RESTORE (WANSDYKE) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/09/1226 September 2012 | APPLICATION FOR STRIKING-OFF |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 18/08/2011 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM UNIT 2 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD REDHILL SURREY RH1 5DY |
| 20/07/1120 July 2011 | APPROVAL OF GUARANTEE AND DEBENTURE 20/06/2011 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MARSHALL |
| 06/06/116 June 2011 | DIRECTOR APPOINTED PAUL SMITH |
| 24/03/1124 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED RESTORE LTD. CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | CHANGE OF NAME 12/07/2010 |
| 15/04/1015 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FORD |
| 16/01/1016 January 2010 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0821 August 2008 | SECRETARY RESIGNED GRAHAM BRAMHALL |
| 21/08/0821 August 2008 | SECRETARY APPOINTED LAURENCE TONY FORD |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED NEIL DRUMMOND CLARK |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THE DATABANK UNIT 2 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/05/0519 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0519 May 2005 | AUDITOR'S RESIGNATION |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: THE DATABANK UNIT 2 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD REDHILL SURREY RH1 5DY |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: G OFFICE CHANGED 05/07/99 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF |
| 14/05/9914 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | RE ISSUE OF SHARES 31/12/97 |
| 03/02/983 February 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 03/02/983 February 1998 | � NC 1000/120000 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: G OFFICE CHANGED 27/06/95 SARNIA HOUSE SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1TG |
| 22/03/9522 March 1995 | SECRETARY RESIGNED |
| 22/03/9522 March 1995 | |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9520 March 1995 | Incorporation |
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