02599394 LIMITED



Company Documents

DateDescription
10/07/2010 July 2020COMPANY NAME CHANGED S & P CERTIFICATE ISSUED ON 10/07/20

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10/07/2010 July 2020O/C RESTORATION - PREV IN LIQ CVL

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18/11/1718 November 2017FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/08/1718 August 2017RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/06/177 June 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017

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06/06/166 June 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016

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08/06/158 June 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015

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14/04/1514 April 2015APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON

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14/04/1514 April 2015APPOINTMENT TERMINATED, DIRECTOR KEITH ASHTON

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14/04/1414 April 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2014

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08/04/148 April 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1428 March 2014NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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07/11/137 November 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2013

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17/06/1317 June 2013NOTICE OF RESULT OF MEETING OF CREDITORS

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12/06/1312 June 2013NOTICE OF STATEMENT OF AFFAIRS/2.15B

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03/06/133 June 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B

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03/06/133 June 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/04/1330 April 2013REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, THE CORNERHOUSE 91-93 FARRINGDON ROAD, LONDON, EC1M 3LN, UNITED KINGDOM

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30/04/1330 April 2013Annual return made up to 8 April 2013 with full list of shareholders

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29/04/1329 April 2013NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/04/1323 April 2013APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG

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22/03/1322 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/03/1322 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/10/1231 October 2012REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, VICTORY HOUSE, 30 KINGSWAY, HOLBORN, LONDON, WC2B 6EX

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16/10/1216 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/10/122 October 2012Annual return made up to 8 April 2012 with full list of shareholders

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13/09/1213 September 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARR

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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23/05/1123 May 2011DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ASHTON / 13/04/2011

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13/04/1113 April 2011Annual return made up to 8 April 2011 with full list of shareholders

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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22/09/1022 September 2010Annual return made up to 8 April 2010 with full list of shareholders

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23/08/1023 August 201023/08/10 STATEMENT OF CAPITAL GBP 57972

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23/08/1023 August 201023/08/10 STATEMENT OF CAPITAL GBP 57500

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10/08/1010 August 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/08/1010 August 2010RETURN OF PURCHASE OF OWN SHARES

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10/08/1010 August 2010RETURN OF PURCHASE OF OWN SHARES

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04/08/104 August 2010ALTER ARTICLES 29/07/2010

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04/08/104 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/109 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/07/102 July 2010APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY

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01/02/101 February 2010APPOINTMENT TERMINATED, SECRETARY KNIGHTON SECRETARIAL LIMITED

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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22/07/0922 July 2009APPOINTMENT TERMINATED DIRECTOR JAMES WALLACE

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22/07/0922 July 2009DIRECTOR RESIGNED JAMES WALLACE

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23/06/0923 June 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARR / 01/06/2009

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23/06/0923 June 2009DIRECTOR'S PARTICULARS CHRISTOPHER BARR

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23/06/0923 June 2009RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHTON / 01/07/2007

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12/11/0812 November 2008DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHTON / 01/07/2007

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12/11/0812 November 2008DIRECTOR'S PARTICULARS KEITH ASHTON

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12/11/0812 November 2008DIRECTOR'S PARTICULARS KEITH ASHTON

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30/09/0830 September 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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09/05/089 May 2008APPOINTMENT TERMINATED DIRECTOR MICHAEL NAGELSZTAJN

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09/05/089 May 2008DIRECTOR RESIGNED MICHAEL NAGELSZTAJN

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26/04/0826 April 2008PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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15/06/0715 June 2007RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006Annual accounts small company total exemption made up to 30 September 2006

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11/07/0611 July 2006RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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18/05/0518 May 2005NEW DIRECTOR APPOINTED

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05/05/055 May 2005RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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23/09/0423 September 2004RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/0429 April 2004PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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29/07/0329 July 2003RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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10/08/0210 August 2002NEW DIRECTOR APPOINTED

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16/04/0216 April 2002RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/03/0211 March 2002£ NC 1000/100000 04/02/02

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11/03/0211 March 2002NC INC ALREADY ADJUSTED 04/02/02

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11/03/0211 March 2002EQUITY SECURITIES 04/02/02

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11/03/0211 March 2002NC INC ALREADY ADJUSTED 04/02/02 AUTH ALLOT OF SECURITY 04/02/02 EQUITY SECURITIES 04/02/02

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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30/08/0130 August 2001PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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02/08/012 August 2001NEW DIRECTOR APPOINTED

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02/08/012 August 2001NEW DIRECTOR APPOINTED

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02/08/012 August 2001NEW DIRECTOR APPOINTED

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02/08/012 August 2001NEW DIRECTOR APPOINTED

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02/08/012 August 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001NEW DIRECTOR APPOINTED

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/06/0026 June 2000SECRETARY RESIGNED

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26/06/0026 June 2000RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS

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26/06/0026 June 2000RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/06/9921 June 1999NEW SECRETARY APPOINTED

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21/06/9921 June 1999RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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26/11/9826 November 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/9826 November 1998DIRECTOR RESIGNED

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26/11/9826 November 1998DIRECTOR RESIGNED

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26/11/9826 November 1998DIRECTOR RESIGNED

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/05/9815 May 1998NEW SECRETARY APPOINTED

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15/05/9815 May 1998RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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08/01/988 January 1998REGISTERED OFFICE CHANGED ON 08/01/98 FROM: SECOND FLOOR, IMPERIAL HOUSE, 15 KINGSWAY, LOMDON WC2

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08/01/988 January 1998REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 SECOND FLOOR IMPERIAL HOUSE 15 KINGSWAY LOMDON WC2

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08/01/988 January 1998NEW DIRECTOR APPOINTED

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03/12/973 December 1997PARTICULARS OF MORTGAGE/CHARGE

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/06/972 June 1997RETURN MADE UP TO 08/04/97; CHANGE OF MEMBERS

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13/05/9713 May 1997NEW DIRECTOR APPOINTED

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13/05/9713 May 1997NEW DIRECTOR APPOINTED

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14/04/9714 April 1997REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 7/8 GRAYS INN SQUARE, GRAYS INN, LONDON, WC1R 5JQ

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14/04/9714 April 1997REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 7/8 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JQ

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14/04/9714 April 1997ADOPT MEM AND ARTS 31/03/97

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14/04/9714 April 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/97

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30/10/9630 October 1996NEW DIRECTOR APPOINTED

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/07/9630 July 1996REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 9 GRAYS INN SQUARE, GRAYS INN, LONDON, WC1R 5SQ

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30/07/9630 July 1996REGISTERED OFFICE CHANGED ON 30/07/96 FROM: G OFFICE CHANGED 30/07/96 9 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5SQ

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30/07/9630 July 1996DIRECTOR'S PARTICULARS CHANGED

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30/07/9630 July 1996RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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30/07/9630 July 1996ORDER OF COURT - RESTORATION 27/07/96

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09/04/969 April 1996STRUCK OFF AND DISSOLVED

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19/12/9519 December 1995FIRST GAZETTE

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/08/9412 August 1994REGISTERED OFFICE CHANGED ON 12/08/94 FROM: IST FLOOR AWDRY HOUSE, 11 KINGSWAY, LONDON, WC2B 6YE

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12/08/9412 August 1994REGISTERED OFFICE CHANGED ON 12/08/94 FROM: G OFFICE CHANGED 12/08/94 IST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6YE

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12/08/9412 August 1994RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/07/9326 July 1993RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993PARTICULARS OF MORTGAGE/CHARGE

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19/10/9219 October 1992STRIKE-OFF ACTION DISCONTINUED

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17/10/9217 October 1992RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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29/09/9229 September 1992FIRST GAZETTE

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28/09/9228 September 1992REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 56 DENE STREET, DORKING, SURREY, RH4 2DP

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28/09/9228 September 1992REGISTERED OFFICE CHANGED ON 28/09/92 FROM: G OFFICE CHANGED 28/09/92 56 DENE STREET DORKING SURREY RH4 2DP

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02/07/912 July 1991NEW SECRETARY APPOINTED

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26/06/9126 June 1991NEW SECRETARY APPOINTED

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13/06/9113 June 1991SECRETARY RESIGNED

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12/06/9112 June 1991DIRECTOR RESIGNED

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17/05/9117 May 1991COMPANY NAME CHANGED FENDRILL LIMITED CERTIFICATE ISSUED ON 20/05/91

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01/05/911 May 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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01/05/911 May 1991NEW SECRETARY APPOINTED

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01/05/911 May 1991NEW DIRECTOR APPOINTED

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01/05/911 May 1991NEW DIRECTOR APPOINTED

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01/05/911 May 1991NEW DIRECTOR APPOINTED

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28/04/9128 April 1991REGISTERED OFFICE CHANGED ON 28/04/91 FROM: WEST KENT HOUSE, CROFT ROAD, CROWBOROUGH, EAST SUSSEX TN6 1DL

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28/04/9128 April 1991REGISTERED OFFICE CHANGED ON 28/04/91 FROM: G OFFICE CHANGED 28/04/91 WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL

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28/04/9128 April 1991DIRECTOR RESIGNED

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28/04/9128 April 1991SECRETARY RESIGNED

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28/04/9128 April 1991ALTER MEM AND ARTS 17/04/91

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08/04/918 April 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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