INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
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Company Documents
Date | Description |
---|---|
02/06/112 June 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
02/06/112 June 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011 |
02/03/112 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011 |
25/08/1025 August 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010 |
11/08/1011 August 2010 | ORDER OF COURT TO WIND UP |
26/07/1026 July 2010 | ORDER OF COURT TO WIND UP |
15/01/1015 January 2010 | SECRETARY APPOINTED ALBERT SMYTH FULLERTON |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY GREGOR DUNLAY |
02/10/092 October 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
05/08/095 August 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
03/08/093 August 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON |
07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THIRD FLOOR 4 CORK STREET LONDON W1S 3LG |
01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIELD |
01/08/081 August 2008 | SECRETARY APPOINTED MR GREGOR RANKIN DUNLAY |
18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
26/10/0726 October 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | SECRETARY RESIGNED |
17/10/0717 October 2007 | SECRETARY RESIGNED |
28/07/0728 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0711 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 05/10/06 |
26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/10/0626 October 2006 | ᄑ NC 100/2560000 05/1 |
26/10/0626 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0623 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0610 October 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | ARTICLES OF ASSOCIATION |
22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 50 BERKELEY STREET LONDON W1J 8BX |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
02/06/062 June 2006 | COMPANY NAME CHANGED BRIXTON (TOWER BRIDGE, UNITS A-D ) 1 LIMITED CERTIFICATE ISSUED ON 02/06/06 |
23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
12/07/0512 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/0511 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | S366A DISP HOLDING AGM 16/12/04 |
17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/0417 June 2004 | SECRETARY RESIGNED |
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