Founded in 2007, Theladders.co.uk Ltd has its registered office in Cheshire, it has a status of "Dissolved". The companies directors are Douzet, Alexandre, Cenedella, Marc, Douzet, Alex, Price, Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CENEDELLA, Marc | 22 May 2007 | 11 July 2012 | 1 |
DOUZET, Alex | 22 May 2007 | 11 July 2012 | 1 |
PRICE, Robert | 22 May 2007 | 23 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUZET, Alexandre | 27 January 2009 | 11 July 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 June 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 20 March 2015 | |
LIQ MISC - N/A | 04 July 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 July 2014 | |
2.34B - N/A | 09 May 2014 | |
2.24B - N/A | 19 November 2013 | |
2.23B - N/A | 16 July 2013 | |
2.17B - N/A | 20 June 2013 | |
2.16B - N/A | 19 June 2013 | |
2.12B - N/A | 28 May 2013 | |
AD01 - Change of registered office address | 17 May 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AP01 - Appointment of director | 14 November 2012 | |
AD01 - Change of registered office address | 11 October 2012 | |
AA01 - Change of accounting reference date | 12 September 2012 | |
AA01 - Change of accounting reference date | 11 September 2012 | |
MISC - Miscellaneous document | 03 September 2012 | |
AA01 - Change of accounting reference date | 30 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
AD01 - Change of registered office address | 19 July 2012 | |
AD01 - Change of registered office address | 19 July 2012 | |
TM02 - Termination of appointment of secretary | 17 July 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
TM02 - Termination of appointment of secretary | 16 July 2012 | |
AP01 - Appointment of director | 16 July 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AD01 - Change of registered office address | 13 April 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 12 March 2010 | |
395 - Particulars of a mortgage or charge | 18 July 2009 | |
363a - Annual Return | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 14 May 2009 | |
395 - Particulars of a mortgage or charge | 06 March 2009 | |
287 - Change in situation or address of Registered Office | 18 November 2008 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 05 June 2008 | |
RESOLUTIONS - N/A | 06 November 2007 | |
MEM/ARTS - N/A | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
395 - Particulars of a mortgage or charge | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
225 - Change of Accounting Reference Date | 26 July 2007 | |
NEWINC - New incorporation documents | 11 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 July 2009 | Fully Satisfied |
N/A |
Deed of deposit | 18 February 2009 | Fully Satisfied |
N/A |
Debenture | 24 October 2007 | Fully Satisfied |
N/A |