ALL FINANCIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1226 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1216 January 2012 | APPLICATION FOR STRIKING-OFF |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/118 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MR NEIL COBBOLD |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY JCBS CONSULTANCIES |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM LINK HOUSE 1200 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8JD |
| 13/12/1013 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCBS CONSULTANCIES / 01/04/2010 |
| 26/07/1026 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O REGUS LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK WEST DRAYTON MIDDLESEX UB11 1BD ENGLAND |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 773 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8HY ENGLAND |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BUSBY |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR MARK EDWARD THORPE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAPLETON |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR WILLIAM MARK BUSBY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK THORPE |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM 4 MULROY DRIVE CAMBERLEY SURREY GU15 4LX |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM BUSBY |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEE BROADBENT |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR STEPHEN STAPLETON |
| 16/07/0816 July 2008 | SECRETARY APPOINTED JCBS CONSULTANCIES |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR PAUL BRENT URWIN |
| 15/07/0815 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | COMPANY NAME CHANGED BUSBY PARTNERSHIP LTD CERTIFICATE ISSUED ON 24/06/08 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BUSBY |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 15/11/0515 November 2005 | FIRST GAZETTE |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: G OFFICE CHANGED 20/08/04 8/10 STAMFORD HILL LONDON N16 6XZ |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | COMPANY NAME CHANGED BUSBY THORPE & NYE LTD CERTIFICATE ISSUED ON 16/07/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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