CompaniesInTheUK

04965166 LIMITED

Company number 04965166 ·

Dissolved

45 filings

Date Filing
3 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Feb 2015 APPLICATION FOR STRIKING-OFF View document
7 Jan 2015 Annual return made up to 17 November 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 17 November 2013 with full list of shareholders View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCFARLANE / 01/11/2013 View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCFARLANE / 30/09/2013 View document
1 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE MCFARLANE / 30/09/2013 View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · FAIRFAX HOUSE · 15 FULWOOD PLACE · LONDON · WC1V 6AY View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MCFARLANE View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD KENNETH BRYCE MCFARLANE / 16/11/2011 View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR APPOINTED VICTORIA LOUISE MCFARLANE View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jan 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
1 Apr 2007 NEW SECRETARY APPOINTED View document
1 Apr 2007 SECRETARY RESIGNED View document
1 Apr 2007 DIRECTOR RESIGNED View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2003 S366A DISP HOLDING AGM 13/11/03 View document
19 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 S386 DISP APP AUDS 13/11/03 View document
14 Dec 2003 SECRETARY RESIGNED View document
14 Dec 2003 DIRECTOR RESIGNED View document
17 Nov 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document