HANDMADE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2013 |
| 24/04/1324 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/02/1313 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2013 |
| 27/09/1227 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/09/127 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/08/126 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008838,00008858 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX UNITED KINGDOM |
| 24/07/1224 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008838 |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MRS SARAH ROBERTS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD |
| 11/02/1111 February 2011 | AUDITOR'S RESIGNATION |
| 10/02/1110 February 2011 | SECTION 519 |
| 02/02/112 February 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/02/112 February 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/02/112 February 2011 | REREG PLC TO PRI; RES02 PASS DATE:22/01/2011 |
| 02/02/112 February 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY LITTLEJOHN CORPORATE SERVICES LIMITED |
| 12/11/1012 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMUNEK |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWKINS |
| 12/11/1012 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLAMANK |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRASER |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED ANDREW TREHARNE |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED LESLEY-JO MACDONALD |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAVDEN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MEEHAN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ANTONY PATRICK JOY FRASER |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ROBERT JOHN BENTON |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/12/093 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | CORPORATE SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 18/11/0918 November 2009 | COMPANY BUSINESS 16/11/2009 |
| 18/11/0918 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/07/093 July 2009 | DIRECTOR'S PARTICULARS PATRICK MEEHAN |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S PARTICULARS PETER PARKINSON |
| 29/10/0829 October 2008 | AUTH ALLOT OF SECURITY 27/10/2008 DISAPP PRE-EMPT RIGHTS 27/10/2008 |
| 29/10/0829 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 28/05/0828 May 2008 | SECRETARY'S PARTICULARS CORPORATE SECRETARIAL SERVICES LIMITED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/10/07; BULK LIST AVAILABLE SEPARATELY |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/075 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/10/06; BULK LIST AVAILABLE SEPARATELY |
| 06/12/066 December 2006 | SHARES AGREEMENT OTC |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | ACQUISITON/WAIVER GRANT 08/06/06 |
| 16/06/0616 June 2006 | COMPANY BUSINESS 08/06/06 |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | NC INC ALREADY ADJUSTED 08/06/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0616 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | � NC 3100000/20600000 08/ |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | COMPANY NAME CHANGED EQUATOR GROUP PLC CERTIFICATE ISSUED ON 08/06/06 |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | DISAPP PRE-EMPT RIGHTS 24/02/05 AUTH ALLOT OF SECURITY 24/02/05 |
| 03/03/053 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0329 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/02/0311 February 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/0227 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | RETURN MADE UP TO 23/10/00; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 23/10/99; BULK LIST AVAILABLE SEPARATELY |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | ALTER MEM AND ARTS 28/06/99 |
| 02/07/992 July 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED NORTHSTAR SECURITIES PLC CERTIFICATE ISSUED ON 29/06/99 |
| 11/06/9911 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | RETURN MADE UP TO 23/10/98; BULK LIST AVAILABLE SEPARATELY |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | � NC 1500000/2100000 04/0 |
| 06/02/976 February 1997 | NC INC ALREADY ADJUSTED 04/02/97 |
| 06/02/976 February 1997 | ALTER MEM AND ARTS 04/02/97 |
| 06/02/976 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/97 |
| 06/02/976 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/97 |
| 06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9615 November 1996 | PROSPECTUS |
| 11/11/9611 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 11/11/9611 November 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/11/968 November 1996 | APPLICATION COMMENCE BUSINESS |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | ADOPT MEM AND ARTS 23/10/96 |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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