CENGAGE LEARNING SERVICES (STORAGE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/09/0929 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/0917 September 2009 | APPLICATION FOR STRIKING-OFF |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED JILL LOUISE JONES |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HINCHMORE |
| 16/04/0916 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | SECTION 736 - CONFLICT OF INTEREST 29/01/2009 |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN LAKE |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA JEWELL |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY JOANNA JEWELL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 12/11/0712 November 2007 | ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | COMPANY NAME CHANGED INTERNATIONAL THOMSON PUBLISHING SERVICES (STORAGE) LIMITED CERTIFICATE ISSUED ON 02/11/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/973 November 1997 | S252 DISP LAYING ACC 23/10/97 |
| 03/11/973 November 1997 | S366A DISP HOLDING AGM 23/10/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | |
| 03/06/963 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | AUDITOR'S RESIGNATION |
| 05/06/945 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 05/06/945 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | S386 DISP APP AUDS 31/03/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | |
| 15/06/9315 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 11 NEW FETTER LANE LONDON EC4A 1AP |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | COMPANY NAME CHANGED ASSOCIATED BOOK PUBLISHERS (STOR AGE) LIMITED CERTIFICATE ISSUED ON 05/10/89 |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | AUDITOR'S RESIGNATION |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS |
| 08/12/868 December 1986 | COMPANY NAME CHANGED ROUTLEDGE-HARRAP STORAGE LIMITED CERTIFICATE ISSUED ON 08/12/86 |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/867 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: BROADWAY HOUSE, NEWTON ROAD, HENLEY-ON-THAMES OXON. RG9 1EN |
| 05/10/835 October 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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