Full Company Report  |
Includes
|
| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 01331119 |
| Record last updated | Friday, July 8, 2016 2:31:31 PM UTC |
| Official Address | 3 Brook Business Centre Cowley Mill Road Uxbridge South There are 327 companies registered at this street |
| Locality | Uxbridge Southlondon |
| Region | HillingdonLondon, England |
| Postal Code | UB82FX |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Notices | Jul 8, 2016 | Moratoria, prohibited names and other: re-use of a prohibited name | |
| Notices | Jun 20, 2016 | Appointment of liquidators | |
| Notices | Jun 20, 2016 | Resolutions for winding-up | |
| Notices | Jun 6, 2016 | Meetings of creditors | |
| Financials | Jun 10, 2013 | Annual accounts | |
| Registry | May 20, 2013 | Annual return | |
| Financials | Jun 7, 2012 | Annual accounts | |
| Registry | Apr 26, 2012 | Annual return | |
| Financials | Jun 2, 2011 | Annual accounts | |
| Registry | May 6, 2011 | Annual return | |
| Registry | Nov 2, 2010 | Change of particulars for director | |
| Registry | Nov 2, 2010 | Change of particulars for secretary | |
| Registry | Nov 2, 2010 | Change of particulars for director | |
| Registry | May 12, 2010 | Annual return | |
| Registry | May 12, 2010 | Change of particulars for director | |
| Registry | May 12, 2010 | Change of particulars for director 1331... | |
| Registry | May 12, 2010 | Change of particulars for secretary | |
| Registry | May 12, 2010 | Change of particulars for director | |
| Financials | May 7, 2010 | Annual accounts | |
| Financials | Jul 2, 2009 | Annual accounts 1331... | |
| Registry | May 6, 2009 | Annual return | |
| Financials | Aug 29, 2008 | Annual accounts | |
| Registry | Aug 15, 2008 | Annual return | |
| Registry | Aug 13, 2008 | Appointment of a woman as Director | |
| Registry | Mar 1, 2008 | Appointment of a woman as Director 1331... | |
| Registry | Dec 14, 2007 | Particulars of a mortgage or charge | |
| Financials | Sep 19, 2007 | Annual accounts | |
| Registry | Jun 7, 2007 | Annual return | |
| Financials | Jul 5, 2006 | Annual accounts | |
| Registry | May 22, 2006 | Annual return | |
| Financials | Sep 6, 2005 | Annual accounts | |
| Registry | Jun 21, 2005 | Annual return | |
| Financials | Jul 15, 2004 | Annual accounts | |
| Registry | Jul 15, 2004 | Annual return | |
| Registry | Apr 6, 2004 | Change of name certificate | |
| Registry | Oct 22, 2003 | Auditor's letter of resignation | |
| Registry | Jul 4, 2003 | Annual return | |
| Financials | Jun 4, 2003 | Annual accounts | |
| Registry | Apr 24, 2002 | Annual return | |
| Financials | Mar 8, 2002 | Annual accounts | |
| Financials | May 16, 2001 | Annual accounts 1331... | |
| Registry | Apr 26, 2001 | Annual return | |
| Registry | Apr 26, 2000 | Annual return 1331... | |
| Financials | Mar 23, 2000 | Annual accounts | |
| Registry | Mar 23, 2000 | Written elective resolution | |
| Financials | Jun 20, 1999 | Annual accounts | |
| Registry | Jun 20, 1999 | Written elective resolution | |
| Registry | Apr 24, 1999 | Annual return | |
| Financials | Jun 26, 1998 | Annual accounts | |
| Registry | Apr 30, 1998 | Annual return | |
| Financials | Jun 18, 1997 | Annual accounts | |
| Registry | Jun 13, 1997 | Annual return | |
| Registry | Apr 29, 1996 | Annual return 1331... | |
| Financials | Mar 14, 1996 | Annual accounts | |
| Financials | Sep 4, 1995 | Annual accounts 1331... | |
| Registry | Jul 19, 1995 | Annual return | |
| Registry | Sep 6, 1994 | Auditor's letter of resignation | |
| Registry | Aug 30, 1994 | Change in situation or address of registered office | |
| Financials | Jul 27, 1994 | Annual accounts | |
| Registry | May 23, 1994 | Director's particulars changed | |
| Registry | May 23, 1994 | Annual return | |
| Financials | Jul 1, 1993 | Annual accounts | |
| Registry | Apr 30, 1993 | Director's particulars changed | |
| Registry | Apr 30, 1993 | Annual return | |
| Financials | Jul 6, 1992 | Annual accounts | |
| Registry | Apr 23, 1992 | Director resigned, new director appointed | |
| Registry | Apr 16, 1992 | Registered office changed | |
| Registry | Apr 16, 1992 | Annual return | |
| Registry | Apr 16, 1992 | Director's particulars changed | |
| Registry | Apr 13, 1992 | Two appointments: 2 men | |
| Registry | Apr 7, 1992 | Appointment of a man as Director and Company Director | |
| Financials | Sep 4, 1991 | Annual accounts | |
| Registry | Sep 4, 1991 | Annual return | |
| Financials | May 1, 1990 | Annual accounts | |
| Registry | May 1, 1990 | Annual return | |
| Financials | Aug 17, 1989 | Annual accounts | |
| Registry | Aug 17, 1989 | Annual return | |
| Registry | May 13, 1988 | Annual return 1331... | |
| Financials | May 13, 1988 | Annual accounts | |
| Registry | Jan 14, 1988 | Change in situation or address of registered office | |
| Registry | Jul 28, 1987 | Change in situation or address of registered office 1331... | |
| Financials | Jun 25, 1987 | Annual accounts | |
| Registry | Jun 25, 1987 | Annual return | |
| Registry | Sep 23, 1986 | Annual return 1331... | |
| Financials | Jul 18, 1986 | Annual accounts | |
| Registry | Sep 22, 1977 | Miscellaneous document | |
