TWENTY ONE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 09/12/139 December 2013 | DECLARATION OF SOLVENCY |
| 09/12/139 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/139 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1326 October 2013 | DISS40 (DISS40(SOAD)) |
| 23/10/1323 October 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM COWLEY / 03/04/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM IMPETUS AUTOMOTIVE TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG |
| 25/09/1225 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM COWLEY / 17/07/2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN OLIVER VIZE / 19/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER VIZE / 19/06/2011 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM VILLIERS HOUSE CLARENDON COURT LEAMINGTON SPA WARWICKSHIRE CV32 5PR |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWLEY / 19/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | DIRECTOR RESIGNED ANDREW CLIFT |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0411 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RE COMPANY AGREEMENT 25/07/02 |
| 19/07/0219 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 18 THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DW |
| 25/03/9625 March 1996 | COMPANY NAME CHANGED PALMER HARGREAVES GROUP LIMITED CERTIFICATE ISSUED ON 26/03/96; RESOLUTION PASSED ON 28/02/96 |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | NC INC ALREADY ADJUSTED 18/05/92 |
| 15/06/9215 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/05/92 |
| 15/06/9215 June 1992 | � NC 10000/110000 18/05 |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/08/9113 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 188-190 STRATFORD ROAD SHIRLEY SOLIHULL W.MIDLANDS B90 3AQ |
| 01/08/911 August 1991 | COMPANY NAME CHANGED CUPASH LIMITED CERTIFICATE ISSUED ON 02/08/91 |
| 10/07/9110 July 1991 | SECRETARY RESIGNED |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: G OFFICE CHANGED 10/07/91 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | CERTIFICATE OF INCORPORATION |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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