23 October 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 October 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
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10 July 2012 | First Gazette notice for voluntary strike-off | 1 page |
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2 July 2012 | Application to strike the company off the register | 3 pages |
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2 July 2012 | Application to strike the company off the register | 3 pages |
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29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 | 4 pages |
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29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 | 4 pages |
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14 June 2012 | Appointment of Inchcape Corporate Services Limited as a director | 3 pages |
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14 June 2012 | Termination of appointment of Martin Wheatley as a director | 2 pages |
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14 June 2012 | Termination of appointment of Connor Mccormack as a director | 2 pages |
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14 June 2012 | Termination of appointment of Martin Peter Wheatley as a director on 30 May 2012 | 2 pages |
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14 June 2012 | Termination of appointment of Ross Mccluskey as a director | 2 pages |
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14 June 2012 | Termination of appointment of Connor Mccormack as a director on 30 May 2012 | 2 pages |
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14 June 2012 | Appointment of Anton Clive Jeary as a director on 30 May 2012 | 3 pages |
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14 June 2012 | Termination of appointment of Ross Mccluskey as a director on 30 May 2012 | 2 pages |
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14 June 2012 | Appointment of Inchcape Corporate Services Limited as a director on 30 May 2012 | 3 pages |
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14 June 2012 | Appointment of Anton Clive Jeary as a director | 3 pages |
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5 January 2012 | Appointment of Ross Mccluskey as a director | 3 pages |
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5 January 2012 | Appointment of Ross Mccluskey as a director on 20 December 2011 | 3 pages |
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30 September 2011 | Statement by directors | 1 page |
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30 September 2011 | Statement of capital on 30 September 2011 | 4 pages |
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30 September 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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30 September 2011 | Statement by Directors | 1 page |
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30 September 2011 | Solvency statement dated 27/09/11 | 1 page |
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30 September 2011 | Statement of capital on 30 September 2011 | 4 pages |
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30 September 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 3 pages |
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30 September 2011 | Solvency Statement dated 27/09/11 | 1 page |
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29 September 2011 | Termination of appointment of Marc Arthur Ronchetti as a director on 22 September 2011 | 2 pages |
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29 September 2011 | Termination of appointment of Marc Ronchetti as a director | 2 pages |
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19 September 2011 | Full accounts made up to 31 December 2010 | 15 pages |
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19 September 2011 | Full accounts made up to 31 December 2010 | 15 pages |
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30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders | 6 pages |
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30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders | 6 pages |
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3 October 2010 | Full accounts made up to 31 December 2009 | 19 pages |
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3 October 2010 | Full accounts made up to 31 December 2009 | 19 pages |
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11 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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11 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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27 July 2010 | Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010 | 2 pages |
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27 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders | 6 pages |
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27 July 2010 | Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010 | 2 pages |
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27 July 2010 | Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010 | 2 pages |
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27 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders | 6 pages |
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8 January 2010 | Termination of appointment of Spencer Lock as a director | 2 pages |
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8 January 2010 | Appointment of Marc Arthur Ronchetti as a director | 3 pages |
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8 January 2010 | Termination of appointment of Spencer Lock as a director | 2 pages |
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8 January 2010 | Appointment of Marc Arthur Ronchetti as a director | 3 pages |
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4 November 2009 | Full accounts made up to 31 December 2008 | 18 pages |
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4 November 2009 | Full accounts made up to 31 December 2008 | 18 pages |
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3 July 2009 | Return made up to 29/06/09; full list of members | 4 pages |
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3 July 2009 | Location of register of members | 1 page |
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3 July 2009 | Registered office changed on 03/07/2009 from inchcape house langford lane kidlington oxford OX5 1HT | 1 page |
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3 July 2009 | Location of debenture register | 1 page |
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3 July 2009 | Location of debenture register | 1 page |
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3 July 2009 | Registered office changed on 03/07/2009 from inchcape house langford lane kidlington oxford OX5 1HT | 1 page |
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3 July 2009 | Return made up to 29/06/09; full list of members | 4 pages |
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3 July 2009 | Location of register of members | 1 page |
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19 May 2009 | Full accounts made up to 31 December 2007 | 14 pages |
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19 May 2009 | Full accounts made up to 31 December 2007 | 14 pages |
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19 February 2009 | Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 | 1 page |
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19 February 2009 | Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8, now: inchcape house; Street was: croxley green business park, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8P | 1 page |
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20 January 2009 | Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY | 1 page |
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20 January 2009 | Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY | 1 page |
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23 October 2008 | Resolutions - RES13 ‐ Section 175 30/09/2008
| 2 pages |
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23 October 2008 | Resolutions - RES13 ‐ Section 175 30/09/2008
| 2 pages |
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4 July 2008 | Return made up to 29/06/08; full list of members | 4 pages |
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4 July 2008 | Return made up to 29/06/08; full list of members | 4 pages |
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24 April 2008 | Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8; Street was: suite 3 rushmoor court croxley, now: croxley green business park; Area was: business park hatters lane, now: hatters lane | 1 page |
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24 April 2008 | Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 | 1 page |
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24 April 2008 | Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY | 1 page |
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24 April 2008 | Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY | 1 page |
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20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 2 pages |
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20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 2 pages |
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9 August 2007 | Full accounts made up to 28 February 2007 | 15 pages |
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9 August 2007 | Full accounts made up to 28 February 2007 | 15 pages |
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1 August 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 | 1 page |
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1 August 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 | 1 page |
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31 July 2007 | Secretary resigned | 1 page |
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31 July 2007 | New secretary appointed | 1 page |
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31 July 2007 | New secretary appointed | 1 page |
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31 July 2007 | Secretary resigned | 1 page |
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6 July 2007 | Return made up to 29/06/07; full list of members | 3 pages |
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6 July 2007 | Location of register of members | 1 page |
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6 July 2007 | Location of register of members | 1 page |
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6 July 2007 | Return made up to 29/06/07; full list of members | 3 pages |
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2 July 2007 | Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP | 1 page |
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2 July 2007 | Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP | 1 page |
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3 March 2007 | New director appointed | 3 pages |
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3 March 2007 | Director resigned | 1 page |
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3 March 2007 | New director appointed | 5 pages |
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3 March 2007 | Director resigned | 1 page |
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3 March 2007 | Director resigned | 1 page |
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3 March 2007 | New director appointed | 4 pages |
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3 March 2007 | New director appointed | 3 pages |
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3 March 2007 | New director appointed | 5 pages |
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3 March 2007 | New director appointed | 4 pages |
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3 March 2007 | Director resigned | 1 page |
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27 February 2007 | Auditor's resignation | 2 pages |
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27 February 2007 | Auditor's resignation | 2 pages |
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30 June 2006 | Return made up to 29/06/06; full list of members | 2 pages |
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30 June 2006 | Full accounts made up to 28 February 2006 | 15 pages |
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30 June 2006 | Full accounts made up to 28 February 2006 | 15 pages |
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30 June 2006 | Return made up to 29/06/06; full list of members | 2 pages |
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5 July 2005 | Return made up to 29/06/05; full list of members | 3 pages |
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5 July 2005 | Return made up to 29/06/05; full list of members | 3 pages |
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28 June 2005 | Full accounts made up to 28 February 2005 | 15 pages |
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28 June 2005 | Full accounts made up to 28 February 2005 | 15 pages |
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3 December 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 December 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 December 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 December 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 September 2004 | Particulars of mortgage/charge | 10 pages |
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3 September 2004 | Particulars of mortgage/charge | 10 pages |
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1 September 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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1 September 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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31 August 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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31 August 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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18 August 2004 | Registered office changed on 18/08/04 from: frankland road swindon wiltshire SN5 8SU | 1 page |
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18 August 2004 | Location of register of directors' interests | 1 page |
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18 August 2004 | Location of register of members | 1 page |
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18 August 2004 | Location of register of directors' interests | 1 page |
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18 August 2004 | New secretary appointed | 2 pages |
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18 August 2004 | New director appointed | 5 pages |
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18 August 2004 | New director appointed | 5 pages |
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18 August 2004 | Location of register of members | 1 page |
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18 August 2004 | Director resigned | 1 page |
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18 August 2004 | Accounting reference date extended from 28/12/04 to 28/02/05 | 1 page |
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18 August 2004 | New director appointed | 5 pages |
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18 August 2004 | Accounting reference date extended from 28/12/04 to 28/02/05 | 1 page |
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18 August 2004 | New director appointed | 5 pages |
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18 August 2004 | Director resigned | 1 page |
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18 August 2004 | Secretary resigned | 1 page |
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18 August 2004 | Secretary resigned | 1 page |
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18 August 2004 | Registered office changed on 18/08/04 from: frankland road swindon wiltshire SN5 8SU | 1 page |
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18 August 2004 | New secretary appointed | 2 pages |
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12 July 2004 | Return made up to 29/06/04; full list of members | 6 pages |
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12 July 2004 | Return made up to 29/06/04; full list of members | 6 pages |
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29 March 2004 | Secretary resigned | 1 page |
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29 March 2004 | New secretary appointed | 2 pages |
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29 March 2004 | New secretary appointed | 2 pages |
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29 March 2004 | Secretary resigned | 1 page |
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29 March 2004 | Registered office changed on 29/03/04 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ | 1 page |
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29 March 2004 | Registered office changed on 29/03/04 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ | 1 page |
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23 March 2004 | Full accounts made up to 28 December 2003 | 22 pages |
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23 March 2004 | Full accounts made up to 28 December 2003 | 22 pages |
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31 July 2003 | Return made up to 29/06/03; full list of members - 363(288) ‐ Director resigned
| 6 pages |
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31 July 2003 | Return made up to 29/06/03; full list of members | 6 pages |
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29 July 2003 | New director appointed | 2 pages |
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29 July 2003 | New director appointed | 2 pages |
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27 February 2003 | Accounting reference date extended from 31/12/02 to 28/12/03 | 1 page |
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27 February 2003 | Accounting reference date extended from 31/12/02 to 28/12/03 | 1 page |
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22 November 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 | 1 page |
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22 November 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 | 1 page |
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7 November 2002 | Ad 29/10/02--------- £ si 99999@1=99999 £ ic 1/100000 | 2 pages |
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7 November 2002 | Ad 29/10/02--------- £ si 99999@1=99999 £ ic 1/100000 | 2 pages |
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6 November 2002 | Particulars of mortgage/charge | 3 pages |
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6 November 2002 | Particulars of mortgage/charge | 3 pages |
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6 November 2002 | Particulars of mortgage/charge | 3 pages |
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6 November 2002 | Particulars of mortgage/charge | 3 pages |
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1 November 2002 | Particulars of mortgage/charge | 3 pages |
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1 November 2002 | Particulars of mortgage/charge | 3 pages |
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13 September 2002 | New director appointed | 2 pages |
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13 September 2002 | Memorandum and Articles of Association | 34 pages |
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13 September 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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13 September 2002 | New director appointed | 2 pages |
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13 September 2002 | Director resigned | 1 page |
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13 September 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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13 September 2002 | Director resigned | 1 page |
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13 September 2002 | Memorandum and Articles of Association | 34 pages |
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23 August 2002 | Registered office changed on 23/08/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN | 1 page |
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22 August 2002 | Company name changed howper 416 LIMITED\certificate issued on 22/08/02 | 2 pages |
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22 August 2002 | Company name changed howper 416 LIMITED\certificate issued on 22/08/02 | 2 pages |
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29 June 2002 | Incorporation | 42 pages |
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