CURRENT LIMITED


Registered number: 03132966
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Name: CURRENT LIMITED
CURRENT LTD
Address: BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Incorporation Date: 1995-12-01

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-10 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-12-17 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2017-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-03 03/12/15 FULL LIST AR01
2014-12-08 03/12/14 FULL LIST AR01
2014-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-12-28 03/12/13 FULL LIST AR01
2013-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-12-23 03/12/12 FULL LIST AR01
2012-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-24 03/12/11 FULL LIST AR01
2010-06-09 APPOINTMENT TERMINATED, SECRETARY RAHUL SETHI TM02
2010-12-23 03/12/10 FULL LIST AR01
2010-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-22 03/12/09 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MUKUL SETHI / 22/12/2009 CH01
2009-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-22 SECRETARY'S CHANGE OF PARTICULARS / RAHUL SETHI / 22/12/2009 CH03
2009-07-23 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM37 KINGS AVENUEWATFORDHERTFORDSHIREWD18 7SB 287
2008-12-22 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-01 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2006-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-28 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363a
2004-12-23 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-12-30 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2002-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-12-20 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2002-01-02 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2001-01-03 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s
2001-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-01-05 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS 363s
2000-10-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-11-01 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-01-07 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS 363s
1998-10-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-12-11 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS 363s
1997-10-01 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-12-11 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS 363s
1995-12-11 NEW DIRECTOR APPOINTED 288
1995-12-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-12-11 DIRECTOR RESIGNED 288
1995-12-11 REGISTERED OFFICE CHANGED ON 11/12/95 FROM:SUITE 1250872 NEW BOND STREETLONDONW1Y 9DD 287
1995-12-11 NEW SECRETARY APPOINTED 288
1995-12-11 SECRETARY RESIGNED 288

Last update: 2021-04-05 05:01:16