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Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2003)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LICENSED TO BUILD.CO.UK LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04180581 |
| Record last updated | Thursday, April 9, 2015 7:59:20 AM UTC |
| Official Address | 1 Allen House Westmead Road Carshalton Central There are 48 companies registered at this street |
| Locality | Carshalton Centrallondon |
| Region | SuttonLondon, England |
| Postal Code | SM14LA |
| Sector | Other computer related activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 14, 2007 | Dissolved | |
| Registry | May 14, 2007 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Sep 13, 2006 | Statement of company's affairs | |
| Registry | Sep 13, 2006 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Sep 13, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Aug 31, 2006 | Change in situation or address of registered office | |
| Financials | Apr 25, 2006 | Annual accounts | |
| Registry | May 16, 2005 | Annual return | |
| Registry | Oct 26, 2004 | Change in situation or address of registered office | |
| Financials | Oct 21, 2004 | Annual accounts | |
| Registry | Mar 24, 2004 | Particulars of a mortgage or charge | |
| Registry | Mar 9, 2004 | Annual return | |
| Financials | Aug 16, 2003 | Annual accounts | |
| Registry | Jul 22, 2003 | Change in situation or address of registered office | |
| Registry | Apr 8, 2003 | Annual return | |
| Registry | Apr 8, 2003 | Resignation of a director | |
| Registry | Apr 8, 2003 | Change in situation or address of registered office | |
| Registry | Apr 8, 2003 | Location of register of members address changed | |
| Registry | Apr 8, 2003 | Director's particulars changed | |
| Registry | Dec 11, 2002 | Resignation of one Computer Consultant and one Director (a man) | |
| Registry | Oct 28, 2002 | Appointment of a director | |
| Registry | Oct 15, 2002 | Appointment of a man as Computer Consultant and Director | |
| Financials | Jul 2, 2002 | Annual accounts | |
| Registry | Jul 2, 2002 | Appointment of a secretary | |
| Registry | Jul 2, 2002 | Resignation of a director | |
| Registry | Jul 2, 2002 | Resignation of a secretary | |
| Registry | May 14, 2002 | Appointment of a woman as Secretary | |
| Registry | May 1, 2002 | Annual return | |
| Registry | Mar 12, 2002 | Appointment of a director | |
| Registry | Feb 28, 2002 | Resignation of a director | |
| Registry | Feb 28, 2002 | Appointment of a secretary | |
| Registry | Feb 27, 2002 | Company name change | |
| Registry | Feb 27, 2002 | Change of name certificate | |
| Registry | Feb 11, 2002 | Two appointments: 2 men | |
| Registry | Apr 30, 2001 | Appointment of a director | |
| Registry | Apr 18, 2001 | Appointment of a director 4180... | |
| Registry | Apr 10, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 27, 2001 | Change in situation or address of registered office | |
| Registry | Mar 27, 2001 | Resignation of a secretary | |
| Registry | Mar 27, 2001 | Resignation of a director | |
| Registry | Mar 15, 2001 | Four appointments: 2 men and 2 companies | |
