Sunbury On Thames
Middlesex
TW16 5NG
Secretary Name | Elena Neville |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Argyle Avenue Whitton Middlesex TW3 2LF |
Secretary Name | Linda Susan Frost |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2003(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2008) |
Role | Company Director |
Correspondence Address | Becket House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Becket House 12 Kempton Avenue Sunbury On Thames TW16 5NG |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
1 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 August 2012 | Completion of winding up (1 page) |
1 August 2012 | Completion of winding up (1 page) |
17 February 2011 | Order of court to wind up (2 pages) |
17 February 2011 | Order of court to wind up (2 pages) |
14 January 2011 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
14 January 2011 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
4 March 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
4 March 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
11 December 2009 | Director's details changed for Peter Jeffrey Frost on 8 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Peter Jeffrey Frost on 8 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Peter Jeffrey Frost on 8 December 2009 (2 pages) |
9 January 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
9 January 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
18 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
15 February 2008 | Return made up to 12/11/07; no change of members (6 pages) |
15 February 2008 | Return made up to 12/11/07; no change of members (6 pages) |
10 January 2008 | Secretary resigned (2 pages) |
10 January 2008 | Secretary resigned (2 pages) |
27 November 2007 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
27 November 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
27 November 2007 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
27 November 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
28 February 2007 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
28 February 2007 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
23 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
23 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
31 March 2006 | Return made up to 12/11/05; full list of members (6 pages) |
31 March 2006 | Return made up to 12/11/05; full list of members (6 pages) |
12 October 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
23 March 2005 | Return made up to 12/11/04; full list of members (6 pages) |
23 March 2005 | Return made up to 12/11/04; full list of members (6 pages) |
9 March 2005 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
9 March 2005 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
27 May 2004 | Accounts made up to 30 November 2002 (1 page) |
27 May 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
10 December 2003 | New secretary appointed (2 pages) |
10 December 2003 | Return made up to 25/10/03; full list of members
|
10 December 2003 | New secretary appointed (2 pages) |
10 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Secretary resigned (1 page) |
7 April 2003 | Return made up to 12/11/02; full list of members
|
7 April 2003 | Return made up to 12/11/02; full list of members (6 pages) |
19 February 2002 | Company name changed advocats 2020 LIMITED\certificate issued on 19/02/02 (2 pages) |
19 February 2002 | Company name changed advocats 2020 LIMITED\certificate issued on 19/02/02 (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | Secretary resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Secretary resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
12 November 2001 | Incorporation (15 pages) |