Total Documents | 173 |
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Total Pages | 1,190 |
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24 July 2018 | Final Gazette dissolved via voluntary strike-off |
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8 May 2018 | First Gazette notice for voluntary strike-off |
1 May 2018 | Application to strike the company off the register |
4 January 2018 | Confirmation statement made on 29 November 2017 with no updates |
4 January 2018 | Confirmation statement made on 29 November 2017 with no updates |
27 November 2017 | Resolutions
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27 November 2017 | Resolutions
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23 November 2017 | Appointment of Mr Brian Quarendon as a director on 17 November 2017 |
23 November 2017 | Termination of appointment of Michael David Cleaver as a director on 17 November 2017 |
23 November 2017 | Termination of appointment of Michael David Cleaver as a director on 17 November 2017 |
23 November 2017 | Appointment of Mr John Morgan as a director on 17 November 2017 |
23 November 2017 | Termination of appointment of Nigel John Burroughs as a director on 17 November 2017 |
23 November 2017 | Termination of appointment of Nigel John Burroughs as a director on 17 November 2017 |
23 November 2017 | Termination of appointment of Janette Nicholls as a secretary on 17 November 2017 |
23 November 2017 | Termination of appointment of Janette Nicholls as a secretary on 17 November 2017 |
23 November 2017 | Appointment of Mr Brian Quarendon as a director on 17 November 2017 |
23 November 2017 | Appointment of Mr John Morgan as a director on 17 November 2017 |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates |
21 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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5 October 2015 | Full accounts made up to 31 December 2014 |
5 October 2015 | Full accounts made up to 31 December 2014 |
8 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Register inspection address has been changed from Caterpillar Legal Services Eastfield Peterborough PE1 5NA United Kingdom to C/O Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ |
8 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Register inspection address has been changed from Caterpillar Legal Services Eastfield Peterborough PE1 5NA United Kingdom to C/O Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ |
2 October 2014 | Full accounts made up to 31 December 2013 |
2 October 2014 | Full accounts made up to 31 December 2013 |
13 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
1 October 2013 | Full accounts made up to 31 December 2012 |
1 October 2013 | Full accounts made up to 31 December 2012 |
14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
13 December 2012 | Director's details changed for Mr Laurence Michael Dobney on 1 January 2012 |
13 December 2012 | Director's details changed for Mr Nigel John Burroughs on 1 January 2012 |
13 December 2012 | Secretary's details changed for Mrs Janette Nicholls on 1 January 2012 |
13 December 2012 | Director's details changed for Mr Nigel John Burroughs on 1 January 2012 |
13 December 2012 | Director's details changed for Mr Nigel John Burroughs on 1 January 2012 |
13 December 2012 | Director's details changed for Mr Laurence Michael Dobney on 1 January 2012 |
13 December 2012 | Director's details changed for Mr Laurence Michael Dobney on 1 January 2012 |
13 December 2012 | Secretary's details changed for Mrs Janette Nicholls on 1 January 2012 |
13 December 2012 | Secretary's details changed for Mrs Janette Nicholls on 1 January 2012 |
11 December 2012 | Appointment of Mr Michael David Cleaver as a director |
11 December 2012 | Appointment of Mr Michael David Cleaver as a director |
11 December 2012 | Termination of appointment of Laurence Dobney as a director |
11 December 2012 | Termination of appointment of Laurence Dobney as a director |
2 October 2012 | Full accounts made up to 31 December 2011 |
2 October 2012 | Full accounts made up to 31 December 2011 |
6 December 2011 | Register inspection address has been changed |
6 December 2011 | Register inspection address has been changed |
6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
6 December 2011 | Register(s) moved to registered inspection location |
6 December 2011 | Register(s) moved to registered inspection location |
6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
10 November 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 |
10 November 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 |
20 October 2011 | Full accounts made up to 30 June 2011 |
20 October 2011 | Full accounts made up to 30 June 2011 |
10 October 2011 | Appointment of Mr Nigel John Burroughs as a director |
10 October 2011 | Appointment of Mr Nigel John Burroughs as a director |
10 October 2011 | Appointment of Mr Laurence Michael Dobney as a director |
10 October 2011 | Appointment of Mrs Janette Nicholls as a secretary |
10 October 2011 | Appointment of Mrs Janette Nicholls as a secretary |
10 October 2011 | Appointment of Mr Laurence Michael Dobney as a director |
7 October 2011 | Termination of appointment of Parviz Behdad as a secretary |
7 October 2011 | Termination of appointment of Parviz Behdad as a secretary |
7 October 2011 | Termination of appointment of Parviz Behdad as a director |
7 October 2011 | Termination of appointment of Parviz Behdad as a director |
7 October 2011 | Termination of appointment of Brian Tyrer as a director |
7 October 2011 | Termination of appointment of Brian Tyrer as a director |
16 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
13 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders |
13 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders |
22 December 2010 | Full accounts made up to 30 June 2010 |
22 December 2010 | Full accounts made up to 30 June 2010 |
30 December 2009 | Full accounts made up to 30 June 2009 |
30 December 2009 | Full accounts made up to 30 June 2009 |
24 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
24 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
24 December 2009 | Director's details changed for Mr Parviz Behdad on 24 December 2009 |
24 December 2009 | Director's details changed for Mr Parviz Behdad on 24 December 2009 |
7 April 2009 | Full accounts made up to 30 June 2008 |
7 April 2009 | Full accounts made up to 30 June 2008 |
24 December 2008 | Return made up to 29/11/08; full list of members |
24 December 2008 | Return made up to 29/11/08; full list of members |
28 April 2008 | Full accounts made up to 30 June 2007 |
28 April 2008 | Full accounts made up to 30 June 2007 |
28 December 2007 | Return made up to 29/11/07; full list of members |
28 December 2007 | Return made up to 29/11/07; full list of members |
28 April 2007 | Full accounts made up to 30 June 2006 |
28 April 2007 | Full accounts made up to 30 June 2006 |
2 February 2007 | Return made up to 29/11/06; full list of members |
2 February 2007 | Return made up to 29/11/06; full list of members |
13 February 2006 | Full accounts made up to 30 June 2005 |
13 February 2006 | Full accounts made up to 30 June 2005 |
31 January 2006 | Return made up to 29/11/05; full list of members |
31 January 2006 | Return made up to 29/11/05; full list of members |
1 April 2005 | Full accounts made up to 30 June 2004 |
1 April 2005 | Full accounts made up to 30 June 2004 |
1 February 2005 | Return made up to 29/11/04; full list of members |
1 February 2005 | Return made up to 29/11/04; full list of members |
20 April 2004 | Full accounts made up to 30 June 2003 |
20 April 2004 | Full accounts made up to 30 June 2003 |
8 December 2003 | Return made up to 29/11/03; full list of members |
8 December 2003 | Return made up to 29/11/03; full list of members |
3 April 2003 | Full accounts made up to 30 June 2002 |
3 April 2003 | Full accounts made up to 30 June 2002 |
10 December 2002 | Return made up to 29/11/02; full list of members |
10 December 2002 | Return made up to 29/11/02; full list of members |
27 February 2002 | Full accounts made up to 30 June 2001 |
27 February 2002 | Full accounts made up to 30 June 2001 |
18 December 2001 | Return made up to 29/11/01; full list of members |
18 December 2001 | Return made up to 29/11/01; full list of members |
1 May 2001 | Full accounts made up to 30 June 2000 |
1 May 2001 | Full accounts made up to 30 June 2000 |
15 December 2000 | Return made up to 29/11/00; full list of members |
15 December 2000 | Return made up to 29/11/00; full list of members |
16 May 2000 | Particulars of mortgage/charge |
16 May 2000 | Particulars of mortgage/charge |
12 April 2000 | Full accounts made up to 30 June 1999 |
12 April 2000 | Full accounts made up to 30 June 1999 |
15 December 1999 | Return made up to 29/11/99; full list of members
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15 December 1999 | Return made up to 29/11/99; full list of members
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23 September 1999 | Director resigned |
23 September 1999 | Director resigned |
12 April 1999 | Full accounts made up to 30 June 1998 |
12 April 1999 | Full accounts made up to 30 June 1998 |
6 January 1999 | Return made up to 29/11/98; no change of members |
6 January 1999 | Return made up to 29/11/98; no change of members |
29 April 1998 | Full accounts made up to 30 June 1997 |
29 April 1998 | Full accounts made up to 30 June 1997 |
9 January 1998 | Return made up to 29/11/97; no change of members |
9 January 1998 | Return made up to 29/11/97; no change of members |
27 February 1997 | Full accounts made up to 30 June 1996 |
27 February 1997 | Full accounts made up to 30 June 1996 |
27 January 1997 | Return made up to 29/11/96; full list of members |
27 January 1997 | Resolutions
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27 January 1997 | Return made up to 29/11/96; full list of members |
27 January 1997 | Resolutions
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27 January 1997 | Resolutions
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9 February 1996 | Resolutions
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9 February 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 |
9 February 1996 | Memorandum and Articles of Association |
9 February 1996 | New director appointed |
9 February 1996 | Memorandum and Articles of Association |
9 February 1996 | Accounting reference date notified as 30/06 |
9 February 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 |
9 February 1996 | New director appointed |
9 February 1996 | Resolutions
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9 February 1996 | Accounting reference date notified as 30/06 |
25 January 1996 | Memorandum and Articles of Association |
25 January 1996 | Memorandum and Articles of Association |
22 January 1996 | Registered office changed on 22/01/96 from: 50 lincolns inn fields london WC2A 3PF |
22 January 1996 | New director appointed |
22 January 1996 | New secretary appointed;new director appointed |
22 January 1996 | Secretary resigned;director resigned |
22 January 1996 | Secretary resigned;director resigned |
22 January 1996 | Director resigned |
22 January 1996 | Registered office changed on 22/01/96 from: 50 lincolns inn fields london WC2A 3PF |
22 January 1996 | New secretary appointed;new director appointed |
22 January 1996 | New director appointed |
22 January 1996 | Director resigned |
28 December 1995 | Company name changed equalmart LIMITED\certificate issued on 29/12/95 |
28 December 1995 | Company name changed equalmart LIMITED\certificate issued on 29/12/95 |
29 November 1995 | Incorporation |
29 November 1995 | Incorporation |