FIVE NINETY LIMITED

Company number 03441976 ·

Dissolved

78 filings

Date Filing
21 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jul 2020 APPLICATION FOR STRIKING-OFF View document
5 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
31 Jul 2017 DIRECTOR APPOINTED MRS JILLIAN DENISE STEVENS View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 28 THE WILLS BUILDING WILLS OVAL NEWCASTLE UPON TYNE NE7 7RW ENGLAND View document
12 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
31 Mar 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2 MURTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE13 9AF View document
9 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Jun 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
16 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
21 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
22 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 28 THE WILLS BUILDING, WILLS OVAL, NEWCASTLE UPON TYNE TYNE & WEAR NE7 7RW View document
28 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE STEVENS / 15/10/2009 View document
15 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN DENISE STEVENS / 15/10/2009 View document
17 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
7 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
19 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 90 KENTSFORD ROAD KENTS BANK GRANGE OVER SANDS CUMBRIA LA11 7BB View document
8 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
31 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
13 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
13 Feb 2003 AUDITOR'S RESIGNATION View document
7 Jan 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
11 Nov 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
8 Nov 2002 NEW SECRETARY APPOINTED View document
12 Dec 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
5 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
4 Oct 2001 DIRECTOR RESIGNED View document
24 Jan 2001 COMPANY NAME CHANGED STOCKDALE INTERIM MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 24/01/01 View document
15 Dec 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
10 Nov 2000 £ NC 1000/17375 01/11/ View document
10 Nov 2000 NC INC ALREADY ADJUSTED 01/11/98 View document
25 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
8 Dec 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
11 Nov 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 5 STOCKDALE FARM MOOR LANE FLOOKBURGH GRANGE OVER SANDS CUMBRIA LA11 7LR View document
19 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
25 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
20 Oct 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1998 S386 DISP APP AUDS 29/09/98 View document
10 Nov 1997 NEW DIRECTOR APPOINTED View document
10 Nov 1997 SECRETARY RESIGNED View document
10 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 1997 DIRECTOR RESIGNED View document
10 Nov 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD View document
5 Nov 1997 COMPANY NAME CHANGED INHOCO 690 LIMITED CERTIFICATE ISSUED ON 06/11/97 View document
30 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document