FIVECHARGE LIMITED

03509038
BENTINCK HOUSE 3-8 BOLSOVER STREET LONDON W1W 6AB

Documents

Documents
Date Category Description Pages
19 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
02 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 accounts Annual Accounts 2 Buy now
21 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 3 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 3 Buy now
19 Sep 2012 officers Appointment of corporate secretary (Dls Accounting Services Limited) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Anthony Midgen) 1 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Anthony Midgen) 1 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 accounts Annual Accounts 3 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Anthony Midgen) 2 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Nicholas Check) 1 Buy now
17 Sep 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 accounts Annual Accounts 5 Buy now
27 Feb 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from 295 regent street london W1R 2HL 1 Buy now
02 Oct 2008 accounts Annual Accounts 6 Buy now
27 Feb 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
16 Nov 2007 accounts Annual Accounts 8 Buy now
13 Feb 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now
26 Sep 2006 accounts Annual Accounts 8 Buy now
17 Feb 2006 annual-return Return made up to 12/02/06; full list of members 3 Buy now
29 Nov 2005 accounts Annual Accounts 8 Buy now
23 Mar 2005 annual-return Return made up to 12/02/05; full list of members 3 Buy now
29 Nov 2004 accounts Annual Accounts 8 Buy now
23 Feb 2004 annual-return Return made up to 12/02/04; full list of members 7 Buy now
10 Feb 2004 accounts Annual Accounts 8 Buy now
15 May 2003 officers New secretary appointed 2 Buy now
15 May 2003 officers Secretary resigned 1 Buy now
06 May 2003 accounts Accounting reference date extended from 31/01/03 to 30/04/03 1 Buy now
29 Apr 2003 annual-return Return made up to 12/02/03; full list of members 7 Buy now
18 Mar 2003 auditors Auditors Resignation Company 1 Buy now
06 Feb 2003 accounts Accounting reference date shortened from 30/04/03 to 31/01/03 1 Buy now
27 Oct 2002 accounts Annual Accounts 8 Buy now
24 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Apr 2002 officers Director resigned 1 Buy now
05 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2002 mortgage Particulars of mortgage/charge 7 Buy now
26 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers New director appointed 2 Buy now
18 Mar 2002 officers Secretary's particulars changed 1 Buy now
01 Mar 2002 annual-return Return made up to 12/02/02; full list of members 7 Buy now
06 Dec 2001 officers New secretary appointed 2 Buy now
06 Dec 2001 officers Secretary resigned 1 Buy now
24 Sep 2001 accounts Annual Accounts 8 Buy now
28 Feb 2001 annual-return Return made up to 12/02/01; full list of members 7 Buy now
27 Oct 2000 officers Secretary's particulars changed 1 Buy now
25 Aug 2000 accounts Annual Accounts 8 Buy now
12 Apr 2000 accounts Annual Accounts 8 Buy now
23 Mar 2000 annual-return Return made up to 12/02/00; full list of members 7 Buy now
23 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 1999 annual-return Return made up to 12/02/99; full list of members 10 Buy now
06 Oct 1998 officers Secretary resigned 1 Buy now
06 Oct 1998 officers New secretary appointed 2 Buy now
05 Jun 1998 accounts Accounting reference date extended from 28/02/99 to 30/04/99 1 Buy now
12 May 1998 mortgage Particulars of mortgage/charge 5 Buy now
20 Apr 1998 officers New director appointed 2 Buy now
20 Apr 1998 officers New director appointed 2 Buy now
20 Apr 1998 officers New director appointed 3 Buy now
20 Apr 1998 officers New secretary appointed 2 Buy now
20 Apr 1998 officers New director appointed 3 Buy now
20 Apr 1998 address Registered office changed on 20/04/98 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
20 Apr 1998 officers Director resigned 1 Buy now
20 Apr 1998 officers Secretary resigned 1 Buy now
12 Feb 1998 incorporation Incorporation Company 13 Buy now