Name: |
STEPHEN POMERANCE THE JEWELLERS OF ILFORD LIMITED
STEPHEN POMERANCE THE JEWELLERS OF ILFORD LTD |
Address: | 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
Incorporation Date: | 1997-02-25 |
date | name | form type |
2015-08-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2015-06-23 | FIRST GAZETTE | GAZ1 |
2015-10-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
2014-03-27 | 25/02/14 FULL LIST | AR01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-26 | 25/02/13 FULL LIST | AR01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-07 | 25/02/12 FULL LIST | AR01 |
2011-03-09 | 25/02/11 FULL LIST | AR01 |
2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-07-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-10 | 25/02/10 FULL LIST | AR01 |
2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-03-12 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-04-01 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-05-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-06-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-05-02 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-03-06 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
2006-03-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
2005-03-04 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
2005-04-27 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM:311 BALLARDS LANEFINCHLEYLONDONN12 8LY | 287 |
2004-05-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
2004-03-17 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | 363s |
2004-02-05 | DELIVERY EXT'D 3 MTH 31/03/03 | 244 |
2003-04-07 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | 363s |
2003-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
2003-01-28 | DELIVERY EXT'D 3 MTH 31/03/02 | 244 |
2002-02-19 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | 363s |
2002-03-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | AA |
2002-02-14 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | 225 |
2002-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00 | AA |
2001-11-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-02-22 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | 363s |
2000-03-03 | NEW DIRECTOR APPOINTED | 288a |
2000-03-14 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | 363s |
1999-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | AA |
1999-05-15 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | 363s |
1999-10-26 | EXEMPTION FROM APPOINTING AUDITORS 22/10/99 | SRES03 |
1999-02-03 | COMPANY NAME CHANGEDSTEPHEN POMERANCE THE JEWELLERSOF KNIGHTSBRIDGE LIMITEDCERTIFICATE ISSUED ON 04/02/99 | CERTNM |
1998-07-15 | NEW DIRECTOR APPOINTED | 288a |
1998-07-15 | AD 24/02/98---------£ SI 900@1=900£ IC 2/902 | 88(2)R |
1998-03-16 | DIRECTOR RESIGNED | 288b |
1998-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | AA |
1998-03-16 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM:INTERNATIONAL HOUSE31 CHURCH ROAD HENDONLONDONNW4 4EB | 287 |
1998-11-13 | EXEMPTION FROM APPOINTING AUDITORS 28/02/98 | SRES03 |
1998-07-15 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | 363s |
1998-03-16 | SECRETARY RESIGNED | 288b |
1998-07-15 | NEW SECRETARY APPOINTED | 288a |
1997-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-03-06 | COMPANY NAME CHANGEDSTEPHEN POMBRANCE THE JEWELLERSOF KNIGHTSBRIDGE LIMITEDCERTIFICATE ISSUED ON 07/03/97 | CERTNM |
Last update: 2019-08-30 22:58:28