OLDCO 02640182 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1228 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2011:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 21/07/1121 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2011:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/10/101 October 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED SLUMBERDOWN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1013 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM UNIT 12 ENNERDALE ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RT |
| 22/07/1022 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009353,00008908 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BUCKLEY |
| 11/06/1011 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 19/11/0919 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: AUBURN HOUSE UPPER PICCADILLY BRADFORD BD1 3NU |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 11/06/96 |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 |
| 26/08/9426 August 1994 | |
| 26/08/9426 August 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/93 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | |
| 09/09/939 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 03/07/92 |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9217 January 1992 | � NC 100/750000 04/09/91 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: G OFFICE CHANGED 17/01/92 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | NC INC ALREADY ADJUSTED 04/09/91 |
| 17/01/9217 January 1992 | ALTER MEM AND ARTS 04/09/91 |
| 09/01/929 January 1992 | COMPANY NAME CHANGED CAPELMIST LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 22/08/9122 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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