Name: |
43 REDCLIFFE GARDENS LIMITED
43 REDCLIFFE GARDENS LTD |
Address: | 43 REDCLIFFE GARDENS, LONDON, SW10 9JH |
Incorporation Date: | 1997-10-08 |
date | name | form type |
2018-08-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-30 | ORDER OF COURT - RESTORATION | AC92 |
2018-06-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-06-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-06-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-02-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-03-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
2014-10-23 | 08/10/14 FULL LIST | AR01 |
2014-01-06 | 08/10/13 FULL LIST | AR01 |
2013-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
2012-10-25 | 08/10/12 FULL LIST | AR01 |
2012-03-23 | APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS | TM02 |
2012-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
2012-03-23 | SECRETARY APPOINTED MR PAOLO BASSO | AP03 |
2012-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, C/O TPS ESTATES THE OFFICE GUNSFIELD LODGE, COMPTON DRIVE, PLAITFORD, HAMPSHIRE, SO51 6ES | AD01 |
2012-11-07 | SECOND FILING WITH MUD 08/10/12 FOR FORM AR01 | RP04 |
2011-10-18 | APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS | TM02 |
2011-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
2011-10-18 | 08/10/11 FULL LIST | AR01 |
2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BASSO / 16/10/2009 | CH01 |
2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA BASSO / 16/10/2009 | CH01 |
2010-10-29 | 08/10/10 FULL LIST | AR01 |
2010-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
2009-03-31 | DIRECTOR APPOINTED PAOLO BASSO | 288a |
2009-03-11 | SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS | 288a |
2009-03-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-03-11 | APPOINTMENT TERMINATED SECRETARY CHARLES ROBERTS | 288b |
2009-04-21 | APPOINTMENT TERMINATE, DIRECTOR MICHAH LUCIEN ALEXANDER BENKA LOGGED FORM | 288b |
2009-02-11 | SECRETARY APPOINTED NIGEL CROSS | 288a |
2009-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, C/O TPS ESTATES MANAGEMENT LTD, ERICO HOUSE 93-99 UPPER RICHMOND ROAD, LONDON, SW15 2TG | 287 |
2009-03-31 | DIRECTOR APPOINTED ELENA BASSO | 288a |
2009-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 43 REDCLIFFE GARDENS, LONDON, SW10 9JH | 287 |
2009-03-12 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
2009-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2009-02-08 | APPOINTMENT TERMINATED DIRECTOR PAMELA MCMAHON | 288b |
2009-03-11 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-03-11 | APPOINTMENT TERMINATED DIRECTOR CHARLES ROBERTS | 288b |
2009-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2009-10-16 | 08/10/09 FULL LIST | AR01 |
2008-01-29 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
2008-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2006-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-10-26 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-03 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363a |
2005-11-03 | DIRECTOR RESIGNED | 288b |
2005-11-03 | DIRECTOR RESIGNED | 288b |
2004-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
2004-11-05 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-06 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | 363s |
2003-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
2002-09-09 | DIRECTOR RESIGNED | 288b |
2002-11-01 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | 363s |
2002-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
2001-10-17 | NEW DIRECTOR APPOINTED | 288a |
2001-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
2001-11-14 | NEW DIRECTOR APPOINTED | 288a |
2001-10-17 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | 363s |
2000-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | AA |
Last update: 2019-09-20 10:18:16