PRIVATE LABEL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1226 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/01/1226 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM HEOL YGAMLAS PARC NANTGARW TREFOREST CARDIFF CF15 7QU |
| 10/01/1110 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00008570 |
| 10/01/1110 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON |
| 10/09/1010 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR JAMES YOUNG |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BLIGHT |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR MARK RUSSEL GRAY |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN |
| 24/10/0924 October 2009 | COMAPANY BUSINESS |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BLIGHT / 10/09/2009 |
| 10/09/0910 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFREY LUNDGREN / 10/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KNIGHT / 10/09/2009 |
| 10/09/0910 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM EASTERN GATE BRANTS BRIDGE BRACKNELL BERKSHIRE RG12 9BZ |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | FILING ACCOUNTS 31/12/2007 |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | |
| 23/09/0523 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 10/09/00; NO CHANGE OF MEMBERS |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9818 December 1998 | � NC 100000/103831 15/11/98 |
| 18/12/9818 December 1998 | ALTER MEM AND ARTS 15/11/98 |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 14 GREAT QUEEN STREET LONDON WC2B 5DW |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | RE DIVIDENDS 17/11/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 |
| 11/05/9811 May 1998 | NC INC ALREADY ADJUSTED 06/05/98 |
| 11/05/9811 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 11/05/9811 May 1998 | � NC 50000/100000 06/05/98 |
| 30/04/9830 April 1998 | SHARES AGREEMENT OTC |
| 20/04/9820 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | Resolutions |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9715 December 1997 | � NC 100/50000 08/12/ |
| 15/12/9715 December 1997 | ALTER MEM AND ARTS 08/12/97 |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 08/12/97 |
| 15/12/9715 December 1997 | Resolutions |
| 15/12/9715 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 15/12/9715 December 1997 | |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 12/12/9712 December 1997 | |
| 05/12/975 December 1997 | COMPANY NAME CHANGED INTERCEDE 1269 LIMITED CERTIFICATE ISSUED ON 05/12/97 |
| 10/09/9710 September 1997 | Incorporation |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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