02015685 LIMITED

5 Florent Court Regent Street 5 Florent Court Regent Street, York, YO42 2PQ, England
StatusACTIVE
Company No.02015685
CategoryPrivate Limited Company
Incorporated30 Apr 1986
Age38 years, 1 month, 15 days
JurisdictionEngland Wales

SUMMARY

02015685 LIMITED is an active private limited company with number 02015685. It was incorporated 38 years, 1 month, 15 days ago, on 30 April 1986. The company address is 5 Florent Court Regent Street 5 Florent Court Regent Street, York, YO42 2PQ, England.



Company Fillings

Change registered office address company with date old address new address

Date: 27 Apr 2016

Action Date: 27 Apr 2016

Category: Address

Type: AD01

New address: 5 Florent Court Regent Street Pocklington York YO42 2PQ

Change date: 2016-04-27

Old address: Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU

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Restoration order of court

Date: 24 Jul 2015

Category: Restoration

Type: AC92

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Certificate change of name company

Date: 24 Jul 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed roma caravans\certificate issued on 24/07/15

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Gazette dissolved voluntary

Date: 31 May 2005

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Feb 2005

Category: Gazette

Type: GAZ1(A)

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Legacy

Date: 05 Jan 2005

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Legacy

Date: 13 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 13/09/04 from: oaktree house northminster business park northfield lane upper poppleton york north yorkshire YO26 6QU

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Accounts with accounts type total exemption small

Date: 23 Jul 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 29 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/04 to 31/05/04

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Legacy

Date: 29 Mar 2004

Category: Address

Type: 287

Description: Registered office changed on 29/03/04 from: oak tree house northampton business park northfield lane nether poppleton york YO26 6QU

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Legacy

Date: 26 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 22 Oct 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 08 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/03; full list of members

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Accounts with accounts type small

Date: 15 Oct 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 11 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/02; full list of members

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Accounts with accounts type small

Date: 24 Sep 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 03 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/01; no change of members

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Accounts with accounts type small

Date: 11 Oct 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 03 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/00; no change of members

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Accounts with accounts type small

Date: 30 Sep 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 01 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/99; full list of members

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Accounts with accounts type small

Date: 02 Nov 1998

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Memorandum articles

Date: 24 Apr 1998

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 06 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/98; no change of members

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Accounts with accounts type full

Date: 24 Oct 1997

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 09 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 27 Apr 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 21 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/97; no change of members

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Accounts with accounts type full

Date: 06 May 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 15 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/96; full list of members

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Legacy

Date: 06 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/95; no change of members

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Certificate change of name company

Date: 19 Jul 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed strenbeech LIMITED\certificate issued on 20/07/94

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Certificate change of name company

Date: 19 Jul 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 19/07/94

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Legacy

Date: 08 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/94; full list of members

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Accounts with accounts type full

Date: 09 Jan 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Accounts with accounts type full

Date: 07 Apr 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 07 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/93; no change of members

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Accounts with accounts type full

Date: 15 Jan 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 15 Jan 1992

Category: Annual-return

Type: 363a

Description: Return made up to 11/12/91; no change of members

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Accounts with accounts type full

Date: 21 Nov 1990

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 21 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 01/11/90; full list of members

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Legacy

Date: 07 Jun 1990

Category: Address

Type: 287

Description: Registered office changed on 07/06/90 from: full sutton industrial estate full sutton york YO4 1HN

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Legacy

Date: 07 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 28/03/90; full list of members

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Accounts with accounts type full

Date: 06 Mar 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 06 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type full

Date: 29 Sep 1987

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 29 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 11/09/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 25 Jun 1986

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/06

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Legacy

Date: 03 Jun 1986

Category: Address

Type: 287

Description: Registered office changed on 03/06/86 from: 110 whitchurch road cardiff CF4 3LY south glamorgan

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Legacy

Date: 03 Jun 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 30 Apr 1986

Category: Incorporation

Type: NEWINC

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