FELSTEAD REMOTE LIMITED

Company number 01106946 · Monitor this company

Dissolved

152 filings

Date	Filing
25 Jan 2012	ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017	View document
16 Jan 2012	ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017	View document
5 Jan 2012	ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017	View document
27 Dec 2011	FIRST GAZETTE	View document
1 Jun 2011	PREVEXT FROM 31/08/2010 TO 31/12/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY	View document
15 Apr 2011	DIRECTOR APPOINTED GLENN GODFREY	View document
15 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCK	View document
15 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SHERMEN	View document
11 Feb 2011	CURREXT FROM 31/12/2010 TO 31/12/2011	View document
18 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
6 Jan 2011	REGISTERED OFFICE CHANGED ON 06/01/2011 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA	View document
22 Dec 2010	DIRECTOR APPOINTED JOHN CHRISTOPHER SHERMEN	View document
22 Dec 2010	APPOINTMENT TERMINATED, SECRETARY KELLY SZOSTAK	View document
22 Dec 2010	CURRSHO FROM 31/08/2011 TO 31/12/2010	View document
22 Dec 2010	APPOINTMENT TERMINATED, SECRETARY ANNE ANDERSON	View document
22 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON	View document
22 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON	View document
22 Dec 2010	DIRECTOR APPOINTED ANDREW MARK TUCK	View document
21 Dec 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Dec 2010	COMPANY NAME CHANGED VERSAPAK (MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 21/12/10	View document
26 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
29 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
26 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
16 Sep 2009	SECRETARY APPOINTED MRS KELLY ANN SZOSTAK	View document
9 Sep 2009	APPOINTMENT TERMINATED SECRETARY KAREN WAKE	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL RALPH	View document
2 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
26 Jan 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	View document
19 Aug 2008	REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG	View document
2 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
13 May 2008	SECRETARY'S PARTICULARS KAREN WAKE	View document
7 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Oct 2007	NEW SECRETARY APPOINTED	View document
12 Oct 2007	SECRETARY RESIGNED	View document
12 Oct 2007	NEW SECRETARY APPOINTED	View document
9 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
31 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
19 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	NEW SECRETARY APPOINTED	View document
10 Nov 2005	SECRETARY RESIGNED	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
3 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
6 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
17 Feb 2005	NEW SECRETARY APPOINTED	View document
4 Feb 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	SECRETARY RESIGNED	View document
13 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
4 Nov 2004	NEW DIRECTOR APPOINTED	View document
8 Oct 2004	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA	View document
26 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
3 Oct 2003	SECRETARY RESIGNED	View document
3 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jun 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
17 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
2 Sep 2002	COMPANY NAME CHANGED VERSAPAK (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 02/09/02; RESOLUTION PASSED ON 23/08/02	View document
3 Jul 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
28 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
22 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
29 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
19 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
22 Apr 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
20 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
3 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
28 Oct 1997	NEW SECRETARY APPOINTED	View document
28 Oct 1997	SECRETARY RESIGNED	View document
25 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
23 May 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	NEW DIRECTOR APPOINTED	View document
18 Mar 1997	DIRECTOR RESIGNED	View document
18 Mar 1997	DIRECTOR RESIGNED	View document
10 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
2 Jan 1997	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95	View document
29 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
3 May 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94	View document
31 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Mar 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
17 Mar 1994	NEW DIRECTOR APPOINTED	View document
11 Mar 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
26 Apr 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92	View document
25 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
22 Jun 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91	View document
30 Apr 1992	NEW SECRETARY APPOINTED	View document
30 Apr 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90	View document
22 Apr 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
11 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
9 Jul 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/89	View document
11 May 1990	NEW DIRECTOR APPOINTED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
8 May 1990	DIRECTOR RESIGNED	View document
27 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Feb 1990	ALTER MEM AND ARTS 05/02/90	View document
27 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Feb 1990	DIRECTOR RESIGNED	View document
14 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Nov 1989	� SR 2571@1 24/08/89	View document
31 Oct 1989	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/08/89	View document
9 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Sep 1989	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08	View document
8 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88	View document
20 Feb 1989	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
18 Feb 1988	NEW DIRECTOR APPOINTED	View document
11 Feb 1988	RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS	View document
11 Feb 1988	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87	View document
13 Nov 1987	NEW DIRECTOR APPOINTED	View document
20 Sep 1987	RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS	View document
20 Sep 1987	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/86	View document
30 Jul 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85	View document
7 Jul 1986	RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS	View document
19 Jun 1986	NEW DIRECTOR APPOINTED	View document
4 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/82	View document
9 Jan 1981	ANNUAL ACCOUNTS MADE UP DATE 30/04/80	View document