6 April 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 April 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 December 2009 | First Gazette notice for voluntary strike-off | 1 page |
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22 December 2009 | First Gazette notice for voluntary strike-off | 1 page |
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9 December 2009 | Application to strike the company off the register | 3 pages |
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9 December 2009 | Application to strike the company off the register | 3 pages |
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7 October 2009 | Auditor's resignation | 2 pages |
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7 October 2009 | Auditor's resignation | 2 pages |
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23 September 2009 | Section 519 | 2 pages |
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23 September 2009 | Section 519 | 2 pages |
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3 August 2009 | Accounts made up to 31 December 2008 | 10 pages |
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3 August 2009 | Full accounts made up to 31 December 2008 | 10 pages |
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31 March 2009 | Return made up to 26/02/09; full list of members | 4 pages |
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31 March 2009 | Return made up to 26/02/09; full list of members | 4 pages |
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4 March 2009 | Secretary appointed paul bernard cassidy | 2 pages |
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4 March 2009 | Secretary appointed paul bernard cassidy | 2 pages |
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3 March 2009 | Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ | 1 page |
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3 March 2009 | Appointment terminated secretary philip lampshire | 1 page |
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3 March 2009 | Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ | 1 page |
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3 March 2009 | Appointment Terminated Secretary philip lampshire | 1 page |
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25 February 2009 | Appointment Terminated Director christopher hill | 1 page |
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25 February 2009 | Appointment terminated director christopher hill | 1 page |
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22 December 2008 | Director appointed john brendan o'roarke | 3 pages |
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22 December 2008 | Director appointed john brendan o'roarke | 3 pages |
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22 December 2008 | Director appointed stephen victor castle | 3 pages |
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22 December 2008 | Director appointed stephen victor castle | 3 pages |
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20 November 2008 | Appointment terminated director andrew gibson | 1 page |
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20 November 2008 | Appointment Terminated Director andrew gibson | 1 page |
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1 March 2008 | Return made up to 26/02/08; full list of members | 4 pages |
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1 March 2008 | Return made up to 26/02/08; full list of members | 4 pages |
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29 February 2008 | Director's change of particulars / christopher hill / 29/02/2008 | 1 page |
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29 February 2008 | Director's Change of Particulars / christopher hill / 29/02/2008 / Occupation was: underwriting director, now: director | 1 page |
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4 February 2008 | Accounts made up to 31 December 2007 | 7 pages |
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4 February 2008 | Full accounts made up to 31 December 2007 | 7 pages |
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16 August 2007 | Director's particulars changed | 1 page |
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16 August 2007 | Director's particulars changed | 1 page |
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22 July 2007 | Director's particulars changed | 1 page |
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22 July 2007 | Director's particulars changed | 1 page |
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21 June 2007 | Full accounts made up to 31 December 2006 | 7 pages |
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21 June 2007 | Accounts made up to 31 December 2006 | 7 pages |
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16 April 2007 | New director appointed | 5 pages |
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16 April 2007 | New director appointed | 5 pages |
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27 March 2007 | Return made up to 26/02/07; full list of members | 7 pages |
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27 March 2007 | Return made up to 26/02/07; full list of members | 7 pages |
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8 September 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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8 September 2006 | Accounts made up to 31 December 2005 | 10 pages |
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11 April 2006 | Director resigned | 1 page |
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11 April 2006 | Director resigned | 1 page |
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3 April 2006 | Return made up to 26/02/06; full list of members | 8 pages |
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3 April 2006 | Return made up to 26/02/06; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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13 July 2005 | Director resigned | 1 page |
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13 July 2005 | Director resigned | 1 page |
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12 July 2005 | New director appointed | 2 pages |
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12 July 2005 | New director appointed | 2 pages |
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6 July 2005 | New director appointed | 2 pages |
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6 July 2005 | New director appointed | 2 pages |
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4 March 2005 | Return made up to 26/02/05; full list of members | 7 pages |
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4 March 2005 | Return made up to 26/02/05; full list of members | 7 pages |
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13 January 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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13 January 2005 | Accounts made up to 31 December 2004 | 10 pages |
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6 April 2004 | Full accounts made up to 31 December 2003 | 10 pages |
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6 April 2004 | Accounts made up to 31 December 2003 | 10 pages |
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3 March 2004 | Return made up to 26/02/04; full list of members | 6 pages |
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3 March 2004 | Return made up to 26/02/04; full list of members - 363(190) ‐ Location of debenture register address changed
| 6 pages |
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1 May 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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1 May 2003 | Accounts made up to 31 December 2002 | 9 pages |
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25 March 2003 | Return made up to 26/02/03; full list of members | 6 pages |
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25 March 2003 | Return made up to 26/02/03; full list of members | 6 pages |
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17 January 2003 | Secretary resigned | 1 page |
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17 January 2003 | Secretary resigned | 1 page |
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16 January 2003 | New secretary appointed | 2 pages |
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16 January 2003 | New secretary appointed | 2 pages |
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15 October 2002 | Director resigned | 1 page |
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15 October 2002 | Director resigned | 1 page |
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10 July 2002 | Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY | 1 page |
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10 July 2002 | Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY | 1 page |
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20 June 2002 | Accounts made up to 31 December 2001 | 9 pages |
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20 June 2002 | Full accounts made up to 31 December 2001 | 9 pages |
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25 March 2002 | Return made up to 26/02/02; full list of members | 7 pages |
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25 March 2002 | Return made up to 26/02/02; full list of members | 7 pages |
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20 December 2001 | Secretary's particulars changed | 1 page |
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20 December 2001 | Secretary's particulars changed | 1 page |
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16 June 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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16 June 2001 | Accounts made up to 31 December 2000 | 8 pages |
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19 March 2001 | Return made up to 26/02/01; full list of members | 7 pages |
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19 March 2001 | Return made up to 26/02/01; full list of members | 7 pages |
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20 January 2001 | New director appointed | 2 pages |
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20 January 2001 | New director appointed | 2 pages |
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21 June 2000 | Accounts made up to 31 December 1999 | 11 pages |
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21 June 2000 | Full accounts made up to 31 December 1999 | 11 pages |
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24 March 2000 | Return made up to 26/02/00; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 7 pages |
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24 March 2000 | Return made up to 26/02/00; full list of members | 7 pages |
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11 June 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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11 June 1999 | Accounts made up to 31 December 1998 | 11 pages |
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3 April 1999 | Return made up to 26/02/99; full list of members | 7 pages |
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3 April 1999 | Return made up to 26/02/99; full list of members | 7 pages |
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23 March 1999 | Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA | 1 page |
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23 March 1999 | Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA | 1 page |
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15 February 1999 | Auditor's resignation | 1 page |
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15 February 1999 | Auditor's resignation | 1 page |
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15 February 1999 | Auditor's resignation | 1 page |
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15 February 1999 | Auditor's resignation | 1 page |
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15 June 1998 | Director resigned | 1 page |
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15 June 1998 | Director resigned | 1 page |
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15 June 1998 | Director resigned | 1 page |
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15 June 1998 | Director resigned | 1 page |
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11 June 1998 | Accounts made up to 31 December 1997 | 13 pages |
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11 June 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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30 March 1998 | Return made up to 26/02/98; full list of members | 11 pages |
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30 March 1998 | Return made up to 26/02/98; full list of members | 11 pages |
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22 October 1997 | New secretary appointed | 2 pages |
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22 October 1997 | New secretary appointed | 2 pages |
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22 October 1997 | Secretary resigned | 1 page |
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22 October 1997 | Secretary resigned | 1 page |
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2 July 1997 | Location of register of members | 1 page |
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2 July 1997 | Return made up to 26/02/97; full list of members | 9 pages |
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2 July 1997 | Return made up to 26/02/97; full list of members | 9 pages |
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19 June 1997 | Full accounts made up to 31 December 1996 | 14 pages |
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19 June 1997 | Accounts made up to 31 December 1996 | 14 pages |
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25 February 1997 | Director resigned | 1 page |
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25 February 1997 | Director resigned | 1 page |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | Director resigned | 1 page |
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25 February 1997 | Director resigned | 1 page |
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25 February 1997 | Director resigned | 1 page |
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25 February 1997 | Director resigned | 1 page |
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11 February 1997 | Director resigned | 1 page |
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11 February 1997 | Director resigned | 1 page |
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9 December 1996 | Company name changed r w sturge LIMITED\certificate issued on 10/12/96 | 2 pages |
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9 December 1996 | Company name changed r w sturge LIMITED\certificate issued on 10/12/96 | 2 pages |
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31 July 1996 | Secretary's particulars changed | 1 page |
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12 June 1996 | Accounts made up to 31 December 1995 | 14 pages |
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12 June 1996 | Full accounts made up to 31 December 1995 | 14 pages |
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13 April 1996 | Return made up to 26/02/96; full list of members | 17 pages |
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13 April 1996 | Return made up to 26/02/96; full list of members | 17 pages |
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30 March 1995 | Accounts made up to 30 September 1994 | 13 pages |
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30 March 1995 | Full accounts made up to 30 September 1994 | 13 pages |
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17 March 1995 | Return made up to 26/02/95; full list of members | 8 pages |
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17 March 1995 | Return made up to 26/02/95; full list of members | 16 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 81 pages |
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6 February 1994 | Accounts made up to 30 September 1993 | 11 pages |
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6 February 1994 | Full accounts made up to 30 September 1993 | 11 pages |
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14 May 1993 | Full accounts made up to 30 September 1992 | 11 pages |
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14 May 1993 | Accounts made up to 30 September 1992 | 11 pages |
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11 October 1990 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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30 January 1963 | Incorporation | 19 pages |
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30 January 1963 | Incorporation | 19 pages |
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