ENDLESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 28/06/2128 June 2021 | Liquidators' statement of receipts and payments to 2021-04-15 |
| 09/05/199 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 21 HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UT ENGLAND |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 16 BLESSING WAY BARKING IG11 0XG |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/09/1410 September 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/09/1212 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/09/1128 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/09/1127 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARINDERPAL BATEBAJWE / 11/07/2010 |
| 28/09/1028 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY ISMAIL DJELAL |
| 03/10/083 October 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 16 BLESSING WAY BARKING IG10 0XG |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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