THE LICENCE FACTORY LIMITED

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Company Documents

DateDescription
14/08/1314 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013

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22/06/1222 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2012:LIQ. CASE NO.1

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21/06/1221 June 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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20/06/1220 June 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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08/06/128 June 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009338,00009437

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12/01/1212 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2011:LIQ. CASE NO.1

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25/08/1125 August 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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12/08/1112 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/06/1122 June 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009338,00009437

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 38 NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5AS

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11/01/1111 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR ELLIOT BASSO

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02/07/102 July 2010 CHANGE OF NAME 24/06/2010

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02/07/102 July 2010 COMPANY NAME CHANGED NEW BAI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/07/10

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02/07/102 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 Annual return made up to 5 November 2009 with full list of shareholders

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08/11/098 November 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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07/10/097 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/09/0929 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR MARK BENSON

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19/09/0919 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/0922 July 2009 COMPANY NAME CHANGED FLEETNESS 637 LIMITED CERTIFICATE ISSUED ON 22/07/09; RESOLUTION PASSED ON 22/07/09

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 123 DEANSGATE MANCHESTER M3 2BU

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11/03/0911 March 2009 DIRECTOR RESIGNED GEAORGE MAYNARD

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11/03/0911 March 2009 DIRECTOR RESIGNED P & P DIRECTORS LIMITED

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11/03/0911 March 2009 DIRECTOR APPOINTED MARK ELLIOTT BENSON

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11/03/0911 March 2009 DIRECTOR AND SECRETARY APPOINTED PAMELA ANN HULME

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11/03/0911 March 2009 DIRECTOR APPOINTED ELLIOT LAWRENCE BASSO

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11/03/0911 March 2009 DIRECTOR APPOINTED MICHAEL STEVEN BOZMAN

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11/03/0911 March 2009 SECRETARY RESIGNED P & P SECRETARIES LIMITED

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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