Wpp Phoenix Three LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
- 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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NORTH KENT PLASTIC CAGES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00737915 |
Record last updated | Monday, October 29, 2018 5:40:50 PM UTC |
Official Address | 27 Farm Street London W1j5rj West End There are 836 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1J5RJ |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 17, 2018 | Resignation of one Director (a man) |  |
Financials | Aug 24, 2017 | Annual accounts |  |
Registry | Jun 5, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 7, 2016 | Annual accounts |  |
Registry | Jun 6, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Oct 29, 2015 | Resignation of one Director |  |
Registry | Oct 29, 2015 | Appointment of a person as Director |  |
Registry | Oct 8, 2015 | Appointment of a man as Director |  |
Financials | Sep 11, 2015 | Annual accounts |  |
Registry | Jul 28, 2015 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 17, 2015 | Annual return |  |
Financials | Aug 6, 2014 | Annual accounts |  |
Registry | Jun 6, 2014 | Annual return |  |
Registry | Jun 6, 2014 | Change of particulars for corporate secretary |  |
Financials | Aug 29, 2013 | Annual accounts |  |
Registry | May 30, 2013 | Annual return |  |
Financials | Sep 18, 2012 | Annual accounts |  |
Registry | Jun 12, 2012 | Annual return |  |
Registry | Mar 23, 2012 | Change of name certificate |  |
Registry | Mar 23, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Mar 23, 2012 | Company name change |  |
Financials | Jul 20, 2011 | Annual accounts |  |
Registry | May 17, 2011 | Annual return |  |
Financials | Jun 15, 2010 | Annual accounts |  |
Registry | May 19, 2010 | Annual return |  |
Financials | Jul 17, 2009 | Annual accounts |  |
Registry | May 21, 2009 | Annual return |  |
Financials | May 28, 2008 | Annual accounts |  |
Registry | May 14, 2008 | Annual return |  |
Financials | Jun 5, 2007 | Annual accounts |  |
Registry | May 31, 2007 | Annual return |  |
Registry | Dec 6, 2006 | Appointment of a person |  |
Registry | Dec 6, 2006 | Resignation of a person |  |
Registry | Nov 30, 2006 | Appointment of a man as Company Director and Director |  |
Registry | Jun 28, 2006 | Resolution |  |
Registry | Jun 28, 2006 | Elective resolution |  |
Financials | Jun 1, 2006 | Annual accounts |  |
Registry | May 30, 2006 | Annual return |  |
Registry | May 30, 2006 | Resignation of a person |  |
Registry | May 30, 2006 | Appointment of a person |  |
Registry | May 30, 2006 | Appointment of a person as Secretary |  |
Registry | Mar 30, 2006 | Resignation of one Secretary (a man) |  |
Registry | Jul 18, 2005 | Appointment of a person |  |
Registry | Jul 18, 2005 | Resignation of a person |  |
Registry | Jul 1, 2005 | Appointment of a man as Co Director and Director |  |
Registry | Jun 30, 2005 | Resignation of one Engineer and one Director (a man) |  |
Financials | Jun 3, 2005 | Annual accounts |  |
Registry | Jun 1, 2005 | Annual return |  |
Registry | Nov 1, 2004 | Appointment of a person |  |
Registry | Nov 1, 2004 | Change in situation or address of registered office |  |
Registry | Nov 1, 2004 | Appointment of a person |  |
Registry | Nov 1, 2004 | Appointment of a director |  |
Registry | Nov 1, 2004 | Resignation of a person |  |
Registry | Oct 5, 2004 | Two appointments: 2 men |  |
Registry | Aug 29, 2004 | Resignation of one Engineer and one Director (a man) |  |
Financials | Jun 18, 2004 | Annual accounts |  |
Registry | May 21, 2004 | Annual return |  |
Registry | May 6, 2004 | Resignation of a person |  |
Registry | May 6, 2004 | Appointment of a person |  |
Registry | Apr 16, 2004 | Appointment of a man as Secretary |  |
Registry | Jan 7, 2004 | Resignation of one Secretary (a man) |  |
Registry | May 31, 2003 | Annual return |  |
Financials | May 31, 2003 | Annual accounts |  |
Financials | Jul 6, 2002 | Annual accounts 1800927... |  |
Registry | Jun 13, 2002 | Annual return |  |
Financials | Jul 16, 2001 | Annual accounts |  |
Registry | May 24, 2001 | Annual return |  |
Financials | Jul 25, 2000 | Annual accounts |  |
Registry | Jul 3, 2000 | Annual return |  |
Financials | May 14, 1999 | Annual accounts |  |
Registry | May 14, 1999 | Annual return |  |
Financials | Aug 7, 1998 | Annual accounts |  |
Registry | Jun 15, 1998 | Disapplication of pre-emption rights |  |
Registry | Jun 15, 1998 | Nc inc already adjusted |  |
Registry | Jun 15, 1998 | Notice of increase in nominal capital |  |
Registry | May 28, 1998 | Annual return |  |
Financials | Oct 22, 1997 | Annual accounts |  |
Registry | Jun 12, 1997 | Annual return |  |
Financials | Oct 17, 1996 | Annual accounts |  |
Registry | May 31, 1996 | Annual return |  |
Registry | Dec 31, 1995 | Resignation of a woman |  |
Registry | Dec 13, 1995 | Director resigned, new director appointed |  |
Registry | Dec 4, 1995 | Appointment of a man as Director and Engineer |  |
Financials | Oct 12, 1995 | Annual accounts |  |
Registry | Jun 5, 1995 | Annual return |  |
Registry | Jun 5, 1995 | Change in situation or address of registered office |  |
Registry | Jun 5, 1995 | Registered office changed |  |
Registry | Jun 5, 1995 | Location of register of members address changed |  |
Financials | Nov 2, 1994 | Annual accounts |  |
Registry | Jun 2, 1994 | Director's particulars changed |  |
Registry | Jun 2, 1994 | Annual return |  |
Financials | Nov 2, 1993 | Annual accounts |  |
Registry | Jun 9, 1993 | Annual return |  |
Registry | Feb 14, 1993 | Director resigned, new director appointed |  |
Financials | Nov 6, 1992 | Annual accounts |  |
Registry | Jul 7, 1992 | Annual return |  |
Registry | Jul 7, 1992 | Registered office changed |  |
Registry | Jun 30, 1992 | Resignation of one Commercial Manager and one Director (a man) |  |
Financials | Nov 6, 1991 | Annual accounts |  |