INSTORE GROUP LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ TAYUB / 23/05/2013 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EBRAHIM SULEMAN |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 18/10/1118 October 2011 | 01/10/11 NO CHANGES |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED EBRAHIM SULEMAN |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BURDON |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ABDUL AZIZ TAYUB |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP |
| 16/09/0416 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | COMPANY NAME CHANGED PHANTOMTHUNDER LIMITED CERTIFICATE ISSUED ON 10/07/03 |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/03/026 March 2002 | S366A DISP HOLDING AGM 27/02/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/06/00 |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: PO BOX YR 21 KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 OPG |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/03/9826 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 07/12/957 December 1995 | RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | GROUP GUARANTEE/INDEMNI 03/06/94 |
| 10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: BATTLE BRIDGE HOUSE 300 GRAYS INN ROAD LONDON WC1X 8DX |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | AUDITOR'S RESIGNATION |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/924 December 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/06/9225 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RE FACILITY AGMT 09/01/92 |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | ADOPT MEM AND ARTS 08/03/89 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7ER |
| 17/11/8817 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: C/O REYNOLDS PORTER AND CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN WC1V 7HA |
| 29/05/8729 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/04/8710 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 03/03/873 March 1987 | CERTIFICATE OF INCORPORATION |
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