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Company Documents

DateDescription
21/08/1721 August 2017 ORDER OF COURT - RESTORATION

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27/01/0627 January 2006 DISSOLVED

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27/10/0527 October 2005 RETURN OF FINAL MEETING RECEIVED

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01/08/051 August 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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28/01/0528 January 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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22/12/0422 December 2004 NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR

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22/12/0422 December 2004 C/O RE CHANGE OF LIQ

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15/12/0415 December 2004 SEC/STATE RELEASE OF LIQUIDATOR

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13/12/0413 December 2004 APPOINTMENT OF LIQUIDATOR

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29/07/0429 July 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/02/0412 February 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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29/07/0329 July 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/01/0327 January 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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01/08/021 August 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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07/11/017 November 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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08/08/018 August 2001 APPOINTMENT OF LIQUIDATOR

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08/08/018 August 2001 EXTRAORDINARY RESOLUTION TO WIND UP

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03/08/013 August 2001 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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08/05/018 May 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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09/11/009 November 2000 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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14/07/0014 July 2000 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/07/0011 July 2000 NOTICE OF RESULT OF MEETING OF CREDITORS

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03/05/003 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
15-19 CAVENDISH PLACE
LONDON
W1M 0DD

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0027 April 2000 ADVANCE NOTICE OF ADMIN ORDER

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27/04/0027 April 2000 NOTICE OF ADMINISTRATION ORDER

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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21/12/9921 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 SECRETARY RESIGNED

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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10/12/9810 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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04/02/984 February 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/04/96

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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14/08/9714 August 1997 DIRECTOR RESIGNED

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15/07/9715 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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19/02/9719 February 1997 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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11/01/9611 January 1996 DIRECTOR RESIGNED

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06/12/956 December 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 DIRECTOR RESIGNED

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12/04/9512 April 1995 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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24/01/9524 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/941 March 1994 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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15/02/9415 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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06/04/936 April 1993 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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14/02/9314 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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24/07/9224 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/06/925 June 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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03/12/913 December 1991 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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13/05/9113 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 REGISTERED OFFICE CHANGED ON 04/07/90 FROM:
15-19 CAVENDISH PLACE
LONDON
W1M 0DD

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27/06/9027 June 1990 REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
25 MANCHESTER SQUARE
LONDON
W1M 5AP

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31/01/9031 January 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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14/09/8914 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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29/08/8929 August 1989 RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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24/04/8924 April 1989 ADOPT MEM AND ARTS 300189

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30/09/8830 September 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8830 September 1988 REGISTERED OFFICE CHANGED ON 30/09/88 FROM:
155A MARLBOROUGH ROAD
HOLLOWAY
N19

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29/10/8729 October 1987 RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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20/10/8720 October 1987 NEW DIRECTOR APPOINTED

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20/10/8720 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/8613 November 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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