LABOURSITE GROUP LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/1310 June 2013 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 11/01/2012 - 10/01/2013 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 03/02/123 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009600 |
| 27/10/1127 October 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 27/10/1127 October 2011 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 13/07/1113 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00008678 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM AIRFLOW BUILDNG LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3QP |
| 19/01/1119 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 14/02/1014 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT HAMISH STEVENSON-HAMILTON / 09/11/2009 |
| 14/02/1014 February 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES STEVENSON-HAMILTON |
| 14/02/1014 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WYSE (HOLDINGS) LIMITED / 25/11/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THE WYSE GROUP LIMITED / 30/07/2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM 376/378 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6DZ |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/06 |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/01/0625 January 2006 | � NC 10000/260000 09/01 |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED LABOURSITE ENVIRONMENTAL LTD. CERTIFICATE ISSUED ON 10/10/05 |
| 06/09/056 September 2005 | COMPANY NAME CHANGED ENVIRONMENTAL FIRST LIMITED CERTIFICATE ISSUED ON 06/09/05 |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: G OFFICE CHANGED 01/06/03 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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