PROJECT R - TYPE NO. 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | STRUCK OFF AND DISSOLVED |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED GERMAN & SWEDISH (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 14/09/1514 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM UNIT 1/2 THE PLANET CENTRE ARMADALE FELTHAM MIDDLESEX TW14 0LW |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WARD |
| 07/10/107 October 2010 | SECRETARY APPOINTED MR JOSEPH DE SILVA |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY BOURNER |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY BOURNER / 02/08/2010 |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/099 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE FORDE |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR DIRESH JOSEPH DE SILVA |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WARD / 02/08/2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY BOURNER / 02/08/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | AQUIS SHARES 04/04/00 |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 UNIT 2,SPACE WAYE NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0TH |
| 06/08/976 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | S366A DISP HOLDING AGM 14/05/97 |
| 30/05/9730 May 1997 | S252 DISP LAYING ACC 14/05/97 |
| 30/05/9730 May 1997 | S386 DISP APP AUDS 14/05/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: G OFFICE CHANGED 28/05/96 UNIT 2,QAKTREE PLACE MANATON CLOSE MATFORD BUSINESS PARK,EXETER DEVON EX2 8WA |
| 29/04/9629 April 1996 | COMPANY NAME CHANGED CHROMEFAST LIMITED CERTIFICATE ISSUED ON 30/04/96 |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 UNIT 2 SPACEWAYE NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0TH |
| 27/09/9527 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9526 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | ADOPT MEM AND ARTS 13/09/95 |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: G OFFICE CHANGED 20/09/95 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/08/952 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company