READYCREST SERVICES LIMITED

Company Documents

DateDescription
27/09/1127 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/06/1114 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/116 June 2011 APPLICATION FOR STRIKING-OFF

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT

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29/01/1029 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN

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11/02/0411 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/09/0227 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/05/0019 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0026 April 2000 AUDITOR'S RESIGNATION

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28/02/0028 February 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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02/02/002 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 27/03/99

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08/09/998 September 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 28/03/98

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02/02/992 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 61 WEST SMITHFIELD LONDON EC1A 9EA

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 29/03/97

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01/02/981 February 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 30/03/96

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29/01/9729 January 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9612 February 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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19/06/9519 June 1995

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19/06/9519 June 1995 DIRECTOR RESIGNED

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 02/04/94

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25/01/9525 January 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995

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05/02/945 February 1994

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05/02/945 February 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 03/04/93

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10/02/9310 February 1993 DIRECTOR'S PARTICULARS CHANGED

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10/02/9310 February 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993

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13/03/9213 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9213 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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27/02/9227 February 1992 NEW DIRECTOR APPOINTED

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19/02/9219 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/02/9219 February 1992 NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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