| Total Documents | 143 |
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| Total Pages | 860 |
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| 23 October 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off |
| 10 July 2012 | First Gazette notice for voluntary strike-off |
| 10 July 2012 | First Gazette notice for voluntary strike-off |
| 2 July 2012 | Application to strike the company off the register |
| 2 July 2012 | Application to strike the company off the register |
| 21 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
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| 21 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
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| 21 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
| 24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
| 24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 2 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
| 2 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
| 2 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
| 1 June 2010 | Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 May 2010 |
| 1 June 2010 | Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 May 2010 |
| 1 June 2010 | Director's details changed for Inchcape Corporate Services Limited on 1 May 2010 |
| 1 June 2010 | Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 May 2010 |
| 1 June 2010 | Director's details changed for Inchcape Corporate Services Limited on 1 May 2010 |
| 1 June 2010 | Director's details changed for Inchcape Corporate Services Limited on 1 May 2010 |
| 6 January 2010 | Amended full accounts made up to 31 December 2007 |
| 6 January 2010 | Amended full accounts made up to 31 December 2007 |
| 6 January 2010 | Full accounts made up to 31 December 2008 |
| 6 January 2010 | Full accounts made up to 31 December 2008 |
| 2 June 2009 | Return made up to 04/05/09; full list of members |
| 2 June 2009 | Return made up to 04/05/09; full list of members |
| 8 February 2009 | Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 |
| 8 February 2009 | Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8, now: inchcape house; Street was: croxley green business park, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8P |
| 20 January 2009 | Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY |
| 20 January 2009 | Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 2 October 2008 | Accounts made up to 31 December 2007 |
| 7 May 2008 | Return made up to 04/05/08; full list of members |
| 7 May 2008 | Return made up to 04/05/08; full list of members |
| 24 April 2008 | Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 |
| 24 April 2008 | Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY |
| 24 April 2008 | Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY |
| 24 April 2008 | Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8; Street was: suite 3 rushmoor court croxley, now: croxley green business park; Area was: business park hatters lane, now: hatters lane |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 27 October 2007 | New director appointed |
| 27 October 2007 | Director resigned |
| 27 October 2007 | Director resigned |
| 27 October 2007 | Director resigned |
| 27 October 2007 | New director appointed |
| 27 October 2007 | Director resigned |
| 9 August 2007 | Accounts made up to 28 February 2007 |
| 9 August 2007 | Accounts made up to 28 February 2007 |
| 1 August 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 |
| 1 August 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 |
| 31 July 2007 | New secretary appointed |
| 31 July 2007 | Secretary resigned |
| 31 July 2007 | Secretary resigned |
| 31 July 2007 | New secretary appointed |
| 2 July 2007 | Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP |
| 2 July 2007 | Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP |
| 4 May 2007 | Return made up to 04/05/07; full list of members |
| 4 May 2007 | Return made up to 04/05/07; full list of members |
| 3 March 2007 | Director resigned |
| 3 March 2007 | New director appointed |
| 3 March 2007 | New director appointed |
| 3 March 2007 | New director appointed |
| 3 March 2007 | Director resigned |
| 3 March 2007 | New director appointed |
| 3 March 2007 | New director appointed |
| 3 March 2007 | Director resigned |
| 3 March 2007 | Director resigned |
| 3 March 2007 | New director appointed |
| 30 June 2006 | Full accounts made up to 28 February 2006 |
| 30 June 2006 | Full accounts made up to 28 February 2006 |
| 10 May 2006 | Return made up to 04/05/06; full list of members |
| 10 May 2006 | Return made up to 04/05/06; full list of members |
| 28 June 2005 | Full accounts made up to 28 February 2005 |
| 28 June 2005 | Full accounts made up to 28 February 2005 |
| 6 June 2005 | Return made up to 04/05/05; full list of members |
| 6 June 2005 | Return made up to 04/05/05; full list of members |
| 3 December 2004 | Declaration of satisfaction of mortgage/charge |
| 3 December 2004 | Declaration of satisfaction of mortgage/charge |
| 24 June 2004 | Full accounts made up to 29 February 2004 |
| 24 June 2004 | Full accounts made up to 29 February 2004 |
| 10 May 2004 | Return made up to 04/05/04; full list of members |
| 10 May 2004 | Return made up to 04/05/04; full list of members |
| 23 June 2003 | Full accounts made up to 28 February 2003 |
| 23 June 2003 | Full accounts made up to 28 February 2003 |
| 19 May 2003 | Location of register of members |
| 19 May 2003 | Location of register of members |
| 19 May 2003 | Return made up to 04/05/03; no change of members |
| 19 May 2003 | Return made up to 04/05/03; no change of members |
| 13 August 2002 | Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY |
| 13 August 2002 | Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY |
| 5 August 2002 | Full accounts made up to 28 February 2002 |
| 5 August 2002 | Full accounts made up to 28 February 2002 |
| 26 July 2002 | Director's particulars changed |
| 26 July 2002 | Director's particulars changed |
| 14 May 2002 | Return made up to 04/05/02; no change of members |
| 14 May 2002 | Return made up to 04/05/02; no change of members |
| 1 July 2001 | Full accounts made up to 28 February 2001 |
| 1 July 2001 | Full accounts made up to 28 February 2001 |
| 10 May 2001 | Return made up to 04/05/01; full list of members |
| 10 May 2001 | Return made up to 04/05/01; full list of members |
| 29 June 2000 | Full accounts made up to 29 February 2000 |
| 29 June 2000 | Full accounts made up to 29 February 2000 |
| 11 May 2000 | Return made up to 04/05/00; no change of members |
| 11 May 2000 | Return made up to 04/05/00; no change of members |
| 25 June 1999 | Full accounts made up to 28 February 1999 |
| 25 June 1999 | Full accounts made up to 28 February 1999 |
| 9 May 1999 | Return made up to 04/05/99; no change of members |
| 9 May 1999 | Return made up to 04/05/99; no change of members |
| 9 December 1998 | 225 |
| 9 December 1998 | 225 |
| 20 November 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 |
| 20 November 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 |
| 23 July 1998 | Full accounts made up to 31 March 1998 |
| 23 July 1998 | Full accounts made up to 31 March 1998 |
| 9 July 1998 | Director's particulars changed |
| 9 July 1998 | Director's particulars changed |
| 13 May 1998 | Return made up to 04/05/98; full list of members |
| 13 May 1998 | Return made up to 04/05/98; full list of members |
| 24 July 1997 | Full accounts made up to 31 March 1997 |
| 24 July 1997 | Full accounts made up to 31 March 1997 |
| 13 May 1997 | Return made up to 04/05/97; no change of members |
| 13 May 1997 | Return made up to 04/05/97; no change of members |
| 19 November 1996 | Declaration of satisfaction of mortgage/charge |
| 19 November 1996 | Declaration of satisfaction of mortgage/charge |
| 25 July 1996 | Full accounts made up to 31 March 1996 |
| 25 July 1996 | Full accounts made up to 31 March 1996 |
| 17 May 1996 | Return made up to 04/05/96; no change of members |
| 17 May 1996 | Return made up to 04/05/96; no change of members |
| 11 August 1995 | Full accounts made up to 31 March 1995 |
| 11 August 1995 | Full accounts made up to 31 March 1995 |
| 20 July 1995 | Secretary's particulars changed |
| 20 July 1995 | Secretary's particulars changed |
| 18 May 1995 | Return made up to 04/05/95; full list of members |
| 18 May 1995 | Return made up to 04/05/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 8 April 1994 | Resolutions
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| 8 April 1994 | Resolutions
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