PETITS ENFANTS DAY NURSERIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/07/118 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
08/04/118 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
23/11/1023 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2010:LIQ. CASE NO.1 |
08/11/108 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
03/06/103 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2010:LIQ. CASE NO.1 |
07/01/107 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
04/01/104 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
16/11/0916 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00009369 |
22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH |
14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
02/02/082 February 2008 | DIRECTOR RESIGNED |
27/11/0727 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/11/0719 November 2007 | SECRETARY RESIGNED |
19/11/0719 November 2007 | DIRECTOR RESIGNED |
19/11/0719 November 2007 | LOCATION OF REGISTER OF MEMBERS |
23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/0725 January 2007 | DIRECTOR RESIGNED |
25/01/0725 January 2007 | DIRECTOR RESIGNED |
24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
24/07/0624 July 2006 | SECRETARY RESIGNED |
04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
01/06/051 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/11/048 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ANGLIA HOUSE 10 EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
12/11/0312 November 2003 | SECRETARY RESIGNED |
06/11/036 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
06/11/036 November 2003 | S366A DISP HOLDING AGM 03/11/03 S252 DISP LAYING ACC 03/11/03 S386 DISP APP AUDS 03/11/03 |
18/10/0318 October 2003 | LOCATION OF REGISTER OF MEMBERS |
10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
27/11/0227 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
24/09/0124 September 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
24/09/0124 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0124 September 2001 | � NC 1000/2000 30/07/0 |
24/09/0124 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/09/0124 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
07/12/007 December 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 53 GROSVENOR STREET LONDON W1X 9FH |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
30/12/9930 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
07/01/997 January 1999 | RETURN MADE UP TO 27/10/98; CHANGE OF MEMBERS |
14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
24/08/9824 August 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | S-DIV 03/03/98 |
02/04/982 April 1998 | VARYING SHARE RIGHTS AND NAMES 03/03/98 |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
26/01/9826 January 1998 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
09/01/989 January 1998 | AMENDED 882 100@�1/210696 |
15/12/9715 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/978 December 1997 | AUDITOR'S RESIGNATION |
25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: G OFFICE CHANGED 19/09/97 53 GROSVENOR STREET LONDON W1X 9FH |
06/07/976 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/974 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/9730 June 1997 | COMPANY NAME CHANGED PETITS ENFANTS (U.K.) LIMITED CERTIFICATE ISSUED ON 01/07/97 |
05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: G OFFICE CHANGED 05/06/97 C/O BLACKBORN ASSOCIATES LOVELL HOUSE, 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LU |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/11/9611 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/01/9619 January 1996 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/9523 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: G OFFICE CHANGED 01/11/94 33 CRWYS ROAD CARDIFF CF2 4YF |
01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9427 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9427 October 1994 | Incorporation |
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