R. SARANT & COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/12/1217 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 |
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012:LIQ. CASE NO.2 |
| 28/06/1228 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012:LIQ. CASE NO.2 |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.2 |
| 26/07/1126 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011:LIQ. CASE NO.2 |
| 08/02/118 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2010:LIQ. CASE NO.1 |
| 25/05/1025 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009294,00008570 |
| 15/12/0915 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/12/0914 December 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 30/11/0930 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 10-14 HEWETT STREET LONDON EC2A 3RL |
| 23/10/0923 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009294,00008570 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOAQUIM D'SOUZA |
| 10/08/0910 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0722 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 10-14 HEWETT STREET LONDON EC2A 3HA |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | |
| 29/05/9629 May 1996 | |
| 07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/08/952 August 1995 | |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | |
| 02/08/952 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED EGGSHELL (314) LIMITED CERTIFICATE ISSUED ON 25/07/95; RESOLUTION PASSED ON 07/07/95 |
| 19/05/9519 May 1995 | Incorporation |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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