Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2012-08-31 | |
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Net Worth | £60 | 0% |
Shareholder's funds | £60 | 0% |
Company type | Private Limited Company, Dissolved |
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Company Number | 05215164 |
Record last updated | Tuesday, November 3, 2020 9:49:27 AM UTC |
Official Address | Ensign House Randalls Road Leatherhead North |
Postal Code | KT227TD |
Sector | ensign, limit, manufacture, plastic |
Document Type | Publication date | Download link | |
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Registry | Nov 2, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jul 18, 2019 | Resignation of one Director (a woman) | |
Registry | Jul 13, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 1, 2013 | Appointment of a woman | |
Financials | Dec 18, 2012 | Annual accounts | |
Registry | Dec 13, 2012 | Annual return | |
Registry | Jan 20, 2012 | Annual return 6501... | |
Financials | Jan 2, 2012 | Annual accounts | |
Financials | Jan 13, 2011 | Annual accounts 6501... | |
Registry | Dec 22, 2010 | Annual return | |
Financials | Feb 3, 2010 | Annual accounts | |
Registry | Dec 21, 2009 | Annual return | |
Registry | Dec 21, 2009 | Change of particulars for director | |
Registry | Dec 21, 2009 | Change of particulars for director 6501... | |
Registry | Dec 21, 2009 | Change of particulars for director | |
Registry | Dec 21, 2009 | Change of particulars for secretary | |
Financials | Feb 6, 2009 | Annual accounts | |
Registry | Dec 19, 2008 | Annual return | |
Financials | Feb 1, 2008 | Annual accounts | |
Registry | Jan 10, 2008 | Annual return | |
Financials | Feb 2, 2007 | Annual accounts | |
Registry | Dec 29, 2006 | Appointment of a director | |
Registry | Dec 13, 2006 | Annual return | |
Registry | Dec 6, 2006 | Appointment of a woman | |
Registry | Feb 7, 2006 | Annual return | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Dec 20, 2005 | Change of name certificate | |
Registry | Dec 20, 2005 | Company name change | |
Registry | Dec 20, 2005 | Company name change 5215... | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Registry | Aug 26, 2004 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Financials | Feb 7, 2004 | Annual accounts | |
Registry | Dec 30, 2003 | Annual return | |
Registry | Nov 5, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 5, 2003 | Annual accounts | |
Registry | Dec 9, 2002 | Annual return | |
Financials | Jan 29, 2002 | Annual accounts | |
Registry | Dec 19, 2001 | Annual return | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Dec 11, 2000 | Annual return | |
Registry | Apr 16, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Feb 21, 2000 | Annual accounts | |
Registry | Dec 7, 1999 | Annual return | |
Financials | Jan 14, 1999 | Annual accounts | |
Registry | Dec 14, 1998 | Annual return | |
Financials | Jan 29, 1998 | Annual accounts | |
Registry | Jan 12, 1998 | Annual return | |
Financials | May 1, 1997 | Annual accounts | |
Registry | Jan 21, 1997 | Annual return | |
Financials | Feb 25, 1996 | Annual accounts | |
Registry | Jan 2, 1996 | Annual return | |
Financials | Jun 27, 1995 | Annual accounts | |
Financials | Apr 20, 1995 | Annual accounts 6501... | |
Registry | Jan 14, 1995 | Director's particulars changed | |
Registry | Jan 14, 1995 | Annual return | |
Registry | Jan 12, 1994 | Director's particulars changed | |
Registry | Jan 12, 1994 | Annual return | |
Registry | Oct 14, 1993 | Director resigned, new director appointed | |
Registry | Oct 8, 1993 | Appointment of a man as General Manager and Director | |
Financials | Aug 4, 1993 | Annual accounts | |
Financials | Feb 23, 1993 | Annual accounts 6501... | |
Registry | Feb 23, 1993 | Annual return | |
Registry | Feb 23, 1993 | Director's particulars changed | |
Registry | Feb 23, 1993 | Auditor's letter of resignation | |
Registry | Jul 13, 1992 | Annual return | |
Financials | Mar 26, 1992 | Amended accounts | |
Registry | Mar 20, 1992 | Director resigned, new director appointed | |
Registry | Feb 27, 1992 | Memorandum of association | |
Registry | Feb 26, 1992 | Appointment of a woman as Secretary | |
Registry | Feb 25, 1992 | Alter mem and arts | |
Financials | Feb 25, 1992 | Annual accounts | |
Registry | Nov 29, 1991 | Alter mem and arts | |
Registry | Jun 4, 1991 | Annual return | |
Registry | Apr 30, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Apr 23, 1990 | Annual return | |
Registry | Mar 29, 1990 | Annual return 6501... | |
Financials | Mar 16, 1990 | Annual accounts | |
Registry | Jan 19, 1989 | Annual return | |
Financials | Nov 4, 1988 | Annual accounts | |
Registry | Jan 26, 1988 | Annual return | |
Registry | Nov 10, 1987 | Annual return 6501... | |
Registry | Sep 11, 1987 | Annual return | |
Registry | Sep 11, 1987 | Director resigned, new director appointed | |
Financials | Jun 24, 1987 | Annual accounts | |
Financials | Jun 23, 1987 | Annual accounts 6501... | |
Financials | May 29, 1987 | Annual accounts | |
Financials | Apr 11, 1987 | Annual accounts 6501... | |
Registry | Mar 10, 1987 | First gazette | |
Registry | Feb 22, 1960 | Appointment of a man as Marine Engineer and Director |