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APPLIANCES-U-WANT LIMITED

Company number 06309812

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AP01 Appointment of Mr Stephen Harvey Joseph as a director
03 Feb 2010 TM01 Termination of appointment of Don Woodward as a director
01 Feb 2010 AUD Auditor's resignation
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 AP01 Appointment of Don Gordon Woodward as a director
06 Nov 2009 TM01 Termination of appointment of David Gregory as a director
06 Nov 2009 AD01 Registered office address changed from 5 Breams Buildings London EC4A 1DY on 6 November 2009
06 Aug 2009 363a Return made up to 11/07/09; full list of members
06 Aug 2009 288c Director's Change of Particulars / david gregory / 11/07/2009 / HouseName/Number was: , now: 15; Street was: 15 cliveden close, now: cliveden close; Area was: , now: allington; Occupation was: financial controller, now: financial director
04 Apr 2009 AA Full accounts made up to 30 June 2008
09 Oct 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
06 Oct 2008 363a Return made up to 11/07/08; full list of members
06 Oct 2008 353 Location of register of members
22 Aug 2007 MA Memorandum and Articles of Association
16 Aug 2007 CERTNM Company name changed tanica LIMITED\certificate issued on 16/08/07
11 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 287 Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ
19 Jul 2007 288c Secretary's particulars changed
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
11 Jul 2007 NEWINC Incorporation