USHER-WALKER GROUP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/106 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/12/0922 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0911 December 2009 | APPLICATION FOR STRIKING-OFF |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: W LANE, WATFORD, HERTFORDSHIRE WD25 9PJ |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | S366A DISP HOLDING AGM 30/12/03 S252 DISP LAYING ACC 30/12/03 S386 DISP APP AUDS 30/12/03 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: DATAPOINT BUSINESS CENTRE, 6 SOUTH CRESCENT, LONDON, E16 4TL |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REDUCE ISSUED CAPITAL 01/10/02 |
| 01/10/021 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | REREG OTHER 01/10/02 |
| 01/10/021 October 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 01/10/021 October 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 01/10/021 October 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 01/10/021 October 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/08/0229 August 2002 | SECTION 394 |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 30/06/00 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9728 July 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 25/07/97 |
| 28/07/9728 July 1997 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 25/07/97 REREG PLC-PRI 25/07/97 |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | |
| 07/10/947 October 1994 | |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: LAR HOUSE, 1-9 ROMFORD ROAD, SHRATFORD, LONDON E15 4LJ |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | ADOPT MEM AND ARTS 26/05/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: ANCERY HOUSE, CHANCERY LANE, LONDON WC2A 1SA |
| 04/04/934 April 1993 | |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | |
| 17/07/9217 July 1992 | RETURN MADE UP TO 27/06/92; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | SHARES AGREEMENT OTC |
| 25/02/9225 February 1992 | � NC 1100000/1250000 21/02/92 |
| 25/02/9225 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/92 |
| 29/01/9229 January 1992 | LISTING OF PARTICULARS |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | |
| 21/11/9121 November 1991 | AUDITOR'S RESIGNATION |
| 30/09/9130 September 1991 | ADOPT MEM AND ARTS 12/09/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 27/06/91; BULK LIST AVAILABLE SEPARATELY |
| 11/07/9111 July 1991 | |
| 29/06/9129 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/91 |
| 29/06/9129 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/06/91 |
| 29/06/9129 June 1991 | � NC 500000/1100000 12/06/91 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 27/06/90; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9013 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED |
| 25/07/8925 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140689 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 28/06/89; BULK LIST AVAILABLE SEPARATELY |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | RETURN MADE UP TO 22/06/88; BULK LIST AVAILABLE SEPARATELY |
| 26/07/8826 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 080688 |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 01/07/87; BULK LIST AVAILABLE SEPARATELY |
| 11/08/8711 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8616 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/06/8621 June 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
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