NORD ANGLIA TRAINING AND DEVELOPMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/135 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 31/07/1231 July 2012 | DECLARATION OF SOLVENCY |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB UNITED KINGDOM |
| 31/07/1231 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1231 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/06/121 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB UNITED KINGDOM |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/04/1214 April 2012 | REGISTERED OFFICE CHANGED ON 14/04/2012 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WD |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR GRAEME ROBERT HALDER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 08/10/108 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/11/091 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 29/10/2009 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROSAMUND MARSHALL |
| 17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | RE FACILITIES AGREEMENT 25/05/07 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED NORD ANGLIA TRAINING LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | COMPANY NAME CHANGED IC TRAINING LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
| 29/10/0329 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/01/0321 January 2003 | ARTICLES OF ASSOCIATION |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED ST. COLETTE'S SCHOOL LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 10 EDEN PLACE, CHEADLE, SK8 1AT |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/03/0112 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
| 20/07/9720 July 1997 | S252 DISP LAYING ACC 11/07/97 |
| 20/07/9720 July 1997 | S386 DIS APP AUDS 11/07/97 |
| 20/07/9720 July 1997 | S366A DISP HOLDING AGM 11/07/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 mortgage documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 152 PALATINE ROAD MANCHESTER M2O 8QH |
| 31/05/9031 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/867 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVNEUE LONDON EC4Y OHP |
| 23/06/8623 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8623 June 1986 | CERTIFICATE OF INCORPORATION |
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