Name: |
CONSTAND FINANCE LIMITED
CONSTAND FINANCE LTD |
Address: | R1-81 9 WHITMORE MANOR CLOSE, CHERRYWOOD PLACE, COVENTRY, ENGLAND, CV6 2PH |
Incorporation Date: | 2003-07-02 |
date | name | form type |
2016-06-22 | 21/06/16 FULL LIST | AR01 |
2016-11-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM4 WREN COURT NEW ROADR 1-81SLOUGHSL3 8JLUNITED KINGDOM | AD01 |
2016-02-04 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | AA01 |
2016-06-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-10-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2016-08-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-14 | 02/07/15 FULL LIST | AR01 |
2015-04-01 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROMSUITE 1098 WINNINGTON HOUSE2 WOODBERRY GROVE NORTH FINCHLEYLONDONN12 0DR | AD01 |
2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-07-10 | 02/07/14 FULL LIST | AR01 |
2013-04-30 | 31/07/12 TOTAL EXEMPTION FULL | AA |
2013-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROMSUITE 5109 43 BEDFORD STREETLONDONWC2E 9HAUNITED KINGDOM | AD01 |
2013-07-05 | 02/07/13 FULL LIST | AR01 |
2012-04-16 | 31/07/11 TOTAL EXEMPTION FULL | AA |
2012-07-25 | 02/07/12 FULL LIST | AR01 |
2011-07-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 02/07/2011 | CH04 |
2011-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROMSUITE 5109 456-458 STRANDLONDONWC2R 0DZ | AD01 |
2011-07-12 | 02/07/11 FULL LIST | AR01 |
2011-05-04 | 31/07/10 TOTAL EXEMPTION FULL | AA |
2010-07-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 02/07/2010 | CH04 |
2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA SER / 02/07/2010 | CH01 |
2010-07-14 | 02/07/10 FULL LIST | AR01 |
2010-05-25 | 31/07/09 TOTAL EXEMPTION FULL | AA |
2009-08-18 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | 363a |
2009-06-08 | 31/07/08 TOTAL EXEMPTION FULL | AA |
2008-10-02 | SECRETARY APPOINTED WESTA HOLDING LTD. | 288a |
2008-06-09 | 31/07/07 TOTAL EXEMPTION FULL | AA |
2008-10-02 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
2008-10-02 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
2008-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
2007-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-08-28 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-03 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | 363a |
2006-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-10-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AAMD |
2005-04-14 | DELIVERY EXT'D 3 MTH 31/07/04 | 244 |
2005-08-12 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | 363a |
2005-06-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-07-27 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | 363s |
2003-07-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-08-21 | DIRECTOR RESIGNED | 288b |
2003-08-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-22 21:09:59