JOSEPHS (FLITWICK) LIMITED

Company Documents

Date	Description
09/02/249 February 2024	Final Gazette dissolved following liquidation View Document
09/02/249 February 2024	Final Gazette dissolved following liquidation View Document
09/11/239 November 2023	Return of final meeting in a creditors' voluntary winding up View Document
22/12/2222 December 2022	Liquidators' statement of receipts and payments to 2022-10-19 View Document
26/01/2226 January 2022	Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-01-26 View Document
27/10/2127 October 2021	Appointment of a voluntary liquidator View Document
27/10/2127 October 2021	Resolutions View Document
27/10/2127 October 2021	Resolutions View Document
27/10/2127 October 2021	Statement of affairs View Document
27/10/2127 October 2021	Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-10-27 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View Document
02/09/192 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/12/1818 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
15/01/1815 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN FLYNN / 15/01/2018 View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/11/1630 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/12/1515 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
09/11/159 November 2015	Annual return made up to 17 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/12/149 December 2014	CURREXT FROM 31/12/2014 TO 31/03/2015 View Document
27/10/1427 October 2014	Annual return made up to 17 October 2014 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/11/1321 November 2013	Annual return made up to 17 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/11/1216 November 2012	Annual return made up to 17 October 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/11/1114 November 2011	Annual return made up to 17 October 2011 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STEPHENS / 17/10/2010 View Document
21/10/1021 October 2010	Annual return made up to 17 October 2010 with full list of shareholders View Document
21/10/1021 October 2010	SECRETARY'S CHANGE OF PARTICULARS / JOANNE STEPHENS / 17/10/2010 View Document
05/08/105 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/11/094 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STEPHENS / 17/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN FLYNN / 17/10/2009 View Document
20/10/0920 October 2009	Annual return made up to 17 October 2009 with full list of shareholders View Document
20/10/0820 October 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/10/0725 October 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View Document

21/10/0721 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/06/0718 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/01/072 January 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	NEW SECRETARY APPOINTED View Document
02/01/072 January 2007	SECRETARY RESIGNED View Document
01/11/061 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/061 November 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View Document
21/11/0521 November 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View Document
29/07/0529 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/06/052 June 2005	DIRECTOR RESIGNED View Document
05/02/055 February 2005	NEW SECRETARY APPOINTED View Document
05/02/055 February 2005	SECRETARY RESIGNED View Document
29/10/0429 October 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View Document
16/07/0416 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/10/0328 October 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View Document
12/06/0312 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/01/0325 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/11/0212 November 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View Document
02/10/022 October 2002	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View Document
17/10/0117 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP View Document
20/11/0020 November 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/12/9922 December 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/12/9920 December 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View Document
09/12/999 December 1999	COMPANY NAME CHANGED SPLIT ENZ (FLITWICK) LIMITED CERTIFICATE ISSUED ON 10/12/99 View Document
24/11/9824 November 1998	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/02/985 February 1998	RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View Document
21/07/9721 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/11/9619 November 1996	RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS View Document
13/06/9613 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/12/9520 December 1995	RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS View Document
01/06/951 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
14/11/9414 November 1994	RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS View Document
07/09/947 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
30/11/9330 November 1993	S386 DISP APP AUDS 01/11/93 View Document
30/11/9330 November 1993	RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS View Document
30/11/9330 November 1993	S252 DISP LAYING ACC 01/11/93 View Document
02/11/932 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/03/9317 March 1993	RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS View Document
17/03/9317 March 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/03/9317 March 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/03/931 March 1993	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
11/02/9211 February 1992	REGISTERED OFFICE CHANGED ON 11/02/92 View Document
11/02/9211 February 1992	RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS View Document
05/02/915 February 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
29/10/9029 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/10/9029 October 1990	Incorporation View Document

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JOSEPHS (FLITWICK) LIMITED

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