THE FULL MONTE (SEVENOAKS) LIMITED

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 APPLICATION FOR STRIKING-OFF

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RICHARD CANFIELD / 12/02/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARION CANFIELD / 12/02/2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION CANFIELD / 12/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARION CANFIELD / 12/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RICHARD CANFIELD / 12/02/2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/09 FROM: GISTERED OFFICE CHANGED ON 10/03/2009 FROM 3B LEIGH GREEN BUSINESS PARK THE APPLEDORE ROAD TENTERDEN KENT TN30 7DE

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29/01/0929 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 SECRETARY'S PARTICULARS CHANGED

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 13 EAST CROSS TENTERDEN KENT TN30 6AD

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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26/01/0426 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0419 January 2004 Incorporation

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