Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00319521 |
Record last updated | Friday, September 16, 2016 1:43:11 PM UTC |
Official Address | Cemex House Coldharbour Lane Thorpe There are 241 companies registered at this street |
Postal Code | TW208TD |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Notices | Sep 16, 2016 | Appointment of liquidators | |
Notices | Sep 16, 2016 | Resolutions for winding-up | |
Registry | Jun 29, 2016 | Appointment of a man as Director and Solicitor | |
Registry | Sep 26, 2013 | Annual return | |
Financials | Aug 16, 2013 | Annual accounts | |
Registry | Sep 26, 2012 | Annual return | |
Financials | Jun 29, 2012 | Annual accounts | |
Registry | Oct 5, 2011 | Appointment of a man as Director | |
Registry | Oct 5, 2011 | Resignation of one Director | |
Registry | Sep 30, 2011 | Appointment of a man as Director and Solicitor | |
Registry | Sep 26, 2011 | Annual return | |
Financials | May 18, 2011 | Annual accounts | |
Registry | Oct 6, 2010 | Annual return | |
Registry | Aug 25, 2010 | Change of particulars for secretary | |
Financials | May 4, 2010 | Annual accounts | |
Registry | Dec 3, 2009 | Change of particulars for director | |
Registry | Nov 14, 2009 | Change of particulars for director 3195... | |
Registry | Sep 30, 2009 | Annual return | |
Registry | May 28, 2009 | Resignation of a director | |
Financials | Apr 1, 2009 | Annual accounts | |
Registry | Dec 11, 2008 | Annual return | |
Financials | Jul 29, 2008 | Annual accounts | |
Registry | Dec 13, 2007 | Annual return | |
Financials | Nov 19, 2007 | Annual accounts | |
Registry | Jun 28, 2007 | Appointment of a director | |
Registry | Dec 21, 2006 | Annual return | |
Financials | Nov 3, 2006 | Annual accounts | |
Registry | May 10, 2006 | Appointment of a director | |
Registry | Dec 21, 2005 | Annual return | |
Financials | Oct 19, 2005 | Annual accounts | |
Registry | Mar 16, 2005 | Change in situation or address of registered office | |
Registry | Dec 13, 2004 | Annual return | |
Financials | Sep 22, 2004 | Annual accounts | |
Registry | Sep 3, 2004 | Auditor's letter of resignation | |
Registry | Aug 20, 2004 | Auditor's letter of resignation 3195... | |
Registry | Jun 22, 2004 | Change of accounting reference date | |
Registry | Apr 15, 2004 | Resignation of a secretary | |
Registry | Apr 15, 2004 | Resignation of a director | |
Registry | Apr 15, 2004 | Appointment of a secretary | |
Registry | Apr 1, 2004 | Appointment of a woman as Secretary | |
Registry | Feb 10, 2004 | Elective resolution | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Dec 14, 2003 | Annual return | |
Registry | Jan 31, 2003 | Appointment of a director | |
Registry | Jan 31, 2003 | Resignation of a director | |
Registry | Jan 31, 2003 | Appointment of a director | |
Registry | Jan 31, 2003 | Resignation of a director | |
Registry | Jan 16, 2003 | Change of name certificate | |
Registry | Dec 13, 2002 | Annual return | |
Registry | Nov 6, 2002 | Appointment of a director | |
Registry | Nov 6, 2002 | Resignation of a secretary | |
Registry | Nov 6, 2002 | Appointment of a director | |
Registry | Nov 6, 2002 | Change in situation or address of registered office | |
Registry | Nov 6, 2002 | Appointment of a director | |
Registry | Nov 6, 2002 | Resignation of a director | |
Registry | Nov 6, 2002 | Appointment of a secretary | |
Financials | Oct 22, 2002 | Annual accounts | |
Registry | Sep 5, 2002 | Register of members | |
Registry | Dec 14, 2001 | Annual return | |
Financials | Sep 11, 2001 | Annual accounts | |
Registry | Jul 9, 2001 | Appointment of a secretary | |
Registry | Jul 9, 2001 | Resignation of a director | |
Registry | Jul 9, 2001 | Resignation of a secretary | |
Financials | Dec 22, 2000 | Annual accounts | |
Registry | Dec 12, 2000 | Annual return | |
Financials | Jan 24, 2000 | Annual accounts | |
Registry | Dec 13, 1999 | Annual return | |
Registry | Feb 22, 1999 | Annual return 3195... | |
Financials | Jan 26, 1999 | Annual accounts | |
Registry | Jan 26, 1998 | Annual return | |
Financials | Nov 6, 1997 | Annual accounts | |
Registry | Jan 27, 1997 | Annual return | |
Financials | Jan 27, 1997 | Annual accounts | |
Registry | Jan 27, 1997 | Director's particulars changed | |
Registry | Nov 26, 1996 | Notice of increase in nominal capital | |
Registry | Nov 26, 1996 | Alter mem and arts | |
Financials | Feb 5, 1996 | Annual accounts | |
Registry | Feb 1, 1996 | Annual return | |
Registry | Feb 9, 1995 | Annual return 3195... | |
Financials | Feb 4, 1995 | Annual accounts | |
Financials | Feb 6, 1994 | Annual accounts 3195... | |
Registry | Dec 22, 1993 | Annual return | |
Financials | Jan 27, 1993 | Annual accounts | |
Registry | Jan 13, 1993 | Annual return | |
Registry | Jan 13, 1993 | Director's particulars changed | |
Financials | Feb 17, 1992 | Annual accounts | |
Registry | Jan 16, 1992 | Annual return | |
Registry | Jan 9, 1992 | Director resigned, new director appointed | |
Financials | Jan 8, 1991 | Annual accounts | |
Registry | Jan 8, 1991 | Annual return | |
Registry | Jan 31, 1990 | Annual return 3195... | |
Financials | Jan 31, 1990 | Annual accounts | |
Financials | Jan 4, 1989 | Annual accounts 3195... | |
Registry | Jan 4, 1989 | Annual return | |
Financials | Jan 21, 1988 | Annual accounts | |
Registry | Jan 21, 1988 | Annual return | |
Registry | Dec 13, 1986 | Annual return 3195... | |
Financials | Dec 13, 1986 | Annual accounts |