RESTMASTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | APPLICATION FOR STRIKING-OFF |
| 28/08/1128 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR PAUL SETH MCKOEN |
| 20/06/0820 June 2008 | SECRETARY APPOINTED MR PAUL SETH MCKOEN |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 |
| 05/11/075 November 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SILENTNIGHT HOUSE SALTERFORTH BARNOLDSWICK LANCASHIRE BB18 5UE |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND |
| 30/06/0530 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0231 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0226 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | LOCATION OF DEBENTURE REGISTER |
| 20/06/9920 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: SILENTNIGHT HOUSE SALTERFORTH COLNE LANCASHIRE BB8 5UE |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/07/977 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 30/08/9630 August 1996 | AUDITOR'S RESIGNATION |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | S386 DISP APP AUDS 19/12/91 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: WELLHOUSE ROAD BARNOLDSWICK COLNE LANCS |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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