WORKSPACE ESSENTIALS LIMITED

Company Documents

DateDescription
25/08/1525 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1513 August 2015 APPLICATION FOR STRIKING-OFF

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20/05/1520 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/05/1422 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/06/133 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
MAGENTA HOUSE
85 WHITECHAPEL ROAD
LONDON
E1 1DU

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26/05/1126 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010

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27/08/1027 August 2010 31/03/10 TOTAL EXEMPTION FULL

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 10/05/2010

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04/06/104 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY

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21/04/1021 April 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/06/0929 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/05/0823 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 SECRETARY RESIGNED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/09/0622 September 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/05/0329 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/11/025 November 2002 DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 COMPANY NAME CHANGED
LONDON INDUSTRIAL LIMITED
CERTIFICATE ISSUED ON 02/02/01

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/06/0030 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/06/9817 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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31/07/9731 July 1997 COMPANY NAME CHANGED
WORKSPACE GROUP LIMITED
CERTIFICATE ISSUED ON 31/07/97

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 SECRETARY RESIGNED

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD

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09/06/979 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 NEW SECRETARY APPOINTED

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02/06/972 June 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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