CSCAPE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1311 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013 |
| 03/07/133 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/126 September 2012 | INSOLVENCY:ORIGINAL 2.34B FORM |
| 05/09/125 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/09/124 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2012 |
| 17/05/1217 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/05/123 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 05/03/125 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005531 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 4 PEAR TREE COURT LONDON EC1R 0DS |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN CURRY |
| 23/01/1223 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:21/01/2012 |
| 23/01/1223 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/01/1223 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/01/1223 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/1115 July 2011 | 20/05/11 BULK LIST |
| 11/01/1111 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRIGGS |
| 30/06/1030 June 2010 | 20/05/10 BULK LIST |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0923 December 2009 | RE COMPANY BUSINESS 10/12/2009 |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/07/0930 July 2009 | ARTICLES OF ASSOCIATION |
| 21/07/0921 July 2009 | COMPANY NAME CHANGED NETB2B2 PLC CERTIFICATE ISSUED ON 23/07/09 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED ROBERT WILLIAM KILLICK |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: 4TH FLOOR CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR |
| 01/07/091 July 2009 | RETURN MADE UP TO 20/05/09; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0925 June 2009 | DIRECTOR RESIGNED JAMES ANDREWS |
| 25/06/0925 June 2009 | DIRECTOR RESIGNED TIMOTHY CHILDS |
| 23/04/0923 April 2009 | ARTICLES OF ASSOCIATION |
| 21/01/0921 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED ANDREW GANNON |
| 29/12/0829 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/086 October 2008 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | AUDITOR'S RESIGNATION |
| 15/08/0815 August 2008 | RETURN MADE UP TO 20/05/08; BULK LIST AVAILABLE SEPARATELY |
| 11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/02/087 February 2008 | ELECT DIR/APT AUD/REPOR 21/12/07 WAIVER GRANTED 21/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/05/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/05/06; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0631 January 2006 | RE-APPOINT DIRS & AUD 18/01/06 |
| 09/01/069 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 20-26 BRUNSWICK PLACE LONDON N1 6DZ |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/05/05; BULK LIST AVAILABLE SEPARATELY |
| 05/04/055 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/055 April 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/04/052 April 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/05/04; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0425 May 2004 | SHARES AGREEMENT OTC |
| 07/02/047 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | S-DIV 21/09/03 |
| 28/09/0328 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0328 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0328 September 2003 | SUB DIVIDE 12/09/03 |
| 23/09/0323 September 2003 | NC INC ALREADY ADJUSTED 05/12/01 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 20/05/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 20/05/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 32 PERCY STREET LONDON W1P 9FG |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 05/12/01 |
| 18/12/0118 December 2001 | � NC 3000000/6000000 05/12/01 |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | SHARES AGREEMENT OTC |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/05/01; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0122 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | SECTION 320 OF ACT 09/03/01 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 20/05/00; BULK LIST AVAILABLE SEPARATELY |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 06/04/006 April 2000 | ALTERARTICLES29/03/00 |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED PARALLEL PICTURES GROUP PLC CERTIFICATE ISSUED ON 30/03/00 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | PROSPECTUS |
| 05/01/005 January 2000 | ALTER MEM AND ARTS 20/09/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 20/05/99; BULK LIST AVAILABLE SEPARATELY |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | ALTER MEM AND ARTS 09/07/98 |
| 30/03/9930 March 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/99 |
| 11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | LISTING OF PARTICULARS |
| 13/07/9813 July 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/07/9813 July 1998 | APPLICATION COMMENCE BUSINESS |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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