DISRUPTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1917 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 04/01/194 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2018:LIQ. CASE NO.2 |
| 21/08/1821 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2018:LIQ. CASE NO.2 |
| 14/09/1714 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2017:LIQ. CASE NO.2 |
| 12/09/1612 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2016 |
| 14/12/1514 December 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/12/153 December 2015 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR |
| 24/11/1524 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1525 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2015 |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIES TRAYNOR CENTRAL LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
| 19/09/1419 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 |
| 08/10/138 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/08/1316 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 30/07/1330 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1319 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 02/07/132 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 14/06/1314 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/06/1314 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM WINDSOR HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKS HP12 3NR |
| 26/04/1326 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HOWARD DOBSON |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HOWARD DOBSON |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE WAYNE / 01/09/2012 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | SECRETARY APPOINTED JENNIFER ANNE WAYNE |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARRINER |
| 10/10/1110 October 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 22/02/1122 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FOWLES |
| 09/06/109 June 2010 | SECRETARY APPOINTED MICHAEL FRANCIS GILES WARRINER |
| 14/01/1014 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK DUDDERIDGE / 06/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER FOWLES / 06/01/2010 |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIVIDEND 13/11/2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY TERRY WINTER |
| 05/12/085 December 2008 | SECRETARY APPOINTED ADRIAN CHRISTOPHER FOWLES |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, 4 BLENHEIM ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RS |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 20/02/2008 |
| 20/05/0820 May 2008 | CAPITALISATION £9400.00 20/02/2008 |
| 20/05/0820 May 2008 | SUBDIVISION 20/02/2008 |
| 20/05/0820 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0820 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0820 May 2008 | S-DIV |
| 20/05/0820 May 2008 | GBP NC 1000/10000 20/02/08 |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0822 April 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUDDERIDGE / 06/01/2008 |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DUDDERIDGE |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 19 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3FX |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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