Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 01077154 |
Record last updated | Friday, April 20, 2018 3:32:59 PM UTC |
Official Address | Tesco House Delamare Road Cheshunt North There are 176 companies registered at this street |
Locality | Cheshunt North |
Region | Hertfordshire, England |
Postal Code | EN89SL |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 23, 2015 | Appointment of a man as Company Secretary and Director | |
Registry | Oct 15, 2013 | Appointment of a person as Secretary | |
Registry | Aug 14, 2013 | Annual return | |
Financials | Nov 19, 2012 | Annual accounts | |
Registry | Aug 21, 2012 | Annual return | |
Registry | May 24, 2012 | Change of particulars for director | |
Registry | Mar 22, 2012 | Resignation of one Director | |
Registry | Mar 14, 2012 | Alteration to memorandum and articles | |
Financials | Sep 8, 2011 | Annual accounts | |
Registry | Sep 6, 2011 | Annual return | |
Registry | Jul 25, 2011 | Resignation of one Director | |
Registry | Apr 4, 2011 | Appointment of a person as Director | |
Financials | Nov 26, 2010 | Annual accounts | |
Registry | Nov 19, 2010 | Appointment of a man as Director | |
Registry | Sep 2, 2010 | Annual return | |
Financials | Jan 5, 2010 | Annual accounts | |
Registry | Sep 3, 2009 | Annual return | |
Registry | Sep 2, 2009 | Resignation of a director | |
Financials | Dec 27, 2008 | Annual accounts | |
Registry | Dec 21, 2008 | Section 175 comp act 06 08 | |
Registry | Aug 26, 2008 | Annual return | |
Registry | Apr 22, 2008 | Resignation of a director | |
Registry | Oct 16, 2007 | Change of accounting reference date | |
Registry | Oct 12, 2007 | Appointment of a director | |
Registry | Oct 12, 2007 | Appointment of a director 1077... | |
Registry | Oct 12, 2007 | Appointment of a director | |
Registry | Oct 12, 2007 | Appointment of a director 1077... | |
Registry | Oct 12, 2007 | Appointment of a secretary | |
Registry | Oct 8, 2007 | Resignation of a director | |
Registry | Oct 8, 2007 | Resignation of a director 1077... | |
Registry | Oct 8, 2007 | Resignation of a secretary | |
Registry | Oct 5, 2007 | Change in situation or address of registered office | |
Registry | Sep 24, 2007 | Auditor's letter of resignation | |
Registry | Aug 29, 2007 | Annual return | |
Financials | Aug 2, 2007 | Annual accounts | |
Registry | Aug 16, 2006 | Annual return | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Sep 7, 2005 | Annual return | |
Financials | Aug 4, 2005 | Annual accounts | |
Registry | Aug 26, 2004 | Annual return | |
Financials | Aug 3, 2004 | Annual accounts | |
Registry | Sep 2, 2003 | Annual return | |
Financials | Jul 15, 2003 | Annual accounts | |
Registry | May 24, 2003 | Elective resolution | |
Registry | Apr 23, 2003 | Resignation of a director | |
Registry | Dec 2, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 2, 2002 | Annual return | |
Financials | May 7, 2002 | Annual accounts | |
Registry | Oct 9, 2001 | Change in situation or address of registered office | |
Registry | Oct 5, 2001 | Appointment of a director | |
Registry | Oct 5, 2001 | Resignation of a director | |
Registry | Sep 11, 2001 | Annual return | |
Financials | Jul 18, 2001 | Annual accounts | |
Registry | Aug 24, 2000 | Annual return | |
Financials | Jun 7, 2000 | Annual accounts | |
Registry | Apr 28, 2000 | Appointment of a director | |
Registry | Apr 21, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 21, 2000 | Resignation of a director | |
Registry | Sep 14, 1999 | Annual return | |
Financials | Jul 16, 1999 | Annual accounts | |
Registry | Sep 9, 1998 | Annual return | |
Financials | Jun 12, 1998 | Annual accounts | |
Registry | Oct 27, 1997 | Appointment of a director | |
Registry | Oct 27, 1997 | Appointment of a secretary | |
Registry | Sep 18, 1997 | Annual return | |
Financials | Jun 5, 1997 | Annual accounts | |
Registry | Sep 16, 1996 | Annual return | |
Financials | May 16, 1996 | Annual accounts | |
Registry | Sep 19, 1995 | Annual return | |
Financials | Jul 13, 1995 | Annual accounts | |
Registry | Sep 15, 1994 | Annual return | |
Financials | Jul 5, 1994 | Annual accounts | |
Registry | Oct 8, 1993 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 16, 1993 | Annual return | |
Financials | Apr 21, 1993 | Annual accounts | |
Registry | Mar 5, 1993 | Director resigned, new director appointed | |
Registry | Sep 30, 1992 | Annual return | |
Financials | Apr 25, 1992 | Annual accounts | |
Registry | Sep 12, 1991 | Annual return | |
Financials | Jun 2, 1991 | Annual accounts | |
Registry | Oct 25, 1990 | Annual return | |
Financials | Jun 21, 1990 | Annual accounts | |
Registry | Aug 31, 1989 | Annual return | |
Financials | Jul 27, 1989 | Annual accounts | |
Registry | Nov 3, 1988 | Director resigned, new director appointed | |
Registry | Sep 28, 1988 | Annual return | |
Financials | Aug 10, 1988 | Annual accounts | |
Registry | Feb 7, 1988 | Director resigned, new director appointed | |
Financials | Oct 9, 1987 | Annual accounts | |
Registry | Jul 27, 1987 | Change in situation or address of registered office | |
Registry | Feb 4, 1987 | Annual return | |
Financials | Oct 7, 1986 | Annual accounts |