ENDOWMENT OPTIONS LIMITED

Company number 02896348 ·

Dissolved

93 filings

Date Filing
16 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Jun 2012 APPLICATION FOR STRIKING-OFF View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE View document
15 May 2012 DIRECTOR APPOINTED MR PAUL HOOPER View document
15 May 2012 DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY DIANA MONGER View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER View document
3 May 2012 CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED View document
22 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
14 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 View document
8 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
27 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS View document
11 Jan 2010 SECRETARY APPOINTED MRS DIANA MONGER View document
11 Jan 2010 DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS View document
12 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
7 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
7 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: · BURLEIGH HOUSE, CHAPEL OAK · SALFORD PRIORS · EVESHAM · WR11 8SP View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 SECRETARY RESIGNED View document
26 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
13 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
10 Oct 2006 NEW SECRETARY APPOINTED View document
10 Oct 2006 SECRETARY RESIGNED View document
16 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
10 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
15 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
23 Feb 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
16 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
21 Jun 2004 SECRETARY RESIGNED View document
18 Jun 2004 NEW SECRETARY APPOINTED View document
11 Feb 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
12 Feb 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
28 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2002 SECRETARY RESIGNED View document
23 Dec 2002 NEW SECRETARY APPOINTED View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 DIRECTOR RESIGNED View document
11 Jun 2002 DIRECTOR RESIGNED View document
12 Feb 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
8 Aug 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM: · BURLEIGH HOUSE, CHAPEL OAK · SALFORD PRIORS · EVESHAM · WORCESTERSHIRE WR11 8SH View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: · BURLEIGH HOUSE · IRONS CROSS, SALFORD PRIORS · EVESHAM · WORCESTERSHIRE WR11 5SH View document
19 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
1 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
18 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 NEW SECRETARY APPOINTED View document
13 Apr 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: · CAPITAL HOUSE · WATERFRONT QUAY · SALFORD QUAYS · MANCHESTER M5 2XW View document
13 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 View document
13 Apr 2000 SECRETARY RESIGNED View document
21 Mar 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Mar 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Apr 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Aug 1997 SECRETARY RESIGNED View document
20 Aug 1997 NEW SECRETARY APPOINTED View document
5 Mar 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS View document
21 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Apr 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View document
1 Apr 1996 DIRECTOR RESIGNED View document
4 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Feb 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS View document
14 Feb 1995 288 View document
14 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jun 1994 ￯﾿ᄑ NC 100/10000 · 12/05/94 View document
24 Jun 1994 NC INC ALREADY ADJUSTED 12/05/94 View document
26 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Apr 1994 NEW DIRECTOR APPOINTED View document
9 Mar 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: · 35 WHITWORTH ST WEST · MANCHESTER · M1 5NG View document
9 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1994 Incorporation View document
9 Feb 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document