PETITS ENFANTS DAY NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

02983842

Incorporation date

26/10/1994

Size

Total Exemption Small

Classification

Primary education (80.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1994)

07/07/2011

Final Gazette dissolved following liquidation

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07/04/2011

Notice of move from Administration to Dissolution on 2011-04-01

View PDF (8 pages)

22/11/2010

Administrator's progress report to 2010-11-03

View PDF (7 pages)

07/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/06/2010

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2010-06-18

View PDF (2 pages)

02/06/2010

Administrator's progress report to 2010-05-04

View PDF (7 pages)

06/01/2010

Statement of administrator's proposal

View PDF (22 pages)

03/01/2010

Statement of administrator's proposal

View PDF (25 pages)

15/11/2009

Appointment of an administrator

View PDF (1 pages)

21/10/2009

Termination of appointment of Nicola Smith as a secretary

View PDF (2 pages)

18/10/2009

Termination of appointment of Nicola Smith as a director

View PDF (2 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

26/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

01/02/2008

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

18/11/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (0 pages)

22/05/2007

Resolutions

View PDF (1 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/01/2007

Registered office changed on 25/01/07 from: anglia house carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

24/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Auditor's resignation

View PDF (1 pages)

11/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (2 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

07/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: anglia house clarendon court carrs road cheadle cheshire SK8 2LA

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: anglia house 10 eden place cheadle cheshire SK8 1AT

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Return made up to 27/10/03; full list of members

View PDF (9 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (1 pages)

17/10/2003

Location of register of members

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: stuart house 55 catherine place london SW1E 6DY

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (4 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (4 pages)

09/10/2003

New director appointed

View PDF (5 pages)

30/09/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

05/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

12/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

26/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

04/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

23/09/2001

Nc inc already adjusted 30/07/01

View PDF (1 pages)

23/09/2001

Resolutions

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23/09/2001

Resolutions

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23/09/2001

Resolutions

View PDF (0 pages)

23/09/2001

Resolutions

View PDF (3 pages)

23/09/2001

Ad 30/07/01--------- £ si 2@1=2 £ ic 228/230

View PDF (2 pages)

16/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

19/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/12/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

02/10/2000

Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH

View PDF (1 pages)

29/12/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

29/12/1999

Director's particulars changed

View PDF (0 pages)

07/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

06/01/1999

Return made up to 27/10/98; change of members

View PDF (6 pages)

13/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/08/1998

Director resigned

View PDF (1 pages)

01/04/1998

Ad 03/03/98--------- £ si [email protected]=28 £ ic 200/228

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

S-div 03/03/98

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25/01/1998

Return made up to 27/10/97; full list of members

View PDF (6 pages)

08/01/1998

Miscellaneous

View PDF (2 pages)

14/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1997

Auditor's resignation

View PDF (1 pages)

24/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

18/09/1997

Registered office changed on 19/09/97 from: 53 grosvenor street london W1X 9FH

View PDF (1 pages)

05/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

03/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

29/06/1997

Certificate of change of name

View PDF (2 pages)

04/06/1997

Registered office changed on 05/06/97 from: c/o blackborn associates lovell house, 271 high street uxbridge middlesex UB8 1LU

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Ad 21/06/96--------- £ si 100@1

View PDF (2 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

10/11/1996

Secretary's particulars changed;director's particulars changed

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10/11/1996

Registered office changed on 11/11/96

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22/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

02/04/1996

Ad 31/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/01/1996

Return made up to 27/10/95; full list of members

View PDF (6 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/10/1994

Director resigned;new director appointed

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31/10/1994

Secretary resigned;new secretary appointed;director resigned

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31/10/1994

Director resigned;new director appointed

View PDF (0 pages)

31/10/1994

Registered office changed on 01/11/94 from: 33 crwys road cardiff CF2 4YF

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26/10/1994

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PETITS ENFANTS DAY NURSERIES LIMITED

PETITS ENFANTS DAY NURSERIES LIMITED is an(a) Dissolved company incorporated on 26/10/1994 with the registered office located at First Point, Buckingham Gate, Gatwick, West Sussex RH6 OPP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETITS ENFANTS DAY NURSERIES LIMITED?

PETITS ENFANTS DAY NURSERIES LIMITED is currently Dissolved. It was registered on 26/10/1994 and dissolved on 07/07/2011.

Where is PETITS ENFANTS DAY NURSERIES LIMITED located?

PETITS ENFANTS DAY NURSERIES LIMITED is registered at First Point, Buckingham Gate, Gatwick, West Sussex RH6 OPP.

What does PETITS ENFANTS DAY NURSERIES LIMITED do?

PETITS ENFANTS DAY NURSERIES LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for PETITS ENFANTS DAY NURSERIES LIMITED?

The latest filing was on 07/07/2011: Final Gazette dissolved following liquidation.