SKYWAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED THOMAS JOHN WALTON |
| 18/03/0918 March 2009 | RES02 |
| 17/03/0917 March 2009 | ORDER OF COURT - RESTORATION |
| 20/04/0420 April 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/046 January 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/0316 September 2003 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/09/0316 September 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/0314 January 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/0227 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN |
| 11/06/0211 June 2002 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/04/0225 April 2002 | APPLICATION FOR STRIKING-OFF |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/08/0124 August 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/08/0124 August 2001 | REREG PLC-PRI 29/06/01 |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: VISCOUNT HOUSE RIVER LANE SALTNEY CHESTER CH4 8RH |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: SKYWAY BUILDINGS SPEKE HALL ROAD SPEKE, LIVERPOOL MERSEYSIDE, L24 9HQ |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 04/05/944 May 1994 | AGREEMENT 31/12/93 |
| 21/04/9421 April 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: SKYWAY BUILDINGS SPEKE HALL ROAD LIVERPOOL L24 9HQ |
| 27/07/8927 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | WD 06/07/88 AD 05/07/88--------- ﾽ SI 500000@1=500000 ﾽ IC 256611/756611 |
| 16/08/8816 August 1988 | ﾽ NC 281611/756611 |
| 16/08/8816 August 1988 | ﾽ IC 281611/256611 ﾽ SR 25000@1=25000 |
| 16/08/8816 August 1988 | VARYING SHARE RIGHTS AND NAMES 05/07/88 |
| 19/07/8819 July 1988 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/07/8813 July 1988 | WD 02/06/88 AD 20/05/88--------- PREMIUM ﾽ SI 4444@1=4444 ﾽ IC 277167/281611 |
| 06/07/886 July 1988 | ﾽ NC 270500/281611 |
| 06/07/886 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/88 |
| 01/02/881 February 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/03/8719 March 1987 | RETURN OF ALLOTMENTS |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: SPEKE BOULEVARD SPEKE MERSEYSIDE |
| 06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 25/10/8625 October 1986 | REGISTERED OFFICE CHANGED ON 25/10/86 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 25/10/8625 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | RETURN OF ALLOTMENTS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | APPLICATION COMMENCE BUSINESS |
| 15/09/8615 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 06/09/866 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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