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1846 DIRECTORS LIMITED

Company number 05970018

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 AP01 Appointment of Mr Timothy Edward Goodman as a director on 5 March 2012
21 Mar 2012 TM01 Termination of appointment of Steven Prance Janes as a director on 5 March 2012
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 1
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
04 Aug 2009 AA Accounts made up to 31 October 2008
13 Nov 2008 288b Appointment Terminated Director keith ainsworth
13 Nov 2008 288a Director appointed mr steven janes
21 Oct 2008 363a Return made up to 17/10/08; full list of members
21 Oct 2008 288b Appointment Terminated Director peter beddoes
30 Jul 2008 AA Accounts made up to 31 October 2007
17 Dec 2007 288a New director appointed
19 Oct 2007 363a Return made up to 17/10/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP
08 Feb 2007 CERTNM Company name changed wh 331 LIMITED\certificate issued on 08/02/07
17 Oct 2006 NEWINC Incorporation