3804242 LIMITED
Company Documents
Date | Description |
---|---|
22/03/2422 March 2024 New | Appointment of a liquidator |
12/07/2312 July 2023 | Dissolution deferment |
17/04/2317 April 2023 | Completion of winding up |
21/10/0921 October 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/07/0921 July 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
02/03/092 March 2009 | INSOLVENCY:STATEMENT OF CONCURRENCE TO FORM 2.16B REG 4TH FEB.2009:LIQ. CASE NO.1 |
13/02/0913 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
13/02/0913 February 2009 | COMPANY NAME CHANGED PECTEL GROUP LIMITED CERTIFICATE ISSUED ON 16/02/09 |
07/02/097 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/08 FROM: PECTEL COURT BURNT MILLS ROAD BASILDON ESSEX SS13 1DT |
27/12/0827 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009093,00008375,00009029 |
02/07/082 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | AUDITOR'S RESIGNATION |
30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
06/08/076 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
22/07/0722 July 2007 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
18/09/0618 September 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/0610 January 2006 | RE FINANCE DOCUMENTS 23/12/05 |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/052 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
04/07/054 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/09/0426 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 |
01/07/041 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0220 December 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
29/09/0229 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 |
25/09/0225 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | SECRETARY RESIGNED |
31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
31/07/0131 July 2001 | � NC 1000/500000 28/06 |
26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | COMPANY NAME CHANGED HELMWORTH LIMITED CERTIFICATE ISSUED ON 27/12/00; RESOLUTION PASSED ON 19/10/00 |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
12/07/0012 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | NEW SECRETARY APPOINTED |
06/10/996 October 1999 | DIRECTOR RESIGNED |
06/10/996 October 1999 | SECRETARY RESIGNED |
09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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