EQUINOX TECHNICAL SERVICES LIMITED
Company number 04485934 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Aug 2013 | INEFFECTIVE APPOINTMENT OF DIRECTORS. CHANGE OF REGISTERED OFFICE INEFFECTIVE. NO CIRCUMSTANCES IN SECTION 1004 OR 1005 OF THE CA06 EXIST IN RELATION TO THE COMPANY. APPLICATION MADE TO REGISTRAR OF COMPANIES TO BE STRUCK OFF. STEPHEN BOYLE SOLE DIRECTOR AUTHORISED TO COMPLETE, SIGN AND FILE FORM DS01. 16/07/2013 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Jun 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 22 Mar 2010 | TERMINATE SEC APPOINTMENT | View document |
| 22 Mar 2010 | SECRETARY APPOINTED HASMUKH CHANDARANA | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON | View document |
| 7 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | COMPANY NAME CHANGED KEYHOLDING RESPONSE SERVICES LIMITED · CERTIFICATE ISSUED ON 12/06/09 | View document |
| 15 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | SECRETARY APPOINTED STEPHEN EDWARD BOYDEN | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP WILLIAMS | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: · 23 ST JOHN'S ROAD · WATFORD · HERTFORDSHIRE · WD17 1PX | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jul 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |