03235481 LIMITED

03235481
UNIT 3 CHERRY HALL ROAD, NORTH KETTERING BUSINESS PARK KETTERING ENGLAND NN14 1UE

Documents

Documents
Date Category Description Pages
14 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Jun 2018 resolution Resolution 1 Buy now
29 May 2018 gazette Gazette Notice Voluntary 1 Buy now
22 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2017 accounts Annual Accounts 10 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 accounts Annual Accounts 12 Buy now
16 Dec 2016 officers Appointment of director (Mr Andrew Hammond) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Peter Barrie Reynolds) 1 Buy now
23 Aug 2016 officers Appointment of secretary (Andrew Hammond) 2 Buy now
23 Aug 2016 officers Appointment of secretary (Andrew Hammond) 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 officers Termination of appointment of secretary (David Holland) 1 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 officers Appointment of director (Mr Peter Barrie Reynolds) 2 Buy now
11 Jan 2016 officers Appointment of director (Ms Ann Elizabeth Clayton) 2 Buy now
07 Jan 2016 accounts Annual Accounts 31 Buy now
25 Sep 2015 annual-return Annual Return 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Charles Frederick Wilson) 1 Buy now
25 Sep 2015 officers Termination of appointment of director (Jane Sarah Beine) 1 Buy now
06 Jul 2015 resolution Resolution 15 Buy now
06 Jul 2015 resolution Resolution 1 Buy now
26 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 miscellaneous Miscellaneous 1 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 accounts Annual Accounts 29 Buy now
19 Dec 2014 officers Appointment of secretary (Mr David Holland) 2 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Mark Ian Cooke) 1 Buy now
02 Sep 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 27 Buy now
24 Jan 2014 officers Appointment of director (Mr Nigel Peter Hopkins) 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Kathleen Woodward) 1 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
17 May 2013 officers Termination of appointment of director (David Holland) 1 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 22 Buy now
04 Sep 2012 resolution Resolution 16 Buy now
24 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Andrew Young) 1 Buy now
17 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Dec 2011 accounts Annual Accounts 28 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
17 Nov 2010 officers Appointment of director (Ms Kathleen Woodward) 2 Buy now
10 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2010 accounts Annual Accounts 26 Buy now
07 Sep 2010 officers Appointment of secretary (Mr Mark Ian Cooke) 1 Buy now
11 Feb 2010 resolution Resolution 5 Buy now
11 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2010 resolution Resolution 1 Buy now
13 Jan 2010 officers Appointment of director (Mrs Jane Sarah Beine) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (Beverley Whatmore) 1 Buy now
13 Jan 2010 officers Termination of appointment of director (Ilona Murphy) 1 Buy now
13 Jan 2010 officers Termination of appointment of director (Mark Oaten) 1 Buy now
13 Jan 2010 officers Termination of appointment of director (Susan Bews) 1 Buy now
13 Jan 2010 officers Appointment of secretary (Mr Andrew Roger Young) 1 Buy now
13 Jan 2010 officers Termination of appointment of director (Geoffrey Searle) 1 Buy now
13 Jan 2010 officers Termination of appointment of secretary (Peter Hill) 1 Buy now
22 Sep 2009 accounts Annual Accounts 24 Buy now
17 Sep 2009 annual-return Annual return made up to 08/08/09 4 Buy now
20 Aug 2009 resolution Resolution 19 Buy now
18 Dec 2008 accounts Annual Accounts 24 Buy now
11 Dec 2008 officers Director appointed ilona murphy 1 Buy now
08 Dec 2008 officers Secretary appointed mr peter hill 1 Buy now
04 Nov 2008 annual-return Annual return made up to 08/08/08 3 Buy now
04 Nov 2008 officers Appointment terminated director trevor hodsdon 1 Buy now
04 Nov 2008 officers Appointment terminated secretary clive bridges 1 Buy now
29 Sep 2008 officers Appointment terminate, secretary trina janice hill logged form 1 Buy now
06 Jun 2008 officers Director appointed charles frederick wilson 2 Buy now
06 Jun 2008 officers Director appointed mark oaten 2 Buy now
18 Mar 2008 officers Appointment terminated director stephanie mehanna 1 Buy now
21 Nov 2007 accounts Annual Accounts 19 Buy now
23 Oct 2007 officers Secretary resigned 2 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
26 Sep 2007 annual-return Annual return made up to 08/08/07 2 Buy now
26 Sep 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
25 Sep 2006 annual-return Annual return made up to 08/08/06 6 Buy now
31 Aug 2006 accounts Annual Accounts 15 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
29 Sep 2005 accounts Annual Accounts 17 Buy now
06 Sep 2005 annual-return Annual return made up to 08/08/05 6 Buy now
27 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2005 address Registered office changed on 26/04/05 from: 18-20 bromells road, london, SW4 0BG 1 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
13 Sep 2004 annual-return Annual return made up to 08/08/04 5 Buy now
16 Jun 2004 resolution Resolution 2 Buy now
15 Jun 2004 accounts Annual Accounts 13 Buy now