CHOOSEPLAIN LIMITED

Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/126 August 2012 APPLICATION FOR STRIKING-OFF

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1221 June 2012 ALTER ARTICLES 13/06/2012

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31/05/1231 May 2012 DIRECTOR APPOINTED MR PHILIP MARTIN BYROM

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/02/1017 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/02/0917 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/05/089 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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25/04/0625 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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28/04/0528 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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04/03/054 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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10/03/0410 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 DIRECTOR RESIGNED

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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28/05/0228 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 SECRETARY RESIGNED

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09/08/019 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
STATE HOUSE 22 DALE STREET
LIVERPOOL
MERSEYSIDE L2 4UR

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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24/04/0124 April 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/04/0124 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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19/04/0119 April 2001 SECRETARY RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/02/0116 February 2001 Incorporation

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