THE ACCESS GROUP LIMITED

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DateDescription
05/11/135 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013

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14/11/1214 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012

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13/09/1113 September 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002563,00009374

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28/03/1128 March 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.1

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28/03/1128 March 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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13/10/1013 October 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2010:LIQ. CASE NO.1

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM LITTLE MESTERS WORKSHOP 45 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN

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27/04/1027 April 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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27/04/1027 April 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/04/1027 April 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009374,00002563

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20/01/1020 January 2010 RETURN OF PURCHASE OF OWN SHARES

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27/11/0927 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM SCARSDALE HOUSE 136 DERBYSHIRE LANE SHEFFIELD SOUTH YORKSHIRE S8 8SE

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 SECRETARY APPOINTED GARY MILES OGDEN

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09/07/099 July 2009 SECRETARY RESIGNED DAVID CROSSLAND

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10/02/0910 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 Appointment Terminate, Director Karl Dilwyn Greenfield Logged Form

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21/10/0821 October 2008 DIRECTOR RESIGNED KARL GREENFIELD

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30/06/0830 June 2008 DIRECTOR RESIGNED MARK SAXTON

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26/06/0826 June 2008 DIRECTOR'S PARTICULARS STUART CAMERON

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23/04/0823 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0812 April 2008 COMPANY NAME CHANGED SAFE ACCESS LIMITED CERTIFICATE ISSUED ON 17/04/08; RESOLUTION PASSED ON 01/04/2008

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13/03/0813 March 2008 DIRECTOR APPOINTED KARL GREENFIELD

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07/03/087 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0725 May 2007 ARTICLES OF ASSOCIATION

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25/05/0725 May 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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26/05/0626 May 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0611 April 2006 ENTER INTO CONTRACT 04/04/06 ALTER MEMORANDUM 04/04/06 FIN ASSIST IN SHARE ACQ 04/04/06 ENTER INTO AGREEMENT 04/04/06

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11/04/0611 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 4 45 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 AUDITOR'S RESIGNATION

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/10/0415 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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06/03/046 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/09/0326 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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19/09/0319 September 2003 AUDITOR'S RESIGNATION

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08/02/038 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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11/02/0211 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: G OFFICE CHANGED 03/05/01 UNIT 2 45 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN

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08/03/018 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 DIRECTOR'S PARTICULARS CHANGED

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00

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26/09/0026 September 2000 ACC. REF. DATE SHORTENED FROM 04/04/01 TO 31/03/01

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10/02/0010 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 38 CADMAN COURT MOSBOROUGH SHEFFIELD SOUTH YORKSHIRE S20 5BU

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99

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01/06/991 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9915 March 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 � NC 2/100 25/01/99

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05/03/995 March 1999 NC INC ALREADY ADJUSTED 25/01/99

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21/04/9821 April 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 04/04/99

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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