R1003 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/10/2312 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/10/2228 October 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 13/10/2113 October 2021 | Liquidators' statement of receipts and payments to 2021-09-23 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1622 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 9A BURROUGHS GARDENS LONDON NW4 4AU ENGLAND |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 25 NORTH ROW LONDON W1K 6DJ ENGLAND |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 9A BURROUGHS GARDENS LONDON NW4 4AU |
| 10/10/1410 October 2014 | Annual return made up to 22 June 2012 with full list of shareholders |
| 10/10/1410 October 2014 | Annual return made up to 22 June 2013 with full list of shareholders |
| 10/10/1410 October 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NARELLE LESTER / 01/01/2011 |
| 09/10/149 October 2014 | Annual return made up to 22 June 2011 with full list of shareholders |
| 29/07/1429 July 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1122 December 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 9 HEATHFIELD ROAD BUSHEY HERTS WD23 2LH |
| 13/12/1013 December 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN MOORE |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARELLE LESTER / 16/12/2009 |
| 03/11/093 November 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR LYNN MOORE |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NARELLE LESTER / 04/09/2008 |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND BROMFIELD |
| 17/03/0817 March 2008 | SECRETARY APPOINTED LYNN MOORE |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: SUITES 219/245 AIRPORTHOUSE PURLEY WAY CROYDON CRO OXZ |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: LONGCROFT HOUSE 122 WESTMEAD ROAD SUTTON SURREY SM1 4JH |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: FISHER CONWAY FENTON CHANCERY HOUSE CHANCERY LANE LONDON WC2 |
| 25/04/9125 April 1991 | AUDITOR'S RESIGNATION |
| 12/11/9012 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/11/8922 November 1989 | ADOPT MEM AND ARTS 03/11/89 |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | COMPANY NAME CHANGED REGAN & DEAN LIMITED CERTIFICATE ISSUED ON 03/11/89 |
| 02/10/892 October 1989 | ALTER MEM AND ARTS 050989 |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | COMPANY NAME CHANGED FOURTARN LIMITED CERTIFICATE ISSUED ON 15/09/89 |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 22/06/8922 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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