4607216 LIMITED

04607216
1A RUGBY ROAD BIG YELLOW SUITE 5850 TWICKENHAM TW1 1DG

Documents

Documents
Date Category Description Pages
19 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
22 Sep 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Peter Raymond Lord) 1 Buy now
11 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2014 accounts Annual Accounts 6 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jul 2014 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 12 Buy now
17 Jan 2013 officers Termination of appointment of director (Mark John Read) 2 Buy now
21 Dec 2012 annual-return Annual Return 5 Buy now
21 Dec 2012 officers Appointment of director (Mr Graeme White) 2 Buy now
21 Dec 2012 officers Change of particulars for director (Mr Mark John Read) 2 Buy now
21 Dec 2012 officers Appointment of director (Mr Peter Raymond Lord) 2 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 officers Termination of appointment of secretary (Alexander Read) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Alexander Read) 2 Buy now
23 Aug 2010 officers Termination of appointment of secretary (Patrick Tay) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Patrick Tay) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Elson Yin) 2 Buy now
23 Aug 2010 officers Appointment of secretary (Alexander John Read) 3 Buy now
23 Aug 2010 officers Appointment of director (Alexander John Read) 3 Buy now
18 Aug 2010 accounts Annual Accounts 6 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Patrick Piak Juay Tay) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Elson Fook Cheong Yin) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mark John Read) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Patrick Piak Juay Tay) 1 Buy now
09 Jul 2009 officers Director appointed elson fook cheong yin 2 Buy now
09 Jul 2009 officers Director and secretary appointed patrick piak juay tay 2 Buy now
08 Jun 2009 officers Appointment terminated director peter woodhead 1 Buy now
08 Jun 2009 officers Appointment terminated secretary john nugent 1 Buy now
13 Jan 2009 accounts Annual Accounts 15 Buy now
10 Dec 2008 annual-return Return made up to 03/12/08; full list of members 3 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from level 10 414 chiswick high road chiswick london W4 5TF 1 Buy now
20 Mar 2008 accounts Annual Accounts 16 Buy now
14 Dec 2007 annual-return Return made up to 03/12/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 16 Buy now
03 Mar 2007 officers New secretary appointed 3 Buy now
03 Mar 2007 officers Secretary resigned 1 Buy now
03 Jan 2007 annual-return Return made up to 03/12/06; full list of members 7 Buy now
25 Apr 2006 accounts Annual Accounts 15 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
09 Mar 2006 officers Secretary resigned 1 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
27 Jan 2006 annual-return Return made up to 03/12/05; full list of members 7 Buy now
19 Oct 2005 address Registered office changed on 19/10/05 from: east wing carnac place cams hall estate fareham hampshire PO16 8UY 1 Buy now
17 Jun 2005 accounts Annual Accounts 15 Buy now
11 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 2005 officers Secretary's particulars changed 1 Buy now
23 Mar 2005 officers New secretary appointed 2 Buy now
21 Jan 2005 annual-return Return made up to 03/12/04; full list of members 6 Buy now
19 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
09 Sep 2004 accounts Annual Accounts 16 Buy now
25 Feb 2004 officers New secretary appointed 2 Buy now
25 Feb 2004 officers Secretary resigned 1 Buy now
19 Dec 2003 annual-return Return made up to 03/12/03; full list of members 6 Buy now
24 Sep 2003 officers New director appointed 2 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
09 Jun 2003 officers New secretary appointed 2 Buy now
09 Jun 2003 officers Secretary resigned 1 Buy now
31 May 2003 officers Director resigned 1 Buy now
13 Feb 2003 accounts Accounting reference date shortened from 31/12/03 to 30/06/03 1 Buy now
13 Feb 2003 officers New secretary appointed 2 Buy now
13 Feb 2003 officers Secretary resigned 1 Buy now
13 Feb 2003 address Registered office changed on 13/02/03 from: cams hall cams hill fareham hampshire PO16 8AB 1 Buy now
14 Jan 2003 officers New secretary appointed 2 Buy now
09 Jan 2003 officers Secretary resigned 1 Buy now
09 Jan 2003 officers Director resigned 1 Buy now
09 Jan 2003 officers New director appointed 2 Buy now
09 Jan 2003 officers New director appointed 2 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: 4TH floor clements house gresham street london EC2V 7NN 1 Buy now
03 Dec 2002 incorporation Incorporation Company 15 Buy now