HAVEYOUFORGOTTON.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

03647963

Incorporation date

11/10/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1998)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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16/11/2010

Application to strike the company off the register

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07/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

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06/10/2009

Director's details changed for Lucy Frances Menard on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr John Robert Menard on 2009-10-06

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06/10/2009

Secretary's details changed for John Robert Menard on 2009-10-06

View PDF (2 pages)

12/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

25/11/2008

Return made up to 06/10/08; no change of members

View PDF (7 pages)

04/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

17/02/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

21/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

21/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

29/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

19/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

28/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

03/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

12/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

07/12/2002

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

13/11/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

07/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

07/11/2001

Registered office changed on 08/11/01 from: c/o foster lewis & stone 302-308 preston road harrow middlesex HA3 0QP

View PDF (1 pages)

07/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

22/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

08/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2001

Registered office changed on 02/10/01 from: 7 st botolphs road sevenoaks kent TN13 3AJ

View PDF (1 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Return made up to 12/10/00; full list of members

View PDF (6 pages)

24/01/2001

Director's particulars changed

View PDF (0 pages)

06/11/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

31/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

18/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

15/11/1998

Certificate of change of name

View PDF (2 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Secretary resigned

View PDF (1 pages)

15/11/1998

New secretary appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

Registered office changed on 16/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/10/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/10/1998 - 25/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/10/1998 - 25/10/1998	43699
Menard, John Robert	Secretary	23/09/2001 - Present	-
Menard, Lucy Frances	Director	25/10/1998 - Present	-
Winter, Ada Jeannette	Secretary	25/10/1998 - 10/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HAVEYOUFORGOTTON.CO.UK LIMITED

HAVEYOUFORGOTTON.CO.UK LIMITED is an(a) Dissolved company incorporated on 11/10/1998 with the registered office located at 302-308 Preston Road, Harrow, Middlesex HA3 0QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEYOUFORGOTTON.CO.UK LIMITED?

HAVEYOUFORGOTTON.CO.UK LIMITED is currently Dissolved. It was registered on 11/10/1998 and dissolved on 14/03/2011.

Where is HAVEYOUFORGOTTON.CO.UK LIMITED located?

HAVEYOUFORGOTTON.CO.UK LIMITED is registered at 302-308 Preston Road, Harrow, Middlesex HA3 0QP.

What does HAVEYOUFORGOTTON.CO.UK LIMITED do?

HAVEYOUFORGOTTON.CO.UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HAVEYOUFORGOTTON.CO.UK LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.