EQUIDEBT LIMITED
Company number 02686796 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Dec 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2014 | View document |
| 10 Dec 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 12 Jun 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2014 | View document |
| 12 Jun 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 20 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2013 | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CHRIS REID | View document |
| 20 Aug 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 20 Aug 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 6 Aug 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 1 Aug 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRESLAUER | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MAIR | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTAFF | View document |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM · EQUITY HOUSE · ETTINGTON ROAD · WELLESBOURNE · WARWICKSHIRE · CV35 9GA | View document |
| 21 Jun 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 4 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR KEITH BRESLAUER | View document |
| 7 Feb 2013 | ALTER ARTICLES 10/08/2012 | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR JOHN EAMON DILLON | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR HAMISH JOHN GARROW MAIR | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR RICHARD TERRELL LANGSTAFF | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONNELL | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCDONNELL | View document |
| 26 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRESCOTT | View document |
| 3 Oct 2011 | SECRETARY APPOINTED MR CHRIS REID | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 · 31 pages | View document |
| 23 May 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILDING | View document |
| 25 Oct 2010 | SECRETARY APPOINTED MR PATRICK FRANCIS MCDONNELL | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILDING | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED BRIAN ANTHONY PRESCOTT | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED ROBERT PAUL SCOTT | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED PATRICK FRANCIS MCDONNELL | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KASHYAP | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED ASHISH KASHYAP | View document |
| 29 Jun 2010 | NC INC ALREADY ADJUSTED 15/06/2010 | View document |
| 22 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 26 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT SUTHERLAND FORMBY WILDING / 09/11/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT SUTHERLAND FORMBY WILDING / 08/11/2009 | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER JOHN LEWIS FOOT LOGGED FORM | View document |
| 15 Sep 2009 | SECRETARY APPOINTED PHILIP ALBERT SUTHERLAND FORMBY WILDING | View document |
| 19 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 31 Jul 2009 | DIRECTOR RESIGNED WESLEY MULLIGAN | View document |
| 18 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED PETER JOHN LEWIS FOOT | View document |
| 4 Mar 2008 | Appointment Terminate, Director And Secretary Phillip Moore Logged Form | View document |
| 29 Feb 2008 | SECRETARY RESIGNED PHILLIP MOORE | View document |
| 29 Feb 2008 | DIRECTOR RESIGNED PHILLIP MOORE | View document |
| 29 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Dec 2007 | FACILITY AGREEMENT 06/12/07 | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | SALE VEHICLES/CONF OF S 31/08/05 | View document |
| 16 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | � IC 67853/64000 10/11/04 � SR 3853@1=3853 | View document |
| 26 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | SHARE PURCHASE AGREEMEN 10/11/04 | View document |
| 18 Oct 2004 | � IC 70853/67853 28/09/04 � SR 3000@1=3000 | View document |
| 18 Oct 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 · 21 pages | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2002 | � NC 72000/74080 04/01/ | View document |
| 9 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2002 | NC INC ALREADY ADJUSTED 04/01/02 | View document |
| 9 Jan 2002 | CONVE 04/01/02 | View document |
| 9 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jan 2002 | SHARE CONVERSION 04/01/02 | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 27 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 · 7 pages | View document |
| 21 Feb 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: G OFFICE CHANGED 29/04/96 20 MOORLAND ROAD BURSLEM STOKE-ON-TRENT ST6 1DW | View document |
| 21 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | ADOPT MEM AND ARTS 23/02/95 | View document |
| 1 Mar 1995 | CONVE 23/02/95 | View document |
| 1 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 69 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 | View document |
| 11 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1992 | ADOPT MEM AND ARTS 18/09/92 | View document |
| 8 Oct 1992 | NC INC ALREADY ADJUSTED 18/09/92 | View document |
| 10 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |