CONTINUITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/232 September 2023 | Final Gazette dissolved following liquidation |
| 02/09/232 September 2023 | Final Gazette dissolved following liquidation |
| 02/06/232 June 2023 | Return of final meeting in a members' voluntary winding up |
| 21/11/2221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-23 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-09-23 |
| 10/08/2110 August 2021 | Appointment of a voluntary liquidator |
| 10/08/2110 August 2021 | Resignation of a liquidator |
| 12/03/1512 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 21/03/1421 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOSCA MARIA COLANGELI / 01/06/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOSCA MARIA COLANGELI / 01/06/2013 |
| 06/03/136 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREGLOHAN / 15/02/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED TOSCA MARIA COLANGELI |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIRKBY |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MATTHEW EDWIN KIRKBY |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE NORLEDGE |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ANDREW TREGLOHAN |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM SAMPSON HOUSE 64 HOPTON STREET SOUTHWARK LONDON SE1 9JH |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | COMPANY NAME CHANGED SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/04 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: G OFFICE CHANGED 18/06/03 NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: G OFFICE CHANGED 16/06/03 8TH FLOOR SOUTH QUAY PLAZA 11 183 MARSH WALL LONDON E14 9SH |
| 06/06/036 June 2003 | COMPANY NAME CHANGED SEMA GLOBAL RECOVERY SERVICES LI MITED CERTIFICATE ISSUED ON 06/06/03 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0118 December 2001 | S366A DISP HOLDING AGM 11/04/01 |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 233 HIGH HOLBORN LONDON WC1V 7DJ |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED SEMA GROUP RECOVERY SERVICES LIM ITED CERTIFICATE ISSUED ON 15/01/01 |
| 03/08/003 August 2000 | RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED CONTINGENCY AND PLANNING RECOVER Y SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: G OFFICE CHANGED 13/08/96 14 JAMES STREET LONDON WC2E 8BT |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/05/9623 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 09/01/959 January 1995 | NC INC ALREADY ADJUSTED 07/12/94 |
| 09/01/959 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/94 |
| 09/01/959 January 1995 | � NC 100000/500000 07/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | SECRETARY RESIGNED |
| 13/11/9313 November 1993 | NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: G OFFICE CHANGED 27/11/91 22 LONG ACRE LONDON WC2E 9LY |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: G OFFICE CHANGED 03/12/90 BRIDGE HOUSE BRIDGE STREET WALTON ON THAMES SURREY KT12 1AJ |
| 03/12/903 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/08/8916 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: G OFFICE CHANGED 07/03/89 22 LONG ACRE LONDON WC2E 9LY |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: G OFFICE CHANGED 08/12/88 BRIDGE HOUSE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AL |
| 08/12/888 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 25/04/8825 April 1988 | WD 17/03/88 PD 10/03/88--------- � SI 2@1 |
| 15/04/8815 April 1988 | COMPANY NAME CHANGED WALTON EQUIPMENT LIMITED CERTIFICATE ISSUED ON 17/04/88 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: G OFFICE CHANGED 29/03/88 147 KENNINGTON ROAD LONDON SE11 6SF |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/875 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: G OFFICE CHANGED 15/09/87 2 BACHES STREET LONDON N1 6EE |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | ALTER MEM AND ARTS 140787 |
| 03/09/873 September 1987 | COMPANY NAME CHANGED TECHNOYIELD LIMITED CERTIFICATE ISSUED ON 04/09/87 |
| 25/03/8725 March 1987 | CERTIFICATE OF INCORPORATION |
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