RESTORE GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRUMMOND CLARK / 12/12/2012 |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM UNIT 2 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD REDHILL SURREY RH1 5DY |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 18/08/2011 |
| 11/07/1111 July 2011 | DEBENTURE 20/06/2011 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MARSHALL |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010 |
| 23/04/1023 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FORD |
| 16/01/1016 January 2010 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER |
| 01/05/091 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0821 August 2008 | SECRETARY RESIGNED GRAHAM BRAMHALL |
| 21/08/0821 August 2008 | SECRETARY APPOINTED LAURENCE TONY FORD |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED NEIL DRUMMOND CLARK |
| 13/12/0713 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE DATABANK UNIT 2 REDHILL DISTRIBUTION CENTRE SALBROOK REDHILL SURREY RH1 5DY |
| 16/06/0616 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 19/05/0519 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0519 May 2005 | AUDITOR'S RESIGNATION |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: THE DATABANK UNIT 2 REDHILL DISTRIBUTION CENTRE, SALBROO, REDHILL SURREY RH1 5DY |
| 19/05/0519 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NC INC ALREADY ADJUSTED 29/07/02 |
| 03/09/023 September 2002 | PAY IN FULL 9998 ORD SH 29/07/02 |
| 03/09/023 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/023 September 2002 | � NC 1000/20000 29/07/02 |
| 03/09/023 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | COMPANY NAME CHANGED TRANS-PARENT LIMITED CERTIFICATE ISSUED ON 02/11/99; RESOLUTION PASSED ON 23/10/99 |
| 18/08/9918 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: G OFFICE CHANGED 05/07/99 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF |
| 14/05/9914 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: G OFFICE CHANGED 24/07/95 SARINA HOUSE SPINDLE WAY CRAWLEY WEST YORKSHIRE RH10 1TG |
| 09/05/959 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | |
| 20/01/9320 January 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: G OFFICE CHANGED 04/06/92 2 BACHES STREET LONDON N1 6UB |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/922 June 1992 | COMPANY NAME CHANGED EXPECTRAPID LIMITED CERTIFICATE ISSUED ON 03/06/92 |
| 02/06/922 June 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/06/92 |
| 13/04/9213 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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