CAROLINE GARDINER ASSOCIATES LIMITED


Registered number: 04317508
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Name: CAROLINE GARDINER ASSOCIATES LIMITED
CAROLINE GARDINER ASSOCIATES LTD
Address: 25 HOWLAND WAY, LONDON, SE16 6HN
Incorporation Date: 2001-11-06

Company status: Dissolved


Company Documents

date name form type
2015-04-16 APPLICATION FOR STRIKING-OFF DS01
2015-08-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-09 07/11/14 FULL LIST AR01
2014-12-19 05/04/14 TOTAL EXEMPTION SMALL AA
2013-12-18 05/04/13 TOTAL EXEMPTION SMALL AA
2013-11-24 07/11/13 FULL LIST AR01
2012-11-08 07/11/12 FULL LIST AR01
2012-12-20 05/04/12 TOTAL EXEMPTION FULL AA
2011-12-14 05/04/11 TOTAL EXEMPTION FULL AA
2011-11-20 07/11/11 FULL LIST AR01
2010-12-08 05/04/10 TOTAL EXEMPTION FULL AA
2010-01-16 05/04/09 TOTAL EXEMPTION FULL AA
2010-11-07 07/11/10 FULL LIST AR01
2010-01-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/09 AAMD
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ELIZABETH GARDINER / 07/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / EMERITUS PROFESSOR JOHN PICK / 07/11/2009 CH01
2009-02-04 05/04/08 TOTAL EXEMPTION FULL AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER GARDINER / 07/11/2009 CH01
2009-11-09 07/11/09 FULL LIST AR01
2008-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2008-11-10 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2007-11-12 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2006-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2006-11-17 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2005-11-09 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363a
2004-01-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AAMD
2004-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-11-16 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2003-11-17 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s
2003-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 AA
2003-05-24 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 05/04/02 225
2003-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2002-11-16 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS 363s
2001-11-15 REGISTERED OFFICE CHANGED ON 15/11/01 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2001-12-07 NEW DIRECTOR APPOINTED 288a
2001-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-15 DIRECTOR RESIGNED 288b
2001-12-07 NEW DIRECTOR APPOINTED 288a
2001-11-15 SECRETARY RESIGNED 288b
2001-12-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-19 00:14:49