LUDGATE COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/04/116 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/01/116 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
30/07/1030 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010 |
29/03/1029 March 2010 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
01/12/091 December 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
01/12/091 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/12/091 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
14/07/0914 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/07/0914 July 2009 | SPECIAL RESOLUTION TO WIND UP |
14/07/0914 July 2009 | DECLARATION OF SOLVENCY |
03/07/093 July 2009 | NC INC ALREADY ADJUSTED 23/06/09 |
03/07/093 July 2009 | GBP NC 1000/6001000 23/06/2009 |
24/06/0924 June 2009 | DIRECTOR APPOINTED WILLIAM HARRY III |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN GREENE |
09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/07/0828 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/08/073 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY |
23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/09/068 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
06/09/056 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
09/09/049 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/11/0320 November 2003 | S366A DISP HOLDING AGM 04/11/03 |
13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
30/05/0330 May 2003 | SECRETARY'S PARTICULARS CHANGED |
02/05/032 May 2003 | AUDITOR'S RESIGNATION |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
20/11/0220 November 2002 | SECRETARY RESIGNED |
27/10/0227 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AA |
16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
16/10/0216 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | DIRECTOR RESIGNED |
08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | DIRECTOR RESIGNED |
07/03/007 March 2000 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
25/08/9925 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
22/12/9822 December 1998 | DIRECTOR RESIGNED |
22/12/9822 December 1998 | DIRECTOR RESIGNED |
22/12/9822 December 1998 | DIRECTOR RESIGNED |
30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
26/10/9826 October 1998 | DIRECTOR RESIGNED |
05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/9813 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
03/08/983 August 1998 | DIRECTOR RESIGNED |
03/08/983 August 1998 | DIRECTOR RESIGNED |
31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
07/07/987 July 1998 | DIRECTOR RESIGNED |
07/07/987 July 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | SECRETARY RESIGNED |
24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | DIRECTOR RESIGNED |
24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
17/01/9717 January 1997 | DIRECTOR RESIGNED |
24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
14/11/9614 November 1996 | DIRECTOR RESIGNED |
14/11/9614 November 1996 | DIRECTOR RESIGNED |
11/09/9611 September 1996 | DIRECTOR RESIGNED |
11/09/9611 September 1996 | DIRECTOR RESIGNED |
15/08/9615 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/06/9613 June 1996 | |
13/06/9613 June 1996 | |
13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
28/05/9628 May 1996 | |
17/01/9617 January 1996 | |
17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | |
17/07/9517 July 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
17/07/9517 July 1995 | |
13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/05/9525 May 1995 | DIRECTOR RESIGNED |
25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
25/05/9525 May 1995 | |
19/07/9419 July 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
19/07/9419 July 1994 | |
19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/04/948 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/04/948 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
02/08/932 August 1993 | |
02/08/932 August 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
07/05/937 May 1993 | |
07/05/937 May 1993 | DIRECTOR RESIGNED |
14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | |
03/09/923 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
03/09/923 September 1992 | |
03/09/923 September 1992 | |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
20/03/9220 March 1992 | |
20/03/9220 March 1992 | |
20/03/9220 March 1992 | |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/03/9220 March 1992 | |
10/03/9210 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9118 October 1991 | SHARES AGREEMENT OTC |
11/09/9111 September 1991 | |
11/09/9111 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
28/03/9128 March 1991 | ADOPT MEM AND ARTS 07/03/91 |
14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
12/03/9112 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/01/9125 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9016 October 1990 | COMPANY NAME CHANGED MELDANE LIMITED CERTIFICATE ISSUED ON 17/10/90 |
10/08/9010 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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