ALGERNON LIMITED

Company number 03117041 ·

Dissolved

54 filings

Date Filing
4 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2012 APPLICATION FOR STRIKING-OFF View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Oct 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
24 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
24 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LTD / 24/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBB / 24/11/2009 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
13 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
12 Jan 2005 NEW SECRETARY APPOINTED View document
12 Jan 2005 SECRETARY RESIGNED View document
8 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
1 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
24 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
28 Oct 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
11 Oct 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: · 18A HIGH STREET · NORTHWOOD · MIDDLESEX · HA6 1BN View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
16 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
10 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
1 Dec 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
25 Nov 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Oct 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS View document
23 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
23 Jul 1997 SECRETARY RESIGNED View document
23 Jul 1997 NEW SECRETARY APPOINTED View document
2 Nov 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
16 Nov 1995 COMPANY NAME CHANGED · BLAZEDEAN LIMITED · CERTIFICATE ISSUED ON 17/11/95 View document
14 Nov 1995 288 View document
14 Nov 1995 DIRECTOR RESIGNED View document
14 Nov 1995 NEW SECRETARY APPOINTED View document
14 Nov 1995 NEW DIRECTOR APPOINTED View document
14 Nov 1995 SECRETARY RESIGNED View document
14 Nov 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: · INTERNATIONAL HOUSE · 31 CHURCH ROAD · HENDON · LONDON NW4 4EB View document
14 Nov 1995 288 View document
23 Oct 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Oct 1995 Incorporation View document