W.H. CONSTABLE & CO. LIMITED
Company number 03537194 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Oct 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM AIRESIDE HOUSE 24-26 AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT 16 BARNWELL BUSINESS PARK BARNWELL DRIVE CAMBRIDGE CAMBRIDGESHIRE CB5 8UZ | View document |
| 7 Sep 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 7 Sep 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 7 Sep 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008735 | View document |
| 12 Aug 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA BROWNE | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA BROWNE | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED JUSTIN DAVID JAKES | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWNE | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE LESLIE COLLINGS / 30/03/2010 | View document |
| 24 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JULIE BROWNE / 30/03/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER BROWNE / 30/03/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: GREEN END GAMLINGAY SANDY BEDFORDSHIRE SG19 3LA | View document |
| 7 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 5 Jun 1998 | COMPANY NAME CHANGED ARCHGLIDE LIMITED CERTIFICATE ISSUED ON 08/06/98 | View document |
| 1 Jun 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jun 1998 | SECRETARY RESIGNED | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | Incorporation | View document |
| 30 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |