Download leads from Nexok and grow your business. Find out more

00027991

Documents

Total Documents212
Total Pages1,542

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off
13 January 2020Termination of appointment of Charles Allen Heynes as a director on 20 December 2019
13 January 2020Termination of appointment of Margaret Julia Pearce as a secretary on 20 December 2019
13 January 2020Termination of appointment of John Keith Gowlett as a director on 20 December 2019
31 December 2019First Gazette notice for compulsory strike-off
13 February 2019Restoration by order of the court
21 January 2014Final Gazette dissolved via compulsory strike-off
21 January 2014Final Gazette dissolved via compulsory strike-off
8 October 2013First Gazette notice for compulsory strike-off
8 October 2013First Gazette notice for compulsory strike-off
10 February 2011Restoration by order of the court
10 February 2011Restoration by order of the court
3 August 2010Final Gazette dissolved via voluntary strike-off
3 August 2010Final Gazette dissolved via voluntary strike-off
20 April 2010First Gazette notice for voluntary strike-off
20 April 2010First Gazette notice for voluntary strike-off
7 April 2010Application to strike the company off the register
7 April 2010Application to strike the company off the register
5 November 2009Full accounts made up to 31 December 2008
5 November 2009Full accounts made up to 31 December 2008
3 July 2009Return made up to 20/05/09; full list of members
3 July 2009Return made up to 20/05/09; full list of members
3 November 2008Full accounts made up to 31 December 2007
3 November 2008Full accounts made up to 31 December 2007
21 May 2008Return made up to 20/05/08; full list of members
21 May 2008Return made up to 20/05/08; full list of members
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
15 August 2007Director resigned
15 August 2007Director resigned
21 May 2007Return made up to 20/05/07; full list of members
21 May 2007Return made up to 20/05/07; full list of members
13 March 2007Full accounts made up to 31 December 2005
13 March 2007Full accounts made up to 31 December 2005
16 January 2007Full accounts made up to 31 December 2004
16 January 2007Full accounts made up to 31 December 2004
18 July 2006Return made up to 20/05/06; full list of members
18 July 2006Return made up to 20/05/06; full list of members
18 July 2006Location of debenture register
18 July 2006Location of debenture register
19 June 2006New secretary appointed
19 June 2006Secretary resigned
19 June 2006Registered office changed on 19/06/06 from: cray avenue, st mary cray, orpington, kent BR5 3PP
19 June 2006Registered office changed on 19/06/06 from: cray avenue st mary cray orpington kent BR5 3PP
19 June 2006New secretary appointed
19 June 2006Secretary resigned
26 October 2005Delivery ext'd 3 mth 31/12/04
26 October 2005Delivery ext'd 3 mth 31/12/04
27 May 2005Return made up to 20/05/05; full list of members
27 May 2005Return made up to 20/05/05; full list of members
15 April 2005Auditor's resignation
15 April 2005Auditor's resignation
13 April 2005Auditor's resignation
13 April 2005Auditor's resignation
4 February 2005Full accounts made up to 31 December 2003
4 February 2005Full accounts made up to 31 December 2003
1 November 2004Delivery ext'd 3 mth 31/12/03
1 November 2004Delivery ext'd 3 mth 31/12/03
9 July 2004Return made up to 01/06/04; full list of members
9 July 2004Return made up to 01/06/04; full list of members
4 February 2004Full accounts made up to 31 December 2002
4 February 2004Full accounts made up to 31 December 2002
1 November 2003Delivery ext'd 3 mth 31/12/02
1 November 2003Delivery ext'd 3 mth 31/12/02
10 June 2003Return made up to 01/06/03; full list of members
10 June 2003Return made up to 01/06/03; full list of members
9 December 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
9 December 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
5 December 2002Certificate of re-registration from Limited to Unlimited
5 December 2002Declaration of assent for reregistration to UNLTD
5 December 2002Members' assent for rereg from LTD to UNLTD
5 December 2002Members' assent for rereg from LTD to UNLTD
5 December 2002Re-registration of Memorandum and Articles
5 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2002Application for reregistration from LTD to UNLTD
5 December 2002Re-registration of Memorandum and Articles
5 December 2002Certificate of re-registration from Limited to Unlimited
5 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2002Declaration of assent for reregistration to UNLTD
5 December 2002Application for reregistration from LTD to UNLTD
29 November 2002Application for reregistration from PLC to private
29 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 November 2002Re-registration of Memorandum and Articles
29 November 2002Re-registration of Memorandum and Articles
29 November 2002Application for reregistration from PLC to private
29 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 November 2002Certificate of re-registration from Public Limited Company to Private
29 November 2002Certificate of re-registration from Public Limited Company to Private
24 October 2002Director resigned
24 October 2002Director resigned
18 August 2002Auditor's resignation
18 August 2002Auditor's resignation
5 August 2002Full accounts made up to 31 December 2001
5 August 2002Full accounts made up to 31 December 2001
12 June 2002Return made up to 01/06/02; full list of members
12 June 2002Return made up to 01/06/02; full list of members
4 January 2002Director resigned
4 January 2002Director resigned
31 October 2001Full accounts made up to 31 December 2000
31 October 2001Full accounts made up to 31 December 2000
3 October 2001Director resigned
3 October 2001Director resigned
31 July 2001Delivery ext'd 3 mth 31/12/00
31 July 2001Delivery ext'd 3 mth 31/12/00
5 July 2001Interim accounts made up to 31 December 2000
5 July 2001Interim accounts made up to 31 December 2000
8 June 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
4 May 2001Director resigned
4 May 2001Director resigned
19 July 2000New director appointed
19 July 2000New director appointed
10 July 2000New director appointed
10 July 2000New director appointed
10 July 2000New director appointed
10 July 2000Director resigned
10 July 2000Director resigned
10 July 2000New director appointed
10 July 2000Director resigned
10 July 2000Director resigned
5 July 2000Full accounts made up to 31 December 1999
5 July 2000Full accounts made up to 31 December 1999
4 July 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 July 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 May 2000Secretary's particulars changed
9 May 2000Secretary's particulars changed
3 May 2000New director appointed
3 May 2000New director appointed
3 May 2000Director resigned
3 May 2000Director resigned
3 May 2000Director resigned
3 May 2000New director appointed
3 May 2000New director appointed
3 May 2000Director resigned
10 December 1999New director appointed
10 December 1999New director appointed
10 December 1999Director resigned
10 December 1999Director resigned
8 July 1999New secretary appointed
8 July 1999Secretary resigned
8 July 1999New secretary appointed
8 July 1999Secretary resigned
3 June 1999Return made up to 01/06/99; no change of members
3 June 1999Return made up to 01/06/99; no change of members
4 May 1999Full accounts made up to 31 December 1998
4 May 1999Full accounts made up to 31 December 1998
29 September 1998Director resigned
29 September 1998Director resigned
8 June 1998Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 1998Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 April 1998Director resigned
21 April 1998Director resigned
21 April 1998New director appointed
21 April 1998New director appointed
17 April 1998Full accounts made up to 31 December 1997
17 April 1998Full accounts made up to 31 December 1997
18 June 1997Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 June 1997Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 April 1997Full accounts made up to 31 December 1996
11 April 1997Full accounts made up to 31 December 1996
20 June 1996Return made up to 01/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
20 June 1996Return made up to 01/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
9 April 1996Full accounts made up to 31 December 1995
9 April 1996Full accounts made up to 31 December 1995
28 March 1996Director resigned
28 March 1996Director resigned
28 March 1996Director resigned
28 March 1996Director resigned
28 March 1996Director resigned
28 March 1996Director resigned
26 March 1996New director appointed
26 March 1996New director appointed
30 May 1995Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 1995Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 April 1995Full accounts made up to 31 December 1994
3 April 1995Full accounts made up to 31 December 1994
31 July 1992Full accounts made up to 31 December 1991
31 July 1992Full accounts made up to 31 December 1991
19 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 January 1988Listing of particulars
12 January 1988Listing of particulars
28 July 1986Return made up to 26/06/86; full list of members
28 July 1986Return made up to 26/06/86; full list of members
5 October 1982Registered office changed
5 October 1982Registered office changed
26 July 1982Annual return made up to 25/06/82
26 July 1982Annual return made up to 25/06/82
19 March 1982Certificate of re-registration from Private to Public Limited Company
19 March 1982Certificate of re-registration from Private to Public Limited Company
4 August 1981Annual return made up to 26/06/81
4 August 1981Annual return made up to 26/06/81
30 July 1981Accounts made up to 30 December 1980
30 July 1981Accounts made up to 30 December 1980
23 July 1980Annual return made up to 26/06/80
23 July 1980Accounts made up to 31 December 1979
23 July 1980Annual return made up to 26/06/80
23 July 1980Accounts made up to 31 December 1979
10 July 1978Accounts made up to 31 December 1977
10 July 1978Accounts made up to 31 December 1977
16 July 1976Accounts made up to 31 December 1975
16 July 1976Accounts made up to 31 December 1975
14 July 1975Annual return made up to 20/06/75
14 July 1975Annual return made up to 20/06/75
13 December 1901Certificate of incorporation
13 December 1901Company name changed\certificate issued on 08/01/89
13 December 1901Registered office changed
13 December 1901Certificate of incorporation
13 December 1901Registered office changed
13 December 1901Company name changed\certificate issued on 08/01/89
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved Eagle Dry Cleaners (Leigh) Limited
Dissolved Nj Long Ltd
Active Taurus Property Group Limited
Dissolved Nigel Young Limited
Dissolved Hornby Promotions Limited
Dissolved Ecoenergy (UK) Limited
Active AKT Property Renovations Ltd
Dissolved Martin And Webb Limited
Dissolved Conteh Properties Ltd
Dissolved Core Complexion Limited
Dissolved Dougtv Ltd
Dissolved Personnel Supply 3944 Llp
Active Srenila Stores Ltd
Active 3FD Ltd
Dissolved A J Ranson Limited
Active The Difference Maker Ltd
Active Atlas Hotels (Borrowings) Limited
Dissolved Kiddiedrive Ltd
Dissolved Ilona Slack Limited
Active AUR Adeel Limited
View more

Directors Viewed

54 years old Bondgate Services Limited
54 years old Harold Wayne
54 years old Katie Johnson