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 |
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