TASTIES OF CHESTER LIMITED

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DateDescription
12/07/1912 July 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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21/03/1921 March 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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08/08/188 August 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/06/1821 June 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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02/02/182 February 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/08/1711 August 2017 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/07/1722 July 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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18/07/1718 July 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM PLANTATION HOUSE MILBER TRADING ESTATE NEWTON ABBOT DEVON TQ12 4SG

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10/07/1710 July 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008086,00009446

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27/06/1727 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027077080014

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27/06/1727 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027077080012

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27/06/1727 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027077080013

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/12/165 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027077080014

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027077080013

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027077080012

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/04/167 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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05/05/155 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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06/02/156 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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08/01/158 January 2015 DIRECTOR APPOINTED MR PAUL KINGSLEY-BATES

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD FARQUHAR

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08/05/148 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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11/11/1311 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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29/04/1329 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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25/03/1325 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/03/134 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/12/1213 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/12/1213 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/12/1213 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/12/1213 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/05/124 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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16/11/1116 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/11/119 November 2011 ADOPT ARTICLES 04/11/2011

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 March 2011

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08/11/118 November 2011 DIRECTOR APPOINTED MR HOWARD ROBERT FARQUHAR

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08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM UNIT 3A PRINCE WILLIAM AVENUE SANDYCROFT DEESIDE FLINTSHIRE CH5 2QZ

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN

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07/11/117 November 2011 DIRECTOR APPOINTED MR IAN MARK RICK

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07/11/117 November 2011 CURREXT FROM 30/03/2012 TO 30/06/2012

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13/05/1113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 March 2010

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12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/07/105 July 2010 Annual return made up to 16 April 2010 with full list of shareholders

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SELWYN BROWN / 19/11/2009

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SELWYN BROWN / 19/11/2009

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27/09/0927 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/09

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05/06/095 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BROWN / 09/04/2009

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23/03/0923 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/11/0824 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08

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21/05/0821 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BROWN / 27/03/2008

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL

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20/11/0720 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07

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04/05/074 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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08/05/068 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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26/04/0526 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/04/0327 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/06/025 June 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/04/0119 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/04/9926 April 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/05/9828 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/04/9723 April 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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02/05/962 May 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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23/02/9623 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/05/955 May 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/07/9414 July 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/04/9322 April 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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07/12/927 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/07/9214 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 2 BACHES STREET LONDON N1 6UB

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13/07/9213 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9213 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9213 July 1992 NEW DIRECTOR APPOINTED

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01/07/921 July 1992 COMPANY NAME CHANGED ACROSSREADY LIMITED CERTIFICATE ISSUED ON 02/07/92

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01/07/921 July 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/92

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30/06/9230 June 1992 NC INC ALREADY ADJUSTED 16/06/92

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30/06/9230 June 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/92

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16/04/9216 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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