STEPHEN POMERANCE THE JEWELLERS OF ILFORD LIMITED


Registered number: 03324152
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> STEPHEN POMERANCE THE JEWELLERS OF ILFORD LIMITED

Name: STEPHEN POMERANCE THE JEWELLERS OF ILFORD LIMITED
STEPHEN POMERANCE THE JEWELLERS OF ILFORD LTD
Address: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1997-02-25

Company status: Dissolved


Company Documents

date name form type
2015-08-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-06-23 FIRST GAZETTE GAZ1
2015-10-06 STRUCK OFF AND DISSOLVED GAZ2
2014-03-27 25/02/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-26 25/02/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-07 25/02/12 FULL LIST AR01
2011-03-09 25/02/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-10 25/02/10 FULL LIST AR01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-01 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-02 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-06 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2006-03-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-03-04 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-04-27 REGISTERED OFFICE CHANGED ON 27/04/05 FROM:311 BALLARDS LANEFINCHLEYLONDONN12 8LY 287
2004-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-03-17 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-02-05 DELIVERY EXT'D 3 MTH 31/03/03 244
2003-04-07 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2003-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-01-28 DELIVERY EXT'D 3 MTH 31/03/02 244
2002-02-19 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2002-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2002-02-14 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 225
2002-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00 AA
2001-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2001-02-22 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS 363s
2000-03-03 NEW DIRECTOR APPOINTED 288a
2000-03-14 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS 363s
1999-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 AA
1999-05-15 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS 363s
1999-10-26 EXEMPTION FROM APPOINTING AUDITORS 22/10/99 SRES03
1999-02-03 COMPANY NAME CHANGEDSTEPHEN POMERANCE THE JEWELLERSOF KNIGHTSBRIDGE LIMITEDCERTIFICATE ISSUED ON 04/02/99 CERTNM
1998-07-15 NEW DIRECTOR APPOINTED 288a
1998-07-15 AD 24/02/98---------£ SI 900@1=900£ IC 2/902 88(2)R
1998-03-16 DIRECTOR RESIGNED 288b
1998-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 AA
1998-03-16 REGISTERED OFFICE CHANGED ON 16/03/98 FROM:INTERNATIONAL HOUSE31 CHURCH ROAD HENDONLONDONNW4 4EB 287
1998-11-13 EXEMPTION FROM APPOINTING AUDITORS 28/02/98 SRES03
1998-07-15 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS 363s
1998-03-16 SECRETARY RESIGNED 288b
1998-07-15 NEW SECRETARY APPOINTED 288a
1997-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-03-06 COMPANY NAME CHANGEDSTEPHEN POMBRANCE THE JEWELLERSOF KNIGHTSBRIDGE LIMITEDCERTIFICATE ISSUED ON 07/03/97 CERTNM

Last update: 2019-08-30 22:58:28