LEARNING RESOURCES INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/11 |
| 08/11/118 November 2011 | APPLICATION FOR STRIKING-OFF |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MRS YVONNE FRANCIS SMITHERS |
| 06/07/116 July 2011 | SECRETARY APPOINTED MRS HELEN MARY MEREDITH |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN KERR |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN KERR |
| 06/07/116 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 04/02/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | PREVSHO FROM 31/03/2010 TO 04/02/2010 |
| 18/06/1018 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY APPOINTED COLIN KERR |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ARCHIBALD |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED COLIN WILLIAM HAMILTON KERR |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM THE OLD MALTINGS, 102A HIGH STREET, OLNEY BUCKINGHAMSHIRE MK46 4BE |
| 15/02/1015 February 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/0924 August 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS; AMEND |
| 11/06/0111 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/06/9914 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: G OFFICE CHANGED 21/10/98 BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1JN |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: G OFFICE CHANGED 01/04/97 17 ST ANNS SQUARE MANCHESTER M2 7PW |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED PBA TRAINING SERVICES INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 27/02/97 |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: G OFFICE CHANGED 10/12/96 BAMFORDS YARD HIGH STREET TURVEY BEDFORDSHIRE MK43 8DS |
| 10/12/9610 December 1996 | |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | S386 DISP APP AUDS 08/04/96 |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | S252 DISP LAYING ACC 08/04/96 |
| 01/07/961 July 1996 | S366A DISP HOLDING AGM 08/04/96 |
| 12/05/9612 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: G OFFICE CHANGED 10/04/95 2 PAUL STREET LONDON EC2A 4JH |
| 10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/04/95 |
| 01/01/951 January 1995 | A selection of 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | COMPANY NAME CHANGED PBA (UK) LIMITED CERTIFICATE ISSUED ON 13/09/94 |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: G OFFICE CHANGED 07/06/94 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9423 May 1994 | Incorporation |
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