OP REALISATIONS (TAIPAN) LIMITED

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DateDescription
06/01/126 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/10/116 October 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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05/10/115 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011

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22/08/1122 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT

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17/01/1117 January 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2010

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11/01/1111 January 2011 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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11/01/1111 January 2011 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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07/01/117 January 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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12/08/1012 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2010

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13/01/1013 January 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2009

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04/01/104 January 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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15/07/0915 July 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2009

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY T&H SECRETARIAL SERVICES LIMITED

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17/02/0917 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0912 February 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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11/02/0911 February 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/02/0910 February 2009 COMPANY NAME CHANGED TAIPAN TAVERNS LIMITED CERTIFICATE ISSUED ON 10/02/09

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23/12/0823 December 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/10/088 October 2008 AMENDMENT TO DEEDS 24/09/2008

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04/09/084 September 2008 SHARE AGREEMENT OTC

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20/08/0820 August 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/0820 August 2008 NC INC ALREADY ADJUSTED 31/07/08

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21/07/0821 July 2008 ADOPT ARTICLES 09/07/2008

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14/05/0814 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 LOCATION OF DEBENTURE REGISTER

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE A12 2HB

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01/03/071 March 2007 LOCATION OF REGISTER OF MEMBERS

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 580 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EQ

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20/02/0720 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/079 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 FULL ACCOUNTS MADE UP TO 02/04/06

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24/08/0624 August 2006 S366A DISP HOLDING AGM 10/08/06

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03/07/063 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 03/04/05

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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30/05/0630 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 FULL ACCOUNTS MADE UP TO 28/03/04

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD

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27/05/0427 May 2004 RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS

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12/02/0412 February 2004 FULL ACCOUNTS MADE UP TO 30/03/03

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17/12/0317 December 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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13/10/0313 October 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS

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10/04/0310 April 2003 FULL ACCOUNTS MADE UP TO 31/03/01

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18/02/0318 February 2003 DIRECTOR RESIGNED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002 RE SECTION 394

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03/08/023 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF

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03/08/013 August 2001 AUDITOR'S RESIGNATION

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25/06/0125 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 11 IMPERIAL ROAD FULHAM LONDON SW6 2AG

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31/01/0131 January 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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11/08/0011 August 2000 FULL GROUP ACCOUNTS MADE UP TO 30/10/99

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05/07/005 July 2000 RETURN MADE UP TO 12/05/00; CHANGE OF MEMBERS

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0012 June 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/06/0012 June 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/06/0012 June 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/05/00

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12/06/0012 June 2000 ALTER ARTICLES 25/05/00

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30/05/0030 May 2000 £ IC 11463/11460 16/05/00 £ SR [email protected]=3

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30/05/0030 May 2000 RE:OWN SHARE PURCH AGRE 24/05/00

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30/05/0030 May 2000 £ IC 11460/10860 23/05/00 £ SR [email protected]=600

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21/02/0021 February 2000 DIRECTOR RESIGNED

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01/02/001 February 2000 £ IC 10308/9963 01/12/99 £ SR [email protected]=345

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01/02/001 February 2000 £ IC 10312/10308 14/12/99 £ SR [email protected]=4

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17/12/9917 December 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99

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17/12/9917 December 1999 £ NC 100000/115000 14/12/99

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17/12/9917 December 1999 ADOPTARTICLES14/12/99

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9914 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9913 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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18/06/9918 June 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 DIRECTOR RESIGNED

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/9816 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 DIRECTOR'S PARTICULARS CHANGED

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9811 April 1998 FULL GROUP ACCOUNTS MADE UP TO 25/10/97

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09/03/989 March 1998 DIRECTOR'S PARTICULARS CHANGED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 17-18 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8Q

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23/12/9723 December 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 FULL GROUP ACCOUNTS MADE UP TO 26/10/96

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15/09/9715 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/08/978 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/08/978 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/08/978 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9730 July 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9713 March 1997 SHARES AGREEMENT OTC

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13/12/9613 December 1996 MISC RE SHARES 25/10/96

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 28/10/95

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23/04/9523 April 1995 £ NC 100/100000 24/03/95

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24/03/9524 March 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 8 GUILDERSFIELD ROAD LONDON SW16 5LT

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28/11/9428 November 1994 DIRECTOR'S PARTICULARS CHANGED

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25/11/9425 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 8 GUILDERS FIELD ROAD LONDON SW16 5LT

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20/06/9420 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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20/05/9420 May 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 316 BEULAH HILL LONDON SE19 3HF

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20/05/9420 May 1994 SECRETARY RESIGNED

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12/05/9412 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9412 May 1994 Incorporation

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