INDEXBEGIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Simon David Pearson as a director on 2022-11-21 |
| 15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of David Brian Alexander as a director on 2021-05-21 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 28/06/1628 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 19/06/1519 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 30/05/2014 |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERESA BROXTON |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 01/04/2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR SIMON DAVID PEARSON |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 19/06/1319 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 21/12/2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ANDREW JOHN PIKE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 22/04/1122 April 2011 | DIRECTOR APPOINTED MRS TERESA MARIA BROXTON |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR DAVID LISTON |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | SECRETARY APPOINTED SIDNEY BARRIE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY JANET BURGESS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM HUNSLET PARK DEPOT DONISTHORPE STREET LEEDS WEST YORKSHIRE LS10 1NS |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM KIRKSTALL ROAD LEEDS YORKSHIRE LS3 1LH |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 24/07/0024 July 2000 | £ NC 1000/100000 31/03 |
| 07/07/007 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: NETWORK HOUSE STUBS BECK LANE WEST 26 INDUSTRIAL ESTATE CLECKHEATON WEST YORKSHIRE BD19 4TT |
| 08/07/968 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: WINDSOR HOUSE 1 SOVEREIGN QUAY LEEDS LS1 4DQ |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | AUDITOR'S RESIGNATION |
| 10/03/9510 March 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 1 SWINEGATE LEEDS LS1 4DW |
| 13/12/9413 December 1994 | AUDITOR'S RESIGNATION |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 |
| 03/03/943 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 256 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/02/9315 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9315 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 2,BACHES STREET LONDON N1 6UB |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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