HOOPS

02339397
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 3 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
09 Jul 2021 officers Termination of appointment of director (Ian James Langer) 1 Buy now
17 Dec 2020 accounts Annual Accounts 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Mar 2020 officers Termination of appointment of director (Gillian Mary Enevoldsen) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement 5 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
15 Aug 2019 officers Termination of appointment of director (David James Haines) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 67 Buy now
31 Jul 2018 officers Change of particulars for director (David James Haines) 2 Buy now
29 Dec 2017 officers Termination of appointment of secretary (Carol Williams) 1 Buy now
29 Dec 2017 officers Termination of appointment of director (Carol Williams) 1 Buy now
16 Nov 2017 resolution Resolution 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 officers Change of particulars for director (Andrew Richard Parton) 2 Buy now
07 Oct 2017 accounts Annual Accounts 23 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 17 Buy now
12 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2016 officers Appointment of director (Andrew Richard Parton) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Keith Brockman) 1 Buy now
12 Aug 2016 officers Appointment of director (David James Haines) 2 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 16 Buy now
22 Dec 2014 officers Termination of appointment of director (Stuart Guthrie-Brown) 1 Buy now
22 Dec 2014 officers Appointment of director (Keith Brockman) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Ian James Langer) 2 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 13 Buy now
24 Oct 2013 officers Change of particulars for director (Mrs Carol Williams) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Stuart Guthrie-Brown) 2 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 14 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
26 Oct 2012 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Margaret Jordan) 1 Buy now
10 Jul 2012 officers Appointment of director (Mrs Carol Williams) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Margaret Jordan) 1 Buy now
10 Jul 2012 officers Appointment of secretary (Mrs Carol Williams) 1 Buy now
16 May 2012 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
30 Nov 2011 change-of-name Reregistration Private Limited To Private Unlimited Company 2 Buy now
30 Nov 2011 incorporation Re Registration Memorandum Articles 19 Buy now
30 Nov 2011 change-of-name Reregistration Assent 1 Buy now
30 Nov 2011 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 15 Buy now
01 Aug 2011 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
13 Nov 2010 officers Change of particulars for director (Stuart Guthrie-Brown) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Margaret Alison Jordan) 1 Buy now
12 Nov 2010 officers Change of particulars for director (Margaret Alison Jordan) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
01 Oct 2010 accounts Annual Accounts 16 Buy now
02 Dec 2009 address Move Registers To Sail Company 1 Buy now
02 Dec 2009 address Change Sail Address Company 1 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
28 Oct 2009 accounts Annual Accounts 15 Buy now
04 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
10 Jul 2009 resolution Resolution 30 Buy now
07 Nov 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 14 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
12 Nov 2007 annual-return Return made up to 16/10/07; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 13 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 annual-return Return made up to 16/10/06; full list of members 3 Buy now
26 Oct 2006 accounts Annual Accounts 13 Buy now
29 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Mar 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 address Location of register of members (non legible) 1 Buy now
02 Nov 2005 accounts Annual Accounts 13 Buy now
17 Oct 2005 annual-return Return made up to 16/10/05; full list of members 3 Buy now
21 Sep 2005 officers New director appointed 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
09 Nov 2004 annual-return Return made up to 16/10/04; full list of members 3 Buy now
28 Oct 2004 accounts Annual Accounts 11 Buy now
20 Aug 2004 mortgage Particulars of mortgage/charge 4 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
27 Mar 2004 officers New director appointed 5 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
06 Jan 2004 officers Director resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 12 Buy now
30 Oct 2003 annual-return Return made up to 16/10/03; full list of members 6 Buy now
01 Apr 2003 auditors Auditors Resignation Company 2 Buy now
03 Mar 2003 annual-return Return made up to 16/10/02; full list of members; amend 6 Buy now
01 Nov 2002 accounts Annual Accounts 25 Buy now
28 Oct 2002 annual-return Return made up to 16/10/02; full list of members 6 Buy now
11 Jan 2002 officers Director resigned 1 Buy now