LUDGATE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/116 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/12/0917 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009288,00009034 |
| 17/12/0917 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 17/12/0917 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/07/0924 July 2009 | NC INC ALREADY ADJUSTED 24/06/09 |
| 24/07/0924 July 2009 | GBP NC 765929/5065929 24/06/2009 |
| 24/07/0924 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED WILLIAM HARRY III |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN GREENE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: G OFFICE CHANGED 14/04/07 21-23 MEARD STREET LONDON W1F 0EY |
| 15/01/0715 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | S366A DISP HOLDING AGM 04/06/03 |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA. |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 23/11/96; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | � NC 765929/831858 18/06/96 |
| 18/07/9618 July 1996 | CONVE 18/06/96 |
| 16/07/9616 July 1996 | RE SHARES 18/06/96 |
| 11/07/9611 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 11/07/9611 July 1996 | VARYING SHARE RIGHTS AND NAMES 27/06/96 |
| 11/07/9611 July 1996 | CONSO S-DIV 27/06/96 |
| 08/07/968 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 |
| 08/07/968 July 1996 | � NC 700000/765929 18/06 |
| 08/07/968 July 1996 | ALTER MEM AND ARTS 18/06/96 |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | |
| 22/12/9522 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 25/07/9525 July 1995 | ADOPT MEM AND ARTS 31/05/95 |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 27/04/9527 April 1995 | SHARES AGREEMENT OTC |
| 13/01/9513 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | CONVE 19/12/94 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | REMOVAL OF DIR 05/09/94 |
| 11/05/9411 May 1994 | � IC 529825/263159 29/04/94 � SR 266666@1=266666 |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9411 April 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/04/9411 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | |
| 30/07/9330 July 1993 | � IC 581492/514825 01/04/93 � SR [email protected]=66667 |
| 14/04/9314 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 23/11/92; CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | |
| 03/01/923 January 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: G OFFICE CHANGED 16/04/91 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | SHARES AGREEMENT OTC |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | CONVE 07/03/91 |
| 27/03/9127 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9127 March 1991 | NC INC ALREADY ADJUSTED 07/03/91 |
| 27/03/9127 March 1991 | RE-AGREEMENT 07/03/91 |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | NC INC ALREADY ADJUSTED 16/01/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | Resolutions |
| 13/03/9113 March 1991 | Resolutions |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9113 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/01/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | |
| 03/03/913 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9121 February 1991 | COMPANY NAME CHANGED TERREVERT LIMITED CERTIFICATE ISSUED ON 22/02/91 |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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