[email protected] LTD


Registered number: 05211966
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Name: [email protected] LTD
[email protected] LIMITED
Address: SOUTH FLATTS FARMHOUSE, BOLDRON, BARNARD CASTLE, CO DURHAM, DL12 9SW
Incorporation Date: 2004-08-23

Company status: Dissolved


Company Documents

date name form type
2022-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-18 APPLICATION FOR STRIKING-OFF DS01
2022-03-10 30/09/21 TOTAL EXEMPTION FULL AA
2022-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-27 30/09/20 TOTAL EXEMPTION FULL AA
2021-08-31 CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES CS01
2020-06-01 30/09/19 TOTAL EXEMPTION FULL AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES CS01
2019-08-30 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES CS01
2019-06-21 30/09/18 TOTAL EXEMPTION FULL AA
2018-05-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-08-27 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES CS01
2017-05-15 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES CS01
2016-08-30 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-03-24 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-24 23/08/15 FULL LIST AR01
2014-06-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-12 23/08/14 FULL LIST AR01
2013-06-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-02 23/08/13 FULL LIST AR01
2012-04-19 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-16 23/08/12 FULL LIST AR01
2011-05-26 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-10 23/08/11 FULL LIST AR01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER / 23/08/2010 CH01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ALEXANDER / 23/08/2010 CH01
2010-08-31 23/08/10 FULL LIST AR01
2009-09-07 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-04-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-06-23 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-12 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2006-08-29 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-15 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2004-09-16 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 225
2004-08-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-23 DIRECTOR RESIGNED 288b
2004-09-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-16 NEW DIRECTOR APPOINTED 288a
2004-09-16 AD 10/09/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-08-23 SECRETARY RESIGNED 288b

Last update: 2022-10-05 21:25:58