EARLY TILL LATE LIMITED


Registered number: 05099327
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Name: EARLY TILL LATE LIMITED
EARLY TILL LATE LTD
Address: SHAWN BUILDINGS, 72 CARDIGAN STREET, LUTON, LU1 1RR
Incorporation Date: 2004-04-08

Company status: Dissolved


Company Documents

date name form type
2016-05-17 APPLICATION FOR STRIKING-OFF DS01
2016-04-26 30/04/15 TOTAL EXEMPTION SMALL AA
2016-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-27 PREVSHO FROM 30/04/2015 TO 29/04/2015 AA01
2016-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-04 APPOINTMENT TERMINATED, DIRECTOR SAQIB SHAH TM01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-04 DIRECTOR APPOINTED MR IMRAN SARWAR AP01
2015-05-28 08/04/15 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-24 08/04/14 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-25 08/04/13 FULL LIST AR01
2012-05-11 08/04/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-05 08/04/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / SAQIB AZAD ALI SHAH / 01/04/2010 CH01
2010-05-05 08/04/10 FULL LIST AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-16 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-02-06 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-01 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-02-27 30/04/07 TOTAL EXEMPTION SMALL AA
2007-04-26 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-13 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2005-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-01 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2004-04-15 SECRETARY RESIGNED 288b
2004-04-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-27 AD 08/04/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-27 REGISTERED OFFICE CHANGED ON 27/04/04 FROM:CARDIGAN HOUSE, 72 CARDIGANHOUSE, LUTONBEDSLU1 1RR 287
2004-04-15 DIRECTOR RESIGNED 288b
2004-04-27 NEW DIRECTOR APPOINTED 288a
2004-04-27 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-12 00:27:45