Total Documents | 108 |
---|
Total Pages | 536 |
---|
30 August 2016 | Final Gazette dissolved via voluntary strike-off |
---|---|
14 June 2016 | First Gazette notice for voluntary strike-off |
7 June 2016 | Application to strike the company off the register |
12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
10 December 2015 | Satisfaction of charge 3 in full |
4 December 2015 | Satisfaction of charge 1 in full |
15 September 2015 | Total exemption full accounts made up to 31 December 2014 |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
4 February 2015 | Director's details changed for Mr Timothy Paul Powell on 7 July 2014 |
4 February 2015 | Secretary's details changed for Mr Timothy Paul Powell on 7 July 2014 |
4 February 2015 | Director's details changed for Mr Timothy Paul Powell on 7 July 2014 |
4 February 2015 | Secretary's details changed for Mr Timothy Paul Powell on 7 July 2014 |
4 February 2015 | Director's details changed for Mr David Richard Hance on 7 July 2014 |
4 February 2015 | Director's details changed for Mr David Richard Hance on 7 July 2014 |
14 July 2014 | Registered office address changed from Unit 24, Charles Park Crossways Dartford Kent DA9 9AY to Lake View House Rennie Drive Dartford Kent DA1 5FU on 14 July 2014 |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
4 September 2013 | Accounts made up to 31 December 2012 |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
17 April 2013 | Director's details changed for Mr Timothy Paul Powell on 31 January 2013 |
18 September 2012 | Termination of appointment of David Boothman as a director |
21 August 2012 | Termination of appointment of Philip Carr as a director |
24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
18 April 2012 | Register inspection address has been changed |
18 April 2012 | Register(s) moved to registered inspection location |
11 April 2012 | Director's details changed for Mr Timothy Paul Powell on 30 March 2012 |
10 April 2012 | Accounts made up to 31 December 2011 |
5 April 2012 | Director's details changed for Mr Philip Carr on 30 March 2012 |
5 April 2012 | Director's details changed for Mr Philip Carr on 30 March 2012 |
5 April 2012 | Director's details changed for Mr Timothy Paul Powell on 30 March 2012 |
5 April 2012 | Director's details changed for David Boothman on 30 March 2012 |
5 April 2012 | Secretary's details changed for Mr Timothy Paul Powell on 30 March 2012 |
5 April 2012 | Director's details changed for Mr David Richard Hance on 30 March 2012 |
19 March 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 |
23 February 2012 | Director's details changed for Mr David Richard Hance on 30 December 2009 |
23 January 2012 | Auditor's resignation |
12 January 2012 | Accounts made up to 31 July 2011 |
5 September 2011 | Appointment of David Boothman as a director |
9 May 2011 | Accounts made up to 31 July 2010 |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
29 July 2010 | Auditor's resignation |
7 April 2010 | Accounts made up to 31 July 2009 |
19 February 2010 | Secretary's details changed for Mr Timothy Paul Powell on 15 February 2010 |
18 February 2010 | Director's details changed for Mr David Richard Hance on 15 February 2010 |
18 February 2010 | Director's details changed for Mr Philip Carr on 15 February 2010 |
18 February 2010 | Director's details changed for Mr Timothy Paul Powell on 15 February 2010 |
28 August 2009 | Return made up to 24/07/09; full list of members |
3 March 2009 | Accounts made up to 31 July 2008 |
18 February 2009 | Appointment terminated director martyn denny |
18 February 2009 | Registered office changed on 18/02/2009 from charles park, crossways boulevard, crossways dartford kent DA2 6QY |
1 August 2008 | Return made up to 24/07/08; full list of members |
21 January 2008 | Accounts made up to 31 July 2007 |
5 January 2008 | Declaration of satisfaction of mortgage/charge |
3 December 2007 | Registered office changed on 03/12/07 from: unit 5 butterly avenue questor dartford kent DA1 1JG |
23 August 2007 | Return made up to 24/07/07; full list of members |
11 June 2007 | Accounts made up to 31 July 2006 |
30 April 2007 | Director's particulars changed |
19 April 2007 | New secretary appointed |
18 April 2007 | Secretary resigned |
23 February 2007 | New director appointed |
3 October 2006 | Return made up to 24/07/06; full list of members |
18 May 2006 | Particulars of mortgage/charge |
11 May 2006 | New director appointed |
11 May 2006 | Secretary resigned;director resigned |
11 May 2006 | Director resigned |
11 May 2006 | Director resigned |
11 May 2006 | Registered office changed on 11/05/06 from: unit 7 riverway industrial est portsmouth road, peasmarsh guildford surrey GU3 1LZ |
11 May 2006 | Director resigned |
11 May 2006 | New director appointed |
11 May 2006 | New secretary appointed;new director appointed |
10 May 2006 | Declaration of assistance for shares acquisition |
10 May 2006 | Resolutions
|
6 May 2006 | Particulars of mortgage/charge |
4 May 2006 | Particulars of mortgage/charge |
29 March 2006 | Accounts made up to 31 July 2005 |
2 August 2005 | Director's particulars changed |
2 August 2005 | Return made up to 24/07/05; full list of members |
18 January 2005 | Accounts made up to 31 July 2004 |
30 July 2004 | Return made up to 24/07/04; full list of members |
24 May 2004 | Accounts made up to 31 July 2003 |
1 August 2003 | Return made up to 24/07/03; full list of members
|
4 June 2003 | Accounts made up to 31 July 2002 |
8 August 2002 | Return made up to 24/07/02; full list of members
|
24 May 2002 | Accounts for a small company made up to 31 July 2001 |
2 August 2001 | Accounts for a small company made up to 31 July 2000 |
29 July 2001 | Return made up to 24/07/01; full list of members
|
26 July 2000 | Return made up to 24/07/00; full list of members |
1 June 2000 | Accounts for a small company made up to 31 July 1999 |
10 February 2000 | Registered office changed on 10/02/00 from: the warehouse pembroke house, mary road guildford surrey GU1 4QA |
5 August 1999 | Return made up to 24/07/99; full list of members |
25 November 1998 | Accounts made up to 31 July 1998 |
30 October 1998 | New director appointed |
30 October 1998 | Resolutions
|
30 October 1998 | £ nc 100/1000 19/10/98 |
30 October 1998 | Ad 19/10/98--------- £ si 998@1=998 £ ic 2/1000 |
7 August 1998 | Return made up to 24/07/98; no change of members |
27 May 1998 | Accounts made up to 31 July 1997 |
17 November 1997 | Return made up to 24/07/97; full list of members |
12 September 1996 | Memorandum and Articles of Association |
2 September 1996 | Registered office changed on 02/09/96 from: 50 lincolns inn fields london WC2A 3PF |
2 September 1996 | New director appointed |
2 September 1996 | Director resigned |
2 September 1996 | New director appointed |
2 September 1996 | New secretary appointed;new director appointed |
2 September 1996 | Secretary resigned;director resigned |
20 August 1996 | Company name changed serinell LIMITED\certificate issued on 21/08/96 |
24 July 1996 | Incorporation |