CHOICES GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1217 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1217 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/05/1210 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/03/1213 March 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/11/119 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 07/09/117 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/08/1112 August 2011 | FIRST GAZETTE |
| 10/08/1110 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM ROSEBANK PARK KIRKTON CAMPUS LIVINGSTON EH54 7AN |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MCINTYRE |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MR DAVID MCINTYRE |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATERSON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATERSON |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DAVID STEPHEN MCINTYRE |
| 02/03/102 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAVERS / 16/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEESON / 16/02/2010 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 13/11/0913 November 2009 | ADOPT ARTICLES 29/10/2009 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAVERS / 24/09/2009 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED SIMON WILLIAM HAVERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR THELMA TURNER |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 15/09/08 |
| 07/10/087 October 2008 | GBP NC 6260000/6262500 10/09/2008 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/069 March 2006 | NC INC ALREADY ADJUSTED 24/02/06 |
| 09/03/069 March 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | ARTICLES OF ASSOCIATION |
| 09/03/069 March 2006 | £ NC 1000/6260000 24/0 |
| 09/03/069 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/069 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/069 March 2006 | FACILITIES AGREEMENT 24/02/06 |
| 06/03/066 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/03/066 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/03/062 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0620 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED QUILLCO 222 LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 16/02/0616 February 2006 | 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