THE 2000 GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/03/1426 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 04/04/134 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/04/134 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/134 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PENNY SAMBROOK |
| 12/04/1212 April 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY PENNY SAMBROOK |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR NEIL CLARK |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 26/02/0926 February 2009 | REREG PLC TO PRI; RES02 PASS DATE:26/02/2009 |
| 26/02/0926 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/02/0926 February 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/02/0926 February 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/02/095 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PENNY SAMBROOK |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 11 HARLEY STREET LONDON W1G 9EQ |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/02/03 |
| 30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/99 |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS; AMEND |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | COMPANY NAME CHANGED THE TWO THOUSAND GROUP PLC CERTIFICATE ISSUED ON 23/02/95 |
| 17/11/9417 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/02/94 |
| 06/10/946 October 1994 | ALTER MEM AND ARTS 26/09/94 REREG PRI-PLC 26/09/94 |
| 06/10/946 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/946 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/946 October 1994 | AUDITORS' REPORT |
| 06/10/946 October 1994 | AUDITORS' STATEMENT |
| 06/10/946 October 1994 | BALANCE SHEET |
| 06/10/946 October 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/946 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/948 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ALTER MEM AND ARTS 07/11/90 |
| 08/04/918 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/913 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/02/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 15/02/9015 February 1990 | � NC 100/50000 21/11/89 |
| 15/02/9015 February 1990 | NC INC ALREADY ADJUSTED 21/11/89 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED AVIDTIME LIMITED CERTIFICATE ISSUED ON 01/03/89 |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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