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