REVERTER PLUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1611 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1611 January 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 09/12/149 December 2014 | DECLARATION OF SOLVENCY |
| 09/12/149 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/149 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 |
| 07/04/147 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 |
| 07/04/147 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE |
| 03/04/143 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY APPOINTED F I SECRETARIES LIMITED |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 15/04/1315 April 2013 | CORPORATE DIRECTOR APPOINTED F I SECRETARIES LIMITED |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ANDREW LOWE |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/04/135 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | COMPANY BUSINESS 03/10/2012 |
| 18/10/1218 October 2012 | WAVE RE PAYMENTS 03/10/2012 |
| 16/07/1216 July 2012 | WAIVE PAYMENTS DUE FROM C G LAND LIMITED AND PUNCHY PROPERTIES LIMITED 29/06/2012 |
| 16/07/1216 July 2012 | RELASE OF FINALBRIEF LTD FROM OBLIGATION TO REPAY �47746 29/06/2012 |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 1 |
| 25/05/1225 May 2012 | SOLVENCY STATEMENT DATED 04/05/12 |
| 25/05/1225 May 2012 | STATEMENT BY DIRECTORS |
| 25/05/1225 May 2012 | REDUCE ISSUED CAPITAL 14/05/2012 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARTIN |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS MERRIEN / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRINDLEY |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | SECRETARY APPOINTED CLOSE TRADING COMPANIES SECRETARIES LIMITED |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED COLIN FRANCIS MERRIEN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HARDMAN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DAVID JOHN COPLEY |
| 16/12/0816 December 2008 | RECT OF REG (SECT 359) |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | SHARES AGREEMENT OTC |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: REVERTER PLUS LIMITED NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6QP |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 01/08/021 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/021 August 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 01/08/021 August 2002 | � NC 100/10000000 10/ |
| 01/08/021 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 7 ST MARTINS ST WALLINGFORD OXFORDSHIRE OX10 0AN |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED BEACHCROFT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS; AMEND |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | AUDITOR'S RESIGNATION |
| 23/10/0023 October 2000 | AUDITOR'S RESIGNATION |
| 23/10/0023 October 2000 | AUDITOR'S RESIGNATION |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 10/09/9210 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 12/03/92 |
| 21/03/9121 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/03/9115 March 1991 | ANNUAL RETURN MADE UP TO 12/03/91 |
| 15/03/9115 March 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/03/90 |
| 01/06/901 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/02/9014 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ANNUAL RETURN MADE UP TO 10/11/89 |
| 02/02/892 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/06/872 June 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 02/06/872 June 1987 | ANNUAL RETURN MADE UP TO 12/05/87 |
| 19/11/8619 November 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 20/02/8620 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/86 |
| 05/12/855 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/855 December 1985 | CERTIFICATE OF INCORPORATION |
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