INFOR GLOBAL SOLUTIONS (TESTON II) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG ENGLAND |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/197 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/08/1214 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 24/08/1124 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/11/0916 November 2009 | AUDITOR'S RESIGNATION |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/0811 July 2008 | ALTER ARTICLES 09/07/2008 |
| 02/07/082 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED BARHAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOCHEN BERTHOLD KASPER |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR. GEORGE CZASZNICKI |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED GEORGE BISNOUGHT |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR LUMB |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LORD |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND BRYANT |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM BARHAM COURT TESTON NR MAIDSTONE KENT ME18 5BZ |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY APPOINTED GREGORY MICHAEL GIANGIORDANO |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED KEITH DEANE |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0718 April 2007 | SHARES AGREEMENT OTC |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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