1994 LIMITED


Registered number: 04649181
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66220 - Activities of insurance agents and brokers -> 1994 LIMITED

Name: 1994 LIMITED
1994 LTD
Address: 25 GROSVENOR ROAD, WREXHAM, WREXHAM, WALES, LL11 1BT
Incorporation Date: 2003-01-27

Company status: Dissolved


Company Documents

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