ALL FANCY DRESS LIMITED


Registered number: 05169954
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Name: ALL FANCY DRESS LIMITED
ALL FANCY DRESS LTD
Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Incorporation Date: 2004-07-05

Company status: Dissolved


Company Documents

date name form type
2016-04-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-05-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-11 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-12 REGISTERED OFFICE CHANGED ON 12/05/2015 FROMUNIT 7 CAPITOL INDUSTRIAL CENTREFULMAR WAYWICKFORDESSEXSS11 8YW AD01
2014-04-16 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-28 05/07/14 FULL LIST AR01
2014-08-28 APPOINTMENT TERMINATED, SECRETARY ROBERT COOK TM02
2014-10-10 07/10/14 FULL LIST AR01
2014-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051699540002 MR04
2014-01-20 REGISTRATION OF A CHARGE / CHARGE CODE 051699540002 MR01
2014-06-27 REGISTRATION OF A CHARGE / CHARGE CODE 051699540003 MR01
2013-05-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-13 DIRECTOR APPOINTED MR MICHAEL ROBERT O'CONNELL AP01
2013-12-13 APPOINTMENT TERMINATED, DIRECTOR MARK HEATON TM01
2013-09-04 05/07/13 FULL LIST AR01
2012-09-17 05/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 AAMD
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-19 05/07/11 FULL LIST AR01
2011-07-19 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL JOHN / 05/07/2011 CH01
2010-09-02 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR APPOINTED MR MARK ROBERT HEATON AP01
2010-08-09 05/07/10 FULL LIST AR01
2010-08-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 AAMD
2010-08-03 FIRST GAZETTE GAZ1
2010-08-11 DISS40 (DISS40(SOAD)) DISS40
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-04-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-27 REGISTERED OFFICE CHANGED ON 27/07/2009 FROMBONVILLE FARMARTERIAL ROADWICKFORDESSEXSS12 9JQ 287
2008-07-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-31 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS 363s
2006-08-15 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:GROUND FLOOR, BOUNDARY HOUSE4 COUNTY PLACE NEW LONDON ROADCHELMSFORDESSEX CM2 0RE 287
2006-07-12 SECRETARY RESIGNED 288b
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-08 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2006-08-11 NEW SECRETARY APPOINTED 288a
2005-08-30 NEW SECRETARY APPOINTED 288a
2005-08-30 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2004-07-22 DIRECTOR RESIGNED 288b
2004-07-22 NEW DIRECTOR APPOINTED 288a
2004-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-05 AD 05/07/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-22 SECRETARY RESIGNED 288b
2004-07-22 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-28 13:52:23