| Name: |
1964 UK LIMITED
1964 UK LTD |
| Address: | 2 THE MILL EAST FARNDON ROAD, MARSTON TRUSSELL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9TU |
| Incorporation Date: | 2001-10-03 |
| date | name | form type |
| 2017-03-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-08 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | TM01 |
| 2016-06-08 | COMPANY BUSINESS 31/05/2016 | RES13 |
| 2016-06-08 | DIRECTOR APPOINTED PINGHU GUI | AP01 |
| 2016-04-18 | 13/04/16 FULL LIST | AR01 |
| 2015-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-04-17 | 13/04/15 FULL LIST | AR01 |
| 2015-03-03 | 30/06/14 TOTAL EXEMPTION FULL | AA |
| 2014-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 11-15 COVENTRY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9BX | AD01 |
| 2014-04-23 | 13/04/14 FULL LIST | AR01 |
| 2013-04-25 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | TM01 |
| 2013-04-26 | 13/04/13 FULL LIST | AR01 |
| 2013-11-07 | 30/06/13 TOTAL EXEMPTION FULL | AA |
| 2013-05-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-27 | 13/04/12 FULL LIST | AR01 |
| 2012-05-24 | DIRECTOR APPOINTED MR ALAN GRANT STEWART | AP01 |
| 2011-05-25 | CURREXT FROM 31/03/2011 TO 30/06/2011 | AA01 |
| 2011-01-21 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-25 | 13/04/11 FULL LIST | AR01 |
| 2011-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH EVANS / 25/05/2011 | CH01 |
| 2010-04-30 | 13/04/10 FULL LIST | AR01 |
| 2010-02-09 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HALL | TM01 |
| 2010-01-18 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, UNIT 2 GARDENERS BUSINESS PARK, SHERFIELD ENGLISH LANE,, PLAITFORD, HAMPSHIRE, SO51 6EJ | AD01 |
| 2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-28 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | APPOINTMENT TERMINATED SECRETARY NICOLA NAISH | 288b |
| 2008-01-25 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-03 | DELIVERY EXT'D 3 MTH 31/03/05 | 244 |
| 2006-11-08 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-08 | S366A DISP HOLDING AGM 20/04/06 | ELRES |
| 2005-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-04 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-17 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM:UNIT 6 GARDENERS BUSINESS PARK, SHERFIELD ENGLISH LANE, PLAITFORD ROMSEY, HAMPSHIRE SO51 6EJ | 287 |
| 2004-04-21 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AAMD |
| 2003-10-26 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-10-31 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-24 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | 225 |
| 2002-02-02 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM:6 PERTH HOUSE, QUEENS DRIVE, WEST ACTON, LONDON W6 | 287 |
| 2001-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-04-29 01:32:55