THE PROJECTS GROUP (IT DIVISION) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALSOP |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALSOP |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1126 October 2011 | APPLICATION FOR STRIKING-OFF |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/03/1112 March 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 12/03/1112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOOLEY |
| 12/09/1012 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR SIMON JAMES ALSOP |
| 16/02/0916 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED ELIZABETH DOOLEY |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O MESSRS ELLIOT WOOLFE AND ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: C/O ELLOIT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/977 February 1997 | COMPANY NAME CHANGED AJD PROJECTS LIMITED CERTIFICATE ISSUED ON 10/02/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/07/96 |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: MESSRS ELLIOT WOOLFE ROSE LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 OBS |
| 19/02/9619 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/10/95 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 40 TREVELYAN CRESCENT KENTON HARROW MIDDLESEX HA3 0RL |
| 22/02/9522 February 1995 | AUDITOR'S RESIGNATION |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 13/11/8913 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8929 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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