02528061 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2123 July 2021 | Certificate of change of name |
| 23/07/2123 July 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 08/08/148 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OCONNELL |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR MARK ANDREW ROSE |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 15/08/1115 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LTD / 06/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHEA / 06/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STEPHEN GODFREY / 06/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN OCONNELL / 06/08/2010 |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 04/11/094 November 2009 | AUDITOR'S RESIGNATION |
| 27/08/0927 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 24/12/0824 December 2008 | SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LTD |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: GISTERED OFFICE CHANGED ON 24/12/2008 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 8TH FLOOR ,ALDWYCH HOUSE 81 ALDWYCH LONDON. WC2B 4HP |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | AUDITOR'S RESIGNATION |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | COMPANY NAME CHANGED INDEXCREST LIMITED CERTIFICATE ISSUED ON 01/11/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/09/9214 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | RE: SHARES 17/09/90 |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | ALTER MEM AND ARTS 13/09/90 |
| 18/09/9018 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/09/904 September 1990 | � NC 1000/100000 15/08 |
| 04/09/904 September 1990 | ALTER MEM AND ARTS 15/08/90 |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 15/08/90 |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: G OFFICE CHANGED 24/08/90 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 06/08/906 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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