SHARPEN TROUGHTON OWENS RESPONSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/127 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/127 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1117 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008747,00005316 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM WTMS BUILDING 121-141 WESTBOURNE TERRACE PADDINGTON LONDON W2 6JR |
| 08/11/108 November 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MELLMAN / 15/06/2009 |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA GODDARD / 09/07/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANGELA CHRISTINE GODDARD |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH O CONNOR |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BERLIN |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM 121-141 WESTBOURNE TERRACE PADDINGTON LONDON W2 6JR |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH O CONNOR / 04/04/2008 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | |
| 29/11/0729 November 2007 | RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/059 December 2005 | |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: G OFFICE CHANGED 09/12/05 KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AJ |
| 02/12/052 December 2005 | COMPANY NAME CHANGED RED CELL RESPONSE LIMITED CERTIFICATE ISSUED ON 02/12/05 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: G OFFICE CHANGED 17/06/04 SWAN COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RJ |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED PERSPECTIVES RED CELL LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | |
| 07/04/047 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | APPOINT AUDITOR 01/08/03 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | Resolutions |
| 16/04/0316 April 2003 | Resolutions |
| 16/04/0316 April 2003 | Resolutions |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0324 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | |
| 26/03/0126 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/011 March 2001 | COMPANY NAME CHANGED MARKETING PERSPECTIVES LIMITED CERTIFICATE ISSUED ON 01/03/01 |
| 01/08/001 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | AUDITOR'S RESIGNATION |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | � SR [email protected] 03/09/98 |
| 25/06/9925 June 1999 | � SR [email protected] 03/09/98 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: G OFFICE CHANGED 26/03/97 GREEN GARDEN HOUSE ST. CHRISTOPHERS PLACE LONDON W1M 5HD |
| 07/03/977 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | |
| 20/03/9620 March 1996 | RETURN MADE UP TO 23/02/96; CHANGE OF MEMBERS |
| 04/12/954 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | � IC 10000/9900 29/06/95 � SR [email protected]=100 |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | � IC 10000/9652 06/04/94 � SR [email protected]=348 |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | |
| 27/10/9227 October 1992 | AUDITOR'S RESIGNATION |
| 07/09/927 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/927 September 1992 | ALTER MEM AND ARTS 05/08/92 |
| 07/09/927 September 1992 | S-DIV 05/08/92 |
| 07/09/927 September 1992 | SUB DIVIDE SHARES 05/08/92 |
| 07/09/927 September 1992 | |
| 12/03/9212 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/03/9119 March 1991 | � NC 10000/11111 05/03/ |
| 19/03/9119 March 1991 | NC INC ALREADY ADJUSTED 05/03/91 |
| 22/08/9022 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9022 August 1990 | ALTER MEM AND ARTS 31/05/90 |
| 21/08/9021 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9021 August 1990 | ALTER MEM AND ARTS 31/05/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/88 |
| 13/06/8813 June 1988 | WD 04/05/88 AD 29/04/88--------- � SI 9998@1=9998 � IC 2/10000 |
| 10/05/8810 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/10/8723 October 1987 | |
| 23/10/8723 October 1987 | |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: G OFFICE CHANGED 23/10/87 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED COURSEPLACE LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 15/07/8715 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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