CONSPIRACY RETAIL LIMITED


Registered number: 03953841
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> CONSPIRACY RETAIL LIMITED

Name: CONSPIRACY RETAIL LIMITED
CONSPIRACY RETAIL LTD
Address: 10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTS, SG13 7TZ
Incorporation Date: 2000-03-22

Company status: Dissolved


Company Documents

date name form type
2014-09-05 APPLICATION FOR STRIKING-OFF DS01
2014-05-09 22/03/14 FULL LIST AR01
2014-12-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-30 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-26 22/03/13 FULL LIST AR01
2013-07-28 APPOINTMENT TERMINATED, DIRECTOR TREVOR RUSSELL TM01
2012-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE YOUNG / 31/03/2012 CH01
2012-05-31 22/03/12 FULL LIST AR01
2012-05-31 25/03/11 STATEMENT OF CAPITAL GBP 200100 SH01
2012-05-31 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE YOUNG / 01/01/2011 CH01
2011-03-27 SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE THOMAS STOUT / 01/01/2011 CH03
2011-03-27 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES RUSSELL / 01/01/2011 CH01
2011-03-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMAS STOUT / 01/01/2011 CH01
2011-03-27 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-23 25/03/11 STATEMENT OF CAPITAL GBP 200100 SH01
2011-03-27 22/03/11 FULL LIST AR01
2010-06-08 22/03/10 FULL LIST AR01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE THOMAS STOUT / 01/10/2009 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES RUSSELL / 01/10/2009 CH01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE YOUNG / 01/10/2009 CH01
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-03-26 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-03-26 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE YOUNG / 01/03/2008 288c
2007-04-27 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2007-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-03-11 REGISTERED OFFICE CHANGED ON 11/03/07 FROM:147A HIGH STREETWALTHAM CROSSHERTFORDSHIRE EN8 7AP 287
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-03 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2005-03-29 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2005-03-29 AD 30/06/04---------£ SI 90000@1=90000£ IC 100/90100 88(2)R
2005-03-29 £ NC 1000/9100030/06/ RES04
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-29 NC INC ALREADY ADJUSTED30/06/04 123
2005-03-29 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-22 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-08-25 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-09-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-04-01 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2003-12-30 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 225
2003-09-02 NEW SECRETARY APPOINTED 288a
2003-09-30 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-08 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-11 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS 363s
2002-05-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-03-27 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS 363s
2000-03-28 NEW DIRECTOR APPOINTED 288a
2000-03-28 NEW DIRECTOR APPOINTED 288a
2000-03-28 NEW DIRECTOR APPOINTED 288a
2000-03-22 SECRETARY RESIGNED 288b
2000-04-14 AD 23/03/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-01 21:47:34