AKHTAR & CO LIMITED

Name:	AKHTAR & CO LIMITED AKHTAR & CO LTD
Address:	9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN
Incorporation Date:	1996-10-23

Company Documents

date	name	form type
2019-08-25	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-05-25	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-05-31	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1	LIQ03
2017-05-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-01-08	DIRECTOR APPOINTED MRS MARION ELIZABETH AKHTAR	AP01
2017-01-31	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-05-15	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM11 REGENT PLACERUGBYWARWICKSHIRECV21 2PJ	AD01
2017-01-08	APPOINTMENT TERMINATED, DIRECTOR MIRZA AKHTAR	TM01
2017-05-10	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-05-10	STATEMENT OF AFFAIRS/4.19	4.20
2016-11-15	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	CS01
2016-01-08	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-11-20	23/10/15 FULL LIST	AR01
2014-01-09	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-09-11	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-11-20	23/10/14 FULL LIST	AR01
2013-01-10	23/10/12 FULL LIST	AR01
2013-11-20	23/10/13 FULL LIST	AR01
2013-01-21	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-01-19	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-01-31	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-02-24	SECRETARY'S CHANGE OF PARTICULARS / MARION AKHTAR / 12/08/2010	CH03
2011-12-10	23/10/11 FULL LIST	AR01
2011-10-04	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-01-11	23/10/10 FULL LIST	AR01
2011-01-11	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC	AD04
2010-07-28	REGISTERED OFFICE CHANGED ON 28/07/2010 FROM16 BROMLEIGH DRIVECOVENTRYWARWICKSHIRECV2 5LX	AD01
2010-01-31	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-04-28	28/11/09 FULL LIST	AR01
2010-04-27	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09	AAMD
2009-11-30	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC	AD03
2009-11-28	SAIL ADDRESS CREATED	AD02
2009-11-30	23/10/09 FULL LIST	AR01
2009-11-28	DIRECTOR'S CHANGE OF PARTICULARS / MIRZA HASNAIN AKHTAR / 23/10/2009	CH01
2009-01-21	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-12-04	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS	363a
2008-03-08	NC INC ALREADY ADJUSTED 18/12/07	123
2008-12-02	LOCATION OF REGISTER OF MEMBERS	353
2008-11-26	AD 21/11/08GBP SI 50000@1=50000GBP IC 200/50200	88(2)
2008-01-02	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2008-01-02	AD 18/12/07---------£ SI 34@1=34£ IC 166/200	88(2)R
2008-12-04	LOCATION OF REGISTER OF MEMBERS	353
2007-12-12	REGISTERED OFFICE CHANGED ON 12/12/07 FROM:11 REGENT PLACE, RUGBY, WARWICKSHIRE CV21 2PJ	287
2007-12-07	£ NC 100/20007/12/07	123
2007-12-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-12-12	AD 07/12/07---------£ SI 66@1=66£ IC 100/166	88(2)R
2007-11-08	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS	363a
2006-10-25	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS	363a
2005-11-22	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS	363a
2005-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2005-11-22	AD 01/04/05---------£ SI 100@1=100	88(2)R
2005-11-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2004-11-16	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS	363s
2004-04-08	ACC. REF. DATE EXTENDED FROM 22/04/04 TO 30/04/04	225
2004-02-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/03	AA
2003-11-25	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS	363s
2003-05-01	COMPANY NAME CHANGEDAKHTAR & COMPANY LIMITEDCERTIFICATE ISSUED ON 01/05/03	CERTNM
2003-02-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/02	AA
2003-01-09	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS	363s