MAID FOR CLEANING (CATERHAM) LTD


Registered number: 05776585
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Name: MAID FOR CLEANING (CATERHAM) LTD
MAID FOR CLEANING (CATERHAM) LIMITED
Address: 34-36 HIGH STREET, BARKINGSIDE, ILFORD, ESSEX, ENGLAND, IG6 2DQ
Incorporation Date: 2006-04-10

Company status: Dissolved


Company Documents

date name form type
2016-10-03 DIRECTOR APPOINTED MR SEBASTIAN JAN NOWAK AP01
2016-02-13 REGISTERED OFFICE CHANGED ON 13/02/2016 FROM4 DUCIE HOUSE WHITNELL WAYLONDONSW15 6BUENGLAND AD01
2016-10-03 APPOINTMENT TERMINATED, DIRECTOR VALDAS SIUGZDINIS TM01
2016-02-05 DIRECTOR APPOINTED MR FREDERICK KEMBOLO BOKWA AP01
2016-01-15 APPOINTMENT TERMINATED, SECRETARY VALDAS SIUGZDINIS TM02
2016-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK KEMBOLO BOKWA / 05/02/2016 CH01
2016-08-09 FIRST GAZETTE GAZ1
2016-12-27 STRUCK OFF AND DISSOLVED GAZ2
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROMFLAT 3,95 BOLTON CRESCENTLONDONSE5 0SE AD01
2016-02-05 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM34-36 HIGH STREETBARKINGSIDEILFORDESSEXIG6 2DQENGLAND AD01
2015-05-05 REGISTERED OFFICE CHANGED ON 05/05/2015 FROMFLAT 6 22 MARLOES ROADLONDONW8 5LH AD01
2015-05-06 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-27 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-06 05/05/15 FULL LIST AR01
2015-10-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 AAMD
2014-06-30 10/04/14 FULL LIST AR01
2014-06-30 SECRETARY'S CHANGE OF PARTICULARS / MR VALDAS SIUGZDINIS / 02/04/2014 CH03
2014-06-30 REGISTERED OFFICE CHANGED ON 30/06/2014 FROMFLAT 3 95 BOLTON CRESCENTLONDONSE5 0SEENGLAND AD01
2013-05-08 10/04/13 FULL LIST AR01
2013-07-25 REGISTERED OFFICE CHANGED ON 25/07/2013 FROMALBURY EDGE WEST ROCKSHAW ROADMERSTHAMREDHILLSURREYRH1 3DBUNITED KINGDOM AD01
2013-01-24 APPOINTMENT TERMINATED, DIRECTOR SVETLANA SKOUGAR TM01
2013-07-25 APPOINTMENT TERMINATED, SECRETARY SVETLANA SKOUGAR TM02
2013-07-25 SECRETARY APPOINTED MR VALDAS SIUGZDINIS AP03
2013-07-10 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-24 DIRECTOR APPOINTED MR VALDAS SIUGZDINIS AP01
2012-09-21 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-04 10/04/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-07 10/04/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA SKOUGAR / 01/01/2010 CH01
2010-04-21 10/04/10 FULL LIST AR01
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-07-28 APPOINTMENT TERMINATED DIRECTOR ARTHUR SKUGAR 288b
2009-07-28 DIRECTOR APPOINTED SVETLANA SKOUGAR 288a
2008-06-06 APPOINTMENT TERMINATED SECRETARY REIGATE COMPANY SECRETARIES LTD 288b
2008-05-12 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-14 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2008-06-06 APPOINTMENT TERMINATED DIRECTOR KATHERINE CHANDLER 288b
2008-05-07 DIRECTOR APPOINTED ARTHUR SKUGAR 288a
2008-10-23 REGISTERED OFFICE CHANGED ON 23/10/2008 FROMOFFICE A, THE OLD BAKEHOUSEOFFICE, BUNCE COMMON LANE.LEIGH, REIGATESURREY RH28NS 287
2008-05-07 SECRETARY APPOINTED SVETLANA SKOUGAR 288a
2007-08-08 AD 07/08/07---------£ SI 99@1=99£ IC 100/199 88(2)R
2007-06-08 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2007-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-04-12 SECRETARY RESIGNED 288b
2007-04-12 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:63A HIGH STREETREIGATESURREYRH2 9AE 287
2007-06-08 NEW SECRETARY APPOINTED 288a
2007-07-04 DIRECTOR RESIGNED 288b
2007-07-04 NEW DIRECTOR APPOINTED 288a
2007-07-25 AD 10/07/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-07-11 COMPANY NAME CHANGEDEXECUTIVE PROTECTION SERVICES LTDCERTIFICATE ISSUED ON 11/07/07 CERTNM
2006-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-17 22:58:57