THEOBEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O THE YOUNG COMPANY GROUND FLOOR UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 14/11/1214 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/11/1214 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1214 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN GODFREY |
| 11/01/1211 January 2012 | 05/12/11 NO CHANGES |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IVOR GODFREY / 01/06/2010 |
| 20/12/1020 December 2010 | 05/12/10 CHANGES |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED DARREN IVOR GODFREY |
| 16/01/1016 January 2010 | 25/10/07 STATEMENT OF CAPITAL GBP 722507.36 |
| 16/01/1016 January 2010 | CONVE |
| 13/01/1013 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUTTERFORD / 01/12/2009 |
| 13/01/1013 January 2010 | 05/12/08 FULL LIST AMEND |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN RADFORD |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUTTERFORD / 29/04/2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUTTERFORD / 05/11/2006 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/08/0815 August 2008 | GBP SR 2192@1 |
| 15/08/0815 August 2008 | GBP SR 2192@1 |
| 15/08/0815 August 2008 | GBP SR 2192@1 |
| 15/08/0815 August 2008 | GBP SR 2192@1 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | � IC 724500/722308 28/11/07 � SR 2192@1=2192 |
| 21/01/0821 January 2008 | � IC 722308/720116 26/10/07 � SR 2192@1=2192 |
| 21/01/0821 January 2008 | � IC 717924/715732 29/08/07 � SR 2192@1=2192 |
| 21/01/0821 January 2008 | � IC 720116/717924 27/09/07 � SR 2192@1=2192 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/09/0722 September 2007 | � IC 728884/724500 31/07/07 � SR 4384@1=4384 |
| 22/09/0722 September 2007 | � IC 724500/720116 18/06/07 � SR 4384@1=4384 |
| 11/07/0711 July 2007 | � IC 742036/737652 17/05/07 � SR 4384@1=4384 |
| 11/07/0711 July 2007 | � IC 733268/728884 28/03/07 � SR 4384@1=4384 |
| 11/07/0711 July 2007 | � IC 737652/733268 07/03/07 � SR 4384@1=4384 |
| 11/07/0711 July 2007 | � IC 728884/724500 26/04/07 � SR 4384@1=4384 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | � IC 733268/728884 13/12/06 � SR 4384@1=4384 |
| 14/03/0714 March 2007 | � IC 728884/724500 16/01/07 � SR 4384@1=4384 |
| 01/02/071 February 2007 | � IC 728884/724500 19/10/06 � SR 4384@1=4384 |
| 01/02/071 February 2007 | � IC 728884/724500 18/09/06 � SR 4384@1=4384 |
| 01/02/071 February 2007 | � IC 728884/724500 28/11/06 � SR 4384@1=4384 |
| 01/02/071 February 2007 | � IC 733269/724500 18/07/06 � SR 8769@1=8769 |
| 01/02/071 February 2007 | � IC 728884/724500 09/08/06 � SR 4384@1=4384 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | � IC 733269/724500 21/06/06 � SR 8769@1=8769 |
| 19/05/0619 May 2006 | � IC 762184/753415 02/03/06 � SR 8769@1=8769 |
| 19/05/0619 May 2006 | � IC 743770/734135 23/01/06 � SR 9635@1=9635 |
| 19/05/0619 May 2006 | � IC 753415/743770 23/02/06 � SR 9645@1=9645 |
| 19/05/0619 May 2006 | � IC 734135/724500 16/12/05 � SR 9635@1=9635 |
| 19/05/0619 May 2006 | � IC 768953/762184 08/05/06 � SR 6769@1=6769 |
| 16/05/0616 May 2006 | � SR 9635@1 05/01/05 |
| 16/05/0616 May 2006 | � SR 9635@1 25/01/05 |
| 23/03/0623 March 2006 | � NC 722500/1185290 26/0 |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 26/01/06 |
| 10/03/0610 March 2006 | � SR 9635@1 28/02/05 |
| 09/03/069 March 2006 | � SR 9635@1 31/10/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | � SR 9635@1 07/10/05 |
| 09/03/069 March 2006 | � SR 9635@1 31/05/05 |
| 09/03/069 March 2006 | � SR 9635@1 28/04/05 |
| 09/03/069 March 2006 | � SR 9635@1 04/04/05 |
| 09/03/069 March 2006 | � SR 9635@1 26/08/05 |
| 09/03/069 March 2006 | � SR 9635@1 30/06/05 |
| 09/03/069 March 2006 | � SR 9635@1 02/08/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | � SR 9635@1 30/04/04 |
| 17/01/0517 January 2005 | � SR 9635@1 31/05/04 |
| 17/01/0517 January 2005 | � SR 9635@1 31/03/04 |
| 17/01/0517 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | � SR 9635@1 04/10/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | � SR 9635@1 29/02/04 |
| 17/01/0517 January 2005 | � SR 9635@1 02/12/04 |
| 17/01/0517 January 2005 | � SR 9635@1 29/07/04 |
| 17/01/0517 January 2005 | � SR 9635@1 30/06/04 |
| 17/01/0517 January 2005 | � SR 9635@1 27/08/04 |
| 17/01/0517 January 2005 | � SR 9635@1 02/11/04 |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 11/02/03 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | ARTICLES OF ASSOCIATION |
| 28/02/0328 February 2003 | � NC 100/722500 11/02 |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED RADINVEST LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: MANOR HOUSE 59 CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | COMPANY NAME CHANGED FRAMEPRIDE LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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