REVOLVER RECORDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/09/1316 September 2013 | ORDER OF COURT TO WIND UP |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 06/06/136 June 2013 | DIRECTOR APPOINTED PAUL PATRICK MCGOWAN |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR IAN PETER KENYON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE TOMBLIN |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MRS DENISE TOMBLIN |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY KADANER |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BERKLEY |
| 03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 10/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARRINER / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IRVINE BRIGHT / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY HOWARD KADANER / 10/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARK BERKLEY / 10/05/2010 |
| 30/12/0930 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/0930 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 24/04/04 |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/04 |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 26/04/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: FILM HOUSE 142 WARDOUR STREET LONDON W1V 3AU |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98 |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | INDENTURES/AGREEMENTS 18/05/98 |
| 26/05/9826 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/05/98 |
| 26/05/9826 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/98 |
| 14/04/9814 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 |
| 09/06/949 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/02/947 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/87 |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 16/11/9316 November 1993 | FIRST GAZETTE |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ADOPT MEM AND ARTS 20/11/91 |
| 27/11/9127 November 1991 | S369(4) SHT NOTICE MEET 20/11/91 |
| 14/10/9114 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/11/9027 November 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/909 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/11/8830 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/05/8827 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 301187 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 12/12/8612 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | NEW DIRECTOR APPOINTED |
| 24/05/7824 May 1978 | CERTIFICATE OF INCORPORATION |
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