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CRITERION SUPPLIES LIMITED

Company number 05697648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2011 DS01 Application to strike the company off the register
29 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 2
03 Mar 2010 TM02 Termination of appointment of a secretary
03 Mar 2010 TM01 Termination of appointment of Antony Whicher as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 CH03 Secretary's details changed for Mrs Diana Whicher on 7 January 2010
08 Jan 2010 CH01 Director's details changed for Mrs Diana Mary Whicher on 7 January 2010
07 Jan 2010 AD01 Registered office address changed from 2 Lyons Place Southampton SO14 3FZ England on 7 January 2010
17 Dec 2009 AD01 Registered office address changed from 2 Lyons Place Upper St Helens Rd Hedge End Southampton SO30 0JB England on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Diana Mary Whicher on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Diana Mary Whicher on 17 December 2009
17 Dec 2009 AD01 Registered office address changed from 77 Charter House 85 Canute Rd Southampton SO14 3FZ United Kingdom on 17 December 2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2009 363a Return made up to 02/03/09; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 8 swanwick business centre bridge road lower swanwick southampton SO31 7GB
27 Mar 2008 363a Return made up to 02/03/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
02 Mar 2007 363a Return made up to 02/03/07; full list of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: 8 swanwick business park bridge road swanwick southampton SO31 7GB
09 Nov 2006 288c Director's particulars changed
03 Feb 2006 NEWINC Incorporation