56/76 CR (NO. 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/12/1129 December 2011 | APPLICATION FOR STRIKING-OFF |
11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 08/04/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 09/02/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 09/02/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/05/087 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
02/07/072 July 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | SECRETARY RESIGNED |
26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/05/053 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
16/04/0416 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
26/03/0426 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
01/10/031 October 2003 | SECRETARY RESIGNED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
10/05/0310 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5DR |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | SECRETARY RESIGNED |
08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/028 April 2002 | Incorporation |
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