00452813 LIMITED

Company number 00452813 · Monitor this company

Dissolved

241 filings

Date	Filing
18 Apr 2023	Final Gazette dissolved via compulsory strike-off · 1 page	View document
18 Apr 2023	Final Gazette dissolved via compulsory strike-off	View document
31 Jan 2023	First Gazette notice for compulsory strike-off · 1 page	View document
31 Jan 2023	First Gazette notice for compulsory strike-off	View document
20 Jan 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	View document
12 Jul 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013	View document
30 May 2013	INSOLVENCY:ORDER OF COURT REMOVING ANGUS MATTHEW MARTIN AS LIQUIDATOR OF THE COMPANY	View document
30 May 2013	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
6 Jul 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012:LIQ. CASE NO.2	View document
25 May 2011	INSOLVENCY:FORM 2.39B NOTICE OF VACATION OF OFFICE:LIQ. CASE NO.2	View document
10 May 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011:LIQ. CASE NO.1	View document
10 May 2011	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006729,00009232,00008690	View document
1 Feb 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011:LIQ. CASE NO.1	View document
29 Dec 2010	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
4 Aug 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010:LIQ. CASE NO.1	View document
25 Feb 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:LIQ. CASE NO.1	View document
23 Feb 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:LIQ. CASE NO.1:AMENDING FORM	View document
18 Feb 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:LIQ. CASE NO.1	View document
18 Dec 2009	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
7 Aug 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009:LIQ. CASE NO.1	View document
6 Aug 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009:LIQ. CASE NO.1	View document
4 May 2009	REGISTERED OFFICE CHANGED ON 04/05/09 FROM: ROYAL DOULTON, BARLASTON STOKE ON TRENT STAFFORDSHIRE ST12 9FA	View document
4 Apr 2009	DIRECTOR RESIGNED MOIRA GAVIN	View document
3 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4	View document
3 Apr 2009	DIRECTOR RESIGNED MARK DOWNIE	View document
3 Apr 2009	DIRECTOR RESIGNED MICHAEL PARKS	View document
1 Apr 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
11 Mar 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
9 Mar 2009	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1	View document
15 Jan 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006729,00008690,00008024,00009232	View document
22 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
22 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
21 May 2008	DIRECTOR APPOINTED MOIRA GAVIN	View document
16 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
14 May 2008	DIRECTOR APPOINTED MARK DOWNIE	View document
12 May 2008	DIRECTOR RESIGNED WAYNE NUTBEEN	View document
19 Feb 2008	DIRECTOR RESIGNED	View document
12 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
16 May 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	View document
16 May 2007	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: ROYAL DOULTON, BARLASTON STOKE ON TRENT STAFFORDSHIRE ST12 9ES	View document
16 May 2007	LOCATION OF DEBENTURE REGISTER	View document
30 Mar 2007	NEW DIRECTOR APPOINTED	View document
8 Sep 2006	DIRECTOR RESIGNED	View document
8 Sep 2006	NEW DIRECTOR APPOINTED	View document
23 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Jun 2006	REGISTERED OFFICE CHANGED ON 06/06/06 FROM: ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9ES	View document
6 Jun 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
6 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA STOKE ON TRENT STAFFORDSHIRE ST1 5NN	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	NEW SECRETARY APPOINTED	View document
25 Jan 2006	SECRETARY RESIGNED	View document
23 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jan 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 Jan 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
16 Jan 2006	REREG PLC-PRI 15/12/05	View document
16 Jan 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 2005	RETURN MADE UP TO 09/05/05; BULK LIST AVAILABLE SEPARATELY	View document
1 Aug 2005	NEW DIRECTOR APPOINTED	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
10 Jun 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
7 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 2005	AUDITOR'S RESIGNATION	View document
7 Mar 2005	RE SECTION 394	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
18 Jun 2004	RETURN MADE UP TO 09/05/04; BULK LIST AVAILABLE SEPARATELY	View document
2 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
5 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2003	RETURN MADE UP TO 09/05/03; BULK LIST AVAILABLE SEPARATELY	View document
20 May 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
18 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
30 Nov 2002	AUDITOR'S RESIGNATION	View document
27 Nov 2002	DIRECTOR RESIGNED	View document
27 Nov 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	NEW SECRETARY APPOINTED	View document
18 Sep 2002	SECRETARY RESIGNED	View document
25 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
24 Jul 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
14 Jun 2002	RETURN MADE UP TO 09/05/02; BULK LIST AVAILABLE SEPARATELY	View document
22 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Mar 2002	� NC 113600000/116925356 15/03/02	View document
25 Mar 2002	S-DIV 15/03/02	View document
26 Feb 2002	LISTING OF PARTICULARS	View document
18 Oct 2001	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 MINTON HOUSE LONDON ROAD STOKE-ON-TRENT ST4 7QD	View document
9 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
1 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2001	SECRETARY RESIGNED	View document
1 Aug 2001	NEW SECRETARY APPOINTED	View document
7 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jun 2001	RETURN MADE UP TO 09/05/01; BULK LIST AVAILABLE SEPARATELY	View document
5 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2000	RETURN MADE UP TO 09/05/00; BULK LIST AVAILABLE SEPARATELY	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
23 Jun 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/00	View document
1 Jun 2000	DIRECTOR RESIGNED	View document
24 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1999	� NC 76500000/113600000 17/08/99	View document
8 Sep 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/08/99	View document
8 Sep 1999	NC INC ALREADY ADJUSTED 17/08/99	View document
4 Aug 1999	LISTING OF PARTICULARS	View document
22 Jul 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
13 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1999	SECRETARY RESIGNED	View document
12 Jul 1999	NEW SECRETARY APPOINTED	View document
3 Jun 1999	RETURN MADE UP TO 09/05/99; BULK LIST AVAILABLE SEPARATELY	View document
3 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
2 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1999	DIRECTOR RESIGNED	View document
24 May 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/99	View document
16 Apr 1999	NEW DIRECTOR APPOINTED	View document
29 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Mar 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1998	NEW DIRECTOR APPOINTED	View document
8 Dec 1998	SECRETARY RESIGNED	View document
8 Dec 1998	NEW SECRETARY APPOINTED	View document
3 Sep 1998	AUDITOR'S RESIGNATION	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
5 Jun 1998	RETURN MADE UP TO 09/05/98; BULK LIST AVAILABLE SEPARATELY	View document
28 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/98	View document
23 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1997	DIRECTOR RESIGNED	View document
16 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
10 Jul 1997	DIRECTOR RESIGNED	View document
10 Jul 1997	DIRECTOR RESIGNED	View document
10 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	DIRECTOR RESIGNED	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
11 Jun 1997	RETURN MADE UP TO 09/05/97; BULK LIST AVAILABLE SEPARATELY	View document
3 Jun 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/97	View document
3 Jun 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/97	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	RETURN MADE UP TO 09/05/96; BULK LIST AVAILABLE SEPARATELY	View document
31 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
30 May 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/96	View document
30 May 1996	ALTER MEM AND ARTS 23/05/96	View document
1 Apr 1996	SECT 16(2) UNCERT SEC 17/03/96	View document
25 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1995	SECRETARY'S PARTICULARS CHANGED	View document
26 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
31 May 1995	RETURN MADE UP TO 09/05/95; BULK LIST AVAILABLE SEPARATELY	View document
31 May 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/05/95	View document
31 May 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/95	View document
28 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
16 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 222 pages	View document
15 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1994	NEW DIRECTOR APPOINTED	View document
9 Jun 1994	RETURN MADE UP TO 09/05/94; BULK LIST AVAILABLE SEPARATELY	View document
7 Jun 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/94	View document
7 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Feb 1994	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
24 Jan 1994	REDUCTION OF ISSUED CAPITAL	View document
21 Jan 1994	REDUCTION OF SH PREM ACCOUNT	View document
11 Jan 1994	INTERIM ACCOUNTS MADE UP TO 30/11/93	View document
16 Dec 1993	SHARES AGREEMENT OTC	View document
29 Nov 1993	NC INC ALREADY ADJUSTED 02/11/93	View document
29 Nov 1993	CONSO 02/11/93	View document
25 Nov 1993	NEW DIRECTOR APPOINTED	View document
25 Nov 1993	NEW DIRECTOR APPOINTED	View document
25 Nov 1993	DIRECTOR RESIGNED	View document
19 Nov 1993	NC INC ALREADY ADJUSTED 08/11/93	View document
19 Nov 1993	� NC 44575000/66162136 08/11/93	View document
16 Nov 1993	LISTING OF PARTICULARS	View document
15 Nov 1993	NEW DIRECTOR APPOINTED	View document
3 Nov 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
3 Nov 1993	REREGISTRATION PRI-PLC 02/11/93	View document
3 Nov 1993	AUDITORS' REPORT	View document
3 Nov 1993	AUDITORS' STATEMENT	View document
3 Nov 1993	BALANCE SHEET	View document
3 Nov 1993	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
3 Nov 1993	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
3 Nov 1993	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
19 Oct 1993	REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 LONDON ROAD STOKE-ON-TRENT STAFFS ST4 7QD	View document
13 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jun 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
4 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jun 1993	� NC 26575000/44575000 19/05/93	View document
4 Jun 1993	NC INC ALREADY ADJUSTED 19/05/93	View document
23 Sep 1992	DIRECTOR RESIGNED	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
5 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Jun 1992	RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
23 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
24 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
22 Jan 1990	NC INC ALREADY ADJUSTED 19/12/89	View document
22 Jan 1990	� NC 7575000/26575000 19/12/89	View document
13 Oct 1989	DIRECTOR RESIGNED	View document
9 Oct 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
13 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Jun 1989	DIRECTOR RESIGNED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
14 Apr 1989	DIRECTOR RESIGNED	View document
17 Jun 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
17 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Aug 1987	DIRECTOR RESIGNED	View document
10 Aug 1987	RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS	View document
1 Jul 1987	DIRECTOR RESIGNED	View document
25 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Jan 1987	PRE87 · 725 pages	View document
13 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 Jun 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS	View document
16 May 1986	NEW DIRECTOR APPOINTED	View document
8 Aug 1984	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/84	View document
25 Nov 1975	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/75	View document
4 Jul 1972	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/72	View document
8 Jul 1964	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/64	View document
20 Apr 1948	CERTIFICATE OF INCORPORATION	View document