LAVASTORM ANALYTICS (UK) GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM MARTIN DAWES HOUSE EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7WH ENGLAND |
| 10/01/1810 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1810 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1810 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY DAWES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/04/1628 April 2016 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 28/04/1628 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS ELIZABETH JANE DAWES |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIELDS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORN-SMITH |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR PAUL RICHARD DAWES |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MS HAYLEY JANE DAWES |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7WD |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED PETER RANDELL SHIELDS |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKWELL |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN FITZSIMMONS |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED MARTIN DAWES SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/07/14 |
| 22/07/1422 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1428 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIDGEWAY ROCKWELL / 26/03/2014 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XP UNITED KINGDOM |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/04/1319 April 2013 | SAIL ADDRESS CREATED |
| 11/04/1311 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMMER |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR ANDREW RIDGEWAY ROCKWELL |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM NETWORK HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XU |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKWELL |
| 01/05/121 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 8588.87 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/114 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 7515.61 |
| 07/09/117 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 6988.96 |
| 07/09/117 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/1118 July 2011 | ALTER ARTICLES 08/07/2011 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR JOHN HUMMER |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUG HICKEY |
| 08/11/108 November 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 9068.57 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR ANDREW ROCKWELL |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM J KELLY / 17/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG HICKEY / 17/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JULIAN MICHAEL HORN-SMITH / 17/03/2010 |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | ALTER ARTICLES 17/08/2009 |
| 17/09/0917 September 2009 | ARTICLES OF ASSOCIATION |
| 17/09/0917 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0917 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/092 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED SIR JULIAN HORN-SMITH |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/077 January 2007 | ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | SHARES AGREEMENT OTC |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 17/03/06; CHANGE OF MEMBERS |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 20/01/06 |
| 21/02/0621 February 2006 | ARTICLES OF ASSOCIATION |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | ARTICLES OF ASSOCIATION |
| 04/08/054 August 2005 | COMPANY NAME CHANGED EVER 1169 LIMITED CERTIFICATE ISSUED ON 04/08/05 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | SHARES AGREEMENT OTC |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: PRIESTLEY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1PL |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/04/028 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/07/0110 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | SHARES AGREEMENT OTC |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: GROTTO HOUSE GROTTO LANE, OVER PEOVER KNUTSFORD CHESHIRE WA16 9HL |
| 25/09/0025 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | SHARES AGREEMENT OTC |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1AN |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | ALTER MEM AND ARTS 22/09/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | £ NC 1000/10000 22/09/99 |
| 08/10/998 October 1999 | S-DIV 22/09/99 |
| 08/10/998 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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