SERVICISED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/05/1410 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/02/1410 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
02/07/132 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013 |
26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 580/581 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EQ UNITED KINGDOM |
21/06/1221 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/06/1221 June 2012 | STATEMENT OF AFFAIRS/4.19 |
21/06/1221 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/10/1118 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 635 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BH |
27/09/1027 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FREEMAN |
06/07/106 July 2010 | DIRECTOR APPOINTED MR ANDREW KELLY |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART FREEMAN / 03/11/2009 |
10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/09/0929 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/09/0823 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/09/0620 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/09/0519 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
23/09/0423 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/10/027 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
05/10/015 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
12/10/0012 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
29/06/9829 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: CLIFTON HOUSE 1 MARSTON ROAD ST NEOTS CAMBRIDGESHIRE PE19 2HN |
26/06/9826 June 1998 | DIRECTOR RESIGNED |
25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
25/09/9725 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: NORTHDALE HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UH |
18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
18/09/9618 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
18/09/9618 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/09/9618 September 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/09/965 September 1996 | COMPANY NAME CHANGED DEARBORN EUROPE LIMITED CERTIFICATE ISSUED ON 06/09/96 |
28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: C/O GRACE DEARBORN LTD FOUNDRY LANE WIDNES CHESHIRE.WA8 8UD |
18/07/9618 July 1996 | DIRECTOR RESIGNED |
18/07/9618 July 1996 | DIRECTOR RESIGNED |
18/07/9618 July 1996 | DIRECTOR RESIGNED |
16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
06/10/956 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/11/93 |
03/11/943 November 1994 | DIRECTOR RESIGNED |
03/11/943 November 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
22/06/9422 June 1994 | DIRECTOR RESIGNED |
22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/12/937 December 1993 | S386 DISP APP AUDS 16/11/93 |
05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
17/09/9317 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 127 BOUGHTON CHESTER CH3 5BH |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/11/9230 November 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
04/10/904 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/09/8926 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
26/10/8826 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/10/877 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
28/10/8628 October 1986 | DIRECTOR RESIGNED |
28/10/8628 October 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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