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