BACKGROUND CHECKING UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1127 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/1127 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1030 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371 |
| 30/11/1030 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED PAUL ALAN ATKINSON |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED PAUL GRAEME COOPER |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 04/03/104 March 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 04/03/104 March 2010 | RE-REGISTER 26/02/2010 |
| 04/03/104 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/03/104 March 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 26/02/1026 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1026 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S PARTICULARS Ronan Hanna Logged Form |
| 17/04/0917 April 2009 | SECRETARY'S PARTICULARS RONAN HANNA |
| 17/02/0917 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED RICHARD FIDDIS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 19/05/0619 May 2006 | |
| 10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | AUDITOR'S RESIGNATION |
| 10/05/0610 May 2006 | Auditor's resignation |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 99 CHAPMAN SQUARE PARKSIDE WIMBLEDON COMMON LONDON SW19 5QU |
| 10/05/0610 May 2006 | |
| 09/05/069 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | Resolutions |
| 02/05/062 May 2006 | COMPANY NAME CHANGED RECRUIT WITH CONFIDENCE LIMITED CERTIFICATE ISSUED ON 02/05/06 |
| 02/05/062 May 2006 | REREG PLC-PRI 20/04/06 |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | REREG PLC-PRI 20/04/06 |
| 21/04/0621 April 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/0621 April 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/12/036 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 HATHERWOOD CLIFF ROAD TOTLAND BAY ISLE OF WIGHT PO39 OEN |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | APPLICATION COMMENCE BUSINESS |
| 01/10/031 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/09/0328 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED DE MONT INVESTMENTS PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 20/05/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: G OFFICE CHANGED 13/09/94 2 THE FIRS EDDEYS LANE HEADLEY DOWN HAMPSHIRE GU35 8HU |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company