Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00143700 |
Record last updated | Friday, April 20, 2018 5:54:08 AM UTC |
Official Address | Cemex House Coldharbour Lane Thorpe Egham There are 241 companies registered at this street |
Locality | Thorpe |
Region | Surrey, England |
Postal Code | TW208TD |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 29, 2016 | Appointment of a man as Director and Solicitor | |
Financials | Aug 13, 2013 | Annual accounts | |
Registry | Apr 29, 2013 | Annual return | |
Registry | Apr 26, 2012 | Annual return 1437... | |
Financials | Apr 11, 2012 | Annual accounts | |
Registry | Oct 4, 2011 | Appointment of a man as Director | |
Registry | Oct 4, 2011 | Resignation of one Director | |
Registry | Sep 30, 2011 | Appointment of a man as Director and Solicitor | |
Registry | Apr 26, 2011 | Annual return | |
Financials | Apr 13, 2011 | Annual accounts | |
Registry | Aug 24, 2010 | Change of particulars for secretary | |
Registry | May 10, 2010 | Annual return | |
Financials | Mar 12, 2010 | Annual accounts | |
Registry | Dec 3, 2009 | Change of particulars for director | |
Registry | Nov 18, 2009 | Change of particulars for director 1437... | |
Registry | May 28, 2009 | Resignation of a director | |
Registry | May 11, 2009 | Annual return | |
Financials | Apr 1, 2009 | Annual accounts | |
Financials | Jul 8, 2008 | Annual accounts 1437... | |
Registry | May 13, 2008 | Annual return | |
Financials | Jul 29, 2007 | Annual accounts | |
Registry | Jun 28, 2007 | Appointment of a director | |
Registry | May 25, 2007 | Annual return | |
Financials | Oct 3, 2006 | Annual accounts | |
Registry | May 19, 2006 | Annual return | |
Registry | May 10, 2006 | Appointment of a director | |
Financials | Aug 17, 2005 | Annual accounts | |
Registry | May 23, 2005 | Annual return | |
Registry | Mar 16, 2005 | Change in situation or address of registered office | |
Financials | Jun 17, 2004 | Annual accounts | |
Registry | May 20, 2004 | Annual return | |
Registry | May 11, 2004 | Appointment of a secretary | |
Registry | May 11, 2004 | Resignation of a secretary | |
Registry | May 11, 2004 | Resignation of a director | |
Registry | Apr 1, 2004 | Appointment of a woman as Secretary | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | May 13, 2003 | Annual return | |
Registry | Mar 6, 2003 | Auditor's letter of resignation | |
Financials | Oct 1, 2002 | Annual accounts | |
Registry | May 14, 2002 | Annual return | |
Registry | May 11, 2001 | Annual return 1437... | |
Financials | May 11, 2001 | Annual accounts | |
Financials | Aug 21, 2000 | Annual accounts 1437... | |
Registry | Aug 9, 2000 | Appointment of a director | |
Registry | Aug 9, 2000 | Resignation of a director | |
Registry | Aug 9, 2000 | Appointment of a director | |
Registry | Aug 9, 2000 | Resignation of a secretary | |
Registry | Aug 9, 2000 | Appointment of a director | |
Registry | Aug 9, 2000 | Resignation of a director | |
Registry | May 24, 2000 | Annual return | |
Registry | Feb 5, 2000 | Resignation of a director | |
Financials | Oct 19, 1999 | Annual accounts | |
Registry | Jul 21, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 1, 1999 | Annual return | |
Registry | Mar 30, 1999 | Appointment of a secretary | |
Registry | Mar 30, 1999 | Resignation of a secretary | |
Financials | Sep 11, 1998 | Annual accounts | |
Registry | Aug 3, 1998 | Auditor's letter of resignation | |
Registry | Jun 16, 1998 | Appointment of a director | |
Registry | May 26, 1998 | Annual return | |
Financials | Aug 21, 1997 | Annual accounts | |
Registry | May 27, 1997 | Annual return | |
Registry | Feb 19, 1997 | Elective resolution | |
Financials | Aug 29, 1996 | Annual accounts | |
Registry | May 23, 1996 | Annual return | |
Registry | Nov 8, 1995 | Director resigned, new director appointed | |
Financials | Aug 30, 1995 | Annual accounts | |
Registry | May 18, 1995 | Annual return | |
Financials | Sep 7, 1994 | Annual accounts | |
Registry | May 12, 1994 | Annual return | |
Registry | Feb 1, 1994 | Director resigned, new director appointed | |
Registry | Jan 21, 1994 | Director resigned, new director appointed 1437... | |
Financials | Sep 8, 1993 | Annual accounts | |
Registry | Jun 1, 1993 | Annual return | |
Registry | Jan 5, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 5, 1993 | Notice of increase in nominal capital | |
Registry | Jan 5, 1993 | £ nc 25000/6000000 | |
Registry | Jan 4, 1993 | £ nc 25000/6000000 1437... | |
Financials | Sep 15, 1992 | Annual accounts | |
Registry | Jul 27, 1992 | Alter mem and arts | |
Registry | May 19, 1992 | Annual return | |
Financials | Oct 3, 1991 | Annual accounts | |
Registry | Jun 28, 1991 | Annual return | |
Registry | Jun 28, 1991 | Elective resolution | |
Financials | Oct 9, 1990 | Annual accounts | |
Registry | Jun 22, 1990 | Annual return | |
Registry | Jun 22, 1990 | Director resigned, new director appointed | |
Registry | Jan 23, 1990 | Change in situation or address of registered office | |
Financials | Oct 13, 1989 | Annual accounts | |
Registry | Sep 29, 1989 | Director resigned, new director appointed | |
Registry | Jul 3, 1989 | Annual return | |
Financials | Oct 31, 1988 | Annual accounts | |
Registry | Oct 27, 1988 | Director resigned, new director appointed | |
Registry | Jun 29, 1988 | Annual return | |
Registry | Nov 5, 1987 | Director resigned, new director appointed | |
Financials | Nov 1, 1987 | Annual accounts | |
Registry | Aug 26, 1987 | Annual return | |
Registry | Feb 4, 1987 | Director resigned, new director appointed | |
Financials | Oct 25, 1986 | Annual accounts | |
Registry | Jun 23, 1986 | Annual return |