1 COMMUNICATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1212 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1212 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/10/1128 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011:LIQ. CASE NO.1 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM DAVIS HOUSE ROBERT STREET CROYDON SURREY CR0 1QQ UNITED KINGDOM |
| 25/10/1025 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008001 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 06/07/106 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN PORTCH |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR CENYDD BRIAN MILNE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIKSEN |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | SECRETARY RESIGNED CHARLES & COMPANY SERVICES LTD |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID GRIFFITHS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: CHARLES & CO 1ST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE |
| 24/02/0924 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ |
| 06/07/056 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/01 |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/09/00 |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 06/09/006 September 2000 | � NC 100/10000 11/05/ |
| 06/09/006 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/05/00 |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: TUCKER TURNER KINGSLEY WOOD & CO 18 BEDFORD ROW LONDON WC1R 4EB |
| 06/03/006 March 2000 | COMPANY NAME CHANGED TUCKWOOD NO.74 LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 17/06/9917 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9917 June 1999 | Incorporation |
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