Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01628961 |
Record last updated | Thursday, October 10, 2013 4:26:48 AM UTC |
Official Address | Haslers Old Station Road Loughton Forest There are 697 companies registered at this street |
Locality | Loughton Forest |
Region | Essex, England |
Postal Code | IG104PL |
Sector | Holding Companies including Head Offices |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 2, 2013 | Notice of striking-off action discontinued | |
Registry | Jan 8, 2013 | First notification of strike-off action in london gazette | |
Registry | Nov 14, 2012 | Resignation of one Director | |
Registry | Sep 6, 2012 | Appointment of a man as Director | |
Registry | Aug 31, 2012 | Appointment of a man as Company Director and Director | |
Financials | Mar 22, 2012 | Annual accounts | |
Registry | Mar 20, 2012 | Notice of striking-off action discontinued | |
Registry | Mar 19, 2012 | Annual return | |
Registry | Feb 22, 2012 | Resignation of one Secretary | |
Registry | Feb 22, 2012 | Resignation of one Director | |
Registry | Feb 3, 2012 | Compulsory strike off suspended | |
Registry | Dec 6, 2011 | First notification of strike-off action in london gazette | |
Registry | May 4, 2011 | Change of accounting reference date | |
Registry | Nov 16, 2010 | Annual return | |
Financials | Apr 29, 2010 | Annual accounts | |
Registry | Oct 12, 2009 | Annual return | |
Registry | Aug 10, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 2, 2009 | Annual accounts | |
Registry | Dec 15, 2008 | Annual return | |
Registry | Dec 10, 2008 | Resignation of a director | |
Financials | Jun 2, 2008 | Annual accounts | |
Registry | Oct 4, 2007 | Annual return | |
Financials | Jun 11, 2007 | Annual accounts | |
Registry | Oct 31, 2006 | Annual return | |
Financials | Jun 6, 2006 | Annual accounts | |
Registry | Jan 5, 2006 | Annual return | |
Registry | Nov 15, 2005 | Change in situation or address of registered office | |
Registry | Oct 13, 2005 | Change in situation or address of registered office 1628... | |
Financials | Jun 7, 2005 | Annual accounts | |
Financials | Sep 6, 2004 | Annual accounts 1628... | |
Registry | Aug 16, 2004 | Annual return | |
Registry | Sep 4, 2003 | Annual return 1628... | |
Financials | Jun 3, 2003 | Annual accounts | |
Registry | Aug 20, 2002 | Annual return | |
Financials | Jun 6, 2002 | Annual accounts | |
Registry | Aug 10, 2001 | Annual return | |
Financials | Jun 5, 2001 | Annual accounts | |
Registry | Aug 23, 2000 | Annual return | |
Financials | May 9, 2000 | Annual accounts | |
Registry | Sep 9, 1999 | Annual return | |
Registry | Sep 9, 1999 | Resignation of a director | |
Financials | Apr 12, 1999 | Annual accounts | |
Registry | Sep 7, 1998 | Annual return | |
Financials | Sep 1, 1998 | Annual accounts | |
Registry | Oct 22, 1997 | Annual return | |
Financials | Sep 3, 1997 | Annual accounts | |
Registry | Sep 6, 1996 | Annual return | |
Financials | Sep 4, 1996 | Annual accounts | |
Financials | Sep 1, 1995 | Annual accounts 1628... | |
Registry | Aug 31, 1995 | Annual return | |
Financials | Sep 2, 1994 | Annual accounts | |
Registry | Aug 18, 1994 | Annual return | |
Registry | Dec 20, 1993 | Annual return 1628... | |
Registry | Dec 20, 1993 | Elective resolution | |
Registry | Dec 20, 1993 | Director's particulars changed | |
Financials | Dec 8, 1993 | Annual accounts | |
Registry | Mar 23, 1993 | Annual return | |
Financials | Jul 9, 1992 | Annual accounts | |
Registry | Dec 4, 1991 | Annual return | |
Registry | Oct 9, 1991 | Director resigned, new director appointed | |
Registry | Aug 6, 1991 | Two appointments: 2 men | |
Registry | Aug 28, 1990 | Annual return | |
Financials | Aug 7, 1990 | Annual accounts | |
Registry | Mar 29, 1990 | Director resigned, new director appointed | |
Registry | Feb 12, 1990 | Annual return | |
Registry | Aug 3, 1989 | Director resigned, new director appointed | |
Registry | Aug 3, 1989 | Annual return | |
Registry | Feb 23, 1989 | Director resigned, new director appointed | |
Financials | Jun 17, 1988 | Annual accounts | |
Registry | May 17, 1988 | Annual return | |
Registry | May 17, 1988 | Change in situation or address of registered office | |
Registry | Aug 19, 1987 | Annual return | |
Financials | Mar 24, 1987 | Annual accounts | |
Registry | Mar 4, 1987 | Annual return | |
Financials | Jun 6, 1986 | Annual accounts | |
Registry | May 24, 1982 | Change of name certificate | |
Registry | Apr 15, 1982 | Miscellaneous document |