IDENTICAL LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 APPLICATION FOR STRIKING-OFF

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22/10/1222 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 DIRECTOR APPOINTED MR PAUL WILLIAM WILKINSON

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMAS SULLIVAN / 05/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JAMES BOWLER / 05/10/2009

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07/10/097 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK BOWLER / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS SULLIVAN / 06/10/2009

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08/01/098 January 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 LOCATION OF REGISTER OF MEMBERS

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16/01/0816 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX

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17/01/0717 January 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/04/063 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/03/0628 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 ACC. REF. DATE EXTENDED FROM 24/02/06 TO 31/03/06

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28/03/0628 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: COMMERCIAL CHAMBERS 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/05

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11/10/0511 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/04

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27/01/0427 January 2004 DIRECTOR RESIGNED

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/03

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13/10/0313 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/02

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/01

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26/10/0126 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/00

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28/10/9928 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/99

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 24/02/99

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 24/02/98

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14/10/9814 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 24/02/97

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16/10/9616 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 24/02/96

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21/11/9521 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9512 October 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/95

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/94

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11/10/9411 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994

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25/05/9425 May 1994 NEW DIRECTOR APPOINTED

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29/09/9329 September 1993

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29/09/9329 September 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 24/02/93

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23/10/9223 October 1992

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23/10/9223 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 24/02/92

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09/10/919 October 1991

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09/10/919 October 1991 FULL ACCOUNTS MADE UP TO 24/02/91

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09/10/919 October 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 24/02/90

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06/11/906 November 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 24/02/89

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17/01/9017 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 24/02/88

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03/10/883 October 1988 DIRECTOR RESIGNED

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30/08/8830 August 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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30/08/8830 August 1988 FULL ACCOUNTS MADE UP TO 24/02/87

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08/07/888 July 1988 FIRST GAZETTE

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28/03/8728 March 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 24/02/86

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08/07/868 July 1986 RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 24/02/85

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22/03/8222 March 1982 MEMORANDUM OF ASSOCIATION

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19/11/8119 November 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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