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Full Company Report  COMPANY SECRETARIATE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02863127
Record last updated Thursday, April 21, 2016 1:40:47 PM UTC
Official Address 1640 Parkway Solent Business Park Whiteley Fareham Hampshire Po157ah
There are 366 companies registered at this street
Locality Whiteley
Region England
Postal Code PO157AH
Sector Non-trading company
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 18, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 18, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 18, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 16, 2007 Statement of company's affairs Statement of company's affairs
Registry Nov 16, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 16, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2006 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Financials Jan 20, 2006 Annual accounts 2863... Annual accounts 2863...
Registry Dec 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2005 Annual return Annual return
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Appointment of a director 2863... Appointment of a director 2863...
Registry Jul 25, 2005 Change of name certificate Change of name certificate
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Change of name certificate Change of name certificate
Registry Sep 13, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Registry Oct 7, 2002 Change of name certificate Change of name certificate
Registry Sep 27, 2002 Annual return Annual return
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Change of name certificate Change of name certificate
Registry Sep 19, 2001 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Financials Dec 22, 2000 Annual accounts 2863... Annual accounts 2863...
Registry Sep 28, 2000 Annual return Annual return
Financials Jan 12, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Jan 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 1999 Annual return Annual return
Registry Jun 23, 1999 Change of name certificate Change of name certificate
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Oct 14, 1997 Annual return Annual return
Registry Mar 5, 1997 Resignation of a director Resignation of a director
Registry Mar 5, 1997 Appointment of a director Appointment of a director
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Dec 9, 1996 Annual return Annual return
Registry Oct 6, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 1995 Annual return Annual return
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry Nov 8, 1994 Annual return Annual return
Registry Feb 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Nov 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
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