ABSTRACT 456 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/112 November 2011 | APPLICATION FOR STRIKING-OFF |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEVINE |
| 26/10/1026 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | COMPANY NAME CHANGED EMD GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/07/10 |
| 23/07/1023 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DYOSS |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY SIGGS |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MR STEPHEN GEOFFREY SIGGS |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DYOSS |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHOS COLIN LEVINE / 05/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEVINE / 07/11/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN RICHARDSON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FISCHER |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED JUSTIN ANTHOS COLIN LEVINE |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY APPOINTED PETER JAMES DYOSS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM RUBICON PARTNERS 2B SIDINGS COURT DONCASTER DN4 5NU |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FISHER |
| 05/09/085 September 2008 | NC INC ALREADY ADJUSTED 22/08/08 |
| 05/09/085 September 2008 | GBP NC 1000/801000 22/08/2008 |
| 05/09/085 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/085 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | FACILITY AGREEMENT 13/03/06 |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | Resolutions |
| 28/12/0528 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0528 December 2005 | Memorandum and Articles of Association |
| 21/12/0521 December 2005 | COMPANY NAME CHANGED MOTORLABEL LIMITED CERTIFICATE ISSUED ON 21/12/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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