00959741 LIMITED

Company number 00959741 · Monitor this company

Liquidation

148 filings

Date	Filing
16 May 2022	Restoration by order of court - previously in Members' Voluntary Liquidation · 3 pages	View document
16 May 2022	Certificate of change of name	View document
5 Aug 2014	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM · HARSCO HOUSE · REGENT PARK · 299 KINGSTON ROAD LEATHERHEAD · SURREY · KT22 7SG	View document
5 Aug 2014	DECLARATION OF SOLVENCY	View document
5 Aug 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
5 Aug 2014	SPECIAL RESOLUTION TO WIND UP	View document
26 Jun 2014	SOLVENCY STATEMENT DATED 25/06/14	View document
26 Jun 2014	STATEMENT BY DIRECTORS	View document
26 Jun 2014	26/06/14 STATEMENT OF CAPITAL GBP 1	View document
26 Jun 2014	REDUCE ISSUED CAPITAL 25/06/2014	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES	View document
26 May 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
8 May 2014	APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ	View document
8 May 2014	DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER	View document
5 Jun 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
28 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 May 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
15 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRY OAKES / 15/05/2012	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD	View document
10 Oct 2011	DIRECTOR APPOINTED MR PAUL HARRY OAKES	View document
10 Oct 2011	DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ	View document
11 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
20 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER	View document
29 Dec 2010	DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS	View document
23 Dec 2010	DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER	View document
23 Dec 2010	DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD	View document
23 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 May 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
17 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD	View document
17 Sep 2009	DIRECTOR APPOINTED MR CLYDE ALEXANDER KIRKWOOD	View document
11 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
12 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	S80A AUTH TO ALLOT SEC 25/01/08	View document
4 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 May 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	View document
8 Jun 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	COMPANY NAME CHANGED HECKETT MULTISERV (UK) LIMITED CERTIFICATE ISSUED ON 29/01/04	View document
21 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jun 2003	NEW SECRETARY APPOINTED	View document
20 Jun 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	SECRETARY RESIGNED	View document
21 Mar 2003	AUDITOR'S RESIGNATION	View document
4 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
10 Aug 2001	REGISTERED OFFICE CHANGED ON 10/08/01 FROM: G OFFICE CHANGED 10/08/01 169 BAWTRY ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2BW	View document
7 Aug 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
16 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Jun 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
22 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1998	SECRETARY RESIGNED	View document
1 Jul 1998	NEW SECRETARY APPOINTED	View document
15 May 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
10 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Feb 1998	NEW SECRETARY APPOINTED	View document
25 Feb 1998	SECRETARY RESIGNED	View document
19 Jun 1997	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS	View document
29 May 1997	NEW DIRECTOR APPOINTED	View document
8 May 1997	DIRECTOR RESIGNED	View document
23 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 May 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
23 Apr 1996	SECRETARY RESIGNED	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
21 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 May 1995	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS	View document
3 May 1995	REGISTERED OFFICE CHANGED ON 03/05/95 FROM: G OFFICE CHANGED 03/05/95 PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB	View document
1 May 1995	COMPANY NAME CHANGED MULTISERV LTD. CERTIFICATE ISSUED ON 01/05/95	View document
4 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Jan 1995	REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 169 BAWTRY ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 0BW	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 146 pages	View document
17 Nov 1994	NC INC ALREADY ADJUSTED 30/09/94	View document
17 Nov 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/94	View document
29 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Jul 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
26 Jul 1994	DIRECTOR RESIGNED	View document
14 Jul 1994	DIRECTOR RESIGNED	View document
17 Feb 1994	REGISTERED OFFICE CHANGED ON 17/02/94 FROM: G OFFICE CHANGED 17/02/94 ENNIS SQUARE REDCAR CLEVELAND TS10 5JS	View document
4 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 1993	NC INC ALREADY ADJUSTED 20/12/91	View document
26 Jul 1993	NC INC ALREADY ADJUSTED 20/12/91	View document
15 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1993	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS	View document
15 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Jul 1992	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS	View document
13 Mar 1992	NEW DIRECTOR APPOINTED	View document
6 Mar 1992	NEW DIRECTOR APPOINTED	View document
6 Mar 1992	DIRECTOR RESIGNED	View document
6 Mar 1992	DIRECTOR RESIGNED	View document
6 Mar 1992	DIRECTOR RESIGNED	View document
6 Mar 1992	DIRECTOR RESIGNED	View document
6 Mar 1992	DIRECTOR RESIGNED	View document
14 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS	View document
22 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
24 Sep 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
6 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
29 Mar 1990	NEW DIRECTOR APPOINTED	View document
20 Feb 1990	COMPANY NAME CHANGED IMS LYCRETE LIMITED CERTIFICATE ISSUED ON 21/02/90	View document
12 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Nov 1989	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
23 Mar 1989	REGISTERED OFFICE CHANGED ON 23/03/89 FROM: G OFFICE CHANGED 23/03/89 PICCADILLY HOUSE 33 REGENT ST LONDON SW1Y 4NB	View document
23 Mar 1989	SECRETARY RESIGNED	View document
14 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Mar 1989	NEW SECRETARY APPOINTED	View document
21 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 1989	ALTER MEM AND ARTS 131288	View document
5 Jan 1989	DIRECTOR RESIGNED	View document
21 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Sep 1988	RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS	View document
25 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
6 Nov 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
9 Jul 1987	15/06/85 FULL LIST	View document
20 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Feb 1976	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 24/02/76	View document
6 Feb 1975	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 06/02/75	View document
7 Aug 1969	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document