Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
---|---|
Company Number | 01379556 |
Record last updated | Friday, June 16, 2017 12:15:23 AM UTC |
Official Address | Abbey House South Street Farnham Castle There are 20 companies registered at this street |
Locality | Farnham Castle |
Region | Surrey, England |
Postal Code | GU97QQ |
Sector | Agents specialized in the sale of other particular products |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | Jun 16, 2017 | Appointment of liquidators | |
Notices | Mar 21, 2017 | Winding-up orders | |
Notices | Oct 19, 2016 | Petitions to wind up | |
Registry | Aug 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Apr 12, 2013 | Appointment of a man as Company Director and Director | |
Registry | Apr 12, 2013 | Resignation of one Director | |
Registry | Apr 12, 2013 | Change of registered office address | |
Registry | Apr 12, 2013 | Appointment of a man as Director | |
Registry | Mar 27, 2013 | Annual return | |
Registry | Apr 30, 2012 | Resignation of one Secretary | |
Registry | Mar 8, 2012 | Change of registered office address | |
Registry | Feb 27, 2012 | Resignation of one Director | |
Registry | Feb 17, 2012 | Appointment of a man as Director | |
Registry | Sep 21, 2011 | Annual return | |
Registry | Feb 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Feb 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1379... | |
Financials | Dec 13, 2010 | Annual accounts | |
Registry | Sep 30, 2010 | Annual return | |
Registry | Feb 18, 2010 | Resignation of one Director | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Sep 14, 2009 | Appointment of a woman as Director | |
Registry | Sep 14, 2009 | Annual return | |
Financials | Feb 20, 2009 | Annual accounts | |
Registry | Aug 15, 2008 | Annual return | |
Financials | Jan 24, 2008 | Annual accounts | |
Registry | Sep 18, 2007 | Annual return | |
Registry | Aug 16, 2007 | Particulars of a mortgage or charge | |
Financials | Mar 12, 2007 | Annual accounts | |
Registry | Sep 4, 2006 | Annual return | |
Financials | Dec 16, 2005 | Annual accounts | |
Registry | Sep 29, 2005 | Resignation of a secretary | |
Registry | Sep 29, 2005 | Appointment of a secretary | |
Registry | Aug 23, 2005 | Annual return | |
Registry | May 4, 2005 | Auditor's letter of resignation | |
Financials | Feb 3, 2005 | Annual accounts | |
Registry | Aug 23, 2004 | Annual return | |
Financials | Mar 6, 2004 | Annual accounts | |
Registry | Dec 16, 2003 | Particulars of a mortgage or charge | |
Registry | Oct 6, 2003 | Appointment of a secretary | |
Registry | Sep 29, 2003 | Resignation of a secretary | |
Registry | Aug 26, 2003 | Annual return | |
Registry | Jun 17, 2003 | Resignation of a director | |
Registry | Jun 17, 2003 | Resignation of a secretary | |
Financials | Dec 9, 2002 | Annual accounts | |
Registry | Nov 28, 2002 | Appointment of a director | |
Registry | Aug 14, 2002 | Annual return | |
Registry | Jun 27, 2002 | Appointment of a secretary | |
Registry | Oct 27, 2001 | Annual return | |
Financials | Oct 11, 2001 | Annual accounts | |
Registry | Feb 21, 2001 | Annual return | |
Registry | Dec 21, 2000 | Appointment of a secretary | |
Financials | Dec 21, 2000 | Annual accounts | |
Financials | Dec 9, 1999 | Annual accounts 1379... | |
Registry | Sep 30, 1999 | Annual return | |
Financials | Sep 8, 1998 | Annual accounts | |
Registry | Sep 2, 1998 | Annual return | |
Financials | Jan 13, 1998 | Annual accounts | |
Registry | Nov 12, 1997 | Annual return | |
Registry | Oct 22, 1996 | Annual return 1379... | |
Financials | Aug 20, 1996 | Annual accounts | |
Registry | Nov 28, 1995 | Director resigned, new director appointed | |
Registry | Oct 3, 1995 | Annual return | |
Financials | Sep 12, 1995 | Annual accounts | |
Registry | Oct 21, 1994 | Location of register of members address changed | |
Registry | Oct 21, 1994 | Annual return | |
Financials | Oct 5, 1994 | Annual accounts | |
Registry | Nov 30, 1993 | Annual return | |
Financials | Nov 23, 1993 | Annual accounts | |
Registry | Feb 26, 1993 | Annual return | |
Financials | Aug 14, 1992 | Annual accounts | |
Financials | Sep 2, 1991 | Annual accounts 1379... | |
Registry | Aug 21, 1991 | Annual return | |
Registry | Oct 17, 1990 | Annual return 1379... | |
Financials | Oct 17, 1990 | Annual accounts | |
Financials | Nov 27, 1989 | Annual accounts 1379... | |
Registry | Nov 17, 1989 | Annual return | |
Registry | Jul 4, 1989 | Change in situation or address of registered office | |
Financials | Nov 28, 1988 | Annual accounts | |
Registry | Nov 28, 1988 | Annual return | |
Registry | Sep 5, 1988 | Director resigned, new director appointed | |
Financials | Feb 9, 1988 | Annual accounts | |
Registry | Feb 9, 1988 | Annual return | |
Registry | Dec 14, 1987 | Change in situation or address of registered office | |
Financials | Oct 25, 1986 | Annual accounts | |
Registry | Oct 25, 1986 | Annual return | |
Registry | Oct 25, 1986 | Director resigned, new director appointed | |
Registry | Jul 20, 1978 | Miscellaneous document |