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Private Label Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PRIVATE LABEL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 6, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTERCEDE 1269 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03431713
Record last updated Monday, April 20, 2015 4:44:10 AM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector Other service activities

Charts

Visits

PRIVATE LABEL GROUP LIMITED (United Kingdom) Page visits 2024

Searches

PRIVATE LABEL GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 26, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 26, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of one Director 3431... Resignation of one Director 3431...
Registry May 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2011 Resignation of one Director (a man) 3431... Resignation of one Director (a man) 3431...
Registry Jan 10, 2011 Change of registered office address Change of registered office address
Registry Jan 10, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 10, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 10, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Sep 10, 2010 Annual return Annual return
Registry Aug 20, 2010 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Appointment of a man as Director 3431... Appointment of a man as Director 3431...
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Director 3431... Resignation of one Director 3431...
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars 3431... Notice of change of directors or secretaries or in their particulars 3431...
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2009 Register of members Register of members
Registry Sep 10, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2008 Annual return Annual return
Registry Jul 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2008 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Dec 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2007 Resignation of one Chartered Banker and one Director (a man) Resignation of one Chartered Banker and one Director (a man)
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry Mar 25, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2006 Annual return Annual return
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars 3431... Notice of change of directors or secretaries or in their particulars 3431...
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2006 Notice of change of directors or secretaries or in their particulars 3431... Notice of change of directors or secretaries or in their particulars 3431...
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Sep 23, 2005 Annual return Annual return
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jun 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 8, 2005 Register of members Register of members
Financials May 9, 2005 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2002 Annual return Annual return
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Appointment of a director 3431... Appointment of a director 3431...
Registry Jun 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2002 Resignation of a woman Resignation of a woman
Financials May 22, 2002 Annual accounts Annual accounts
Registry Sep 20, 2001 Annual return Annual return
Registry May 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Sep 25, 2000 Annual return Annual return
Registry Aug 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Sep 20, 1999 Annual return Annual return
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Dec 22, 1998 Memorandum of association Memorandum of association
Registry Dec 18, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 1998 Alter mem and arts Alter mem and arts
Registry Dec 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 1998 Appointment of a director Appointment of a director
Registry Dec 2, 1998 Appointment of a director 3431... Appointment of a director 3431...
Registry Dec 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1998 Resignation of a director Resignation of a director
Registry Dec 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 1998 Resignation of a director Resignation of a director
Registry Dec 2, 1998 Director powers Director powers
Registry Dec 2, 1998 Resignation of a director Resignation of a director

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