VAN DER MOLEN (UK) LTD

Name:	VAN DER MOLEN (UK) LTD VAN DER MOLEN (UK) LIMITED
Address:	20A ARDLEIGH GREEN ROAD, HORNCHURCH, ENGLAND, RM11 2LW
Incorporation Date:	2006-10-30

Company Documents

date	name	form type
2020-09-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-06-23	31/12/19 TOTAL EXEMPTION FULL	AA
2020-01-11	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2019-02-12	31/12/18 TOTAL EXEMPTION FULL	AA
2019-07-08	REGISTERED OFFICE CHANGED ON 08/07/2019 FROMC/O CERTAX ACCOUNTING (ESSEX) LTD20A ARDLEIGH GREEN ROADHORNCHURCHROMFORDESSEXRM11 2LW	AD01
2019-12-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-12-02	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM27 HIGHFIELD CRESCENTHORNCHURCHRM12 6QBENGLAND	AD01
2019-12-02	CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES	CS01
2019-12-13	APPLICATION FOR STRIKING-OFF	DS01
2018-11-02	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES	CS01
2018-01-22	APPOINTMENT TERMINATED, DIRECTOR NORMAN ELLIS	TM01
2018-03-23	31/12/17 TOTAL EXEMPTION FULL	AA
2017-10-31	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES	CS01
2017-04-03	31/12/16 TOTAL EXEMPTION FULL	AA
2016-11-03	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES	CS01
2016-06-15	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-04-20	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS	TM01
2015-11-06	30/10/15 FULL LIST	AR01
2015-07-14	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-04	30/10/14 FULL LIST	AR01
2014-05-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-04	30/10/13 FULL LIST	AR01
2013-03-01	DIRECTOR APPOINTED MR ADRIAN NORMAN ELLIS	AP01
2013-05-08	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-11-06	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS	TM01
2012-11-06	30/10/12 FULL LIST	AR01
2012-09-20	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-01	DIRECTOR APPOINTED MR ADRIAN NORMAN ELLIS	AP01
2011-03-08	FIRST GAZETTE	GAZ1
2011-11-02	30/10/11 FULL LIST	AR01
2011-03-09	DISS40 (DISS40(SOAD))	DISS40
2011-03-07	REGISTERED OFFICE CHANGED ON 07/03/2011 FROMC/O CERTAX ACCOUNTING (ESSEX) LTD20A ARDLEIGH GREEN ROADHORNCHURCHROMFORDESSEXRM11 2LWUNITED KINGDOM	AD01
2011-03-07	30/10/10 FULL LIST	AR01
2011-06-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-07	SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ELLIS / 07/03/2011	CH03
2011-03-07	REGISTERED OFFICE CHANGED ON 07/03/2011 FROMPO BOX SUITE 406KEMP HOUSE 152-160CITY ROADLONDONEC1V 2NXUNITED KINGDOM	AD01
2010-03-15	31/12/09 TOTAL EXEMPTION FULL	AA
2009-09-04	REGISTERED OFFICE CHANGED ON 04/09/2009 FROMTUDOR HOUSE, GREEN CLOSE LANELOUGHBOROUGHLEICESTERSHIRELE11 5AS	287
2009-12-18	SECRETARY APPOINTED MR ADRIAN ELLIS	AP03
2009-12-18	01/10/09 STATEMENT OF CAPITAL GBP 200	SH01
2009-12-18	30/10/09 FULL LIST	AR01
2009-03-16	31/12/08 TOTAL EXEMPTION FULL	AA
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ELLIS / 18/12/2009	CH01
2009-12-18	REGISTERED OFFICE CHANGED ON 18/12/2009 FROMSUITE 406 KEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NX	AD01
2009-12-18	APPOINTMENT TERMINATED, SECRETARY BEECH COMPANY SECRETARIES LIMITED	TM02
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CECIL ELLIS / 18/12/2009	CH01
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JOAN ELLIS / 18/12/2009	CH01
2009-12-22	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM20A ARDLEIGH GREEN ROADHORNCHURCHESSEXRM11 2LWUNITED KINGDOM	AD01
2009-12-18	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM20A ARDLEIGH GREEN ROADHORNCHURCHESSEXRM11 2LWUNITED KINGDOM	AD01
2008-02-14	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS	363a
2008-11-04	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS	363a
2008-04-29	DIRECTOR APPOINTED MR ADRIAN NORMAN ELLIS	288a
2008-10-07	PREVSHO FROM 31/10/2008 TO 31/12/2007	225
2008-10-10	31/12/07 TOTAL EXEMPTION FULL	AA
2007-11-15	NEW SECRETARY APPOINTED	288a
2007-11-05	SECRETARY RESIGNED	288b
2007-03-19	NEW DIRECTOR APPOINTED	288a
2007-03-19	£ NC 100/20001/03/07	RES04
2007-04-12	NC INC ALREADY ADJUSTED01/03/07	123