The Fone Clinic (U.K.) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2014)
- all other documents available
- 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
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LIVEDRIVE SYSTEMS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04948214 |
Record last updated | Friday, December 9, 2016 9:07:58 AM UTC |
Official Address | 18 Parkside Centre Potters Way St. Luke's There are 10 companies registered at this street |
Locality | St. Luke's |
Region | Southend-On-Sea, England |
Postal Code | SS25SJ |
Sector | Activities of distribution holding companies |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 22, 2015 | Appointment of a woman |  |
Financials | Jan 5, 2014 | Annual accounts |  |
Registry | Dec 11, 2013 | Resignation of one Director |  |
Registry | Dec 11, 2013 | Resignation of one Director 4948... |  |
Registry | Dec 2, 2013 | Resignation of one Director |  |
Registry | Dec 2, 2013 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Nov 26, 2013 | Change of particulars for corporate secretary |  |
Registry | Nov 26, 2013 | Change of particulars for corporate secretary 4948... |  |
Registry | May 7, 2013 | Appointment of a man as Director |  |
Registry | May 3, 2013 | Appointment of a man as Director 4948... |  |
Registry | May 3, 2013 | Two appointments: 2 men |  |
Registry | Nov 29, 2012 | Annual return |  |
Financials | Oct 8, 2012 | Annual accounts |  |
Registry | Aug 20, 2012 | Resignation of one Director |  |
Registry | Aug 1, 2012 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2012 | Resignation of one Director |  |
Registry | Jul 31, 2012 | Resignation of one Director (a man) |  |
Registry | Jul 16, 2012 | Appointment of a man as Director |  |
Registry | Jul 16, 2012 | Appointment of a man as Director 4948... |  |
Registry | Jul 16, 2012 | Two appointments: 2 men |  |
Registry | Jun 14, 2012 | Change of registered office address |  |
Registry | May 25, 2012 | Auditor's letter of resignation |  |
Registry | Mar 19, 2012 | Resignation of one Director |  |
Registry | Mar 19, 2012 | Resignation of one Director 4948... |  |
Registry | Mar 6, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Dec 2, 2011 | Annual return |  |
Financials | May 11, 2011 | Annual accounts |  |
Registry | Nov 24, 2010 | Annual return |  |
Financials | Aug 3, 2010 | Annual accounts |  |
Registry | Nov 25, 2009 | Annual return |  |
Registry | Nov 3, 2009 | Change of particulars for corporate director |  |
Registry | Nov 3, 2009 | Change of particulars for corporate secretary |  |
Registry | Nov 3, 2009 | Change of particulars for corporate secretary 4948... |  |
Registry | Nov 2, 2009 | Change of particulars for director |  |
Financials | May 15, 2009 | Annual accounts |  |
Registry | Nov 7, 2008 | Annual return |  |
Registry | Nov 6, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Oct 30, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 30, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4948... |  |
Registry | Oct 16, 2008 | Resignation of a director |  |
Registry | Oct 16, 2008 | Resignation of a secretary |  |
Registry | Oct 16, 2008 | Resignation of a secretary 4948... |  |
Registry | Oct 11, 2008 | Particulars of a mortgage or charge |  |
Registry | Oct 2, 2008 | Appointment of a person as Director |  |
Financials | May 2, 2008 | Annual accounts |  |
Registry | Apr 29, 2008 | Resignation of a director |  |
Registry | Apr 25, 2008 | Resignation of one Merchant Banker and one Director (a man) |  |
Registry | Nov 12, 2007 | Annual return |  |
Registry | May 29, 2007 | Change in situation or address of registered office |  |
Financials | Mar 10, 2007 | Annual accounts |  |
Registry | Nov 20, 2006 | Annual return |  |
Financials | May 24, 2006 | Annual accounts |  |
Registry | Jan 24, 2006 | Miscellaneous document |  |
Registry | Jan 24, 2006 | Miscellaneous document 4948... |  |
Registry | Nov 30, 2005 | Annual return |  |
Financials | Aug 22, 2005 | Annual accounts |  |
Registry | Mar 10, 2005 | Appointment of a director |  |
Registry | Mar 1, 2005 | Company name change |  |
Registry | Mar 1, 2005 | Change of name certificate |  |
Registry | Feb 25, 2005 | Appointment of a man as Director and Operations Director |  |
Registry | Nov 11, 2004 | Annual return |  |
Registry | Aug 23, 2004 | Change of accounting reference date |  |
Registry | Jun 14, 2004 | Appointment of a director |  |
Registry | May 1, 2004 | Appointment of a man as Merchant Banker and Director |  |
Registry | Apr 22, 2004 | Change in situation or address of registered office |  |
Registry | Jan 28, 2004 | Resignation of a secretary |  |
Registry | Jan 28, 2004 | Resignation of a secretary 4948... |  |
Registry | Jan 23, 2004 | Resignation of one Secretary (a man) |  |
Registry | Jan 16, 2004 | Particulars of a mortgage or charge |  |
Registry | Jan 12, 2004 | Appointment of a man as Secretary |  |
Registry | Dec 23, 2003 | £ nc 1000/1500000 |  |
Registry | Dec 23, 2003 | £ nc 1000/1500000 4948... |  |
Registry | Dec 22, 2003 | Resignation of a secretary |  |
Registry | Dec 22, 2003 | Resignation of a director |  |
Registry | Dec 8, 2003 | Change in situation or address of registered office |  |
Registry | Dec 1, 2003 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Oct 30, 2003 | Two appointments: 2 companies |  |