INDUSTRY RECORDS LIMITED


Registered number: 03915435
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Name: INDUSTRY RECORDS LIMITED
INDUSTRY RECORDS LTD
Address: 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
Incorporation Date: 2000-01-28

Company status: Dissolved


Company Documents

date name form type
2016-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-29 APPLICATION FOR STRIKING-OFF DS01
2016-02-23 28/01/16 FULL LIST AR01
2015-03-20 28/01/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-05-15 28/01/14 FULL LIST AR01
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-04-15 28/01/13 FULL LIST AR01
2013-10-03 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRESTON TM01
2012-03-28 28/01/12 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-05-09 28/01/11 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJA SAPIC / 28/01/2010 CH01
2010-04-21 28/01/10 FULL LIST AR01
2010-04-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON SECRETARIAL & REGISTRAR SERVICES LIMITED / 28/01/2010 CH04
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDAR SAPIC / 28/01/2010 CH01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES PRESTON / 28/01/2010 CH01
2009-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-06-19 SECRETARY APPOINTED KENSINGTON SECRETARIAL & REGISTRAR SERVICES LIMITED 288a
2009-03-20 DIRECTOR APPOINTED MR ANDREJA SAPIC 288a
2009-06-19 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM1 ST JOSEPHS COURTTRINDLE ROADDUDLEYWEST MIDLANDSDY2 7AU 287
2009-03-23 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-03-20 DIRECTOR APPOINTED MR ALEKSANDAR SAPIC 288a
2008-07-30 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PRESTON / 01/02/2008 288c
2008-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-07-31 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-07-30 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROGERS / 01/02/2008 288c
2007-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-11-14 AD 05/11/07---------£ SI 88@1=88£ IC 2/90 88(2)R
2007-11-14 DIRECTOR RESIGNED 288b
2007-11-14 NEW DIRECTOR APPOINTED 288a
2007-06-16 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363s
2007-11-14 NEW SECRETARY APPOINTED 288a
2007-01-26 REGISTERED OFFICE CHANGED ON 26/01/07 FROM:CHARTWELLS CHARTWELLS HOUSE1-2 HIGH STREET LANGLEYOLDBURYWEST MIDLANDS B69 4SN 287
2007-11-14 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 225
2007-11-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-03-01 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2005-03-31 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2005-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-04-05 AD 17/03/04---------£ SI 1@1=1£ IC 2/3 88(2)R
2004-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-03-30 COMPANY NAME CHANGEDORQUESTA HURACAN LIMITEDCERTIFICATE ISSUED ON 30/03/04 CERTNM
2004-04-17 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2004-04-05 DIRECTOR RESIGNED 288b
2003-02-26 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS 363s
2003-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-02-19 REGISTERED OFFICE CHANGED ON 19/02/02 FROM:13 SANDWELL BUSINESSDEVELOPMENT CEN, OLDBURY ROADSMETHWICKWEST MIDLANDS B66 1NN 287
2001-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2001-06-08 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS 363s
2000-02-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-02-25 NEW DIRECTOR APPOINTED 288a
2000-02-25 AD 18/02/00---------£ SI 1@1=1£ IC 2/3 88(2)R
2000-02-05 SECRETARY RESIGNED 288b
2000-02-25 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-26 20:30:51