EGX GROUP LIMITED



Company Documents

DateDescription
14/05/2014 May 2020NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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25/11/1925 November 2019REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ ENGLAND

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25/11/1925 November 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/11/1923 November 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1923 November 2019NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/11/1923 November 2019SPECIAL RESOLUTION TO WIND UP

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21/10/1921 October 2019SOLVENCY STATEMENT DATED 17/10/19

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21/10/1921 October 2019REDUCE ISSUED CAPITAL 17/10/2019

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21/10/1921 October 201921/10/19 STATEMENT OF CAPITAL GBP 0.00001

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21/10/1921 October 2019STATEMENT BY DIRECTORS

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20/08/1920 August 2019CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/10/1831 October 2018FULL ACCOUNTS MADE UP TO 31/10/18

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11/09/1811 September 2018DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN

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14/08/1814 August 2018CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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23/06/1823 June 2018DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON

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11/06/1811 June 2018APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK

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31/10/1731 October 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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15/08/1715 August 2017CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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26/07/1726 July 2017DIRECTOR APPOINTED MR MARK EDWARD RODERICK

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07/07/177 July 2017APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS

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15/05/1715 May 2017REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS

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15/05/1715 May 2017REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
FIFTH AVENUE
CENTRUM 100
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WS

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25/04/1725 April 2017DIRECTOR APPOINTED MR MATTHEW STEVENS

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10/03/1710 March 2017APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF

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06/02/176 February 2017DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW

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07/12/167 December 2016APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE

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31/10/1631 October 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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26/08/1626 August 2016CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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25/11/1525 November 2015DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015

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31/10/1531 October 201531/10/15 TOTAL EXEMPTION FULL

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26/08/1526 August 2015Annual return made up to 13 August 2015 with full list of shareholders

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16/07/1516 July 2015DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE

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16/07/1516 July 2015APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE

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08/05/158 May 2015DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF

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08/05/158 May 2015APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE

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04/11/144 November 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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13/08/1413 August 2014Annual return made up to 13 August 2014 with full list of shareholders

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02/05/142 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014

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30/04/1430 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 30/04/2014

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04/12/134 December 2013SECRETARY APPOINTED MR JOHN BRADSHAW

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04/12/134 December 2013APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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01/10/131 October 2013SECRETARY APPOINTED MR GRAHAM ROGER WHITE

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30/09/1330 September 2013APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS

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13/08/1313 August 2013Annual return made up to 13 August 2013 with full list of shareholders

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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13/08/1213 August 2012Annual return made up to 13 August 2012 with full list of shareholders

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04/05/124 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES

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15/02/1215 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/02/126 February 2012APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH

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02/02/122 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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15/08/1115 August 2011Annual return made up to 13 August 2011 with full list of shareholders

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24/05/1124 May 2011APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGSON

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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31/08/1031 August 2010Annual return made up to 13 August 2010 with full list of shareholders

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31/08/1031 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HODGSON / 31/07/2010

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28/05/1028 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HODGSON / 07/05/2010

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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19/08/0919 August 2009RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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05/11/085 November 2008SECRETARY APPOINTED MRS SHARON ROBERTS

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05/11/085 November 2008APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE

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05/11/085 November 2008SECRETARY RESIGNED GRAHAM WHITE

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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27/08/0827 August 2008RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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24/07/0824 July 2008DIRECTOR AND SECRETARY'S PARTICULARS GRAHAM WHITE

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24/07/0824 July 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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24/10/0724 October 2007RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007NEW DIRECTOR APPOINTED

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15/10/0715 October 2007NEW DIRECTOR APPOINTED

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15/10/0715 October 2007NEW DIRECTOR APPOINTED

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15/10/0715 October 2007NEW DIRECTOR APPOINTED

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28/09/0728 September 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/0718 September 2007APPROVE AGREEMENT 29/08/07 FIN ASSIST IN SHARE ACQ 29/08/07

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18/09/0718 September 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/09/0718 September 2007APPROVE AGREEMENT 29/08/07

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11/09/0711 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/09/0711 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/09/0711 September 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/09/0711 September 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/09/0710 September 2007ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/077 September 2007PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007NEW DIRECTOR APPOINTED

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23/05/0723 May 2007DIRECTOR RESIGNED

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20/11/0620 November 2006DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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23/08/0623 August 2006ARTICLES OF ASSOCIATION

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23/08/0623 August 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/0625 January 2006RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND

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05/01/065 January 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0520 December 2005ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0520 December 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/12/0515 December 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0530 September 2005RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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26/08/0426 August 2004RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 14 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG

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04/11/034 November 2003£ SR [email protected] 27/10/00

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04/11/034 November 2003DIRECTOR RESIGNED

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31/10/0331 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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23/08/0323 August 2003RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003DELIVERY EXT'D 3 MTH 31/10/02

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31/10/0231 October 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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08/09/028 September 2002RETURN MADE UP TO 13/08/02; NO CHANGE OF MEMBERS

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08/09/028 September 2002RETURN MADE UP TO 13/08/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/05/0229 May 2002AUDITOR'S RESIGNATION

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28/01/0228 January 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/029 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0114 November 2001REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 14 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG

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14/11/0114 November 2001REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 14 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG

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14/11/0114 November 2001RETURN MADE UP TO 13/08/01; CHANGE OF MEMBERS

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31/10/0131 October 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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04/10/014 October 2001COMPANY NAME CHANGED HEALTHCARE AT HOME GROUP LIMITED CERTIFICATE ISSUED ON 04/10/01

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13/11/0013 November 2000RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00

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06/06/006 June 2000ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00

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23/11/9923 November 1999DIV 17/11/99

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23/11/9923 November 1999£ NC 1100578/1100620 05/11/99

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23/11/9923 November 1999NC INC ALREADY ADJUSTED 05/11/99

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19/11/9919 November 1999CONVE 05/11/99

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19/11/9919 November 1999NC INC ALREADY ADJUSTED 05/11/99

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19/11/9919 November 1999ADOPTARTICLES05/11/99

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19/11/9919 November 1999ALTERARTICLES05/11/99

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19/11/9919 November 1999VARYING SHARE RIGHTS AND NAMES 05/11/99

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19/11/9919 November 1999RE SHARE OPTION SCHEME 05/11/99

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07/09/997 September 1999NEW DIRECTOR APPOINTED

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07/09/997 September 1999NEW DIRECTOR APPOINTED

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07/09/997 September 1999NEW SECRETARY APPOINTED

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07/09/997 September 1999NEW DIRECTOR APPOINTED

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07/09/997 September 1999NEW DIRECTOR APPOINTED

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07/09/997 September 1999SECRETARY RESIGNED

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07/09/997 September 1999DIRECTOR RESIGNED

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13/08/9913 August 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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