Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00755654 |
Record last updated | Tuesday, March 31, 2015 12:06:12 AM UTC |
Official Address | 2 Floor 23 York House Kingsway St James's |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2B6UJ |
Sector | Other specialised construction activities n.e.c. |
Document Type | Publication date | Download link | |
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Notices | Nov 18, 2014 | Final meetings | |
Registry | Jun 11, 2013 | Resignation of one Secretary | |
Registry | Jun 11, 2013 | Resignation of one Director | |
Registry | Feb 28, 2013 | Annual return | |
Financials | Feb 25, 2013 | Annual accounts | |
Registry | Apr 24, 2012 | Resignation of one Director | |
Registry | Mar 6, 2012 | Annual return | |
Financials | Feb 16, 2012 | Annual accounts | |
Registry | Mar 18, 2011 | Annual return | |
Financials | Feb 11, 2011 | Annual accounts | |
Registry | Mar 26, 2010 | Annual return | |
Registry | Mar 26, 2010 | Change of particulars for director | |
Registry | Mar 26, 2010 | Change of particulars for director 7556... | |
Registry | Mar 26, 2010 | Change of particulars for director | |
Financials | Feb 16, 2010 | Annual accounts | |
Registry | Feb 11, 2010 | Change of registered office address | |
Financials | Mar 26, 2009 | Annual accounts | |
Registry | Mar 19, 2009 | Annual return | |
Registry | Mar 26, 2008 | Resignation of a secretary | |
Registry | Mar 26, 2008 | Appointment of a woman as Secretary | |
Financials | Mar 25, 2008 | Annual accounts | |
Registry | Mar 20, 2008 | Annual return | |
Financials | Mar 25, 2007 | Annual accounts | |
Registry | Mar 8, 2007 | Annual return | |
Financials | Mar 17, 2006 | Annual accounts | |
Registry | Mar 15, 2006 | Annual return | |
Registry | Mar 15, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Mar 15, 2006 | Register of members | |
Registry | Mar 15, 2006 | Change in situation or address of registered office | |
Financials | Mar 31, 2005 | Annual accounts | |
Registry | Mar 31, 2005 | Annual return | |
Registry | Mar 15, 2004 | Annual return 7556... | |
Financials | Mar 11, 2004 | Annual accounts | |
Registry | Sep 10, 2003 | Particulars of a mortgage or charge | |
Financials | Mar 26, 2003 | Annual accounts | |
Registry | Mar 13, 2003 | Annual return | |
Registry | Mar 15, 2002 | Annual return 7556... | |
Financials | Mar 1, 2002 | Annual accounts | |
Registry | May 9, 2001 | Annual return | |
Financials | Mar 13, 2001 | Annual accounts | |
Financials | Mar 14, 2000 | Annual accounts 7556... | |
Registry | Mar 14, 2000 | Annual return | |
Registry | Mar 31, 1999 | Annual return 7556... | |
Registry | Mar 31, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 31, 1999 | Director's particulars changed | |
Financials | Mar 11, 1999 | Annual accounts | |
Financials | Apr 1, 1998 | Annual accounts 7556... | |
Registry | Mar 10, 1998 | Annual return | |
Financials | Mar 24, 1997 | Annual accounts | |
Registry | Mar 24, 1997 | Annual return | |
Financials | Mar 21, 1996 | Annual accounts | |
Registry | Mar 20, 1996 | Annual return | |
Financials | Mar 14, 1995 | Annual accounts | |
Registry | Mar 2, 1995 | Annual return | |
Registry | Dec 8, 1994 | Particulars of a mortgage or charge | |
Registry | Apr 6, 1994 | Elective resolution | |
Financials | Mar 24, 1994 | Annual accounts | |
Registry | Mar 16, 1994 | Director's particulars changed | |
Registry | Mar 16, 1994 | Annual return | |
Registry | Mar 5, 1993 | Annual return 7556... | |
Registry | Mar 5, 1993 | Director's particulars changed | |
Registry | Feb 22, 1993 | Director resigned, new director appointed | |
Financials | Feb 12, 1993 | Annual accounts | |
Registry | Apr 14, 1992 | Annual return | |
Registry | Apr 14, 1992 | Director's particulars changed | |
Financials | Mar 3, 1992 | Annual accounts | |
Registry | Feb 26, 1992 | Appointment of a man as Director and Engineer | |
Financials | Mar 6, 1991 | Annual accounts | |
Registry | Mar 6, 1991 | Annual return | |
Registry | Mar 2, 1990 | Annual return 7556... | |
Financials | Mar 1, 1990 | Annual accounts | |
Registry | Aug 30, 1989 | Annual return | |
Financials | Dec 21, 1988 | Annual accounts | |
Registry | Dec 21, 1988 | Annual return | |
Registry | Nov 22, 1988 | Change in situation or address of registered office | |
Financials | Feb 11, 1988 | Annual accounts | |
Registry | Feb 11, 1988 | Annual return | |
Registry | Mar 27, 1987 | Director resigned, new director appointed | |
Financials | Mar 20, 1987 | Annual accounts | |
Registry | Mar 20, 1987 | Annual return | |
Financials | Jan 27, 1984 | Annual accounts |