IN THE SUMMERTIME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | STRUCK OFF AND DISSOLVED |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD DORSET / 17/06/2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY BRITTA DORSET |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HENDRI HELDERS / 12/09/2011 |
| 12/09/1112 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 98 OYSTER WHARF 18 LOMBARD ROAD BATTERSEA LONDON SW11 3RR ENGLAND |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MR MICHAEL MAURICE COLE |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HENDRI HELDERS / 15/10/2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 18 HIGH WEST STREET DORCHESTER DORSET DT1 1UW |
| 07/10/107 October 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HENDRI HELDERS / 18/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR GERARD HENDRI HELDERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 23/06/0323 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: G OFFICE CHANGED 20/03/01 128 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9EF |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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