Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 01260354 |
Record last updated | Sunday, October 13, 2013 4:20:21 PM UTC |
Official Address | 16 Unit Arlington Business Park Whittle Way Roebuck There are 2 companies registered at this street |
Locality | Roebuck |
Region | Hertfordshire, England |
Postal Code | SG12BD |
Sector | Retail sale of hardware, paints and glass in specialised stores |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 28, 2012 | Order to wind up | |
Registry | Oct 17, 2011 | Company name change | |
Registry | Oct 17, 2011 | Change of name certificate | |
Registry | Oct 14, 2011 | Annual return | |
Financials | Jul 8, 2011 | Annual accounts | |
Registry | Jul 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jun 8, 2011 | Appointment of a man as Secretary | |
Registry | May 27, 2011 | Resignation of one Director | |
Registry | May 27, 2011 | Resignation of one Director 1260... | |
Registry | May 27, 2011 | Resignation of one Secretary | |
Registry | Oct 11, 2010 | Annual return | |
Registry | Oct 11, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 8, 2010 | Notification of single alternative inspection location | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Jan 8, 2010 | Return of allotment of shares | |
Registry | Jan 8, 2010 | Authorised allotment of shares and debentures | |
Registry | Nov 5, 2009 | Annual return | |
Registry | Nov 5, 2009 | Change of particulars for director | |
Registry | Nov 5, 2009 | Change of particulars for director 1260... | |
Registry | Nov 5, 2009 | Change of registered office address | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Mar 12, 2009 | Resignation of a director | |
Registry | Oct 9, 2008 | Annual return | |
Financials | Aug 6, 2008 | Annual accounts | |
Financials | Oct 24, 2007 | Annual accounts 1260... | |
Registry | Oct 16, 2007 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Oct 25, 2006 | Annual return | |
Registry | Feb 10, 2006 | Appointment of a director | |
Registry | Nov 16, 2005 | Annual return | |
Financials | Nov 7, 2005 | Annual accounts | |
Registry | Aug 15, 2005 | Change in situation or address of registered office | |
Registry | Jan 4, 2005 | Auditor's letter of resignation | |
Registry | Dec 29, 2004 | Miscellaneous document | |
Registry | Oct 14, 2004 | Annual return | |
Financials | Aug 20, 2004 | Annual accounts | |
Registry | Oct 21, 2003 | Annual return | |
Financials | Aug 21, 2003 | Annual accounts | |
Registry | Jul 29, 2003 | Appointment of a secretary | |
Registry | Jul 29, 2003 | Resignation of a director | |
Registry | Jul 29, 2003 | Alteration to memorandum and articles | |
Registry | Oct 29, 2002 | Annual return | |
Financials | Oct 6, 2002 | Annual accounts | |
Registry | Nov 7, 2001 | Annual return | |
Financials | Oct 26, 2001 | Annual accounts | |
Registry | Feb 7, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Feb 8, 2000 | Annual return | |
Financials | Nov 3, 1999 | Annual accounts | |
Registry | Jan 5, 1999 | Annual return | |
Financials | Nov 4, 1998 | Annual accounts | |
Registry | Apr 3, 1998 | Annual return | |
Financials | Feb 4, 1998 | Annual accounts | |
Registry | Dec 3, 1996 | Annual return | |
Financials | Nov 1, 1996 | Annual accounts | |
Registry | Nov 3, 1995 | Annual return | |
Financials | Oct 31, 1995 | Annual accounts | |
Financials | Oct 30, 1994 | Annual accounts 1260... | |
Registry | Sep 29, 1994 | Annual return | |
Financials | Nov 10, 1993 | Annual accounts | |
Registry | Oct 13, 1993 | Annual return | |
Registry | Oct 18, 1992 | Annual return 1260... | |
Registry | Oct 18, 1992 | Director resigned, new director appointed | |
Financials | Sep 8, 1992 | Annual accounts | |
Registry | Feb 13, 1992 | Annual return | |
Financials | Nov 5, 1991 | Annual accounts | |
Registry | Apr 26, 1991 | Nc inc already adjusted | |
Registry | Apr 26, 1991 | Notice of increase in nominal capital | |
Financials | Nov 1, 1990 | Annual accounts | |
Registry | Nov 1, 1990 | Annual return | |
Registry | Oct 30, 1989 | Annual return 1260... | |
Financials | Oct 30, 1989 | Annual accounts | |
Financials | Feb 4, 1989 | Annual accounts 1260... | |
Registry | Feb 4, 1989 | Annual return | |
Financials | Oct 30, 1987 | Annual accounts | |
Registry | Oct 30, 1987 | Director resigned, new director appointed | |
Registry | Oct 30, 1987 | Annual return | |
Financials | Nov 20, 1986 | Annual accounts | |
Registry | Nov 20, 1986 | Annual return |