WORTHFIND LIMITED

Company number 03558040 ·

Dissolved

72 filings

Date Filing
2 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 View document
8 Jun 2012 APPLICATION FOR STRIKING-OFF View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU View document
21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
4 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED View document
4 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
24 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
13 Oct 2010 APPOINT CORPORATE AS SECRETARY View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TIRCOR LIMITED View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TECOMBE LIMITED View document
13 Oct 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View document
14 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
25 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
12 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
28 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
8 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Oct 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
18 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
28 Dec 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
21 Nov 2007 NEW SECRETARY APPOINTED View document
10 Aug 2007 DIRECTOR RESIGNED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 NEW SECRETARY APPOINTED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 DIRECTOR RESIGNED View document
24 May 2006 RETURN MADE UP TO 05/05/06; NO CHANGE OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 23 GREENHILL GARDENS NORTHOLT MIDDLESEX UB5 6BU View document
10 Jun 2005 RETURN MADE UP TO 05/05/05; NO CHANGE OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
22 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
23 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Oct 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
28 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
7 Mar 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
28 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1PY View document
22 Jun 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
5 Oct 2000 DIRECTOR RESIGNED View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Jun 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
13 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 SECRETARY RESIGNED View document
13 Apr 2000 NEW SECRETARY APPOINTED View document
13 Apr 2000 NEW SECRETARY APPOINTED View document
27 Jan 2000 NEW DIRECTOR APPOINTED View document
2 Nov 1999 DIRECTOR RESIGNED View document
12 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 May 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
30 May 1998 NEW DIRECTOR APPOINTED View document
30 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
30 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
30 May 1998 NEW SECRETARY APPOINTED View document
14 May 1998 SECRETARY RESIGNED View document
14 May 1998 DIRECTOR RESIGNED View document
5 May 1998 Incorporation View document
5 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document