GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, March 2022
|
gazette |
Free Download
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
|
gazette |
Free Download
|
AC92 |
Restoration by order of the court
filed on: 28th, May 2015
|
restoration |
Free Download
(4 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, June 1999
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, February 1999
|
gazette |
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 31st, December 1998
|
dissolution |
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(1 page)
|
288a |
On Tue, 21st Jul 1998 New director appointed
filed on: 21st, July 1998
|
officers |
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(2 pages)
|
288b |
On Tue, 21st Jul 1998 Director resigned
filed on: 21st, July 1998
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 17th Jul 1998 with complete member list
filed on: 17th, July 1998
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN
filed on: 12th, March 1998
|
address |
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(1 page)
|
225 |
Accounting reference date extended from 31/12/97 to 31/03/98
filed on: 23rd, December 1997
|
accounts |
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(1 page)
|
MISC |
Amending 88(2)
filed on: 22nd, August 1997
|
miscellaneous |
|
190 |
Location of debenture register
filed on: 22nd, July 1997
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, July 1997
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 22nd Jul 1997 with complete member list
filed on: 22nd, July 1997
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 17th, July 1997
|
resolution |
|
123 |
£ nc 11500/11600 30/06/97
filed on: 17th, July 1997
|
capital |
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(1 page)
|
RESOLUTIONS |
Special resolution to increase authorised share capital
filed on: 17th, July 1997
|
resolution |
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(1 page)
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 17th, July 1997
|
resolution |
|
88(2)R |
Alloted 100 shares on Mon, 30th Jun 1997. Value of each share 1 £, total number of shares: 11600.
filed on: 17th, July 1997
|
capital |
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(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 1996
filed on: 20th, May 1997
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 1995
filed on: 10th, October 1996
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Sun, 28th Jul 1996 with complete member list
filed on: 28th, July 1996
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH
filed on: 3rd, May 1996
|
address |
Free Download
(1 page)
|
363(353) |
Location of register of members address changed
filed on: 30th, June 1995
|
annual return |
|
363(190) |
Location of debenture register address changed
filed on: 30th, June 1995
|
annual return |
|
363x |
Return made up to 26/06/95; full list of members
filed on: 30th, June 1995
|
annual return |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 1994
filed on: 11th, May 1995
|
accounts |
|
AA |
Dormant company accounts made up to Fri, 31st Dec 1993
filed on: 7th, August 1994
|
accounts |
|
363x |
Return made up to 26/06/94; full list of members
filed on: 6th, July 1994
|
annual return |
|
AA |
Dormant company accounts made up to Thu, 31st Dec 1992
filed on: 26th, August 1993
|
accounts |
|
288 |
On Fri, 23rd Jul 1993 Director's particulars changed
filed on: 23rd, July 1993
|
officers |
|
363x |
Return made up to 26/06/93; full list of members
filed on: 1st, July 1993
|
annual return |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 1991
filed on: 26th, August 1992
|
accounts |
|
363s |
Annual return drawn up to Wed, 22nd Jul 1992 with complete member list
filed on: 22nd, July 1992
|
annual return |
|
287 |
Registered office changed on 18/12/91 from: c/o beves & company LIMITED harbour way shoreham by sea west sussex BN4 5HS
filed on: 18th, December 1991
|
address |
|
288 |
On Mon, 18th Nov 1991 Director resigned;new director appointed
filed on: 18th, November 1991
|
officers |
|
288 |
On Wed, 13th Nov 1991 Director resigned;new director appointed
filed on: 13th, November 1991
|
officers |
|
288 |
On Tue, 12th Nov 1991 Secretary resigned;new secretary appointed
filed on: 12th, November 1991
|
officers |
|
AA |
Dormant company accounts made up to Mon, 31st Dec 1990
filed on: 16th, October 1991
|
accounts |
|
363b |
Annual return with record of members - up to Thu, 4th Jul 1991
filed on: 4th, July 1991
|
annual return |
|
AA |
Dormant company accounts made up to Sun, 31st Dec 1989
filed on: 1st, November 1990
|
accounts |
|
363 |
Return made up to 05/06/90; full list of members
filed on: 1st, November 1990
|
annual return |
|
363 |
Return made up to 26/06/89; full list of members
filed on: 26th, October 1989
|
annual return |
|
AA |
Dormant company accounts made up to Sat, 31st Dec 1988
filed on: 26th, October 1989
|
accounts |
|
363 |
Return made up to 29/06/88; full list of members
filed on: 18th, January 1989
|
annual return |
|
AA |
Dormant company accounts made up to Thu, 31st Dec 1987
filed on: 18th, January 1989
|
accounts |
|
288 |
On Thu, 10th Mar 1988 Director resigned;new director appointed
filed on: 10th, March 1988
|
officers |
|
363 |
Return made up to 20/07/87; full list of members
filed on: 9th, September 1987
|
annual return |
|
AA |
Accounts for the year ending on Wed, 31st Dec 1986
filed on: 9th, September 1987
|
accounts |
|
363 |
Return made up to 12/08/86; full list of members
filed on: 11th, October 1986
|
annual return |
|
287 |
Registered office changed on 11/10/86 from: the sawmills long reach road barking essex 1G11 0JN
filed on: 11th, October 1986
|
address |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 1985
filed on: 11th, October 1986
|
accounts |
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AC05 |
First gazette
filed on: 26th, August 1986
|
gazette |
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