CONFIGURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1211 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 11/10/1211 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2012:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009493,00008203 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 10 MOONS PARK BURNT MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PA |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ASTON |
| 02/02/112 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR STUART GRAHAM ASTON |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DRIVER |
| 23/11/1023 November 2010 | SECRETARY APPOINTED SAMUEL COLIN BLACK |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACK |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRIVER |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES |
| 18/11/0918 November 2009 | Annual return made up to 24 December 2008 with full list of shareholders |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JOHN MICHAEL CAINES |
| 31/01/0931 January 2009 | DIRECTOR RESIGNED KEITH ALLEN |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED SAMUEL COLIN BLACK |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID DRIVER |
| 09/04/089 April 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: THE OLD SCHOOL HOUSE FORESHAW HEATH LANE EARLSWOOD SOLIHULL B94 5LH |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | � NC 4000/110000 09/11/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/065 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0623 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | � NC 1000/4000 09/11/0 |
| 24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/04 |
| 19/03/0419 March 2004 | |
| 19/03/0419 March 2004 | |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | COMPANY NAME CHANGED GLOBAL MARKETING SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 26/08/03; RESOLUTION PASSED ON 21/08/03 |
| 05/06/035 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0328 March 2003 | COMPANY NAME CHANGED EVER 1995 LIMITED CERTIFICATE ISSUED ON 28/03/03; RESOLUTION PASSED ON 28/03/03 |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0224 December 2002 | Incorporation |
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