Date | Description |
2017-03-03 |
update statutory_documents ORDER OF COURT - RESTORATION |
2000-08-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2000-04-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2000-03-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
12 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY WEST SUSSEX
RH10 6AD |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-03 |
update statutory_documents £ IC 5000/3590
30/05/96
£ SR 1410@1=1410 |
1996-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1996-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM:
25 TROWERS WAY
HOLMETHORPE IND EST
REDHILL
SURREY RH1 2PP |
1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-06-10 |
update statutory_documents ALTER MEM AND ARTS 30/05/96 |
1996-06-10 |
update statutory_documents ACQ OF SHARES 30/05/96 |
1996-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-09-07 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1994-09-05 |
update statutory_documents £ IC 5000/4199
05/07/94
£ SR 801@1=801 |
1994-07-19 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/07/94 |
1994-03-23 |
update statutory_documents ADOPT MEM AND ARTS 09/03/94 |
1994-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-03-23 |
update statutory_documents COMPANY NAME CHANGED
FRANK GAYDON AND COMPANY LIMITED
CERTIFICATE ISSUED ON 24/03/92 |
1992-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-29 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
1 TROWERS WAY
HOLMETHORPE IND EST
REDHILL
SURREY |
1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-03-19 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1978-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/78 |
1977-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/76 |
1976-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/75 |