GROUP TWELVE MEMBRANE COATINGS LIMITED

Company Documents

DateDescription
30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS

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11/10/1111 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DB

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11/10/1111 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/10/1111 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/08/119 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O 5 8DB BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DB

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 225 LONDON ROAD GREENHITHE KENT DA9 9RR

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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29/07/1029 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BARNES / 11/06/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/07/097 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/11/0721 November 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/07/0624 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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12/07/0412 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 70 BROWNHILL ROAD CATFORD LONDON SE6 2EW

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30/06/0330 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/07/022 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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29/06/0029 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/03/9923 March 1999 AUDITOR'S RESIGNATION

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26/02/9926 February 1999 AUDITOR'S RESIGNATION

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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26/06/9826 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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03/07/963 July 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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20/06/9520 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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09/06/959 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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15/06/9415 June 1994

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15/06/9415 June 1994

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15/06/9415 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 Accounts for a small company made up to 1993-08-31

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/06/9324 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993

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24/06/9324 June 1993

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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08/06/938 June 1993 Accounts for a small company made up to 1992-08-31

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19/06/9219 June 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992

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19/06/9219 June 1992

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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04/06/924 June 1992 Full accounts made up to 1991-08-31

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05/08/915 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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05/08/915 August 1991 Accounts for a small company made up to 1990-08-31

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24/06/9124 June 1991

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24/06/9124 June 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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19/07/9019 July 1990 Full accounts made up to 1989-08-31

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19/06/9019 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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19/06/8919 June 1989 RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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24/06/8824 June 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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14/07/8714 July 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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24/03/8724 March 1987 ***** MEM AND ARTS ********

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24/03/8724 March 1987 Resolutions

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26/11/8626 November 1986

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26/11/8626 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/8629 October 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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