Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01648869 |
Record last updated | Friday, September 9, 2016 9:45:37 AM UTC |
Official Address | 46 Oakwood Road London England Nw116rl Garden Suburb There are 38 companies registered at this street |
Postal Code | NW116RL |
Sector | manufacture, electrical, equipment |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Three appointments: a man and 2 women | |
Financials | Mar 30, 2016 | Annual accounts | |
Registry | Aug 4, 2015 | Change of registered office address | |
Registry | Aug 4, 2015 | Annual return | |
Financials | Mar 4, 2015 | Annual accounts | |
Registry | Jul 23, 2014 | Annual return | |
Registry | Jun 9, 2014 | Change of registered office address | |
Registry | Apr 30, 2014 | Change of accounting reference date | |
Registry | Jul 15, 2013 | Annual return | |
Financials | Jul 8, 2013 | Annual accounts | |
Financials | Dec 7, 2012 | Annual accounts 1648... | |
Registry | Jul 30, 2012 | Annual return | |
Financials | Nov 14, 2011 | Annual accounts | |
Registry | Aug 5, 2011 | Annual return | |
Registry | Aug 5, 2011 | Change of particulars for director | |
Financials | Aug 23, 2010 | Annual accounts | |
Registry | Jul 14, 2010 | Annual return | |
Registry | Jul 14, 2010 | Change of particulars for director | |
Registry | Jul 14, 2010 | Change of particulars for director 1648... | |
Registry | Jul 14, 2010 | Change of particulars for director | |
Registry | Aug 27, 2009 | Annual return | |
Registry | Aug 27, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 30, 2009 | Annual accounts | |
Registry | Aug 29, 2008 | Annual return | |
Registry | Jul 28, 2008 | Notice of increase in nominal capital | |
Financials | Jun 19, 2008 | Annual accounts | |
Registry | May 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 23, 2008 | £ nc 1000/1500000 | |
Registry | May 23, 2008 | Resignation of a director | |
Financials | Nov 16, 2007 | Annual accounts | |
Registry | Sep 3, 2007 | Annual return | |
Registry | Aug 7, 2007 | Appointment of a director | |
Registry | Aug 3, 2007 | Resignation of a woman | |
Registry | Jul 27, 2007 | Appointment of a director | |
Registry | Jul 27, 2007 | Appointment of a director 1648... | |
Registry | Jul 19, 2007 | Three appointments: 2 women and a man,: 2 women and a man | |
Financials | Sep 26, 2006 | Annual accounts | |
Registry | Jul 18, 2006 | Annual return | |
Registry | Sep 7, 2005 | Annual return 1648... | |
Financials | Aug 24, 2005 | Annual accounts | |
Financials | Feb 1, 2005 | Annual accounts 1648... | |
Registry | Sep 7, 2004 | Annual return | |
Financials | Oct 9, 2003 | Annual accounts | |
Registry | Aug 29, 2003 | Annual return | |
Registry | Nov 22, 2002 | Change in situation or address of registered office | |
Financials | Aug 19, 2002 | Annual accounts | |
Registry | Jul 15, 2002 | Annual return | |
Financials | Sep 5, 2001 | Annual accounts | |
Registry | Jul 17, 2001 | Annual return | |
Financials | Nov 3, 2000 | Annual accounts | |
Registry | Nov 3, 2000 | Resignation of a secretary | |
Registry | Aug 4, 2000 | Annual return | |
Registry | Feb 29, 2000 | Appointment of a secretary | |
Registry | Feb 29, 2000 | Resignation of a director | |
Registry | Feb 19, 2000 | Resignation of one Secretary (a woman) | |
Registry | Feb 15, 2000 | Appointment of a woman as Secretary | |
Registry | Feb 4, 2000 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 2, 1999 | Annual accounts | |
Registry | Jul 30, 1999 | Annual return | |
Registry | Sep 22, 1998 | Particulars of a mortgage or charge | |
Financials | Sep 7, 1998 | Annual accounts | |
Registry | Jul 13, 1998 | Annual return | |
Financials | Sep 9, 1997 | Annual accounts | |
Registry | Jul 21, 1997 | Annual return | |
Financials | Sep 9, 1996 | Annual accounts | |
Registry | Aug 6, 1996 | Annual return | |
Financials | Aug 2, 1995 | Annual accounts | |
Registry | Jul 25, 1995 | Annual return | |
Financials | Oct 24, 1994 | Annual accounts | |
Registry | Jul 1, 1994 | Director's particulars changed | |
Registry | Jul 1, 1994 | Annual return | |
Registry | Jul 1, 1994 | Director resigned, new director appointed | |
Financials | Mar 7, 1994 | Annual accounts | |
Registry | Jul 9, 1993 | Annual return | |
Financials | Oct 13, 1992 | Annual accounts | |
Registry | Aug 13, 1992 | Annual return | |
Registry | Aug 13, 1992 | Location of debenture register address changed | |
Registry | Aug 13, 1992 | Location of register of members address changed | |
Registry | Aug 5, 1991 | Annual return | |
Financials | Aug 5, 1991 | Annual accounts | |
Registry | Jul 6, 1991 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Feb 12, 1991 | Annual return | |
Financials | Feb 12, 1991 | Annual accounts | |
Registry | Nov 15, 1989 | Annual return | |
Financials | Nov 2, 1989 | Annual accounts | |
Financials | Oct 12, 1988 | Annual accounts 1648... | |
Registry | Oct 12, 1988 | Annual return | |
Financials | Jan 6, 1988 | Annual accounts | |
Registry | Jan 6, 1988 | Annual return | |
Financials | Mar 7, 1987 | Annual accounts | |
Registry | Feb 4, 1987 | Annual return |