| Total Documents | 146 |
|---|
| Total Pages | 544 |
|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off |
| 19 July 2011 | First Gazette notice for voluntary strike-off |
| 19 July 2011 | First Gazette notice for voluntary strike-off |
| 8 July 2011 | Application to strike the company off the register |
| 8 July 2011 | Application to strike the company off the register |
| 27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
| 27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
| 27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
| 20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
| 20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-20
|
| 10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
| 10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
| 9 September 2010 | Appointment of Martin David Ellis as a director |
| 9 September 2010 | Appointment of Martin David Ellis as a director |
| 9 September 2010 | Appointment of Trevor Pereira as a director |
| 9 September 2010 | Appointment of Trevor Pereira as a director |
| 28 July 2010 | Full accounts made up to 31 December 2009 |
| 28 July 2010 | Full accounts made up to 31 December 2009 |
| 2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
| 2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
| 12 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
| 12 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
| 8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
| 8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
| 8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
| 8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
| 8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
| 8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
| 8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
| 8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
| 8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
| 8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
| 8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
| 8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
| 8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
| 8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
| 8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
| 4 September 2009 | Full accounts made up to 31 December 2008 |
| 4 September 2009 | Full accounts made up to 31 December 2008 |
| 7 April 2009 | Appointment terminated director martin ellis |
| 7 April 2009 | Appointment Terminated Director martin ellis |
| 7 April 2009 | Appointment terminated director trevor pereira |
| 7 April 2009 | Appointment Terminated Director trevor pereira |
| 30 January 2009 | Return made up to 19/01/09; full list of members |
| 30 January 2009 | Return made up to 19/01/09; full list of members |
| 9 December 2008 | Appointment Terminated Director richard cable |
| 9 December 2008 | Appointment terminated director richard cable |
| 12 November 2008 | Director appointed loraine woodhouse |
| 12 November 2008 | Director appointed loraine woodhouse |
| 5 November 2008 | Resolutions
|
| 5 November 2008 | Resolutions
|
| 15 August 2008 | Full accounts made up to 31 December 2007 |
| 15 August 2008 | Full accounts made up to 31 December 2007 |
| 6 June 2008 | Director's Change of Particulars / richard cable / 21/04/2008 / HouseName/Number was: , now: the old smithy; Street was: orchard house 18 high street, now: 47 peterborough road; Post Code was: PE5 7BB, now: PE5 7AX; Country was: , now: united kingdom |
| 6 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
| 9 April 2008 | Appointment Terminated Director aidan smith |
| 9 April 2008 | Appointment terminated director aidan smith |
| 1 February 2008 | Return made up to 19/01/08; full list of members |
| 1 February 2008 | Return made up to 19/01/08; full list of members |
| 11 December 2007 | New director appointed |
| 11 December 2007 | New director appointed |
| 30 August 2007 | Full accounts made up to 31 December 2006 |
| 30 August 2007 | Full accounts made up to 31 December 2006 |
| 30 January 2007 | Return made up to 19/01/07; full list of members |
| 30 January 2007 | Return made up to 19/01/07; full list of members |
| 9 January 2007 | Resolutions
|
| 9 January 2007 | Resolutions
|
| 13 November 2006 | Director's particulars changed |
| 13 November 2006 | Director's particulars changed |
| 27 September 2006 | Director resigned |
| 27 September 2006 | Director resigned |
| 13 September 2006 | Director's particulars changed |
| 13 September 2006 | Director's particulars changed |
| 19 June 2006 | Full accounts made up to 31 December 2005 |
| 19 June 2006 | Full accounts made up to 31 December 2005 |
| 24 January 2006 | Return made up to 19/01/06; full list of members |
| 24 January 2006 | Return made up to 19/01/06; full list of members |
| 31 October 2005 | New director appointed |
| 31 October 2005 | New director appointed |
| 31 October 2005 | New director appointed |
| 31 October 2005 | New director appointed |
| 20 October 2005 | Director resigned |
| 20 October 2005 | Director resigned |
| 20 June 2005 | Director resigned |
| 20 June 2005 | Director resigned |
| 12 April 2005 | Full accounts made up to 31 December 2004 |
| 12 April 2005 | Full accounts made up to 31 December 2004 |
| 24 January 2005 | Return made up to 19/01/05; full list of members |
| 24 January 2005 | Return made up to 19/01/05; full list of members |
| 5 July 2004 | New director appointed |
| 5 July 2004 | New director appointed |
| 23 April 2004 | Full accounts made up to 31 December 2003 |
| 23 April 2004 | Full accounts made up to 31 December 2003 |
| 23 March 2004 | Return made up to 19/01/04; full list of members |
| 23 March 2004 | Return made up to 19/01/04; full list of members |
| 19 November 2003 | Company name changed csc romford LIMITED\certificate issued on 19/11/03 |
| 19 November 2003 | Company name changed csc romford LIMITED\certificate issued on 19/11/03 |
| 10 October 2003 | Resolutions
|
| 7 July 2003 | Company name changed csc lakeside senior holdings lim ited\certificate issued on 07/07/03 |
| 7 July 2003 | Company name changed csc lakeside senior holdings lim ited\certificate issued on 07/07/03 |
| 8 May 2003 | Accounts made up to 31 December 2002 |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 13 February 2003 | Return made up to 19/01/03; full list of members |
| 13 February 2003 | Return made up to 19/01/03; full list of members
|
| 24 July 2002 | Secretary's particulars changed |
| 24 July 2002 | Secretary's particulars changed |
| 8 July 2002 | Accounts made up to 31 December 2001 |
| 8 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 4 February 2002 | Return made up to 19/01/02; full list of members |
| 4 February 2002 | Return made up to 19/01/02; full list of members |
| 4 July 2001 | New director appointed |
| 4 July 2001 | New director appointed |
| 24 April 2001 | Director resigned |
| 24 April 2001 | Director resigned |
| 3 April 2001 | Registered office changed on 03/04/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
| 3 April 2001 | Registered office changed on 03/04/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
| 3 April 2001 | New secretary appointed |
| 3 April 2001 | New director appointed |
| 3 April 2001 | New director appointed |
| 3 April 2001 | Memorandum and Articles of Association |
| 3 April 2001 | New director appointed |
| 3 April 2001 | Memorandum and Articles of Association |
| 3 April 2001 | Memorandum and Articles of Association |
| 3 April 2001 | New director appointed |
| 3 April 2001 | New director appointed |
| 3 April 2001 | Director resigned |
| 3 April 2001 | Secretary resigned |
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Director resigned |
| 3 April 2001 | New director appointed |
| 3 April 2001 | New director appointed |
| 3 April 2001 | New director appointed |
| 3 April 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 |
| 3 April 2001 | New director appointed |
| 3 April 2001 | New secretary appointed |
| 3 April 2001 | New director appointed |
| 3 April 2001 | Memorandum and Articles of Association |
| 3 April 2001 | New director appointed |
| 3 April 2001 | Secretary resigned |
| 3 April 2001 | New director appointed |
| 3 April 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 |
| 1 March 2001 | Company name changed hackremco (no.1786) LIMITED\certificate issued on 01/03/01 |
| 1 March 2001 | Company name changed hackremco (no.1786) LIMITED\certificate issued on 01/03/01 |
| 19 January 2001 | Incorporation |
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