16 October 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
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3 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
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20 June 2012 | Application to strike the company off the register | 3 pages |
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20 June 2012 | Application to strike the company off the register | 3 pages |
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15 June 2012 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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15 June 2012 | Memorandum and Articles of Association | 20 pages |
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15 June 2012 | Memorandum and Articles of Association | 20 pages |
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15 June 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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25 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 | 5 pages |
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25 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 | 5 pages |
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11 January 2012 | Appointment of Mr Dermot Francis Woolliscroft as a director | 2 pages |
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11 January 2012 | Appointment of Mr Dermot Francis Woolliscroft as a director on 9 January 2012 | 2 pages |
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10 January 2012 | Company name changed joint retail logistics LIMITED\certificate issued on 10/01/12 - RES15 ‐ Change company name resolution on 2011-12-19
| 2 pages |
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10 January 2012 | Appointment of Ms Jane Sargeant as a director on 9 January 2012 | 2 pages |
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10 January 2012 | Change of name notice | 2 pages |
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10 January 2012 | Appointment of Ms Jane Sargeant as a director | 2 pages |
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10 January 2012 | Company name changed joint retail logistics LIMITED\certificate issued on 10/01/12 - RES15 ‐ Change company name resolution on 2011-12-19
| 2 pages |
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10 January 2012 | Termination of appointment of Jane Sargeant as a director | 1 page |
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10 January 2012 | Termination of appointment of Jane Sargeant as a director on 9 January 2012 | 1 page |
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10 January 2012 | Change of name notice | 2 pages |
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16 November 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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16 November 2011 | Appointment of Ms Jane Sargeant as a director | 2 pages |
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16 November 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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16 November 2011 | Appointment of Ms Jane Sargeant as a director on 15 November 2011 | 2 pages |
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8 September 2011 | Termination of appointment of Exel Nominee No 2 Limited as a director | 1 page |
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8 September 2011 | Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011 | 1 page |
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17 March 2011 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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17 March 2011 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders | 5 pages |
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8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders | 5 pages |
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7 February 2011 | Termination of appointment of Kim Sainsbury as a director | 1 page |
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7 February 2011 | Termination of appointment of Kim Sainsbury as a director | 1 page |
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19 April 2010 | Accounts for a dormant company made up to 31 March 2009 | 4 pages |
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19 April 2010 | Accounts for a dormant company made up to 31 March 2009 | 4 pages |
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3 February 2010 | Director's details changed for Mr Perry Watts on 11 January 2010 | 2 pages |
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3 February 2010 | Director's details changed for Exel Nominee No 2 Limited on 11 January 2010 | 2 pages |
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3 February 2010 | Director's details changed for Exel Secretarial Services Limited on 11 January 2010 | 2 pages |
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3 February 2010 | Secretary's details changed for Exel Secretarial Services Limited on 11 January 2010 | 2 pages |
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3 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders | 6 pages |
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3 February 2010 | Director's details changed for Kim Mitchell Sainsbury on 11 January 2010 | 2 pages |
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3 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders | 6 pages |
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3 February 2010 | Secretary's details changed for Exel Secretarial Services Limited on 11 January 2010 | 2 pages |
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3 February 2010 | Director's details changed for Exel Nominee No 2 Limited on 11 January 2010 | 2 pages |
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3 February 2010 | Director's details changed for Exel Secretarial Services Limited on 11 January 2010 | 2 pages |
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3 February 2010 | Director's details changed for Mr Perry Watts on 11 January 2010 | 2 pages |
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3 February 2010 | Director's details changed for Kim Mitchell Sainsbury on 11 January 2010 | 2 pages |
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23 February 2009 | Accounts made up to 31 March 2008 | 4 pages |
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23 February 2009 | Accounts for a dormant company made up to 31 March 2008 | 4 pages |
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28 January 2009 | Return made up to 12/01/09; full list of members | 4 pages |
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28 January 2009 | Return made up to 12/01/09; full list of members | 4 pages |
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28 January 2009 | Director's Change of Particulars / excel secretarial services LIMITED / 11/01/2009 / Surname was: excel secretarial services LIMITED, now: exel secretarial services LIMITED; HouseName/Number was: , now: ocean house; Street was: ocean house, now: the ring; Area was: the ring, now: ; Country was: , now: united kingdom | 2 pages |
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28 January 2009 | Director's change of particulars / excel secretarial services LIMITED / 11/01/2009 | 2 pages |
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5 March 2008 | Accounts for a dormant company made up to 31 March 2007 | 4 pages |
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5 March 2008 | Accounts made up to 31 March 2007 | 4 pages |
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22 January 2008 | Director's particulars changed | 1 page |
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22 January 2008 | Director's particulars changed | 1 page |
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22 January 2008 | Return made up to 12/01/08; full list of members | 3 pages |
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22 January 2008 | Return made up to 12/01/08; full list of members | 3 pages |
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22 September 2007 | Auditor's resignation | 1 page |
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22 September 2007 | Auditor's resignation | 1 page |
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3 June 2007 | Full accounts made up to 31 March 2006 | 9 pages |
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3 June 2007 | Full accounts made up to 31 March 2006 | 9 pages |
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12 February 2007 | Return made up to 12/01/07; full list of members | 3 pages |
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12 February 2007 | Return made up to 12/01/07; full list of members | 3 pages |
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15 January 2007 | Full accounts made up to 31 March 2005 | 19 pages |
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15 January 2007 | Full accounts made up to 31 March 2005 | 19 pages |
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21 November 2006 | Director resigned | 1 page |
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21 November 2006 | Director resigned | 1 page |
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10 May 2006 | Return made up to 14/04/06; no change of members | 6 pages |
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10 May 2006 | Return made up to 14/04/06; no change of members | 6 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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20 July 2005 | Full accounts made up to 31 March 2004 | 18 pages |
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20 July 2005 | Full accounts made up to 31 March 2004 | 18 pages |
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17 May 2005 | Return made up to 14/04/05; full list of members | 7 pages |
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17 May 2005 | Return made up to 14/04/05; full list of members | 7 pages |
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9 April 2005 | New director appointed | 1 page |
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9 April 2005 | Secretary resigned | 1 page |
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9 April 2005 | New director appointed | 1 page |
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9 April 2005 | Secretary resigned | 1 page |
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9 April 2005 | New director appointed | 1 page |
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9 April 2005 | New director appointed | 1 page |
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1 November 2004 | New secretary appointed | 2 pages |
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1 November 2004 | New director appointed | 3 pages |
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1 November 2004 | Secretary resigned | 1 page |
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1 November 2004 | Registered office changed on 01/11/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL | 1 page |
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1 November 2004 | New secretary appointed | 2 pages |
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1 November 2004 | Registered office changed on 01/11/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL | 1 page |
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1 November 2004 | Secretary resigned | 1 page |
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1 November 2004 | New director appointed | 3 pages |
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2 June 2004 | Return made up to 14/04/04; no change of members | 5 pages |
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2 June 2004 | Return made up to 14/04/04; no change of members | 5 pages |
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15 January 2004 | Auditor's resignation | 2 pages |
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15 January 2004 | Auditor's resignation | 2 pages |
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16 December 2003 | Full accounts made up to 31 March 2003 | 18 pages |
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16 December 2003 | Full accounts made up to 31 March 2003 | 18 pages |
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16 May 2003 | Return made up to 14/04/03; full list of members | 6 pages |
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16 May 2003 | Return made up to 14/04/03; full list of members | 6 pages |
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17 April 2003 | Registered office changed on 17/04/03 from: centenial park elstree hertfordshire WD6 3TL | 1 page |
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17 April 2003 | Registered office changed on 17/04/03 from: centenial park elstree hertfordshire WD6 3TL | 1 page |
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15 October 2002 | Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB | 1 page |
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15 October 2002 | Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB | 1 page |
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27 September 2002 | Director resigned | 1 page |
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27 September 2002 | Director resigned | 1 page |
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18 September 2002 | New director appointed | 2 pages |
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18 September 2002 | New director appointed | 2 pages |
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11 September 2002 | Ad 03/09/02--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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11 September 2002 | Memorandum and Articles of Association | 13 pages |
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11 September 2002 | Memorandum and Articles of Association | 13 pages |
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11 September 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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11 September 2002 | Ad 03/09/02--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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11 September 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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14 August 2002 | Full accounts made up to 31 March 2002 | 18 pages |
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14 August 2002 | Full accounts made up to 31 March 2002 | 18 pages |
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20 June 2002 | Director's particulars changed | 1 page |
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20 June 2002 | Director's particulars changed | 1 page |
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20 June 2002 | Return made up to 14/04/02; no change of members | 6 pages |
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20 June 2002 | Return made up to 14/04/02; no change of members | 6 pages |
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3 January 2002 | Amended full accounts made up to 31 March 2001 | 14 pages |
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3 January 2002 | Amended full accounts made up to 31 March 2001 | 14 pages |
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28 September 2001 | Full accounts made up to 31 March 2001 | 17 pages |
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28 September 2001 | Full accounts made up to 31 March 2001 | 17 pages |
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25 April 2001 | Return made up to 14/04/01; no change of members | 7 pages |
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25 April 2001 | Return made up to 14/04/01; no change of members | 7 pages |
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15 November 2000 | New director appointed | 2 pages |
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15 November 2000 | New director appointed | 2 pages |
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7 September 2000 | Full accounts made up to 31 March 2000 | 15 pages |
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7 September 2000 | Full accounts made up to 31 March 2000 | 15 pages |
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11 July 2000 | Return made up to 14/04/00; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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11 July 2000 | Return made up to 14/04/00; full list of members | 6 pages |
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31 May 2000 | New director appointed | 2 pages |
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31 May 2000 | New director appointed | 2 pages |
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31 May 2000 | New director appointed | 2 pages |
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31 May 2000 | New director appointed | 2 pages |
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28 April 2000 | New secretary appointed | 2 pages |
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28 April 2000 | Secretary resigned | 1 page |
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28 April 2000 | Secretary resigned | 1 page |
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28 April 2000 | New secretary appointed | 2 pages |
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14 March 2000 | Director resigned | 1 page |
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14 March 2000 | Director resigned | 1 page |
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6 August 1999 | Secretary resigned | 1 page |
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6 August 1999 | Director resigned | 1 page |
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6 August 1999 | Director resigned | 1 page |
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6 August 1999 | New secretary appointed | 2 pages |
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6 August 1999 | New secretary appointed | 2 pages |
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6 August 1999 | Secretary resigned | 1 page |
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9 July 1999 | Secretary resigned | 1 page |
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9 July 1999 | Secretary resigned | 1 page |
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8 July 1999 | New secretary appointed | 2 pages |
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8 July 1999 | New secretary appointed | 2 pages |
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10 June 1999 | New director appointed | 3 pages |
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10 June 1999 | New director appointed | 3 pages |
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27 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 | 1 page |
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27 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 | 1 page |
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19 May 1999 | Secretary resigned | 1 page |
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19 May 1999 | New director appointed | 3 pages |
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19 May 1999 | Registered office changed on 19/05/99 from: 80 fleet street london EC4Y 1NA | 1 page |
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19 May 1999 | Registered office changed on 19/05/99 from: 80 fleet street london EC4Y 1NA | 1 page |
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19 May 1999 | New director appointed | 3 pages |
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19 May 1999 | New director appointed | 3 pages |
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19 May 1999 | New secretary appointed | 3 pages |
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19 May 1999 | Director resigned | 1 page |
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19 May 1999 | New director appointed | 3 pages |
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19 May 1999 | New secretary appointed | 3 pages |
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19 May 1999 | Secretary resigned | 1 page |
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19 May 1999 | Director resigned | 1 page |
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4 May 1999 | Company name changed fencelink LIMITED\certificate issued on 05/05/99 | 2 pages |
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4 May 1999 | Company name changed fencelink LIMITED\certificate issued on 05/05/99 | 2 pages |
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27 April 1999 | Secretary resigned | 1 page |
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27 April 1999 | Registered office changed on 27/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP | 1 page |
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27 April 1999 | Director resigned | 1 page |
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27 April 1999 | New director appointed | 3 pages |
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27 April 1999 | Registered office changed on 27/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP | 1 page |
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27 April 1999 | New secretary appointed | 2 pages |
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27 April 1999 | New director appointed | 3 pages |
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27 April 1999 | New secretary appointed | 2 pages |
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27 April 1999 | Director resigned | 1 page |
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27 April 1999 | Secretary resigned | 1 page |
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14 April 1999 | Incorporation | 13 pages |
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