LONGEVITY FOREVER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 6 NORTH COURT ARMSTRONG ROAD MAIDSTONE KENT ME15 6JZ |
| 12/06/1912 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1912 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1912 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EMDADUL HAQUE |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR EDWIN GABRIEL MICHAEL ROOSEVELT |
| 27/02/1927 February 2019 | COMPANY NAME CHANGED CAMBRIDGE SUBWAY LIMITED CERTIFICATE ISSUED ON 27/02/19 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 07/08/187 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY HEMINA HAQUE |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 2 JAMES WHATMAN COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/10/1424 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HEMINA HAQUE |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/09/1311 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEMINA PATEL / 01/08/2012 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEMINA PATEL / 01/08/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMDADUL HAQUE / 01/08/2012 |
| 20/09/1220 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEMINA PATEL / 06/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMDADUL HAQUE / 06/06/2010 |
| 01/09/091 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4 GABRIELS HILL MAIDSTONE KENT ME15 6JG |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: UNIT 2 FENGATE TRADE PARK FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5XB |
| 12/07/0512 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: ACCOUNTANCY SOLUTIONS 36 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2RL |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/06/0416 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 40 MILL ROAD CAMBRIDGE CB1 2AD |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 106 COCKERELL ROAD CAMBRIDGE CB4 3RZ |
| 25/07/0325 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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