Name: |
1994 LIMITED
1994 LTD |
Address: | 25 GROSVENOR ROAD, WREXHAM, WREXHAM, WALES, LL11 1BT |
Incorporation Date: | 2003-01-27 |
date | name | form type |
2016-02-15 | 27/01/16 FULL LIST | AR01 |
2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROMSHIPGATE HOUSE SHIPGATE STREETCHESTERCHESHIRECH1 1RT | AD01 |
2016-09-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-21 | 27/01/15 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-14 | 27/01/14 FULL LIST | AR01 |
2013-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROMSHIPGATE HOUSE LOWER BRIDGE STREETCHESTERCHESHIRECH1 1RTENGLAND | AD01 |
2013-07-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM4 FRIARSGATEWHITE FRIARSCHESTERCHESHIRECH1 1XG | AD01 |
2013-02-13 | 27/01/13 FULL LIST | AR01 |
2012-01-03 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | AA01 |
2012-01-31 | 27/01/12 FULL LIST | AR01 |
2012-07-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-07-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-02-07 | 27/01/11 FULL LIST | AR01 |
2010-07-20 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROMSANDBANKS SANDY LANECHESTERCHESHIRECH3 5UL | AD01 |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL AVERY / 27/01/2010 | CH01 |
2010-01-28 | SECRETARY'S CHANGE OF PARTICULARS / SARA LYNNE ATKINSON / 27/01/2010 | CH03 |
2010-01-06 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-01-29 | 27/01/10 FULL LIST | AR01 |
2009-05-22 | RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS | 363a |
2009-04-28 | FIRST GAZETTE | GAZ1 |
2009-05-14 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-05-22 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
2009-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM4 FRIARSGATEWHITE FRIARSCHESTERCHESHIRECH1 1XG | 287 |
2009-06-11 | STRIKE OFF ACTIONED DISCONTINUED | MISC |
2009-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROMSANDBANKSSANDY LANECHESTERCH3 5UL | 287 |
2008-05-28 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
2007-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-08-16 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM:11 FAIR MEADOW1PULFORDCHESHIRE CH4 9EX | 287 |
2007-08-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-16 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363s |
2006-02-09 | NEW SECRETARY APPOINTED | 288a |
2006-02-09 | DIRECTOR RESIGNED | 288b |
2006-02-09 | DIRECTOR RESIGNED | 288b |
2006-03-01 | FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-05-09 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM:4 FRIARSGATEWHITE FRIARSCHESTERCHESHIRE CH1 1XG | 287 |
2006-07-04 | RETURN MADE UP TO 27/01/06; NO CHANGE OF MEMBERS | 363s |
2006-02-09 | SECRETARY RESIGNED | 288b |
2005-03-23 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
2005-07-23 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | 225 |
2004-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-02-25 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | 363s |
2004-11-26 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM:15 GROSVENOR STREETCHESTERCHESHIRE CH1 2DD | 287 |
2003-04-14 | COMPANY NAME CHANGEDJOHOCO 1 LIMITEDCERTIFICATE ISSUED ON 14/04/03 | CERTNM |
2003-04-09 | SECRETARY RESIGNED | 288b |
2003-05-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-07-16 | COMPANY NAME CHANGEDHUMPHREYS FINANCIAL ADVISORS LIMITEDCERTIFICATE ISSUED ON 16/07/03 | CERTNM |
2003-04-09 | NEW DIRECTOR APPOINTED | 288a |
2003-04-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2003-04-09 | DIRECTOR RESIGNED | 288b |
2003-04-10 | AD 28/03/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2003-04-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-04-09 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM:EXCHANGE HOUSEWHITE FRIARSCHESTERCHESHIRE CH1 1DP | 287 |
2003-04-09 | NEW DIRECTOR APPOINTED | 288a |
2003-04-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-01-14 02:18:57