1 B4 ALL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/091 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | First Gazette |
| 19/05/0819 May 2008 | SECRETARY RESIGNED PETER POULTON |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | NC INC ALREADY ADJUSTED 11/06/03 |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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