00542914 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1525 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/08/1525 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/02/1519 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015 |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O MBI COAKLEY LTD SECOND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 04/10/134 October 2013 | ORDER OF COURT - RESTORATION |
| 27/04/1227 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/01/1227 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007671,00006824 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM HARSTON MILL HARSTON CAMBRIDGE CB2 5GG |
| 24/01/1124 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | SECTION 522 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SILVER KEY CHURCH MANORWAY BELVEDERE ERITH KENT DA8 1EX |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNDAY |
| 10/02/1010 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED PATRICK MURRAY |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLL SAWFORD / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LESLIE JOYCE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK MUNDAY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CORNEY / 01/10/2009 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM SPRING GARDENS ROMFORD ESSEX RM7 9LP |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FOUNTAIN |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED CHARLES IRVING SWIFT |
| 29/09/0829 September 2008 | DIRECTOR'S PARTICULARS PHILLIP JOYCE |
| 08/07/088 July 2008 | DIRECTOR RESIGNED JOHN GRAY |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PAUL DAVID FOUNTAIN |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | AUDITOR'S RESIGNATION |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | S80A AUTH TO ALLOT SEC 21/11/05 S366A DISP HOLDING AGM 21/11/05 S252 DISP LAYING ACC 21/11/05 S386 DISP APP AUDS 21/11/05 S369(4) SHT NOTICE MEET 21/11/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | COMPANY NAME CHANGED COLVERN LIMITED CERTIFICATE ISSUED ON 14/01/97 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: G OFFICE CHANGED 13/07/94 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | AUDITOR'S RESIGNATION |
| 07/11/937 November 1993 | AUDITOR'S RESIGNATION |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | AUDITOR'S RESIGNATION |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: G OFFICE CHANGED 01/10/90 WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: G OFFICE CHANGED 01/05/86 SPRING GDNS ROMFORD ESSEX |
| 29/03/5629 March 1956 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/56 |
| 06/01/556 January 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/551 January 1955 | REGISTERED OFFICE CHANGED ON 01/01/55 FROM: GISTERED OFFICE CHANGED |
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