ALCHEMY MASTERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG |
| 11/01/1011 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 07/07/097 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 25/02/0925 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2009:LIQ. CASE NO.2 |
| 02/10/082 October 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 19/09/0819 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 29/07/0829 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008920,00008326 |
| 17/01/0817 January 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/01/0817 January 2008 | 10/01/08 ABSTRACTS AND PAYMENTS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | 02/08/07 ABSTRACTS AND PAYMENTS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | 02/08/06 ABSTRACTS AND PAYMENTS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0427 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0422 January 2004 | � IC 934/400 23/12/03 � SR 534@1=534 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 7 GOODGE PLACE LONDON W1P 1FL |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | � NC 1000/200000 14/08 |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 14/08/00 |
| 21/08/0021 August 2000 | CONVE 14/08/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/03/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | AMENDING 882R ALLOT 98@�1 010997 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | ADOPT MEM AND ARTS 01/09/97 |
| 23/09/9723 September 1997 | |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: G OFFICE CHANGED 23/09/97 7 GOODGE PLACE LONDON W1P 1FL |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: G OFFICE CHANGED 22/09/97 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED SUNRAY SERVICES LTD CERTIFICATE ISSUED ON 15/09/97 |
| 03/07/973 July 1997 | Incorporation |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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