AUTHENTICS LIMITED
Company number 02892550 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Oct 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 8 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2010:LIQ. CASE NO.1 | View document |
| 11 Aug 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 11 Aug 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 11 Aug 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008309,00009626 | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: 20 HIGH STREET WEYBRIDGE SURREY KT13 8AB | View document |
| 19 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 | View document |
| 7 Feb 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: SUITE 11 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU | View document |
| 10 Mar 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1994 | Incorporation | View document |