EGX GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2014 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ ENGLAND |
| 23/11/1923 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/11/1923 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/11/1923 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/10/1921 October 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 0.00001 |
| 21/10/1921 October 2019 | SOLVENCY STATEMENT DATED 17/10/19 |
| 21/10/1921 October 2019 | REDUCE ISSUED CAPITAL 17/10/2019 |
| 21/10/1921 October 2019 | STATEMENT BY DIRECTORS |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 23/06/1823 June 2018 | DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR MARK EDWARD RODERICK |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 03/08/163 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015 |
| 26/08/1526 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 30/04/2014 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR JOHN BRADSHAW |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR GRAHAM ROGER WHITE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/08/1213 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGSON |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 31/08/1031 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HODGSON / 31/07/2010 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HODGSON / 07/05/2010 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE |
| 05/11/085 November 2008 | SECRETARY APPOINTED MRS SHARON ROBERTS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/07/0824 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | APPROVE AGREEMENT 29/08/07 |
| 18/09/0718 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 23/08/0623 August 2006 | ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 14 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 04/11/034 November 2003 | £ SR [email protected] 27/10/00 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 13/08/02; NO CHANGE OF MEMBERS |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 28/01/0228 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/08/01; CHANGE OF MEMBERS |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 14 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG |
| 04/10/014 October 2001 | COMPANY NAME CHANGED HEALTHCARE AT HOME GROUP LIMITED CERTIFICATE ISSUED ON 04/10/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 05/11/99 |
| 23/11/9923 November 1999 | £ NC 1100578/1100620 05/11/99 |
| 23/11/9923 November 1999 | DIV 17/11/99 |
| 19/11/9919 November 1999 | RE SHARE OPTION SCHEME 05/11/99 |
| 19/11/9919 November 1999 | CONVE 05/11/99 |
| 19/11/9919 November 1999 | NC INC ALREADY ADJUSTED 05/11/99 |
| 19/11/9919 November 1999 | ADOPTARTICLES05/11/99 |
| 19/11/9919 November 1999 | ALTERARTICLES05/11/99 |
| 19/11/9919 November 1999 | VARYING SHARE RIGHTS AND NAMES 05/11/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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