FELSTEAD REMOTE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1225 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 16/01/1216 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 05/01/125 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 01/06/111 June 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED GLENN GODFREY |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCK |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERMEN |
| 11/02/1111 February 2011 | CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOHN CHRISTOPHER SHERMEN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY SZOSTAK |
| 22/12/1022 December 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE ANDERSON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED ANDREW MARK TUCK |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED VERSAPAK (MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MRS KELLY ANN SZOSTAK |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY KAREN WAKE |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RALPH |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 13/05/0813 May 2008 | SECRETARY'S PARTICULARS KAREN WAKE |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/01/0619 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | COMPANY NAME CHANGED VERSAPAK (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 02/09/02; RESOLUTION PASSED ON 23/08/02 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 30/04/9230 April 1992 | NEW SECRETARY APPOINTED |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/89 |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | ALTER MEM AND ARTS 05/02/90 |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | � SR 2571@1 24/08/89 |
| 31/10/8931 October 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/08/89 |
| 09/10/899 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/86 |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85 |
| 07/07/867 July 1986 | RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 04/12/824 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 09/01/819 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
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