PATH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/121 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 30/09/1130 September 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008999 |
| 30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008999,00009071,00009280 |
| 23/09/1123 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2011:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/12/103 December 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM DORMER ROAD THAME INDUSTRIAL ESTATE THAME OXFORDSHIRE OX9 3UD |
| 12/11/1012 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009071,00008999 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CARRI / 01/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0813 February 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0813 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/03/0524 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 17/02/0517 February 2005 | AUDITOR'S RESIGNATION |
| 29/01/0529 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: UNIT 2, DESBOROUGH IND. PARK. DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKS HP12 3BG |
| 12/01/0012 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 01/03/961 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 01/03/961 March 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | |
| 08/09/958 September 1995 | |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | AUDITOR'S RESIGNATION |
| 28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 28/04/9328 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | |
| 13/01/9313 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: G OFFICE CHANGED 17/03/92 69 ECCLESTONE SQUARE LONDON SW1V 1PJ |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | |
| 06/02/926 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: G OFFICE CHANGED 24/01/92 2 ALBERT GATE LONDON SW1X 7JZ |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 11/06/9111 June 1991 | |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: G OFFICE CHANGED 12/06/89 THE ALBANY COURTYARD 47/48 PICCADILLY LONDON W1V 9AH |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 24/01/8624 January 1986 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/02/8414 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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