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Proper Tidy LTD

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ENLIGHTENED TIMES LIMITED
THE DIFFERENCE IN LIMITED
HEALTHY BUSINESS TRAINING LIMITED
RUTH JONES LIMITED
SUTHERLAND PRODUCTIONS LIMITED
PROPER TIDY LIMITED
TIDY PRODUCTIONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03932402
Record last updated Sunday, December 15, 2019 9:59:28 AM UTC
Official Address Griffins Tavistock House South Square London Wc1h9lg King's Cross
There are 344 companies registered at this street
Postal Code WC1H9LG
Sector Artistic creation

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PROPER TIDY LIMITED (United Kingdom) Page visits 2024

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PROPER TIDY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 30, 2019 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Feb 23, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 23, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Notices Dec 15, 2015 Final meetings Final meetings
Registry Sep 2, 2014 Change of registered office address Change of registered office address
Registry Sep 1, 2014 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 Sep 1, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 1, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Aug 29, 2014 Notices to creditors Notices to creditors
Notices Aug 29, 2014 Appointment of liquidators Appointment of liquidators
Notices Aug 29, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Jan 24, 2014 Annual return Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Financials Mar 27, 2013 Annual accounts 3932... Annual accounts 3932...
Registry Jan 25, 2013 Annual return Annual return
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Feb 9, 2010 Annual return 3932... Annual return 3932...
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Aug 29, 2009 Company name change Company name change
Registry Aug 29, 2009 Company name change 6998... Company name change 6998...
Registry Aug 27, 2009 Change of name certificate Change of name certificate
Registry Aug 24, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 9, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Company name change Company name change
Registry Aug 8, 2008 Change of name certificate Change of name certificate
Registry Mar 28, 2008 Annual return Annual return
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Memorandum of association Memorandum of association
Registry Feb 19, 2007 Company name change Company name change
Registry Feb 19, 2007 Change of name certificate Change of name certificate
Registry Feb 16, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Registry Sep 27, 2004 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
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2004 Annual return Annual return
Registry Dec 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 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 Nov 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 22, 2003 Resignation of a woman Resignation of a woman
Registry Nov 20, 2003 Company name change Company name change
Registry Nov 20, 2003 Change of name certificate Change of name certificate
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Annual return Annual return
Registry Nov 21, 2002 Company name change Company name change
Registry Nov 21, 2002 Change of name certificate Change of name certificate
Registry Feb 25, 2002 Company name change Company name change
Registry Feb 25, 2002 Change of name certificate Change of name certificate
Registry Feb 15, 2002 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Annual return Annual return
Registry Jan 22, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Resignation of a director Resignation of a director
Registry Mar 2, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2000 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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