CONFIDENTIAL INVOICE DISCOUNTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/03/1214 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/12/1114 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM THE BRIGHTON FORUM 95 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4ST UNITED KINGDOM |
28/02/1128 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/02/1128 February 2011 | SPECIAL RESOLUTION TO WIND UP |
28/02/1128 February 2011 | DECLARATION OF SOLVENCY |
25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/05/105 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK EDWARD JOHN GWYNNE / 12/04/2010 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE VOSS / 12/04/2010 |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM SOVEREIGN HOUSE CHURCH STREET BRIGHTON SUSSEX BN1 1SS |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON TITLEY |
09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR SANJIV KHATTRI |
24/04/0824 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC FELDSTEIN |
03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/04/0724 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
12/04/0612 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | DIRECTOR RESIGNED |
15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
13/06/0513 June 2005 | DIRECTOR RESIGNED |
21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0518 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
17/04/0417 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/05/039 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | DIRECTOR RESIGNED |
26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | DIRECTOR RESIGNED |
25/03/0225 March 2002 | DIRECTOR RESIGNED |
08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
01/10/011 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
25/04/0125 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/08/9910 August 1999 | ADOPT MEM AND ARTS 22/07/99 |
10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
10/08/9910 August 1999 | SECRETARY RESIGNED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
18/06/9918 June 1999 | DIRECTOR RESIGNED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
08/04/998 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
08/04/998 April 1999 | NEW SECRETARY APPOINTED |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
08/05/988 May 1998 | DIRECTOR RESIGNED |
08/05/988 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
19/02/9819 February 1998 | RE: ARP, DIR:APT 05/01/98 |
19/02/9819 February 1998 | ADOPT MEM AND ARTS 05/01/98 |
05/02/985 February 1998 | DIRECTOR RESIGNED |
28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
23/01/9823 January 1998 | DIRECTOR RESIGNED |
23/01/9823 January 1998 | SECRETARY RESIGNED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
03/07/973 July 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
09/04/979 April 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
06/08/966 August 1996 | DIRECTOR RESIGNED |
06/08/966 August 1996 | |
10/05/9610 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
14/04/9614 April 1996 | |
11/04/9611 April 1996 | DIRECTOR RESIGNED |
03/05/953 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/04/9417 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
17/04/9417 April 1994 | |
20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/05/9314 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/05/9314 May 1993 | |
14/05/9314 May 1993 | |
14/05/9314 May 1993 | |
14/05/9314 May 1993 | NEW SECRETARY APPOINTED |
14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | |
12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9312 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
05/04/935 April 1993 | |
05/04/935 April 1993 | DIRECTOR RESIGNED |
05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | |
26/02/9326 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/93 |
20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
20/01/9320 January 1993 | |
20/01/9320 January 1993 | |
20/01/9320 January 1993 | DIRECTOR RESIGNED |
20/05/9220 May 1992 | |
20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/05/9220 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
16/05/9116 May 1991 | |
16/05/9116 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/04/9117 April 1991 | ALTER MEM AND ARTS 04/03/91 |
03/04/913 April 1991 | S386 DISP APP AUDS 04/03/91 |
04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
17/05/9017 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: SOVEREIGN HOUSE QUEEN'S ROAD BRIGHTON BN1 3WZ |
08/06/898 June 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
10/03/8910 March 1989 | DIRECTOR RESIGNED |
10/03/8910 March 1989 | DIRECTOR RESIGNED |
10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
06/07/886 July 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/06/8716 June 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
01/08/861 August 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/06/862 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
20/03/7320 March 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/73 |
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