CULLOMPTON MSA FORECOURTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1223 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 18/04/1218 April 2012 | APPLICATION FOR STRIKING-OFF |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 06/10/10 |
| 26/05/1126 May 2011 | SECTION 519 |
| 12/05/1112 May 2011 | SECTION 519 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/12/1015 December 2010 | PREVEXT FROM 30/04/2010 TO 06/10/2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM PETERBOROUGH SERVICES GREAT NORTH ROAD HADDON PETERBOROUGH CAMBRIDGESHIRE PE7 3UQ |
| 05/11/105 November 2010 | DIRECTOR APPOINTED CRAIG STUART BEEVER |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM PETERBOROUGH SERVICES GREAT NORTH ROAD HADDON PETERBOROUGH CAMBRIDGESHIRE PE7 3UQ |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 CASTLE HILL LINCOLN LINCOLNSHIRE LN1 3AA |
| 05/11/105 November 2010 | SECRETARY APPOINTED HAROLD DENIS MCARNEY |
| 05/11/105 November 2010 | DIRECTOR APPOINTED HAROLD DENIS MCCARNEY |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 11/05/0511 May 2005 | � NC 100/10000000 14/ |
| 11/05/0511 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 14/10/0414 October 2004 | |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 14/10/0414 October 2004 | |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED HAMSARD 2401 LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | Incorporation |
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