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Company Documents
| Date | Description |
|---|---|
| 27/10/1127 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/1127 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 30/11/1030 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00009477 |
| 30/11/1030 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1022 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | SECRETARY'S PARTICULARS Ronan Hanna Logged Form |
| 17/04/0917 April 2009 | SECRETARY'S PARTICULARS RONAN HANNA |
| 16/04/0916 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MARK PEPPER |
| 13/03/0913 March 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/0913 March 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED MELVILLE MASON |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL ALAN ATKINSON |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL GRAEME COOPER |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED COLIN RUTTER |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED MARK PEPPER |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED RICHARD FIDDIS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | S366A DISP HOLDING AGM 20/10/03 S252 DISP LAYING ACC 20/10/03 S386 DISP APP AUDS 20/10/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG1 5HF |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/05/03 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/05/02 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: HESKETH MOUNT LORD STREET SOUTHPORT MERSEYSIDE PR8 1JR |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 14/07/96 |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 14/01/9714 January 1997 | DISTRIBUTION OF SHARES 01/07/96 |
| 14/01/9714 January 1997 | ADOPT MEM AND ARTS 02/07/96 |
| 14/01/9714 January 1997 | ALTER MEM AND ARTS 01/07/96 |
| 14/01/9714 January 1997 | REDESIGNATE SHARES 02/07/96 |
| 14/01/9714 January 1997 | � NC 10000/30900 01/07/ |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | ALTER MEM AND ARTS 01/07/96 |
| 14/01/9714 January 1997 | REDESIGNATE SHARES 01/07/96 |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | ALTER MEM AND ARTS 02/07/96 |
| 10/07/9610 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 05/06/965 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/03/9627 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: G OFFICE CHANGED 13/02/96 72 ORMSKIRK BUSINESS PARK, NEW COURT WAY, ORMSKIRK, LANCASHIRE L39 2YT |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/04/9322 April 1993 | |
| 22/04/9322 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 |
| 11/05/9211 May 1992 | |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | � IC 100/60 01/11/90 � SR 40@1=40 |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: G OFFICE CHANGED 28/07/89 13A BOLD STREET SOUTHPORT MERSEYSIDE PR9 0DB |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/10/8817 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/887 September 1988 | ALTER MEM AND ARTS 120888 |
| 20/06/8820 June 1988 | WD 11/05/88 AD 30/04/88--------- � SI 97@1=97 � IC 3/100 |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | |
| 27/01/8827 January 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | COMPANY NAME CHANGED MICRO CONTACT LIMITED CERTIFICATE ISSUED ON 17/07/86 |
| 12/03/8112 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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