20:20 FULFILMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1425 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1425 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | DECLARATION OF SOLVENCY |
| 04/10/134 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/134 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 01/01/2013 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 31/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NICHOLAS SMITH |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NICHOLAS SMITH |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS MEINIE OLDERSMA |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR RESIGNED CHRISTOPHER STEPHENSON |
| 31/07/0831 July 2008 | DIRECTOR'S PARTICULARS MEINIE OLDERSMA |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR ANDREW MARK WHITE |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED MATTHEW MOULDING |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 19/05/0819 May 2008 | SECRETARY RESIGNED MATTHEW MOULDING |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 20:20 FULFILMENT LIMITED WESTON ROAD, CREWE CHESHIRE CW1 6BU |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAUDWELL TOWER WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED GLOBAL FULFILMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/01/07 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/03 |
| 02/07/032 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED 20:20 GLOBAL LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 24/09/0224 September 2002 | COMPANY NAME CHANGED K & S (473) LIMITED CERTIFICATE ISSUED ON 24/09/02 |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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