18 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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18 Dec 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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15 |
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04 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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15 |
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07 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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06 Sep 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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5 |
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06 Sep 2012 |
resolution |
Resolution
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1 |
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06 Sep 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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28 May 2012 |
accounts |
Annual Accounts
|
12 |
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27 Mar 2012 |
annual-return |
Annual Return
|
5 |
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22 Mar 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LONDON ROAD (BRACKNELL) LIMITED", this will cost 1 document credit.
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02 Mar 2011 |
accounts |
Annual Accounts
|
12 |
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|
08 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LONDON ROAD (BRACKNELL) LIMITED", this will cost 1 document credit.
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06 Mar 2010 |
officers |
Change of particulars for corporate secretary (Speafi Secretarial Limited)
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2 |
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17 Dec 2009 |
accounts |
Annual Accounts
|
11 |
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30 Jun 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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2 |
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28 Mar 2009 |
accounts |
Annual Accounts
|
8 |
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16 Mar 2009 |
annual-return |
Return made up to 17/02/09; full list of members
|
3 |
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16 Mar 2009 |
address |
Registered office changed on 16/03/2009 from the old coroner's court no 1 london street reading berkshire RG1 4QW
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1 |
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13 Mar 2009 |
officers |
Director's Change of Particulars / howard redhouse / 16/07/2008 / HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: edenbridge; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP
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1 |
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09 Jul 2008 |
accounts |
Annual Accounts
|
8 |
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01 May 2008 |
accounts |
Annual Accounts
|
9 |
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02 Apr 2008 |
accounts |
Prev sho from 30/09/2007 to 30/06/2007
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1 |
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19 Mar 2008 |
annual-return |
Return made up to 17/02/08; full list of members
|
3 |
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20 Mar 2007 |
annual-return |
Return made up to 17/02/07; full list of members
|
2 |
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|
05 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
6 |
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|
28 Jun 2006 |
address |
Registered office changed on 28/06/06 from: 109 gloucester place london W1U 6JW
|
1 |
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28 Jun 2006 |
officers |
Secretary resigned
|
1 |
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24 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
23 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
07 Apr 2006 |
officers |
New secretary appointed
|
1 |
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03 Apr 2006 |
officers |
New director appointed
|
3 |
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03 Apr 2006 |
officers |
New director appointed
|
4 |
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03 Apr 2006 |
officers |
Director resigned
|
1 |
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03 Apr 2006 |
accounts |
Accounting reference date shortened from 28/02/07 to 30/09/06
|
1 |
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03 Apr 2006 |
address |
Registered office changed on 03/04/06 from: the old coroners court no 1 london street reading berksire RG1 4QW
|
1 |
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30 Mar 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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17 Feb 2006 |
incorporation |
Incorporation Company
|
17 |
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