PATRICK GARNET LIMITED
Company number 04631376 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM · SUITE G4 WATERSIDE BUSINESS CENTRE · NORTH STREET · LEWES · EAST SUSSEX · BN7 2PE | View document |
| 3 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Dec 2011 | PREVSHO FROM 31/03/2012 TO 30/11/2011 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2010 | COMPANY NAME CHANGED THE RED BOX TRAVEL AND LEISURE COMPANY LIMITED CERTIFICATE ISSUED ON 19/08/10 | View document |
| 16 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAKE | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAKE | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM SUITE G4, WATERSIDE BUSINESS CENTRE, NORTH STREET, LEWES EAST SUSSEX BN7 2PEBN7 2PE | View document |
| 18 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUSTACE SHERRARD / 27/05/2008 | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 209A HIGH STREET LEWES EAST SUSSEX BN7 2NS | View document |
| 19 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 2 Sep 2005 | NC INC ALREADY ADJUSTED 25/08/05 | View document |
| 2 Sep 2005 | INCREASE CAP BY RESOLUT 25/08/05 | View document |
| 2 Sep 2005 | � NC 250000/300000 25/08 | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 MANAGEMENT OFFICE COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ | View document |
| 17 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | � NC 100000/250000 18/07 | View document |
| 27 Aug 2003 | NC INC ALREADY ADJUSTED 31/07/03 | View document |
| 3 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |