SEPTEMBER 1993 LIMITED
| Status | DISSOLVED |
| Company No. | 02744898 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 1992 |
| Age | 31 years, 9 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2023 |
| Years | 1 year, 4 months, 29 days |
SUMMARY
SEPTEMBER 1993 LIMITED is an dissolved private limited company with number 02744898. It was incorporated 31 years, 9 months, 14 days ago, on 03 September 1992 and it was dissolved 1 year, 4 months, 29 days ago, on 19 January 2023. The company address is C/O TENEO RESTRUCTURING LIMITED C/O TENEO RESTRUCTURING LIMITED, Birmingham, B3 3HN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 30 Oct 2021
Category: Address
Type: AD03
New address: Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Documents
Change sail address company with new address
Date: 30 Oct 2021
Category: Address
Type: AD02
New address: Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-13
Officer name: David Lachlan Campbell
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
New address: 156 Great Charles Street Birmingham B3 3HN
Change date: 2021-10-12
Old address: Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Appoint person secretary company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-01
Officer name: Mrs Joanne Clare Bennett
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Clare Bennett
Appointment date: 2021-03-01
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Pellington
Termination date: 2021-02-28
Documents
Termination secretary company with name termination date
Date: 09 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew David Pellington
Termination date: 2021-02-28
Documents
Accounts with accounts type dormant
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mr David Lachlan Campbell
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Jinlong Wang
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Mr Jinlong Wang
Documents
Accounts with accounts type dormant
Date: 11 Jul 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type dormant
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jinlong Wang
Change date: 2018-07-13
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-25
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pizzaexpress Limited
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type dormant
Date: 27 Jun 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jinlong Wang
Appointment date: 2017-06-06
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Hodgson
Termination date: 2017-05-30
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Change account reference date company current extended
Date: 05 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Accounts with accounts type dormant
Date: 22 Dec 2015
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Paul Hodgson
Change date: 2015-07-29
Documents
Accounts with accounts type dormant
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Appoint person secretary company with name date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew David Pellington
Appointment date: 2014-08-18
Documents
Termination secretary company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-18
Officer name: Jackie Doreen Freeman
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jackie Doreen Freeman
Termination date: 2014-08-18
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: Harvey John Smyth
Documents
Change person secretary company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jackie Doreen Freeman
Change date: 2014-05-08
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvey John Smyth
Change date: 2014-05-08
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jackie Doreen Freeman
Change date: 2014-05-08
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Hodgson
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Pellington
Documents
Accounts with accounts type dormant
Date: 13 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Statement of companys objects
Date: 05 Jun 2013
Category: Change-of-constitution
Type: CC04
Documents
Certificate re registration public limited company to private
Date: 05 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 05 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 05 Jun 2013
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 05 Jun 2013
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type dormant
Date: 01 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-03
Documents
Accounts with accounts type dormant
Date: 21 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 03 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-03
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
Accounts with accounts type dormant
Date: 09 Aug 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/09; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Jul 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 07 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 07/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/08; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Jul 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jackie freeman / 11/07/2008
Documents
Accounts with accounts type dormant
Date: 09 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 17 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/07; no change of members
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 15 Dec 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 26 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/06; full list of members
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS
Documents
Accounts with accounts type dormant
Date: 06 Feb 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 13 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/05; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Feb 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 04 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/09/04; full list of members
Documents
Legacy
Date: 09 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/03; full list of members
Documents
Legacy
Date: 25 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 22 Jul 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Accounts with accounts type dormant
Date: 26 Mar 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 16 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/02; full list of members
Documents
Legacy
Date: 03 Sep 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 26 Feb 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 10 Jan 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Oct 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 05 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/01; full list of members
Documents
Legacy
Date: 26 Sep 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
FLEXSPACE BC SPRINGKERSE IND. ESTATE,STIRLING,FK7 7SP
| Number: | SC568722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MILLS,DERBY,DE1 2RJ
| Number: | 04905409 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GILSON PROPERTY MANAGEMENT LTD
9 MULLION AVENUE,HOLMFIRTH,HD9 6GN
| Number: | 10077829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IDEALBOAT SALES SOUTHAMPTON LTD
AWEL NEIGWL,PWLLHELI,LL53 7BH
| Number: | 10388159 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 SOUTHEY HALL DRIVE,SHEFFIELD,S5 7PR
| Number: | 09295941 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 WENDOVER WAY,READING,RG30 4RU
| Number: | 06469288 |
| Status: | ACTIVE |
| Category: | Private Limited Company |