02023610 LIMITED



Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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18/02/0918 February 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009:LIQ. CASE NO.1

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18/02/0918 February 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006537

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14/08/0814 August 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008:LIQ. CASE NO.1

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18/08/0718 August 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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31/08/0631 August 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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31/01/0631 January 2006 RECEIVER CEASING TO ACT

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02/09/052 September 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/08/0410 August 2004 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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08/08/038 August 2003 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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24/10/0224 October 2002 ADMINISTRATIVE RECEIVER'S REPORT

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24/10/0224 October 2002 FORM 3.2 - STATEMENT OF AFFAIRS

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06/08/026 August 2002 APPOINTMENT OF RECEIVER/MANAGER

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24/12/0124 December 2001 � IC 1502/1374 31/12/00 � SR 128@1=128

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24/12/0124 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/01/0131 January 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 � IC 1722/1502 31/12/99 � SR 220@1=220

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06/01/006 January 2000 � SR 220@1 31/12/98

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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06/12/996 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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19/11/9819 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/985 November 1998 � IC 1942/1722 31/12/97 � SR 220@1=220

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05/11/985 November 1998 DIRECTOR RESIGNED

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05/11/985 November 1998 DIRECTOR'S PARTICULARS CHANGED

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05/11/985 November 1998 SECRETARY'S PARTICULARS CHANGED

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06/05/986 May 1998 � SR 220@1 31/03/96

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06/05/986 May 1998 � SR 220@1 31/12/96

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11/04/9811 April 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/12/966 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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14/11/9514 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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14/11/9414 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/11/9325 November 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 27 HIGHER STREET CULLOMPTON DEVON EX15 1AJ

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/12/9218 December 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/12/9218 December 1992 REGISTERED OFFICE CHANGED ON 18/12/92

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18/12/9218 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/12/9218 December 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/92

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14/04/9214 April 1992 S80A AUTH TO ALLOT SEC 01/04/92 S366A DISP HOLDING AGM 01/04/92 S252 DISP LAYING ACC 01/04/92 S386 DISP APP AUDS 01/04/92 S369(4) SHT NOTICE MEET 01/04/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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20/12/9120 December 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS; AMEND

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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26/11/9026 November 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9030 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 � NC 100/10000 02/01/90

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17/01/9017 January 1990 NC INC ALREADY ADJUSTED 02/01/90

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/12/8927 December 1989 COMPANY NAME CHANGED INTERFLOR LIMITED CERTIFICATE ISSUED ON 28/12/89

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14/03/8914 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/03/8914 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/03/8914 March 1989 WD 03/03/89 AD 01/01/87--------- � SI 98@1=98 � IC 2/100

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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05/10/875 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/03/8713 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/01/876 January 1987 REGISTERED OFFICE CHANGED ON 06/01/87 FROM: G OFFICE CHANGED 06/01/87 GOTHAM HOUSE TIVERTON DEVON EX16 6LT

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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04/06/864 June 1986 REGISTERED OFFICE CHANGED ON 04/06/86 FROM: G OFFICE CHANGED 04/06/86 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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04/06/864 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/8628 May 1986 CERTIFICATE OF INCORPORATION

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28/05/8628 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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