CORPORATION OF SECRETARIES LIMITED(THE)
| Status | DISSOLVED |
| Company No. | 00187353 |
| Category | |
| Incorporated | 25 Jan 1923 |
| Age | 101 years, 4 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2011 |
| Years | 13 years, 2 months, 20 days |
SUMMARY
CORPORATION OF SECRETARIES LIMITED(THE) is an dissolved with number 00187353. It was incorporated 101 years, 4 months, 24 days ago, on 25 January 1923 and it was dissolved 13 years, 2 months, 20 days ago, on 29 March 2011. The company address is Icsa 16 Park Crescent Icsa 16 Park Crescent, W1B 1AH.
Company Fillings
Gazette dissolved voluntary
Date: 29 Mar 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Dec 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date no member list
Date: 22 Nov 2010
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Accounts with accounts type dormant
Date: 11 Aug 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Accounts with accounts type dormant
Date: 22 Jun 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date no member list
Date: 19 Jan 2010
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Wilson
Documents
Termination director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Dickinson
Documents
Accounts with made up date
Date: 18 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/11/08
Documents
Accounts with made up date
Date: 13 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 02 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/11/07
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 18 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 29 Jan 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/11/06
Documents
Accounts with made up date
Date: 25 Apr 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 07 Dec 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/11/05
Documents
Accounts with made up date
Date: 06 Jun 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 04 Jan 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/11/04
Documents
Accounts with made up date
Date: 15 Sep 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 17 Dec 2003
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/11/03
Documents
Accounts with made up date
Date: 12 Mar 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 31 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 31/12/02 from: 16 park crescent, london W1N 4AH
Documents
Legacy
Date: 04 Dec 2002
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/11/02
Documents
Accounts with made up date
Date: 14 May 2002
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 05 Apr 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/01 to 31/07/01
Documents
Legacy
Date: 20 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 19 Feb 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 19 Feb 2002
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/11/01
Documents
Legacy
Date: 17 Jan 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/00
Documents
Accounts with made up date
Date: 27 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with made up date
Date: 13 Mar 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 10 Jan 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/99
Documents
Legacy
Date: 20 Jan 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/98
Documents
Legacy
Date: 28 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 28 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 12 Feb 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Dec 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/97
Documents
Accounts with made up date
Date: 07 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 20 Dec 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/96
Documents
Accounts with made up date
Date: 24 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 02 Jan 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/95
Documents
Accounts with made up date
Date: 23 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 22 Aug 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jan 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Jan 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/94
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 10 Dec 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 08 Jun 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 12 Jan 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/93
Documents
Accounts with made up date
Date: 20 Apr 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 11 Jan 1993
Category: Annual-return
Type: 363b
Description: Annual return made up to 17/12/92
Documents
Legacy
Date: 20 Nov 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 16 Oct 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 16 Sep 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jan 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 20 Dec 1991
Category: Annual-return
Type: 363b
Description: Annual return made up to 17/12/91
Documents
Legacy
Date: 16 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 02 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 02 Oct 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Resolution
Date: 09 Jan 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 09 Jan 1991
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 09 Jan 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/12/90
Documents
Legacy
Date: 12 Feb 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 31 Oct 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 31 Oct 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 09/10/89
Documents
Legacy
Date: 10 Feb 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 19 Oct 1988
Category: Annual-return
Type: 363
Description: Annual return made up to 03/10/88
Documents
Accounts with made up date
Date: 19 Oct 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 25 May 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 13 Oct 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 25/09/87
Documents
Accounts with made up date
Date: 13 Oct 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 22 Aug 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 22 Aug 1986
Category: Annual-return
Type: 363
Description: Annual return made up to 15/08/86
Documents
Accounts with accounts type full
Date: 20 Jun 1986
Action Date: 31 Dec 1983
Category: Accounts
Type: AA
Made up date: 1983-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 1986
Action Date: 31 Dec 1981
Category: Accounts
Type: AA
Made up date: 1981-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 1986
Action Date: 31 Dec 2079
Category: Accounts
Type: AA
Made up date: 2079-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 1986
Action Date: 31 Dec 1982
Category: Accounts
Type: AA
Made up date: 1982-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 1986
Action Date: 31 Dec 2078
Category: Accounts
Type: AA
Made up date: 2078-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 1986
Action Date: 31 Dec 1980
Category: Accounts
Type: AA
Made up date: 1980-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 1986
Action Date: 31 Dec 2074
Category: Accounts
Type: AA
Made up date: 2074-12-31
Documents
Miscellaneous
Date: 02 Jun 1965
Category: Miscellaneous
Type: MISC
Description: Resolution passed on
Documents
Miscellaneous
Date: 23 Jun 1964
Category: Miscellaneous
Type: MISC
Description: Resolution passed on
Documents
Miscellaneous
Date: 15 Jun 1958
Category: Miscellaneous
Type: MISC
Description: Resolution passed on
Documents
Miscellaneous
Date: 15 Jun 1956
Category: Miscellaneous
Type: MISC
Description: Resolution passed on
Documents
Miscellaneous
Date: 21 Jun 1955
Category: Miscellaneous
Type: MISC
Description: Resolution passed on
Documents
Miscellaneous
Date: 08 Apr 1954
Category: Miscellaneous
Type: MISC
Description: Resolution passed on
Documents
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