TORTOISE & THE HARE (RUNNING) LIMITED


Registered number: 03650932
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Name: TORTOISE & THE HARE (RUNNING) LIMITED
TORTOISE & THE HARE (RUNNING) LTD
Address: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, ENGLAND, EN5 5TZ
Incorporation Date: 1998-10-16

Company status: Dissolved


Company Documents

date name form type
2018-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.1 LIQ03
2016-09-15 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM9A HIGH STREETBRAMLEYSURREYGU5 0HF AD01
2016-10-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-10-20 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-30 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-20 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-17 16/10/15 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-27 16/10/14 FULL LIST AR01
2013-10-21 16/10/13 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2013-10-23 REGISTERED OFFICE CHANGED ON 23/10/2013 FROMC/O PKB BEECHEY HOUSE 87 CHURCH STREETCROWTHORNEBERKSHIRERG45 7AW AD01
2013-04-18 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 MG01
2013-02-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-05-15 DIRECTOR APPOINTED MRS ALISON JANE REEVE AP01
2012-05-15 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CROFT TM01
2012-05-15 APPOINTMENT TERMINATED, DIRECTOR DEREK RIPLEY TM01
2012-05-15 REGISTERED OFFICE CHANGED ON 15/05/2012 FROMUNIT 6 SMITHBROOK KILNSCRANLEIGHSURREYGU6 8JJ AD01
2012-02-03 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-02 16/10/12 FULL LIST AR01
2012-05-15 APPOINTMENT TERMINATED, SECRETARY DEREK RIPLEY TM02
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-17 16/10/11 FULL LIST AR01
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN CROFT / 15/12/2010 CH01
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WALTER RIPLEY / 15/12/2010 CH01
2010-02-06 30/04/09 TOTAL EXEMPTION SMALL AA
2010-12-15 SECRETARY'S CHANGE OF PARTICULARS / DEREK WALTER RIPLEY / 15/12/2010 CH03
2010-01-16 16/10/09 NO CHANGES AR01
2010-12-15 16/10/10 FULL LIST AR01
2009-05-27 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-10-15 30/04/08 TOTAL EXEMPTION FULL AA
2007-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-29 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS 363s
2006-11-30 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363s
2006-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-23 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2004-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-08 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2004-09-01 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 225
2003-10-27 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS 363s
2003-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-03 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363s
2002-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-10-31 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS 363s
2001-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-11-22 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS 363s
2000-06-02 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-02-11 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS 363s
1998-10-19 SECRETARY RESIGNED 288b
1998-10-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-21 04:23:16