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SEPTEMBER 1993 LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 02744898
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street
- Birmingham
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN UK
Management
- Managing Directors
- BENNETT, Joanne Clare
- Company secretaries
- BENNETT, Joanne Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-03
- Dissolved on
- 2023-01-19
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Pizzaexpress Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SEPTEMBER 1993 PLC
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-17
- Last Date: 2020-11-03
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SEPTEMBER 1993 LIMITED Company Description
- SEPTEMBER 1993 LIMITED is a ltd registered in United Kingdom with the Company reg no 02744898. Its current trading status is "closed". It was registered 1992-09-03. It was previously called SEPTEMBER 1993 PLC. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Teneo Restructuring Limited .
Get SEPTEMBER 1993 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: September 1993 Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
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liquidation-voluntary-declaration-of-solvency (2021-10-12) - LIQ01
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resolution (2021-10-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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change-sail-address-company-with-new-address (2021-10-30) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-30) - AD03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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accounts-with-accounts-type-dormant (2019-07-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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confirmation-statement-with-updates (2016-11-04) - CS01
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-31) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-dormant (2015-12-22) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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re-registration-memorandum-articles (2013-06-05) - MAR
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reregistration-public-to-private-company (2013-06-05) - RR02
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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statement-of-companys-objects (2013-06-05) - CC04
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resolution (2013-06-05) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2013-06-05) - CERT10
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-dormant (2011-12-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-dormant (2010-08-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-dormant (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 287
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-dormant (2008-07-25) - AA
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legacy (2008-07-16) - 288c
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accounts-with-accounts-type-dormant (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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legacy (2007-01-22) - 288a
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legacy (2007-01-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-06) - AA
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legacy (2006-01-13) - 288a
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legacy (2006-04-04) - 287
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legacy (2006-08-31) - 288c
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-dormant (2006-12-15) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-dormant (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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legacy (2004-06-09) - 288b
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legacy (2004-06-09) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-11-07) - 288b
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legacy (2003-11-07) - 288a
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legacy (2003-10-21) - 288a
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legacy (2003-09-18) - 363a
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legacy (2003-07-25) - 288b
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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accounts-with-accounts-type-dormant (2003-03-26) - AA
keyboard_arrow_right 2002
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legacy (2002-03-11) - 288b
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legacy (2002-03-11) - 288a
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accounts-with-accounts-type-dormant (2002-02-26) - AA
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legacy (2002-03-15) - 288a
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legacy (2002-09-16) - 363a
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legacy (2002-01-10) - 288c
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legacy (2002-09-03) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288b
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legacy (2001-10-05) - 288c
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legacy (2001-10-05) - 363a
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legacy (2001-09-26) - 288c
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legacy (2001-02-26) - 325
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legacy (2001-02-26) - 353
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legacy (2001-02-26) - 287
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accounts-with-accounts-type-full (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-06-20) - 288b
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legacy (2000-06-28) - 288a
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legacy (2000-09-13) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-24) - AA
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legacy (1998-09-23) - 363s
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auditors-resignation-company (1998-09-04) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-13) - 363s
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-06-13) - 288c
keyboard_arrow_right 1996
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legacy (1996-04-23) - 288
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legacy (1996-10-23) - 363s
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accounts-with-accounts-type-full (1996-11-18) - AA
keyboard_arrow_right 1995
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legacy (1995-03-03) - 288
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-09-26) - 363s
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legacy (1995-04-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-27) - AA
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legacy (1994-03-11) - 288
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legacy (1994-02-05) - 287
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-12-05) - AA
keyboard_arrow_right 1993
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legacy (1993-10-05) - 288
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certificate-authorisation-to-commence-business-borrow (1993-03-08) - CERT8
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application-to-commence-business (1993-03-08) - 117
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legacy (1993-03-04) - 88(2)R
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memorandum-articles (1993-03-04) - MEM/ARTS
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legacy (1993-02-12) - 288
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resolution (1993-03-04) - RESOLUTIONS
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legacy (1993-03-04) - 224
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legacy (1993-03-04) - 288
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certificate-change-of-name-company (1993-02-17) - CERTNM
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resolution (1993-02-14) - RESOLUTIONS
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certificate-change-of-name-company (1993-11-12) - CERTNM
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legacy (1993-12-09) - 288
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legacy (1993-02-10) - 287
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legacy (1993-12-17) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-09-03) - NEWINC