Extended Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 08099324 |
Record last updated | Sunday, August 22, 2021 11:16:20 PM UTC |
Official Address | The Foundry 9 Park Lane Puckeridge There are 27 companies registered at this street |
Postal Code | SG111RL |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 30, 2021 | Resignation of one Secretary (a woman) | |
Registry | Jul 30, 2021 | Appointment of a woman | |
Registry | Dec 31, 2020 | Resignation of 2 people: one Director (a woman) | |
Registry | Jun 30, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jan 16, 2013 | Annual return | |
Registry | Nov 29, 2012 | Alteration to memorandum and articles | |
Financials | Nov 6, 2012 | Annual accounts | |
Registry | Jun 26, 2012 | Change of name certificate | |
Registry | Jun 26, 2012 | Company name change | |
Registry | Jun 19, 2012 | Notice of change of name nm01 - resolution | |
Registry | Jun 19, 2012 | Notice of change of name nm01 - resolution 1086... | |
Registry | Jun 11, 2012 | Appointment of a man as Director | |
Registry | Jan 17, 2012 | Annual return | |
Financials | Dec 20, 2011 | Annual accounts | |
Registry | Feb 15, 2011 | Annual return | |
Financials | Oct 14, 2010 | Annual accounts | |
Registry | Mar 26, 2010 | Appointment of a man as Director | |
Registry | Mar 26, 2010 | Appointment of a man as Director 1086... | |
Registry | Mar 15, 2010 | Change of particulars for director | |
Registry | Mar 15, 2010 | Change of particulars for director 1086... | |
Registry | Mar 15, 2010 | Change of particulars for director | |
Registry | Mar 15, 2010 | Change of particulars for director 1086... | |
Registry | Mar 15, 2010 | Change of particulars for secretary | |
Registry | Mar 15, 2010 | Change of particulars for secretary 1086... | |
Financials | Jan 19, 2010 | Annual accounts | |
Registry | Dec 3, 2009 | Appointment of a man as Director | |
Financials | May 5, 2009 | Annual accounts | |
Registry | Mar 20, 2009 | Appointment of a man as Director | |
Registry | Mar 11, 2009 | Two appointments: 2 men | |
Registry | Feb 5, 2009 | Annual return | |
Registry | Mar 7, 2008 | Annual return 1086... | |
Financials | Feb 26, 2008 | Annual accounts | |
Registry | Dec 27, 2007 | Change of accounting reference date | |
Registry | May 15, 2007 | Particulars of a mortgage or charge | |
Registry | Jan 17, 2007 | Annual return | |
Financials | Oct 13, 2006 | Annual accounts | |
Registry | Jan 16, 2006 | Annual return | |
Financials | Aug 31, 2005 | Annual accounts | |
Registry | Jan 10, 2005 | Annual return | |
Financials | Nov 11, 2004 | Annual accounts | |
Registry | Feb 1, 2004 | Annual return | |
Financials | Nov 19, 2003 | Annual accounts | |
Financials | Jan 21, 2003 | Annual accounts 1086... | |
Registry | Jan 8, 2003 | Annual return | |
Registry | Jan 11, 2002 | Annual return 1086... | |
Financials | Oct 26, 2001 | Annual accounts | |
Registry | Jan 21, 2001 | Annual return | |
Financials | Jul 18, 2000 | Annual accounts | |
Registry | Jan 12, 2000 | Annual return | |
Financials | Oct 8, 1999 | Annual accounts | |
Registry | Jan 18, 1999 | Annual return | |
Financials | Nov 27, 1998 | Annual accounts | |
Registry | Jan 7, 1998 | Annual return | |
Financials | Dec 18, 1997 | Annual accounts | |
Registry | Jan 16, 1997 | Annual return | |
Registry | Nov 12, 1996 | Auditor's letter of resignation | |
Financials | Aug 21, 1996 | Annual accounts | |
Registry | Jan 25, 1996 | Annual return | |
Financials | Aug 4, 1995 | Annual accounts | |
Registry | Jan 5, 1995 | Director's particulars changed | |
Registry | Jan 5, 1995 | Director's particulars changed 1086... | |
Financials | Oct 21, 1994 | Annual accounts | |
Registry | Jan 17, 1994 | Annual return | |
Financials | Dec 6, 1993 | Annual accounts | |
Registry | Jan 14, 1993 | Annual return | |
Registry | Jan 14, 1993 | Annual return 1086... | |
Financials | Aug 13, 1992 | Annual accounts | |
Financials | May 6, 1992 | Annual accounts 1086... | |
Financials | Apr 23, 1992 | Annual accounts | |
Registry | Jan 23, 1992 | Change in situation or address of registered office | |
Registry | Dec 31, 1991 | Two appointments: a woman and a man | |
Registry | May 22, 1991 | Annual return | |
Registry | Apr 8, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 8, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge 1086... | |
Financials | Mar 6, 1990 | Annual accounts | |
Registry | Feb 20, 1990 | Annual return | |
Financials | Mar 28, 1989 | Annual accounts | |
Registry | Aug 18, 1988 | Annual return | |
Registry | Aug 17, 1987 | Director resigned, new director appointed | |
Financials | Aug 15, 1987 | Annual accounts | |
Registry | Aug 7, 1987 | Annual return | |
Registry | Mar 12, 1987 | Annual return 1086... | |
Financials | Feb 12, 1987 | Annual accounts |