ENTRUSTED GROUP LIMITED

Company Documents

DateDescription
11/05/1611 May 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/02/1611 February 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/02/1611 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016

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07/12/157 December 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
THE FLINT GLASS WORKS 64 JERSEY STREET
MANCHESTER
LANCASHIRE
M4 6JW

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09/12/149 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/146 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/146 December 2014 STATEMENT OF AFFAIRS/4.19

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06/12/146 December 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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06/12/146 December 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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02/06/142 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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07/01/147 January 2014 31/03/13 TOTAL EXEMPTION FULL

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18/05/1318 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRORY

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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15/03/1115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/03/2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SILVER / 01/03/2011

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM PICCADILLY HOUSE 49 PICCADILLY MANCHESTER LANCASHIRE M1 2AP ENGLAND

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02/12/102 December 2010 COMPANY NAME CHANGED ENTRUST SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/10

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30/11/1030 November 2010 CHANGE OF NAME 24/11/2010

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23/11/1023 November 2010 CHANGE OF NAME 18/11/2010

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23/11/1023 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1030 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR APPOINTED MR JOHN MCGRORY

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29/01/1029 January 2010 31/03/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM BECCA HOUSE BECCA LANE ABERFORD, LEEDS LS25 3BD

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08/10/098 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/098 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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31/05/0631 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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