ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED

01054993
ST PAUL'S HOUSE 4TH FLOOR 10 WARWICK LANE LONDON ENGLAND EC4M 7BP

Documents

Documents
Date Category Description Pages
16 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Sep 2017 officers Appointment of director (Mr Michael David Comras) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Christopher John Povey) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Charles William Ansley) 1 Buy now
07 Sep 2017 officers Appointment of secretary (Mrs Charlotte Kate Partridge) 2 Buy now
07 Sep 2017 officers Termination of appointment of secretary (Charles William Ansley) 1 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 accounts Annual Accounts 9 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 9 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 8 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
17 Sep 2014 accounts Annual Accounts 12 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
23 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2013 accounts Annual Accounts 8 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
09 Aug 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 officers Appointment of secretary (Mr Charles William Ansley) 2 Buy now
06 Oct 2011 officers Termination of appointment of secretary (Karin Mclean) 1 Buy now
26 Jul 2011 accounts Annual Accounts 12 Buy now
28 Mar 2011 annual-return Annual Return 6 Buy now
11 Nov 2010 officers Termination of appointment of director (Craig Smith) 2 Buy now
10 Nov 2010 officers Appointment of director (Christopher John Povey) 3 Buy now
16 Aug 2010 officers Appointment of director (Nicholas Simon Stagg) 3 Buy now
05 Aug 2010 officers Termination of appointment of director (Andrew Smyth) 2 Buy now
23 Jun 2010 accounts Annual Accounts 6 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
07 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
27 Mar 2009 accounts Annual Accounts 7 Buy now
22 Jul 2008 accounts Annual Accounts 11 Buy now
05 Apr 2008 officers Appointment terminated director kevin parry 1 Buy now
02 Apr 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
01 Apr 2008 address Location of register of members 1 Buy now
28 Jan 2008 address Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF 1 Buy now
23 Sep 2007 officers Director's particulars changed 1 Buy now
24 May 2007 officers New director appointed 2 Buy now
30 Apr 2007 accounts Annual Accounts 7 Buy now
12 Apr 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
20 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
21 Sep 2006 accounts Annual Accounts 6 Buy now
21 Apr 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
01 Jun 2005 annual-return Return made up to 20/03/05; full list of members 7 Buy now
04 May 2005 officers New director appointed 2 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
15 Sep 2004 address Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW 1 Buy now
01 Jul 2004 accounts Annual Accounts 10 Buy now
06 Apr 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 11 Buy now
14 Apr 2003 annual-return Return made up to 20/03/03; full list of members 7 Buy now
30 Nov 2002 officers New director appointed 3 Buy now
30 Nov 2002 officers Director resigned 1 Buy now
04 Nov 2002 accounts Annual Accounts 11 Buy now
27 Jul 2002 officers Secretary's particulars changed 1 Buy now
28 Mar 2002 annual-return Return made up to 20/03/02; full list of members 6 Buy now
12 Mar 2002 officers Secretary's particulars changed 1 Buy now
03 Nov 2001 officers Director's particulars changed 1 Buy now
21 Aug 2001 auditors Auditors Resignation Company 1 Buy now
08 May 2001 accounts Annual Accounts 11 Buy now
30 Mar 2001 annual-return Return made up to 20/03/01; full list of members 6 Buy now
24 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2000 accounts Annual Accounts 12 Buy now
25 Oct 2000 officers New secretary appointed 2 Buy now
25 Oct 2000 officers New director appointed 3 Buy now
25 Oct 2000 officers New director appointed 3 Buy now
25 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
25 Oct 2000 officers Director resigned 1 Buy now
06 Jul 2000 address Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH 1 Buy now
30 Mar 2000 annual-return Return made up to 20/03/00; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 13 Buy now
27 Aug 1999 officers New director appointed 2 Buy now
27 Aug 1999 officers Director resigned 1 Buy now
25 Jun 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Apr 1999 annual-return Return made up to 20/03/99; full list of members 8 Buy now
02 Feb 1999 accounts Annual Accounts 12 Buy now
03 Nov 1998 auditors Auditors Resignation Company 1 Buy now
22 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
15 Oct 1998 address Registered office changed on 15/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER 1 Buy now
13 Oct 1998 resolution Resolution 1 Buy now
13 Oct 1998 resolution Resolution 1 Buy now
13 Oct 1998 resolution Resolution 1 Buy now
29 Jun 1998 annual-return Return made up to 14/06/98; full list of members 8 Buy now
01 Feb 1998 accounts Annual Accounts 11 Buy now
30 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 1997 officers Secretary resigned;director resigned 1 Buy now
16 Jul 1997 annual-return Return made up to 14/06/97; full list of members 8 Buy now
08 Apr 1997 address Registered office changed on 08/04/97 from: centenary house 5 hill street richmond surrey TW9 1SP 1 Buy now
26 Feb 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Nov 1996 accounts Annual Accounts 10 Buy now
03 Oct 1996 officers Secretary resigned 1 Buy now
03 Oct 1996 officers New secretary appointed 2 Buy now
15 Jul 1996 address Location of register of members 1 Buy now
09 Jul 1996 annual-return Return made up to 14/06/96; full list of members 6 Buy now