M GARFINKEL LIMITED


Registered number: 04490460
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Name: M GARFINKEL LIMITED
M GARFINKEL LTD
Address: 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Incorporation Date: 2002-07-19

Company status: Dissolved


Company Documents

date name form type
2015-04-09 31/08/14 TOTAL EXEMPTION SMALL AA
2015-01-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-14 APPLICATION FOR STRIKING-OFF DS01
2014-11-19 REGISTERED OFFICE CHANGED ON 19/11/2014 FROMEPWORTH HOUSE 25 CITY ROADLONDONEC1Y 1AR AD01
2014-09-15 19/07/14 FULL LIST AR01
2014-03-25 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-05 19/07/13 FULL LIST AR01
2013-02-19 31/08/12 TOTAL EXEMPTION SMALL AA
2012-02-13 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-30 19/07/12 FULL LIST AR01
2011-08-03 19/07/11 FULL LIST AR01
2011-03-23 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-03 APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED TM02
2011-08-03 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM25 CITY ROADLONDONEC1Y 1ARENGLAND AD01
2011-08-03 CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED AP04
2010-08-11 19/07/10 FULL LIST AR01
2010-03-08 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EZRAEL REGINALD GARFINKEL / 19/07/2010 CH01
2010-09-20 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM18 HAND COURTHIGH HOLBORNLONDONWC1V 6JF AD01
2010-08-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 19/07/2010 CH04
2009-08-13 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-04-23 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-03-27 31/08/07 TOTAL EXEMPTION SMALL AA
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-13 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2006-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-07-31 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2005-07-21 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-16 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 225
2004-02-18 REGISTERED OFFICE CHANGED ON 18/02/04 FROM:LEVEL 29-13 CURSITOR STREETLONDONEC4A 1LL 287
2004-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-07-26 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2003-08-06 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2002-09-26 NEW SECRETARY APPOINTED 288a
2002-09-26 NEW DIRECTOR APPOINTED 288a
2002-07-27 SECRETARY RESIGNED 288b
2002-09-26 REGISTERED OFFICE CHANGED ON 26/09/02 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU 287
2002-07-27 DIRECTOR RESIGNED 288b
2002-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-08 15:03:21