LADBROKES EMPLOYEE SHARE TRUST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/143 November 2014 | APPLICATION FOR STRIKING-OFF |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLEY |
| 25/09/1425 September 2014 | CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 25/09/1425 September 2014 | CORPORATE SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS |
| 21/05/1421 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECRETARY APPOINTED ADRIAN JOHN BUSHNELL |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RODRIGUES |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR ANDREW KENNEDY HARLEY |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | SECRETARY APPOINTED JONATHAN MARK ADELMAN |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE |
| 18/05/1218 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RODRIGUES / 30/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS JARVIS / 30/12/2010 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ADOPT ARTICLES 13/04/2010 |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ |
| 24/02/0624 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED HILTON EMPLOYEE SHARE TRUST LIMI TED CERTIFICATE ISSUED ON 20/02/06 |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED LADBROKE EMPLOYEE SHARE TRUST LI MITED CERTIFICATE ISSUED ON 22/03/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | S366A DISP HOLDING AGM 16/10/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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