ELIZA TINSLEY GROUP P L C
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 03/08/113 August 2011 | ORDER OF COURT - RESTORATION |
| 02/05/112 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/112 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008631,00008324,00009328 |
| 19/01/1119 January 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008324 |
| 13/12/1013 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2010:LIQ. CASE NO.1 |
| 19/10/1019 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2010:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | COURT ORDER INSOLVENCY:MISCELLANEOUS:- RE EXT OF ADMINISTRATION AND FILING DATE OF PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/02/1017 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/02/1015 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/02/1015 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:LIQ. CASE NO.1 |
| 14/09/0914 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2009:LIQ. CASE NO.1 |
| 09/03/099 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2009:LIQ. CASE NO.1 |
| 23/02/0923 February 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/08/0830 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2008:LIQ. CASE NO.1 |
| 15/02/0815 February 2008 | EXTENSION OF ADMINISTRATION |
| 15/02/0815 February 2008 | ADMINISTRATORS PROGRESS REPORT |
| 15/02/0815 February 2008 | EXTENSION OF ADMINISTRATION |
| 08/09/078 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 12/02/0712 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 12/02/0712 February 2007 | EXTENSION OF ADMINISTRATION |
| 12/02/0712 February 2007 | EXTENSION OF ADMINISTRATION |
| 04/09/064 September 2006 | ADMINISTRATORS PROGRESS REPORT |
| 03/05/063 May 2006 | CERTIFICATE OF CONSTITUTION |
| 25/04/0625 April 2006 | RESULT OF MEETING OF CREDITORS |
| 10/04/0610 April 2006 | STATEMENT OF PROPOSALS |
| 10/04/0610 April 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 13/02/0613 February 2006 | APPOINTMENT OF ADMINISTRATOR |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/11/0515 November 2005 | PUR OWN SHARES,CAP 27/10/05 AUTH ALLOT OF SECURITY 27/10/05 DISAPP PRE-EMPT RIGHTS 27/10/05 |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 11/10/05; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | RETURN MADE UP TO 11/10/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/0427 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/0427 September 2004 | SEC 163 MARKET PURCHASE 09/09/04 AUTH ALLOT OF SECURITY 09/09/04 DISAPP PRE-EMPT RIGHTS 09/09/04 |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | SHARES AGREEMENT OTC |
| 18/08/0418 August 2004 | � NC 1610000/2770000 05/08/04 AUTH ALLOT OF SECURITY 05/08/04 DISAPP PRE-EMPT RIGHTS 05/08/04 ACQUISITION AGREEMENT 05/08/04 |
| 18/08/0418 August 2004 | � NC 1610000/2770000 05/0 |
| 14/07/0414 July 2004 | LISTING OF PARTICULARS |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/10/0315 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | MARKET PURCHASES 12/09/03 AUTH ALLOT OF SECURITY 12/09/03 DISAPP PRE-EMPT RIGHTS 12/09/03 |
| 25/09/0325 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 11/10/02; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0218 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 11/10/01; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0116 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0125 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 11/10/00; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 11/10/99; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9917 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 27/07/99 |
| 10/08/9910 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/07/99 |
| 06/08/996 August 1999 | MEMORANDUM OF ASSOCIATION |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9812 November 1998 | MEMORANDUM OF ASSOCIATION |
| 20/10/9820 October 1998 | RETURN MADE UP TO 11/10/98; BULK LIST AVAILABLE SEPARATELY |
| 15/10/9815 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/98 |
| 15/10/9815 October 1998 | � NC 1125000/1610000 07/0 |
| 09/10/989 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/98 |
| 09/10/989 October 1998 | MARKET PURCHASES 24/09/98 |
| 09/10/989 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | LISTING OF PARTICULARS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 11/10/97; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9714 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 02/10/972 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/97 |
| 02/10/972 October 1997 | ALTER MEM AND ARTS 25/09/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 REDDAL HILL ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 5JF |
| 27/12/9627 December 1996 | SHARES AGREEMENT OTC |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 08/11/96 |
| 21/11/9621 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/96 |
| 21/11/9621 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 |
| 21/11/9621 November 1996 | PUR OF TOT SHARE CAP 08/11/96 |
| 21/11/9621 November 1996 | � NC 725000/1125000 08/1 |
| 04/11/964 November 1996 | LISTING OF PARTICULARS |
| 30/10/9630 October 1996 | RETURN MADE UP TO 06/10/96; BULK LIST AVAILABLE SEPARATELY |
| 08/10/968 October 1996 | SECTION 95 26/09/96 |
| 08/10/968 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 08/10/968 October 1996 | ALTER MEM AND ARTS 26/09/96 |
| 19/08/9619 August 1996 | LISTING OF PARTICULARS |
| 04/08/964 August 1996 | |
| 04/08/964 August 1996 | |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 06/10/95; BULK LIST AVAILABLE SEPARATELY |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | NC INC ALREADY ADJUSTED 10/07/95 |
| 13/07/9513 July 1995 | � NC 500000/725000 10/07/95 |
| 13/07/9513 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/95 |
| 13/07/9513 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/95 |
| 23/06/9523 June 1995 | PROSPECTUS |
| 31/10/9431 October 1994 | |
| 31/10/9431 October 1994 | RETURN MADE UP TO 06/10/94; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | |
| 25/10/9325 October 1993 | RETURN MADE UP TO 06/10/93; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9325 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 06/10/92; BULK LIST AVAILABLE SEPARATELY |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | |
| 10/12/9010 December 1990 | |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 28/09/90; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 06/10/89; BULK LIST AVAILABLE SEPARATELY |
| 18/12/8918 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 220989 |
| 02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 30/09/88; BULK LIST AVAILABLE SEPARATELY |
| 23/11/8723 November 1987 | RETURN MADE UP TO 25/09/87; BULK LIST AVAILABLE SEPARATELY |
| 23/11/8723 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/876 November 1987 | WD 22/10/87 AD 05/10/87--------- PREMIUM � SI [email protected]=65000 � IC 353500/418500 |
| 02/11/872 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/12/868 December 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 21/11/8521 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 06/07/846 July 1984 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/7413 December 1974 | CERTIFICATE OF INCORPORATION |
| 13/12/7413 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company