01320569 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | STRUCK OFF AND DISSOLVED |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 09/07/109 July 2010 | ORDER OF COURT - RESTORATION |
| 20/07/0920 July 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/0920 April 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/11/0811 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.1 |
| 04/11/084 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.1 |
| 26/09/0826 September 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/06/0816 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.1 |
| 09/05/089 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.1 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 13/02/0813 February 2008 | STATEMENT OF PROPOSALS |
| 05/02/085 February 2008 | STATEMENT OF PROPOSALS |
| 23/10/0723 October 2007 | APPOINTMENT OF ADMINISTRATOR |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 98 STATION RD SIDCUP KENT DA15 7BY |
| 18/04/0718 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | � NC 75000/83000 24/08/05 |
| 21/10/0521 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 24/08/05 |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NC INC ALREADY ADJUSTED 19/07/04 |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | � NC 50000/55555 24/02/03 |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/9623 December 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/9623 December 1996 | � NC 10000/50000 11/11/96 |
| 23/12/9623 December 1996 | AUDITORS' REPORT |
| 23/12/9623 December 1996 | AUDITORS' STATEMENT |
| 23/12/9623 December 1996 | BALANCE SHEET |
| 23/12/9623 December 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/12/9623 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/9623 December 1996 | CAP OF RESERVES 11/11/96 |
| 23/12/9623 December 1996 | ALTER MEM AND ARTS 11/11/96 |
| 23/12/9623 December 1996 | REREGISTRATION PRI-PLC 11/11/96 |
| 23/12/9623 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/96 |
| 03/11/963 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 15/05/9515 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9226 May 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | |
| 01/04/921 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/912 June 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | |
| 31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/777 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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