Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00319558 |
Record last updated | Tuesday, March 31, 2015 3:08:05 AM UTC |
Official Address | Draycot House Cerne Chippenham Wiltshire England Tottenham Green |
Locality | Tottenham Greenlondon |
Region | HaringeyLondon, England |
Postal Code | N155LG |
Sector | account, deal, limit, security, trust |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | Sep 24, 2014 | Final meetings | |
Notices | Apr 26, 2014 | Notices to creditors | |
Notices | Apr 26, 2014 | Appointment of liquidators | |
Notices | Apr 26, 2014 | Resolutions for winding-up | |
Registry | Sep 2, 2013 | Change of registered office address | |
Financials | Apr 18, 2013 | Annual accounts | |
Registry | Mar 20, 2013 | Annual return | |
Registry | Dec 20, 2012 | Change of registered office address | |
Registry | Oct 22, 2012 | Notice of cancellation of shares | |
Registry | Oct 22, 2012 | Return of purchase of own shares | |
Registry | Oct 12, 2012 | Authority- purchase shares other than from capital | |
Financials | Apr 17, 2012 | Annual accounts | |
Registry | Mar 14, 2012 | Annual return | |
Financials | Mar 28, 2011 | Annual accounts | |
Registry | Mar 9, 2011 | Annual return | |
Financials | Apr 1, 2010 | Annual accounts | |
Registry | Mar 9, 2010 | Annual return | |
Registry | Mar 9, 2010 | Change of particulars for director | |
Registry | Mar 9, 2010 | Change of particulars for director 3195... | |
Financials | Apr 6, 2009 | Annual accounts | |
Registry | Mar 5, 2009 | Annual return | |
Registry | Mar 3, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 10, 2008 | Annual accounts | |
Registry | Mar 12, 2008 | Annual return | |
Financials | May 17, 2007 | Annual accounts | |
Registry | Apr 19, 2007 | Annual return | |
Registry | Mar 21, 2006 | Annual return 3195... | |
Financials | Mar 21, 2006 | Annual accounts | |
Financials | Jun 1, 2005 | Annual accounts 3195... | |
Registry | Mar 21, 2005 | Annual return | |
Registry | Jan 5, 2005 | Resignation of a director | |
Registry | Apr 13, 2004 | Annual return | |
Financials | Mar 29, 2004 | Annual accounts | |
Registry | Nov 17, 2003 | Alteration to memorandum and articles | |
Registry | Oct 24, 2003 | Resignation of a director | |
Registry | Sep 2, 2003 | Resignation of a director 3195... | |
Registry | Mar 27, 2003 | Annual return | |
Financials | Mar 27, 2003 | Annual accounts | |
Registry | Apr 24, 2002 | Change in situation or address of registered office | |
Registry | Mar 22, 2002 | Annual return | |
Financials | Mar 22, 2002 | Annual accounts | |
Financials | Mar 27, 2001 | Annual accounts 3195... | |
Registry | Mar 27, 2001 | Annual return | |
Financials | Apr 4, 2000 | Annual accounts | |
Registry | Mar 28, 2000 | Annual return | |
Financials | Apr 1, 1999 | Annual accounts | |
Registry | Apr 1, 1999 | Annual return | |
Registry | Jan 13, 1999 | Change in situation or address of registered office | |
Registry | Mar 30, 1998 | Annual return | |
Financials | Mar 30, 1998 | Annual accounts | |
Financials | Mar 17, 1997 | Annual accounts 3195... | |
Registry | Mar 17, 1997 | Annual return | |
Financials | Mar 22, 1996 | Annual accounts | |
Registry | Mar 22, 1996 | Annual return | |
Registry | Mar 6, 1996 | Alter mem and arts | |
Registry | Mar 6, 1996 | 125 £1 | |
Registry | Mar 6, 1996 | Return by a company purchasing its own shares | |
Registry | Mar 13, 1995 | Annual return | |
Financials | Mar 13, 1995 | Annual accounts | |
Registry | Mar 13, 1995 | Registered office changed | |
Registry | Mar 13, 1995 | Director's particulars changed | |
Registry | Mar 8, 1995 | Director resigned, new director appointed | |
Registry | Mar 13, 1994 | Director's particulars changed | |
Financials | Mar 13, 1994 | Annual accounts | |
Registry | Mar 13, 1994 | Annual return | |
Registry | Mar 8, 1994 | Director resigned, new director appointed | |
Financials | Mar 25, 1993 | Annual accounts | |
Registry | Mar 25, 1993 | Annual return | |
Registry | Mar 25, 1993 | Director's particulars changed | |
Registry | Feb 19, 1993 | Director resigned, new director appointed | |
Registry | Feb 10, 1993 | Appointment of a woman as Secretary | |
Financials | Mar 10, 1992 | Annual accounts | |
Registry | Mar 10, 1992 | Annual return | |
Registry | Sep 8, 1991 | Director resigned, new director appointed | |
Registry | Aug 28, 1991 | Appointment of a woman | |
Registry | Apr 8, 1991 | Annual return | |
Financials | Apr 8, 1991 | Annual accounts | |
Registry | Mar 3, 1991 | Director resigned, new director appointed | |
Registry | Feb 27, 1991 | Two appointments: 2 men | |
Financials | Mar 19, 1990 | Annual accounts | |
Registry | Mar 19, 1990 | Annual return | |
Registry | Mar 15, 1989 | Annual return 3195... | |
Financials | Mar 15, 1989 | Annual accounts | |
Registry | Apr 25, 1988 | Annual return | |
Financials | Apr 25, 1988 | Annual accounts | |
Financials | Mar 26, 1987 | Annual accounts 3195... | |
Registry | Mar 26, 1987 | Annual return |