Reading
Berkshire
RG1 4NQ
Director Name | Mr Stephen Erskine Love |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverton High Street Yenston Somerset BA8 0NF |
Secretary Name | Rachel Kathleen Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Palmer Park Avenue Reading Berkshire RG6 1DN |
Director Name | Peter Brian Tilbury |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 1994) |
Role | Accountant |
Correspondence Address | 14 Holmemoor Drive Sonning Reading Berkshire RG4 6TE |
Director Name | Simon Granville Marriott |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 August 2002) |
Role | Chartered Accountant |
Correspondence Address | 2 Simborough Way Market Harborough Leicestershire LE16 7XS |
Director Name | Neil Anthony Edge |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(2 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 22 August 2002) |
Role | Chartered Certified Accountant |
Correspondence Address | 5 Arnwood Old Forest Road Wokingham Berkshire RG41 1HU |
Director Name | Malcolm John Greer |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 1998) |
Role | Certified Accountant |
Correspondence Address | 47 Norton Road Reading RG1 3QH |
Director Name | Mr Graeme Mark Hobbs |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 18 December 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Eastheath Avenue Wokingham Berkshire RG41 2PP |
Director Name | Mr Graeme Mark Hobbs |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 18 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Eastheath Avenue Wokingham Berkshire RG41 2PP |
Secretary Name | Lisa Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 April 2007) |
Role | Company Director |
Correspondence Address | 18 Rainworth Close Lower Earley Reading Berkshire RG6 4DP |
Director Name | Mr Roy Leonard Ashton |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 December 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Meadow Cottage Lye Hole Lane Redhill Bristol Avon BS40 5RN |
Director Name | Simon Granville Marriott |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(10 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 November 2002) |
Role | Chartered Accountant |
Correspondence Address | 2 Simborough Way Market Harborough Leicestershire LE16 7XS |
Director Name | Neil Anthony Edge |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2003) |
Role | Chartered Certified Accountant |
Correspondence Address | 5 Arnwood Old Forest Road Wokingham Berkshire RG41 1HU |
Director Name | David Anthony Wright |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(11 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 December 2005) |
Role | Chartered Accountant |
Correspondence Address | 56 Eastcote Road Welling Kent DA16 2ST |
Director Name | Mr Philip Frederick Konigk |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 December 2006) |
Role | Accountant |
Correspondence Address | Elm Tree House Church Lane Wendlebury Bicester Oxfordshire OX6 8PN |
Director Name | Mr Norman Thomas Oakey |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Windmill Way Tysoe Warwickshire CV35 0SB |
Director Name | Mr Stephen Douglas Pearce |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 May 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG |
Director Name | Mr Richard Somerville |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(13 years, 12 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 December 2006) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 199 College Road College Town Sandhurst Berkshire GU47 0RG |
Director Name | Mr Roy Leonard Ashton |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2007(14 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 02 March 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Meadow Cottage Lye Hole Lane Redhill Bristol Avon BS40 5RN |
Director Name | Mr Richard Somerville |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2007(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 May 2009) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 199 College Road College Town Sandhurst Berkshire GU47 0RG |
Secretary Name | Mr Roy Leonard Ashton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(15 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadow Cottage Lye Hole Lane Redhill Bristol Avon BS40 5RN |
Director Name | Dale Carl Sterry |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 June 2009) |
Role | Chartered Cert Accountant |
Correspondence Address | 33 Langton Way Egham Surrey TW20 8DS |
Director Name | Mr Rosh Vive |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Isles 203 Reading Road Wokingham Berkshire RG41 1LJ |
Director Name | Leslie Stanley Newham |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 May 2009) |
Role | Accountant |
Correspondence Address | 6 Millwood Court Hawthorn Close Chichester West Sussex PO19 3EA |
Director Name | Simon John Granger |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(15 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 26 August 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF |
Director Name | Mr Andrew Michael Beet |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(16 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 May 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Greenwood Grove Wokingham Berkshire RG41 5LH |
Director Name | Mr Andrew Michael Beet |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(16 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 May 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Greenwood Grove Wokingham Berkshire RG41 5LH |
Director Name | MBC Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 32 Cornhill London EC3V 3BT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £3,008,063 |
Gross Profit | £1,952,876 |
Net Worth | -£1,615,694 |
Cash | £30,801 |
Current Liabilities | £3,026,134 |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 August |
9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 August 2011 | Final Gazette dissolved following liquidation (1 page) |
9 May 2011 | Administrator's progress report to 28 April 2011 (18 pages) |
9 May 2011 | Notice of move from Administration to Dissolution on 28 April 2011 (18 pages) |
9 May 2011 | Administrator's progress report to 28 April 2011 (18 pages) |
9 May 2011 | Notice of move from Administration to Dissolution (18 pages) |
2 December 2010 | Administrator's progress report to 5 November 2010 (16 pages) |
2 December 2010 | Administrator's progress report to 5 November 2010 (16 pages) |
2 December 2010 | Administrator's progress report to 5 November 2010 (16 pages) |
28 October 2010 | Notice of extension of period of Administration (1 page) |
28 October 2010 | Notice of extension of period of Administration (1 page) |
4 June 2010 | Administrator's progress report to 5 May 2010 (15 pages) |
4 June 2010 | Administrator's progress report to 5 May 2010 (15 pages) |
4 June 2010 | Administrator's progress report to 5 May 2010 (15 pages) |
29 March 2010 | Statement of affairs with form 2.14B (23 pages) |
29 March 2010 | Statement of affairs with form 2.14B (23 pages) |
19 March 2010 | Termination of appointment of Roy Ashton as a director (1 page) |
19 March 2010 | Termination of appointment of Roy Ashton as a secretary (1 page) |
19 March 2010 | Termination of appointment of Roy Ashton as a secretary (1 page) |
19 March 2010 | Termination of appointment of Roy Ashton as a director (1 page) |
6 January 2010 | Change of name notice (2 pages) |
6 January 2010 | Company name changed titcheners LIMITED\certificate issued on 06/01/10
|
6 January 2010 | Statement of administrator's proposal (31 pages) |
6 January 2010 | Statement of administrator's proposal (31 pages) |
6 January 2010 | Company name changed titcheners LIMITED\certificate issued on 06/01/10
|
6 January 2010 | Change of name notice (2 pages) |
5 January 2010 | Statement of administrator's proposal (29 pages) |
5 January 2010 | Statement of administrator's proposal (29 pages) |
12 November 2009 | Registered office address changed from The Elms 26 Broad Street Wokingham Berkshire RG40 1AB on 12 November 2009 (2 pages) |
12 November 2009 | Appointment of an administrator (1 page) |
12 November 2009 | Appointment of an administrator (1 page) |
12 November 2009 | Registered office address changed from the Elms 26 Broad Street Wokingham Berkshire RG40 1AB on 12 November 2009 (2 pages) |
27 September 2009 | Registered office changed on 27/09/2009 from, 27 eldon square, reading, berks, RG1 4DP (1 page) |
27 September 2009 | Registered office changed on 27/09/2009 from, 27 eldon square, reading, berks, RG1 4DP (1 page) |
1 July 2009 | Appointment Terminated Director dale sterry (1 page) |
1 July 2009 | Appointment terminated director dale sterry (1 page) |
6 June 2009 | Appointment terminate, director andrew michael beet logged form (1 page) |
6 June 2009 | Appointment Terminate, Director Andrew Michael Beet Logged Form (1 page) |
6 June 2009 | Appointment Terminate, Director Richard Somerville Logged Form (1 page) |
6 June 2009 | Appointment terminate, director richard somerville logged form (1 page) |
28 May 2009 | Appointment Terminated Director leslie newham (1 page) |
28 May 2009 | Return made up to 07/04/09; full list of members (11 pages) |
28 May 2009 | Appointment terminated director leslie newham (1 page) |
28 May 2009 | Return made up to 07/04/09; full list of members (11 pages) |
20 May 2009 | Appointment Terminated Director stephen pearce (1 page) |
20 May 2009 | Appointment terminated director stephen pearce (1 page) |
19 May 2009 | Appointment Terminated Director richard somerville (1 page) |
19 May 2009 | Appointment terminated director richard somerville (1 page) |
19 May 2009 | Appointment Terminated Director andrew beet (1 page) |
19 May 2009 | Appointment terminated director andrew beet (1 page) |
18 May 2009 | Appointment terminated director rosh vive (1 page) |
18 May 2009 | Appointment Terminated Director rosh vive (1 page) |
28 January 2009 | Appointment Terminated Director norman oakey (1 page) |
28 January 2009 | Appointment terminated director norman oakey (1 page) |
5 December 2008 | Appointment Terminated Director graeme hobbs (1 page) |
5 December 2008 | Appointment terminated director graeme hobbs (1 page) |
9 October 2008 | Director appointed andrew michael beet (2 pages) |
9 October 2008 | Director appointed andrew michael beet (2 pages) |
27 August 2008 | Appointment terminated director simon granger (1 page) |
27 August 2008 | Appointment Terminated Director simon granger (1 page) |
25 July 2008 | Return made up to 07/04/08; full list of members (15 pages) |
25 July 2008 | Return made up to 07/04/08; full list of members (15 pages) |
14 July 2008 | Appointment Terminated Director andrew beet (1 page) |
14 July 2008 | Appointment terminated director andrew beet (1 page) |
1 July 2008 | Full accounts made up to 31 August 2007 (23 pages) |
1 July 2008 | Full accounts made up to 31 August 2007 (23 pages) |
7 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 December 2007 | Resolutions
|
12 December 2007 | Resolutions
|
7 December 2007 | Ad 09/08/07--------- £ si 8@1=8 £ ic 700048/700056 (2 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | Ad 09/08/07--------- £ si 8@1=8 £ ic 700048/700056 (2 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | Ad 27/11/07--------- £ si 4@1=4 £ ic 700044/700048 (2 pages) |
7 December 2007 | Ad 27/11/07--------- £ si 4@1=4 £ ic 700044/700048 (2 pages) |
12 November 2007 | New director appointed (1 page) |
12 November 2007 | New director appointed (1 page) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (15 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (15 pages) |
13 June 2007 | Return made up to 07/04/07; full list of members (15 pages) |
13 June 2007 | Return made up to 07/04/07; full list of members (15 pages) |
31 May 2007 | Ad 01/11/06--------- £ si 8@1=8 £ ic 661324/661332 (2 pages) |
31 May 2007 | Ad 01/11/06--------- £ si 8@1=8 £ ic 661324/661332 (2 pages) |
30 May 2007 | Particulars of contract relating to shares (2 pages) |
30 May 2007 | Ad 01/03/07--------- £ si 8@1=8 £ ic 661316/661324 (2 pages) |
30 May 2007 | Ad 01/03/07--------- £ si 200000@1=200000 £ ic 461316/661316 (2 pages) |
30 May 2007 | Ad 01/03/07--------- £ si 8@1=8 £ ic 661316/661324 (2 pages) |
30 May 2007 | Ad 01/03/07--------- £ si 200000@1=200000 £ ic 461316/661316 (2 pages) |
30 May 2007 | Particulars of contract relating to shares (2 pages) |
23 May 2007 | New secretary appointed (2 pages) |
23 May 2007 | Secretary resigned (1 page) |
23 May 2007 | Secretary resigned (1 page) |
23 May 2007 | New secretary appointed (2 pages) |
27 March 2007 | Resolutions
|
27 March 2007 | Resolutions
|
27 March 2007 | Resolutions
|
27 March 2007 | Resolutions
|
19 March 2007 | New director appointed (3 pages) |
19 March 2007 | New director appointed (3 pages) |
7 March 2007 | New director appointed (2 pages) |
7 March 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
20 December 2006 | Nc inc already adjusted 31/10/06 (1 page) |
20 December 2006 | Memorandum and Articles of Association (16 pages) |
20 December 2006 | Div 31/10/06 (1 page) |
20 December 2006 | Div 31/10/06 (1 page) |
20 December 2006 | Nc inc already adjusted 31/10/06 (1 page) |
20 December 2006 | Memorandum and Articles of Association (16 pages) |
20 December 2006 | Resolutions
|
20 December 2006 | Resolutions
|
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Memorandum and Articles of Association (18 pages) |
8 November 2006 | Resolutions
|
8 November 2006 | Memorandum and Articles of Association (18 pages) |
8 November 2006 | S-div 12/10/06 (1 page) |
8 November 2006 | S-div 12/10/06 (1 page) |
8 November 2006 | Resolutions
|
3 October 2006 | Return made up to 07/04/06; full list of members; amend (15 pages) |
3 October 2006 | Return made up to 07/04/06; full list of members; amend (15 pages) |
23 September 2006 | Particulars of mortgage/charge (3 pages) |
23 September 2006 | Particulars of mortgage/charge (3 pages) |
22 September 2006 | Memorandum and Articles of Association (18 pages) |
22 September 2006 | Memorandum and Articles of Association (18 pages) |
13 September 2006 | Resolutions
|
13 September 2006 | Resolutions
|
13 September 2006 | Ad 08/04/06--------- £ si 8@1=8 £ ic 461308/461316 (2 pages) |
13 September 2006 | Ad 31/08/05--------- £ si 38700@1 (2 pages) |
13 September 2006 | Ad 01/06/05--------- £ si 4@1 (2 pages) |
13 September 2006 | Ad 31/08/05--------- £ si 38700@1 (2 pages) |
13 September 2006 | Ad 08/04/06--------- £ si 8@1=8 £ ic 461308/461316 (2 pages) |
13 September 2006 | Ad 01/07/05--------- £ si 8@1 (2 pages) |
13 September 2006 | Ad 01/07/05--------- £ si 8@1 (2 pages) |
13 September 2006 | Ad 01/06/05--------- £ si 4@1 (2 pages) |
6 September 2006 | Total exemption full accounts made up to 31 August 2005 (16 pages) |
6 September 2006 | Total exemption full accounts made up to 31 August 2005 (16 pages) |
11 July 2006 | £ sr 98231@1 31/08/05 (1 page) |
11 July 2006 | £ sr 98231@1 31/08/05 (1 page) |
28 June 2006 | Ad 31/08/05--------- £ si 98231@1=98231 £ ic 461308/559539 (2 pages) |
28 June 2006 | Return made up to 07/04/06; full list of members (11 pages) |
28 June 2006 | Return made up to 07/04/06; full list of members (11 pages) |
28 June 2006 | Ad 31/08/05--------- £ si 98231@1=98231 £ ic 461308/559539 (2 pages) |
7 April 2006 | New director appointed (2 pages) |
7 April 2006 | New director appointed (2 pages) |
7 April 2006 | New director appointed (2 pages) |
7 April 2006 | New director appointed (2 pages) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Director resigned (1 page) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
23 August 2005 | Company name changed j b titchener & co LIMITED\certificate issued on 23/08/05 (2 pages) |
23 August 2005 | Return made up to 07/04/05; full list of members (10 pages) |
23 August 2005 | £ sr 100145@1 31/08/04 (1 page) |
23 August 2005 | Return made up to 07/04/05; full list of members (10 pages) |
23 August 2005 | Company name changed j b titchener & co LIMITED\certificate issued on 23/08/05 (2 pages) |
23 August 2005 | Ad 31/08/04--------- £ si 100145@1 (2 pages) |
23 August 2005 | Ad 31/08/04--------- £ si 100145@1 (2 pages) |
23 August 2005 | £ sr 100145@1 31/08/04 (1 page) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
22 March 2005 | Director's particulars changed (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
30 September 2004 | Ad 31/08/03--------- £ si 62924@1 (2 pages) |
30 September 2004 | Ad 31/08/03--------- £ si 62924@1 (2 pages) |
30 September 2004 | Return made up to 07/04/04; full list of members (10 pages) |
30 September 2004 | £ sr 47150@1 31/08/03 (1 page) |
30 September 2004 | £ sr 47150@1 31/08/03 (1 page) |
30 September 2004 | Return made up to 07/04/04; full list of members (10 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Director resigned (1 page) |
2 October 2003 | Return made up to 07/04/03; full list of members (10 pages) |
2 October 2003 | Return made up to 07/04/03; full list of members (10 pages) |
19 September 2003 | £ ic 483308/475421 26/03/03 £ sr 7887@1=7887 (1 page) |
19 September 2003 | £ ic 483308/475421 26/03/03 £ sr 7887@1=7887 (1 page) |
19 September 2003 | £ ic 475421/467534 26/02/03 £ sr 7887@1=7887 (1 page) |
19 September 2003 | £ ic 475421/467534 26/02/03 £ sr 7887@1=7887 (1 page) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
8 April 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
8 April 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Particulars of mortgage/charge (4 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Particulars of mortgage/charge (4 pages) |
30 August 2002 | Resolutions
|
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Resolutions
|
30 August 2002 | Declaration of assistance for shares acquisition (4 pages) |
30 August 2002 | Declaration of assistance for shares acquisition (4 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Resolutions
|
29 August 2002 | Resolutions
|
29 August 2002 | Nc inc already adjusted 22/08/02 (1 page) |
29 August 2002 | Conve 22/08/02 (1 page) |
29 August 2002 | Nc inc already adjusted 22/08/02 (1 page) |
29 August 2002 | Conve 22/08/02 (1 page) |
29 August 2002 | £ ic 653008/483308 22/08/02 £ sr 169700@1=169700 (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Nc inc already adjusted 22/08/02 (1 page) |
29 August 2002 | Resolutions
|
29 August 2002 | Resolutions
|
29 August 2002 | Ad 22/08/02--------- £ si 169700@1=169700 £ ic 483308/653008 (2 pages) |
29 August 2002 | Conve 22/02/02 (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Resolutions
|
29 August 2002 | £ nc 1200000/799900 01/04/01 (1 page) |
29 August 2002 | Resolutions
|
29 August 2002 | Nc inc already adjusted 22/08/02 (1 page) |
29 August 2002 | £ nc 1200000/799900 01/04/01 (1 page) |
29 August 2002 | Ad 22/08/02--------- £ si 169700@1=169700 £ ic 483308/653008 (2 pages) |
29 August 2002 | Resolutions
|
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Resolutions
|
29 August 2002 | £ ic 653008/483308 22/08/02 £ sr 169700@1=169700 (1 page) |
29 August 2002 | Conve 22/02/02 (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
13 August 2002 | £ ic 500008/483308 31/07/02 £ sr 16700@1=16700 (1 page) |
13 August 2002 | £ ic 500008/483308 31/07/02 £ sr 16700@1=16700 (1 page) |
29 July 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
11 July 2002 | Resolutions
|
11 July 2002 | Resolutions
|
15 April 2002 | Return made up to 07/04/02; full list of members
|
15 April 2002 | Return made up to 07/04/02; full list of members (8 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | New secretary appointed (2 pages) |
17 August 2001 | Div 01/04/01 (1 page) |
17 August 2001 | Memorandum and Articles of Association (18 pages) |
17 August 2001 | Memorandum and Articles of Association (18 pages) |
17 August 2001 | Div 01/04/01 (1 page) |
25 July 2001 | Ad 01/04/01--------- £ si 8@1 (2 pages) |
25 July 2001 | Return made up to 07/04/01; full list of members; amend (7 pages) |
25 July 2001 | Return made up to 07/04/01; full list of members; amend (7 pages) |
25 July 2001 | Resolutions
|
25 July 2001 | Resolutions
|
25 July 2001 | Ad 01/04/01--------- £ si 8@1 (2 pages) |
30 May 2001 | Return made up to 07/04/01; full list of members (7 pages) |
30 May 2001 | Return made up to 07/04/01; full list of members
|
30 May 2001 | Ad 01/04/01--------- £ si 443700@1=443700 £ ic 56300/500000 (2 pages) |
30 May 2001 | Ad 01/04/01--------- £ si 443700@1=443700 £ ic 56300/500000 (2 pages) |
27 February 2001 | Company name changed eldons LIMITED\certificate issued on 27/02/01 (2 pages) |
27 February 2001 | Company name changed eldons LIMITED\certificate issued on 27/02/01 (2 pages) |
11 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
11 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
3 May 2000 | Return made up to 07/04/00; full list of members (7 pages) |
3 May 2000 | Return made up to 07/04/00; full list of members
|
30 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
30 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
24 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
24 April 1999 | Return made up to 07/04/99; no change of members
|
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
18 May 1998 | Return made up to 07/04/98; no change of members (4 pages) |
18 May 1998 | Return made up to 07/04/98; no change of members
|
19 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
19 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
29 June 1997 | Return made up to 07/04/97; full list of members (6 pages) |
29 June 1997 | Return made up to 07/04/97; full list of members
|
29 June 1997 | Director resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | Director resigned (1 page) |
20 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
20 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
19 May 1996 | Return made up to 07/04/96; change of members (6 pages) |
19 May 1996 | Return made up to 07/04/96; change of members (6 pages) |
27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
24 April 1995 | Return made up to 07/04/95; change of members (6 pages) |
24 April 1995 | Return made up to 07/04/95; change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
14 February 1993 | Ad 01/02/93--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
14 February 1993 | Ad 01/02/93--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
7 April 1992 | Incorporation (17 pages) |
7 April 1992 | Incorporation (17 pages) |