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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2007)
  • 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 03460689
Record last updated Wednesday, November 27, 2013 1:40:53 AM UTC
Official Address The Office Building Gatwick Road Three Bridges
There are 21 companies registered at this street
Locality Three Bridges
Region West Sussex, England
Postal Code RH109RZ
Sector Other retail specialised stores

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EXEDRA BOOKSEARCH LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2016-32018-102020-52023-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 10, 2008 Compulsory strike off suspended Compulsory strike off suspended
Registry Dec 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2007 Register of members Register of members
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 27, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 24, 2007 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Annual return Annual return
Registry May 18, 2006 Register of members Register of members
Registry May 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Jul 9, 2005 Appointment of a director Appointment of a director
Registry Jul 6, 2005 Company name change Company name change
Registry Jul 6, 2005 Change of name certificate Change of name certificate
Registry Mar 4, 2005 Resignation of a secretary Resignation of a secretary
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 2, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Registry Aug 13, 2002 Resignation of a director Resignation of a director
Financials Apr 12, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Annual return Annual return
Registry Aug 1, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 1, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 31, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Dec 10, 1999 Annual return Annual return
Registry Jun 25, 1999 Resignation of a director Resignation of a director
Registry Jun 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 1999 Appointment of a director Appointment of a director
Registry Jun 22, 1999 Adopt mem and arts Adopt mem and arts
Registry Jun 22, 1999 Resignation of a director Resignation of a director
Registry Jun 22, 1999 Varying share rights and names Varying share rights and names
Registry Jun 8, 1999 Written elective resolution Written elective resolution
Registry Jun 8, 1999 Change of accounting reference date Change of accounting reference date
Financials Jun 8, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Change of name certificate Change of name certificate
Registry Apr 20, 1999 Appointment of a director Appointment of a director
Registry Apr 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 1998 Annual return Annual return
Registry Dec 7, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Appointment of a director Appointment of a director
Registry Jan 14, 1998 Appointment of a director 3460... Appointment of a director 3460...
Registry Jan 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 1998 Resignation of a director Resignation of a director
Registry Jan 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 1998 Appointment of a director Appointment of a director
Registry Jan 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1998 Appointment of a director Appointment of a director
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