E PRINCIPALS PLC.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O BROWNE JACOBSON LLP 90 TOTTENHAM COURT ROAD LONDON W1T 4TJ ENGLAND |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O MSQ PARTNERS LIMITED 6 YORK STREET LONDON W1U 6PL |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1425 July 2014 | APPLICATION FOR STRIKING-OFF |
| 20/05/1420 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 20/05/1420 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 22/10/1322 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DANIEL YARDLEY |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR PETER DAVID REID |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 22/11/1122 November 2011 | SECRETARY APPOINTED ASHISH SHAH |
| 14/11/1114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT |
| 09/11/109 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 09/11/099 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 CORBAR HALL CORBAR ROAD BUXTON DERBYSHIRE SK17 6TF |
| 19/11/0419 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 06/12/006 December 2000 | APPLICATION COMMENCE BUSINESS |
| 06/12/006 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED YPCS 88 PLC CERTIFICATE ISSUED ON 20/01/00 |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: G OFFICE CHANGED 10/12/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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