2020 VENTURES LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 STRUCK OFF AND DISSOLVED

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13/03/1213 March 2012 FIRST GAZETTE

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1123 February 2011 Annual return made up to 18 November 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/06/1018 June 2010 Annual return made up to 18 November 2009 with full list of shareholders

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30/03/1030 March 2010 FIRST GAZETTE

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20/09/0920 September 2009 APPOINTMENT TERMINATED SECRETARY HEIDI LUNT

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20/09/0920 September 2009 APPOINTMENT TERMINATED DIRECTOR SIMON ATHERTON

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30/07/0930 July 2009 SECRETARY'S PARTICULARS HEIDI LUNT

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30/07/0930 July 2009 DIRECTOR'S PARTICULARS SIMON ATHERTON

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22/07/0922 July 2009 DIRECTOR APPOINTED ANTHONY MARK ASHALL

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 NC INC ALREADY ADJUSTED 24/10/08

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13/11/0813 November 2008 DISAPP PRE-EMPT RIGHTS 24/10/2008 AUTH ALLOT OF SECURITY 24/10/2008 GBP NC 113050/113832 24/10/2008

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11/02/0811 February 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 18/11/04; CHANGE OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS; AMEND

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04/02/044 February 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 NC INC ALREADY ADJUSTED 04/09/03

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16/09/0316 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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16/09/0316 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0311 September 2003 COMPANY NAME CHANGED 2020 FLEET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/09/03

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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09/03/039 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003

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09/03/039 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 COMPANY NAME CHANGED MASIPORT LIMITED CERTIFICATE ISSUED ON 06/03/03

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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