WARREN DUCKETT THAXTED LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/128 February 2012 APPLICATION FOR STRIKING-OFF

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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23/09/1123 September 2011 Annual return made up to 5 March 2011 with full list of shareholders

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22/09/1122 September 2011 APPOINTMENT TERMINATED, SECRETARY FORBES ADMINISTRATION SERVICES LIMITED

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22/09/1122 September 2011 SECRETARY APPOINTED MRS VICTORIA FAYE SIMPSON

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA

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05/07/115 July 2011 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORBES ADMINISTRATION SERVICES LIMITED / 05/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN DUCKETT / 05/03/2010

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/03/0913 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/06/071 June 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/03/0623 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/03/0521 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 18 VANTORTS ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9NB

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12/07/0412 July 2004

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06/07/046 July 2004 COMPANY NAME CHANGED VINCENT DUCKETT BUTCHERS LIMITED CERTIFICATE ISSUED ON 06/07/04

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27/05/0427 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/04/0314 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/08/0022 August 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/04/9917 April 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 3 MAYFIELD CLOSE OLD HARLOW ESSEX CM17 0LH

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07/05/987 May 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9721 July 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/06/965 June 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/08/944 August 1994

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04/08/944 August 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/04/9322 April 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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22/04/9322 April 1993

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11/06/9211 June 1992

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11/06/9211 June 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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02/05/912 May 1991

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02/05/912 May 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS

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02/05/912 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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19/04/9019 April 1990 RETURN MADE UP TO 09/04/90; NO CHANGE OF MEMBERS

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15/09/8915 September 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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15/05/8915 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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28/10/8728 October 1987

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