BRIAN PAGE AND ASSOCIATES LIMITED

Company Documents

DateDescription
06/01/126 January 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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12/10/1112 October 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000025

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11/06/1111 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011 FIRST GAZETTE

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAGE / 17/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 17/05/2010

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17/06/1017 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SELDEN

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SELDEN

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANN

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARK SELDEN

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09/11/099 November 2009 SECRETARY APPOINTED MR BRIAN PAGE

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06/11/096 November 2009 APPOINTMENT TERMINATED, SECRETARY JACQUELINE FALKINGHAM

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20/07/0920 July 2009 DIRECTOR APPOINTED DAVID MILLS

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08/07/098 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL EASTON

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0830 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JOHNSON / 29/05/2008

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 LOCATION OF REGISTER OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: G OFFICE CHANGED 14/09/05 4 QUEEN STREET ASHFORD KENT TN23 1RG

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20/05/0520 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/05/0228 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/02/026 February 2002 S366A DISP HOLDING AGM 30/01/02

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04/06/014 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: G OFFICE CHANGED 23/05/00 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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