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Company Documents
| Date | Description |
|---|---|
| 11/08/1011 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1011 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/12/092 December 2009 | TERMINATE DIR APPOINTMENT |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O GRANT THORNTON UK LLP 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP UNITED KINGDOM |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | TERMINATE DIR APPOINTMENT |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED |
| 16/10/0916 October 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/10/0916 October 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/10/0916 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009250 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMPSTER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMALLEY / 08/10/2009 |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED NEIL PRITCHARD |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
| 13/05/0813 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/05/085 May 2008 | DIRECTOR RESIGNED PAUL MARRIOTT |
| 05/05/085 May 2008 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | AUD RES/ AUD APPOINT 24/02/03 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 04/09/964 September 1996 | |
| 04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 25/04/9325 April 1993 | |
| 25/04/9325 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | |
| 11/07/9111 July 1991 | NC INC ALREADY ADJUSTED 17/06/91 |
| 29/06/9129 June 1991 | MEMORANDUM OF ASSOCIATION |
| 26/06/9126 June 1991 | � NC 35000/36000 17/06/91 |
| 26/06/9126 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 1 KINGSWAY LONDON WC2B 6XF |
| 02/01/912 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/89 |
| 30/08/9030 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: G OFFICE CHANGED 09/07/90 BUMPERS WAY CHIPPENHAM WILTSHIRE SN14 6LF |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | |
| 09/05/909 May 1990 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: G OFFICE CHANGED 26/01/89 MONTAGUE HOUSE HIGH STREET HODDESDON HERTS EN11 8HA |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88 |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 27/02/8727 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/05/7117 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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