00681440 PLC
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | STRUCK OFF AND DISSOLVED |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 23/08/1223 August 2012 | ORDER OF COURT - RESTORATION |
| 23/06/1223 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/0616 June 2006 | CRT ORDER DISS DEFERRED |
| 15/06/0615 June 2006 | CRT ORDER DISS DEFERRED |
| 22/03/0622 March 2006 | RETURN OF FINAL MEETING RECEIVED |
| 05/12/055 December 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/05/0520 May 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/11/0424 November 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/05/0421 May 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/11/0319 November 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/05/0315 May 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/11/0221 November 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/05/0216 May 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/11/0116 November 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/06/018 June 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/11/0020 November 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/08/0016 August 2000 | APPOINTMENT OF LIQUIDATOR |
| 16/08/0016 August 2000 | O/C REPLACEMENT OF LIQUIDATOR |
| 31/05/0031 May 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: CORK GULLY 5 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO9 1ZG |
| 21/02/0021 February 2000 | |
| 24/11/9924 November 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/05/9921 May 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/04/9919 April 1999 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/11/9823 November 1998 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/05/9818 May 1998 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/02/983 February 1998 | O/C RE REMOVAL OF LIQUIDATOR |
| 03/02/983 February 1998 | APPOINTMENT OF LIQUIDATOR |
| 03/12/973 December 1997 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/05/9715 May 1997 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/11/9620 November 1996 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/06/966 June 1996 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/12/954 December 1995 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/05/9531 May 1995 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/11/9429 November 1994 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/06/9423 June 1994 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/12/933 December 1993 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/06/931 June 1993 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/12/929 December 1992 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: LONGDENE HOUSE HASLEMERE SURREY GU27 2PH |
| 19/08/9219 August 1992 | |
| 10/06/9210 June 1992 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/01/928 January 1992 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/05/9122 May 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 22/05/9122 May 1991 | APPOINTMENT OF LIQUIDATOR |
| 22/05/9122 May 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 22/05/9122 May 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 22/05/9122 May 1991 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 22/05/9122 May 1991 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/9116 May 1991 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 25/03/9125 March 1991 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/09/9027 September 1990 | CERTIFICATE OF SPECIFIC PENALTY |
| 23/08/9023 August 1990 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/08/9022 August 1990 | NOTICE OF ADMINISTRATION ORDER |
| 26/07/9026 July 1990 | ADVANCE NOTICE OF ADMIN ORDER |
| 03/05/903 May 1990 | CANCEL.SHR.PREM.ACC. 15/08/89 |
| 03/05/903 May 1990 | REDUCTION OF SHARE PREMIUM |
| 30/04/9030 April 1990 | CANCELL SHR.PREM.ACC. ﾽ IC 33293050/ 0 |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | SHARES AGREEMENT OTC |
| 26/02/9026 February 1990 | AD 01/10/86--------- PREMIUM ﾽ SI [email protected] |
| 30/01/9030 January 1990 | SHARES AGREEMENT OTC |
| 21/11/8921 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 29/08/89; BULK LIST AVAILABLE SEPARATELY |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | SHARES AGREEMENT OTC |
| 20/12/8820 December 1988 | LISTING OF PARTICULARS |
| 20/12/8820 December 1988 | LISTING OF PARTICULARS |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | SHARE ISSUE APPROVAL 14/11/88 |
| 12/12/8812 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/88 |
| 12/12/8812 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/88 |
| 12/12/8812 December 1988 | ﾽ NC 33925000/34102000 |
| 12/12/8812 December 1988 | ﾽ NC 3925000/33925000 |
| 12/12/8812 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 07/09/88; BULK LIST AVAILABLE SEPARATELY |
| 17/08/8817 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | SHARES AGREEMENT OTC |
| 19/01/8819 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | WD 30/11/87 AD 28/10/87--------- PREMIUM ﾽ SI [email protected]=32000 |
| 11/11/8711 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 09/11/879 November 1987 | WD 03/11/87 AD 30/09/87--------- PREMIUM ﾽ SI [email protected]=2928 |
| 09/11/879 November 1987 | RETURN MADE UP TO 07/09/87; BULK LIST AVAILABLE SEPARATELY |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 04/09/874 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8718 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 23/07/8723 July 1987 | |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: PARKFIELD ROAD STOCKTON-ON-TEES CLEVELAND TS18 3EZ |
| 29/05/8729 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/875 May 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ALTER SHARE STRUCTURE |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 15/05/8615 May 1986 | RETURN OF ALLOTMENTS |
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