PATH GROUP LIMITED

Company number 01791723 ·

Dissolved

119 filings

Date Filing
1 Feb 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Nov 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.1 View document
1 Nov 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
30 Sep 2011 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008999 View document
30 Sep 2011 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008999,00009071,00009280 View document
23 Sep 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1 · 29 pages View document
7 Jun 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2011:LIQ. CASE NO.1 View document
25 Jan 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
11 Jan 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
3 Dec 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 View document
15 Nov 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM DORMER ROAD THAME INDUSTRIAL ESTATE THAME OXFORDSHIRE OX9 3UD View document
12 Nov 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009071,00008999 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CARRI / 01/12/2009 View document
4 Feb 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
7 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
20 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
27 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Feb 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
13 Feb 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Feb 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
1 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
24 Mar 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
22 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
17 Feb 2005 AUDITOR'S RESIGNATION View document
29 Jan 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
26 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
10 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 2004 SECRETARY RESIGNED View document
11 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
4 Feb 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
16 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
10 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2002 DIRECTOR RESIGNED View document
30 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
17 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
7 Dec 2001 SECRETARY RESIGNED View document
31 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
15 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
21 Nov 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: UNIT 2, DESBOROUGH IND. PARK. DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKS HP12 3BG View document
12 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
12 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
20 Aug 1999 NEW SECRETARY APPOINTED View document
20 Aug 1999 SECRETARY RESIGNED View document
1 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
29 Jan 1999 DELIVERY EXT'D 3 MTH 30/06/98 View document
29 Jan 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View document
6 May 1998 NEW SECRETARY APPOINTED View document
6 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
29 Jan 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1997 NEW DIRECTOR APPOINTED View document
4 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
2 Feb 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/07/95 View document
1 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View document
1 Mar 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS View document
1 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 1996 288 View document
8 Sep 1995 288 View document
8 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1995 AUDITOR'S RESIGNATION View document
28 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 31/07/94 View document
1 Feb 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS View document
12 Jan 1994 363S View document
12 Jan 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Jan 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS View document
12 Jan 1994 NEW SECRETARY APPOINTED View document
3 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/93 View document
28 Apr 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
24 Feb 1993 363S View document
13 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/92 View document
15 Apr 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 363B View document
17 Mar 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: G OFFICE CHANGED 17/03/92 69 ECCLESTONE SQUARE LONDON SW1V 1PJ View document
17 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1992 288 View document
6 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View document
24 Jan 1992 REGISTERED OFFICE CHANGED ON 24/01/92 FROM: G OFFICE CHANGED 24/01/92 2 ALBERT GATE LONDON SW1X 7JZ View document
11 Jun 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View document
11 Jun 1991 363A View document
3 Jan 1991 NEW DIRECTOR APPOINTED View document
8 Oct 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
23 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/89 View document
27 Jun 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
27 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/88 View document
12 Jun 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: G OFFICE CHANGED 12/06/89 THE ALBANY COURTYARD 47/48 PICCADILLY LONDON W1V 9AH View document
1 Jun 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
29 Mar 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
10 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
22 Jun 1987 FULL GROUP ACCOUNTS MADE UP TO 31/07/86 View document
17 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1986 RETURN OF ALLOTMENTS View document
24 Jan 1986 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
14 Feb 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document