20:20 MOBILE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 25/07/1725 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1725 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 |
| 23/02/1723 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016 |
| 10/02/1610 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 |
| 15/12/1415 December 2014 | DECLARATION OF SOLVENCY |
| 15/12/1415 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/1415 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
| 18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 2 |
| 18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026792070012 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026792070012 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026792070012 |
| 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 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/02/1122 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 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 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 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 MEINIE OLDERSMA / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/06/0916 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 16/06/0916 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 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 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS MEINIE OLDERSMA |
| 31/07/0831 July 2008 | DIRECTOR'S PARTICULARS MEINIE OLDERSMA |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED MATTHEW MOULDING |
| 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 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 20:20 MOBILE GROUP LIMITED WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 26/06/0726 June 2007 | S366A DISP HOLDING AGM 14/06/07 S252 DISP LAYING ACC 14/06/07 S386 DISP APP AUDS 14/06/07 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAUDWELL TOWER, WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 11/12/0611 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | SHR PLED ACCESION AGREE 13/11/06 |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | COMPANY NAME CHANGED CAUDWELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/10/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 CAUDWELL TOWER, WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 MINTON HOLLINS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/03/069 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 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 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 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 |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9919 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | LOCATION OF DEBENTURE REGISTER |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/09/9914 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9927 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 20/05/9920 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 22/01/9822 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | SUB DIV SHARES 24/05/93 |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 24/05/93 |
| 15/05/9615 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9527 December 1995 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | AUDITOR'S RESIGNATION |
| 16/03/9516 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: G OFFICE CHANGED 16/09/94 CALWELL HOUSE 72 HARTSHILL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2RB |
| 20/01/9420 January 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/03/93 |
| 15/06/9315 June 1993 | � NC 100000/2000000 24/05/93 |
| 15/06/9315 June 1993 | S-DIV 24/05/93 |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/9223 January 1992 | SECRETARY RESIGNED |
| 20/01/9220 January 1992 | CERTIFICATE OF INCORPORATION |
| 20/01/9220 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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