PROJECT LATERAL LIMITED

Company number 04684089 ·

Dissolved

72 filings

Date Filing
8 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Jun 2014 COMPANY BUSINESS 09/06/2014 View document
25 Jun 2014 APPLICATION FOR STRIKING-OFF View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
6 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
21 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
8 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
18 Apr 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
9 Aug 2011 DISS40 (DISS40(SOAD)) View document
9 Aug 2011 DISS40 (DISS40(SOAD)) View document
8 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
8 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
5 Jul 2011 FIRST GAZETTE View document
3 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
3 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MILES SMITH / 02/03/2010 View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
12 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
17 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
16 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL REILLY / 16/03/2009 View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS View document
29 Aug 2008 DIRECTOR APPOINTED RICHARD STEVEN WILLIAMS View document
31 Jul 2008 30/06/07 TOTAL EXEMPTION FULL View document
13 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
4 Oct 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: · 42-46 HIGH STREET · ESHER · SURREY · KT10 9QY View document
25 Sep 2007 DIRECTOR RESIGNED View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 DIRECTOR RESIGNED View document
29 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 NEW SECRETARY APPOINTED View document
4 Aug 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: · 100 BROMPTON ROAD · LONDON · SW3 1ER View document
4 Aug 2006 SECRETARY RESIGNED View document
21 Jul 2006 SECTION 394 View document
18 Jul 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/04 View document
13 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
13 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: · 5 LOWER BELGRAVE STREET · LONDON · SW1W 0NR View document
29 Apr 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: · 5 LOWER BELGRAVE STREET · LONDON · SW1W 0NR View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
24 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 S366A DISP HOLDING AGM 11/12/03 View document
23 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 SECRETARY RESIGNED View document
3 Sep 2003 NEW SECRETARY APPOINTED View document
15 Jul 2003 COMPANY NAME CHANGED · BROOMCO (3136) LIMITED · CERTIFICATE ISSUED ON 15/07/03 View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: · FOUNTAIN PRECINCT · BALM GREEN · SHEFFIELD · SOUTH YORKSHIRE S1 1RZ View document
3 Mar 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document