FELTON MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1112 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008894 |
| 12/01/1112 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM THE BATH HOUSE NORTH PARADE PARKGATE MERSEYSIDE CH64 6CL ENGLAND |
| 16/11/1016 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 7-9 PRIORY MEWS MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5AZ |
| 10/03/1010 March 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED FELTON GROUP LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/02/0310 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 STATION HOUSE 24/26 GROVE STREET NEW FERRY BEBINGTON L62 5AZ |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | AMENDING 882R |
| 17/05/9917 May 1999 | Miscellaneous |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 23/07/9823 July 1998 | SHARES AGREEMENT OTC |
| 23/07/9823 July 1998 | Statement of affairs |
| 23/07/9823 July 1998 | |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED JAMES SHERATON LIMITED CERTIFICATE ISSUED ON 21/07/98 |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | � NC 100/150000 10/06/98 |
| 18/06/9818 June 1998 | NC INC ALREADY ADJUSTED 10/06/98 |
| 18/06/9818 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/98 |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | |
| 20/12/9120 December 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | Full accounts made up to 1987-03-31 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 11/08/8711 August 1987 | AUDITOR'S RESIGNATION |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE L62 2DN |
| 05/01/875 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: G OFFICE CHANGED 15/11/86 3RD FLOOR PEARL ASSURANCE HOUSE 323 PRINCESS STREET 4 ALBERT SQUARE MANCHESTER M2 5HA |
| 11/11/8611 November 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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