Extended Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 09229683 |
Record last updated | Friday, August 21, 2020 2:58:39 AM UTC |
Official Address | 1 King George Close Mawneys There are 13 companies registered at this street |
Postal Code | RM77LS |
Document Type | Publication date | Download link | |
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Registry | Aug 19, 2020 | Appointment of a man as Property Surveyor and Director | |
Registry | Aug 12, 2020 | Resignation of one Director (a man) | |
Registry | Jul 4, 2019 | Resignation of one Secretary (a man) | |
Registry | Jul 4, 2019 | Appointment of a person as Secretary | |
Registry | Oct 1, 2018 | Appointment of a man as Shareholder (25-50%) | |
Registry | Oct 1, 2018 | Resignation of one Shareholder (25-50%) | |
Registry | Mar 28, 2018 | Appointment of a man as Director and None | |
Registry | Mar 28, 2018 | Resignation of one Director (a man) | |
Registry | Oct 10, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Jun 30, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Sep 22, 2014 | Four appointments: 4 men | |
Financials | Dec 10, 2012 | Annual accounts | |
Registry | Oct 11, 2012 | Annual return | |
Financials | Dec 5, 2011 | Annual accounts | |
Registry | Oct 18, 2011 | Annual return | |
Registry | Oct 18, 2011 | Change of registered office address | |
Financials | Dec 7, 2010 | Annual accounts | |
Registry | Oct 19, 2010 | Annual return | |
Financials | Jan 27, 2010 | Annual accounts | |
Registry | Nov 17, 2009 | Annual return | |
Registry | Nov 17, 2009 | Change of particulars for director | |
Financials | Jan 29, 2009 | Annual accounts | |
Registry | Dec 22, 2008 | Annual return | |
Financials | Jan 30, 2008 | Annual accounts | |
Registry | Nov 13, 2007 | Annual return | |
Registry | Sep 13, 2007 | Resignation of a director | |
Registry | Sep 13, 2007 | Appointment of a director | |
Registry | Sep 6, 2007 | Appointment of a man as Director and Gift Importer | |
Registry | Oct 24, 2006 | Annual return | |
Financials | May 19, 2006 | Annual accounts | |
Registry | Dec 21, 2005 | Annual return | |
Financials | Jul 5, 2005 | Annual accounts | |
Registry | Oct 14, 2004 | Annual return | |
Financials | Jul 6, 2004 | Annual accounts | |
Registry | Oct 17, 2003 | Annual return | |
Financials | Jul 17, 2003 | Annual accounts | |
Registry | Dec 3, 2002 | Annual return | |
Registry | Dec 2, 2002 | Appointment of a secretary | |
Registry | Oct 25, 2002 | Appointment of a man as Secretary | |
Financials | Aug 1, 2002 | Annual accounts | |
Registry | Nov 12, 2001 | Annual return | |
Financials | Oct 15, 2001 | Annual accounts | |
Registry | Nov 9, 2000 | Annual return | |
Financials | Oct 25, 2000 | Annual accounts | |
Registry | Oct 28, 1999 | Annual return | |
Financials | Jun 15, 1999 | Annual accounts | |
Registry | Nov 3, 1998 | Annual return | |
Financials | May 28, 1998 | Annual accounts | |
Registry | Apr 20, 1998 | Appointment of a secretary | |
Registry | Apr 20, 1998 | Resignation of a director | |
Registry | Oct 28, 1997 | Annual return | |
Financials | Aug 4, 1997 | Annual accounts | |
Registry | Nov 19, 1996 | Annual return | |
Financials | May 21, 1996 | Annual accounts | |
Registry | Nov 13, 1995 | Annual return | |
Financials | May 22, 1995 | Annual accounts | |
Registry | Nov 9, 1994 | Annual return | |
Registry | Nov 9, 1994 | Registered office changed | |
Registry | Nov 9, 1994 | Director's particulars changed | |
Registry | Nov 9, 1994 | Change in situation or address of registered office | |
Financials | Sep 15, 1994 | Annual accounts | |
Registry | Feb 1, 1994 | Director's particulars changed | |
Registry | Feb 1, 1994 | Annual return | |
Financials | Dec 6, 1993 | Annual accounts | |
Registry | Nov 18, 1992 | Annual return | |
Registry | Nov 18, 1992 | Director's particulars changed | |
Financials | Aug 12, 1992 | Annual accounts | |
Registry | Jan 23, 1992 | Annual return | |
Registry | Sep 24, 1991 | Annual return 1913... | |
Financials | Sep 12, 1991 | Annual accounts | |
Registry | Sep 12, 1991 | Director resigned, new director appointed | |
Registry | May 21, 1990 | Director resigned, new director appointed 1913... | |
Registry | Apr 9, 1990 | Annual return | |
Financials | Apr 9, 1990 | Annual accounts | |
Registry | Oct 4, 1988 | Annual return | |
Financials | Oct 4, 1988 | Annual accounts | |
Registry | Mar 18, 1988 | First gazette |