RIVERDEEP UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/01/139 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON LANCASHIRE PR5 6OA |
| 09/01/139 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 11 DALTON COURT,COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG UNITED KINGDOM |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/123 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 4 ST. ANDREWS PLACE BLACKBURN LANCASHIRE BB1 8AL |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MS LINDA KAY ZECHER |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULDOWNEY |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'CALLAGHAN |
| 13/06/1113 June 2011 | ARTICLES OF ASSOCIATION |
| 13/06/1113 June 2011 | ALTER ARTICLES 25/05/2011 |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/03/115 March 2011 | DISS40 (DISS40(SOAD)) |
| 04/03/114 March 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 26/02/1026 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/1026 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MULDOWNEY / 25/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'CALLAGHAN / 20/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED DAVID HUGH CLAYTON |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/08/0918 August 2009 | COMPANY ACCEPT APPOINTMENT AS PROCESS AGENT. DOCUMENTS,CONTRACTS COMMIMENTS EXECUTED 11/08/2009 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY APPOINTED WILLIAM BAYERS |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY RESIGNED CIARA SMYTH |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MICHAEL MULDOWNEY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MULVILLE |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY APPOINTED CIARA SMYTH |
| 30/09/0830 September 2008 | SECRETARY RESIGNED ANTHONY MULDERRY |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/08 FROM: SUITE 4 RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP |
| 15/09/0815 September 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: HAMILTON HOUSE CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: C/O DICKINSON UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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