THE COLLECTION (SOUTH EAST) LIMITED


Registered number: 04928334
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Name: THE COLLECTION (SOUTH EAST) LIMITED
THE COLLECTION (SOUTH EAST) LTD
Address: C/O ANGLO DUTCH, 28 GAMNEL, TRING, HERTFORDSHIRE, HP23 4JL
Incorporation Date: 2003-10-10

Company status: Dissolved


Company Documents

date name form type
2016-04-09 APPLICATION FOR STRIKING-OFF DS01
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-22 31/08/15 TOTAL EXEMPTION SMALL AA
2015-10-20 SAIL ADDRESS CHANGED FROM:C/O ANGLO DUTCH28 GAMNELTRINGHERTFORDSHIREHP23 4JLUNITED KINGDOM AD02
2015-03-19 31/08/14 TOTAL EXEMPTION SMALL AA
2015-10-20 10/10/15 FULL LIST AR01
2014-09-23 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-09 FIRST GAZETTE GAZ1
2014-12-23 10/10/14 FULL LIST AR01
2014-09-23 DISS40 (DISS40(SOAD)) DISS40
2013-11-25 10/10/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION FULL AA
2012-11-07 10/10/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-10-24 SAIL ADDRESS CHANGED FROM:NUTFIELD HAWRIDGE VALEHAWRIDGECHESHAMBUCKINGHAMSHIREHP5 2UG AD02
2011-05-17 31/08/10 TOTAL EXEMPTION SMALL AA
2011-10-25 10/10/11 FULL LIST AR01
2010-12-01 10/10/10 FULL LIST AR01
2010-05-31 31/08/09 TOTAL EXEMPTION SMALL AA
2009-04-02 APPOINTMENT TERMINATED DIRECTOR SUZANNE ADCOCK 288b
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ANNE RUSSELL MARTIN / 27/10/2009 CH01
2009-10-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2009-10-27 SAIL ADDRESS CREATED AD02
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-27 10/10/09 FULL LIST AR01
2008-10-31 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2007-11-01 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:28 GAMNELTRINGHERTFORDSHIREHP23 4JL 287
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-11-01 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2006-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-27 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2005-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-11-10 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2004-06-29 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 225
2004-10-19 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2003-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-11-05 DIRECTOR RESIGNED 288b
2003-11-05 SECRETARY RESIGNED 288b
2003-10-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-07 12:19:10