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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 Application to strike the company off the register

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28/11/2228 November 2022 Confirmation statement made on 2022-11-13 with updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-13 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RAY / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RAY / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RAY / 27/06/2018

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM UNIT 17 TABRUMS FARM TABRUMS LANE BATTLESBRIDGE WICKFORD ESSEX SS11 7QX

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / TINA JANICE RAY / 01/10/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RAY / 01/10/2014

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24/11/1424 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 59 ORMESBY CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 7AR

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/01/1119 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RAY / 16/12/2009

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17/12/0917 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM UNIT 4 BLACKALL INDUSTRIAL ESTATE, HAMBERTS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5UW

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03/12/073 December 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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