VOLUNTARY ACTION LUTON
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Company Documents
Date | Description |
---|---|
29/05/1429 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CECIL HARRISON |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MELROSE DAVIS |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EVERTON BLAKE |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALVERT |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BASHIR HAFEEZ |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SIMPSON |
17/05/1317 May 2013 | STATEMENT OF AFFAIRS/4.19 |
17/05/1317 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/05/1317 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FEEKINS |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL CHAUDRY |
11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/11/1220 November 2012 | 26/10/12 NO MEMBER LIST |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THAKOORDIN |
02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
26/10/1126 October 2011 | 26/10/11 NO MEMBER LIST |
24/01/1124 January 2011 | ADOPT MEM AND ARTS 08/11/2010 |
15/11/1015 November 2010 | DIRECTOR APPOINTED JAMES THAKOORDIN |
12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/11/1011 November 2010 | 29/10/10 NO MEMBER LIST |
14/05/1014 May 2010 | DUPLICATE TERMINATION |
14/05/1014 May 2010 | DUPLICATE TERMINATION |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MOBEEN QURESHI |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DILLINGHAM |
27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM DILLINGHAM / 20/11/2009 |
21/11/0921 November 2009 | 29/10/09 NO MEMBER LIST |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID CHAUDRY / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVERTON BLAKE / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOBEEN QURESHI / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELROSE DAVIS / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASHIR HAFEEZ / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CARMITA SIMPSON / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR CALVERT / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FEEKINS / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL GEORGE HARRISON / 20/11/2009 |
03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BLANKING |
23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 29/10/08 |
27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR GURPAL BINNING |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES STEVENS |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0726 November 2007 | SECRETARY RESIGNED |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 29/10/06 |
17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/12/058 December 2005 | ANNUAL RETURN MADE UP TO 04/11/05 |
08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 04/11/04 |
28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
11/12/0311 December 2003 | DIRECTOR RESIGNED |
18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/11/0318 November 2003 | ANNUAL RETURN MADE UP TO 04/11/03 |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 04/11/02 |
17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: G OFFICE CHANGED 17/10/02 1-27 BOLTON ROAD LUTON BEDFORDSHIRE LU1 3HY |
29/05/0229 May 2002 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | SECRETARY RESIGNED |
29/11/0129 November 2001 | ANNUAL RETURN MADE UP TO 08/11/01 |
15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 REDCLIFFE HOUSE MILL STREET LUTON BEDS LU1 2NA |
09/11/009 November 2000 | ANNUAL RETURN MADE UP TO 08/11/00 |
09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | ALTER MEM AND ARTS 23/10/00 |
09/10/009 October 2000 | DIRECTOR RESIGNED |
09/10/009 October 2000 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/11/9923 November 1999 | ANNUAL RETURN MADE UP TO 08/11/99 |
27/08/9927 August 1999 | DIRECTOR RESIGNED |
11/06/9911 June 1999 | DIRECTOR RESIGNED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/12/987 December 1998 | DIRECTOR RESIGNED |
07/12/987 December 1998 | DIRECTOR RESIGNED |
07/12/987 December 1998 | ANNUAL RETURN MADE UP TO 08/11/98 |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/12/979 December 1997 | ANNUAL RETURN MADE UP TO 08/11/97 |
22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/03/97 |
08/11/968 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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