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Allders Limited

Documents

Total Documents517
Total Pages3,962

Filing History

13 April 2014Final Gazette dissolved following liquidation
13 April 2014Final Gazette dissolved following liquidation
13 April 2014Final Gazette dissolved via compulsory strike-off
13 January 2014Return of final meeting in a creditors' voluntary winding up
13 January 2014Return of final meeting in a creditors' voluntary winding up
14 October 2013Liquidators' statement of receipts and payments to 28 September 2013
14 October 2013Liquidators statement of receipts and payments to 28 September 2013
14 October 2013Liquidators' statement of receipts and payments to 28 September 2013
30 April 2013Liquidators' statement of receipts and payments to 28 March 2013
30 April 2013Liquidators' statement of receipts and payments to 28 March 2013
30 April 2013Liquidators statement of receipts and payments to 28 March 2013
19 October 2012Liquidators' statement of receipts and payments to 28 September 2012
19 October 2012Liquidators' statement of receipts and payments to 28 September 2012
19 October 2012Liquidators statement of receipts and payments to 28 September 2012
3 April 2012Liquidators' statement of receipts and payments to 28 March 2012
3 April 2012Liquidators' statement of receipts and payments to 28 March 2012
3 April 2012Liquidators statement of receipts and payments to 28 March 2012
20 October 2011Liquidators' statement of receipts and payments to 28 September 2011
20 October 2011Liquidators' statement of receipts and payments to 28 September 2011
20 October 2011Liquidators statement of receipts and payments to 28 September 2011
3 May 2011Liquidators statement of receipts and payments to 28 March 2011
3 May 2011Liquidators' statement of receipts and payments to 28 March 2011
3 May 2011Liquidators' statement of receipts and payments to 28 March 2011
4 November 2010Liquidators' statement of receipts and payments to 28 September 2010
4 November 2010Liquidators' statement of receipts and payments to 28 September 2010
4 November 2010Liquidators statement of receipts and payments to 28 September 2010
20 April 2010Liquidators statement of receipts and payments to 28 March 2010
20 April 2010Liquidators' statement of receipts and payments to 28 March 2010
20 April 2010Liquidators' statement of receipts and payments to 28 March 2010
9 November 2009Liquidators statement of receipts and payments to 28 September 2009
9 November 2009Liquidators' statement of receipts and payments to 28 September 2009
9 November 2009Liquidators' statement of receipts and payments to 28 September 2009
16 April 2009Liquidators' statement of receipts and payments to 28 March 2009
16 April 2009Liquidators' statement of receipts and payments to 28 March 2009
16 April 2009Liquidators statement of receipts and payments to 28 March 2009
14 November 2008Liquidators' statement of receipts and payments to 28 September 2008
14 November 2008Liquidators' statement of receipts and payments to 28 September 2008
14 November 2008Liquidators statement of receipts and payments to 28 September 2008
1 May 2008Liquidators' statement of receipts and payments to 28 September 2008
1 May 2008Liquidators statement of receipts and payments to 28 September 2008
1 May 2008Liquidators' statement of receipts and payments to 28 September 2008
28 February 2008Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator"
28 February 2008Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator"
25 October 2007Appointment of a voluntary liquidator
25 October 2007Notice of ceasing to act as a voluntary liquidator
25 October 2007C/O replacement of liquidator
25 October 2007Notice of ceasing to act as a voluntary liquidator
25 October 2007Appointment of a voluntary liquidator
25 October 2007C/O replacement of liquidator
18 October 2007Liquidators' statement of receipts and payments
18 October 2007Liquidators statement of receipts and payments
18 October 2007Liquidators' statement of receipts and payments
29 September 2006Notice of move from Administration case to Creditors Voluntary Liquidation
29 September 2006Notice of move from Administration case to Creditors Voluntary Liquidation
6 September 2006Administrator's progress report
6 September 2006Administrator's progress report
3 March 2006Administrator's progress report
3 March 2006Administrator's progress report
7 February 2006Notice of extension of period of Administration
7 February 2006Notice of extension of period of Administration
2 September 2005Administrator's progress report
2 September 2005Administrator's progress report
29 June 2005Director resigned
29 June 2005Director resigned
25 April 2005Result of meeting of creditors
25 April 2005Result of meeting of creditors
4 April 2005Secretary resigned
4 April 2005Secretary resigned
22 March 2005Statement of affairs
22 March 2005Statement of administrator's proposal
22 March 2005Statement of administrator's proposal
22 March 2005Statement of affairs
10 March 2005Group of companies' accounts made up to 26 June 2004
10 March 2005Group of companies' accounts made up to 26 June 2004
8 March 2005Director resigned
8 March 2005Director resigned
23 February 2005Director resigned
23 February 2005Director resigned
15 February 2005Registered office changed on 15/02/05 from: po box 359 centre tower whitgift centre croydon surrey CR9 1NN
15 February 2005Registered office changed on 15/02/05 from: po box 359 centre tower whitgift centre croydon surrey CR9 1NN
10 February 2005Appointment of an administrator
10 February 2005Appointment of an administrator
4 February 2005Director resigned
4 February 2005Director resigned
4 February 2005Director resigned
4 February 2005Director resigned
3 February 2005Director resigned
3 February 2005Director resigned
14 January 2005New secretary appointed
14 January 2005New secretary appointed
10 January 2005Secretary resigned
10 January 2005Secretary resigned
6 January 2005Director resigned
6 January 2005Director resigned
6 January 2005New director appointed
6 January 2005New director appointed
6 January 2005New director appointed
6 January 2005Director resigned
6 January 2005Director resigned
6 January 2005Director resigned
6 January 2005New director appointed
6 January 2005Director resigned
9 November 2004Particulars of mortgage/charge
9 November 2004Particulars of mortgage/charge
26 October 2004Director's particulars changed
26 October 2004Director's particulars changed
27 September 2004Director resigned
27 September 2004Director resigned
27 September 2004New director appointed
27 September 2004New director appointed
27 September 2004New director appointed
27 September 2004New director appointed
27 September 2004Director resigned
27 September 2004Director resigned
8 July 2004Particulars of mortgage/charge
8 July 2004Particulars of mortgage/charge
21 April 2004Declaration of satisfaction of mortgage/charge
21 April 2004Declaration of satisfaction of mortgage/charge
21 April 2004Declaration of satisfaction of mortgage/charge
21 April 2004Declaration of satisfaction of mortgage/charge
15 April 2004Return made up to 08/03/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 April 2004Return made up to 08/03/04; bulk list available separately
26 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
24 March 2004New director appointed
24 March 2004New director appointed
19 February 2004Director resigned
19 February 2004Director resigned
28 January 2004Group of companies' accounts made up to 28 June 2003
28 January 2004Group of companies' accounts made up to 28 June 2003
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
16 December 2003Declaration of assistance for shares acquisition
10 December 2003Particulars of mortgage/charge
10 December 2003Particulars of mortgage/charge
10 December 2003Particulars of mortgage/charge
10 December 2003Particulars of mortgage/charge
8 December 2003Particulars of mortgage/charge
8 December 2003Particulars of mortgage/charge
29 November 2003Declaration of satisfaction of mortgage/charge
29 November 2003Declaration of satisfaction of mortgage/charge
29 November 2003Declaration of satisfaction of mortgage/charge
29 November 2003Declaration of satisfaction of mortgage/charge
28 October 2003Application for reregistration from PLC to private
28 October 2003Re-registration of Memorandum and Articles
28 October 2003Re-registration of Memorandum and Articles
28 October 2003Resolutions
  • RES02 ‐ Resolution of re-registration
28 October 2003Application for reregistration from PLC to private
28 October 2003Certificate of re-registration from Public Limited Company to Private
28 October 2003Certificate of re-registration from Public Limited Company to Private
28 October 2003Resolutions
  • RES02 ‐ Resolution of re-registration
25 October 2003Director's particulars changed
25 October 2003Director's particulars changed
16 July 2003Director's particulars changed
16 July 2003Director's particulars changed
14 July 2003Director's particulars changed
14 July 2003Director's particulars changed
11 June 2003Auditor's resignation
11 June 2003Auditor's resignation
24 May 2003Accounting reference date shortened from 30/09/03 to 30/06/03
24 May 2003Accounting reference date shortened from 30/09/03 to 30/06/03
8 May 2003New director appointed
8 May 2003New director appointed
7 May 2003New secretary appointed
7 May 2003Secretary resigned
7 May 2003Secretary resigned
7 May 2003New secretary appointed
4 May 2003Ad 02/04/03--------- £ si [email protected]=5364 £ ic 10165696/10171060
4 May 2003Ad 23/04/03--------- £ si [email protected]=4431 £ ic 10171060/10175491
4 May 2003Ad 02/04/03--------- £ si [email protected]=5364 £ ic 10165696/10171060
4 May 2003Ad 23/04/03--------- £ si [email protected]=4431 £ ic 10171060/10175491
10 April 2003Return made up to 08/03/03; bulk list available separately
10 April 2003Return made up to 08/03/03; bulk list available separately
9 April 2003Ad 19/03/03--------- £ si [email protected]=38613 £ ic 9963309/10001922
9 April 2003Ad 19/03/03--------- £ si [email protected]=14070 £ ic 10151626/10165696
9 April 2003Ad 19/03/03--------- £ si [email protected]=149704 £ ic 10001922/10151626
9 April 2003Ad 19/03/03--------- £ si [email protected]=38613 £ ic 9963309/10001922
9 April 2003Ad 19/03/03--------- £ si [email protected]=14070 £ ic 10151626/10165696
9 April 2003Ad 19/03/03--------- £ si [email protected]=149704 £ ic 10001922/10151626
7 April 2003New director appointed
7 April 2003New director appointed
4 March 2003Director resigned
4 March 2003Director resigned
4 March 2003New director appointed
4 March 2003New director appointed
4 March 2003Registered office changed on 04/03/03 from: 131 park street london W1K 7BB
4 March 2003New director appointed
4 March 2003New director appointed
4 March 2003Director resigned
4 March 2003New director appointed
4 March 2003Director resigned
4 March 2003New director appointed
4 March 2003Director resigned
4 March 2003Director resigned
4 March 2003Director resigned
4 March 2003Director resigned
4 March 2003Director resigned
4 March 2003Director resigned
4 March 2003New director appointed
4 March 2003New director appointed
4 March 2003Director resigned
4 March 2003Director resigned
4 March 2003New director appointed
4 March 2003Director resigned
4 March 2003Director resigned
4 March 2003New director appointed
4 March 2003Registered office changed on 04/03/03 from: 131 park street london W1K 7BB
8 February 2003Group of companies' accounts made up to 28 September 2002
8 February 2003Group of companies' accounts made up to 28 September 2002
17 January 2003Ad 08/01/03-08/01/03 £ si [email protected]=6330 £ ic 9956979/9963309
17 January 2003Ad 08/01/03-08/01/03 £ si [email protected]=6330 £ ic 9956979/9963309
5 December 2002Ad 27/11/02--------- £ si [email protected]=1266 £ ic 9953181/9954447
5 December 2002Ad 27/11/02--------- £ si [email protected]=1266 £ ic 9953181/9954447
5 December 2002Ad 27/11/02--------- £ si [email protected]=2532 £ ic 9954447/9956979
5 December 2002Ad 27/11/02--------- £ si [email protected]=2532 £ ic 9954447/9956979
12 September 2002Ad 03/09/02--------- £ si [email protected]=12027 £ ic 9938622/9950649
12 September 2002Ad 03/09/02--------- £ si [email protected]=12027 £ ic 9938622/9950649
12 September 2002Ad 03/09/02--------- £ si [email protected]=2532 £ ic 9950649/9953181
12 September 2002Ad 03/09/02--------- £ si [email protected]=2532 £ ic 9950649/9953181
19 June 2002Ad 11/06/02-11/06/02 £ si [email protected]=1266 £ ic 9934824/9936090
19 June 2002Ad 11/06/02-11/06/02 £ si [email protected]=2532 £ ic 9936090/9938622
19 June 2002Ad 11/06/02-11/06/02 £ si [email protected]=2532 £ ic 9936090/9938622
19 June 2002Ad 11/06/02-11/06/02 £ si [email protected]=1266 £ ic 9934824/9936090
8 May 2002Ad 30/04/02--------- £ si [email protected]=11394 £ ic 9923430/9934824
8 May 2002Ad 30/04/02--------- £ si [email protected]=11394 £ ic 9923430/9934824
22 April 2002Ad 09/04/02--------- £ si [email protected]=3798 £ ic 9919632/9923430
22 April 2002Ad 09/04/02--------- £ si [email protected]=3798 £ ic 9919632/9923430
12 April 2002Return made up to 08/03/02; bulk list available separately
12 April 2002Return made up to 08/03/02; bulk list available separately
9 April 2002Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9913935/9915201
9 April 2002Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9915201/9916467
9 April 2002Ad 02/04/02--------- £ si [email protected]=3165 £ ic 9916467/9919632
9 April 2002Ad 02/04/02--------- £ si [email protected]=3165 £ ic 9916467/9919632
9 April 2002Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9915201/9916467
9 April 2002Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9913935/9915201
8 April 2002Group of companies' accounts made up to 30 September 2001
8 April 2002Group of companies' accounts made up to 30 September 2001
12 February 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
7 February 2002Director resigned
7 February 2002Director resigned
15 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 January 2002Registered office changed on 11/01/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE
11 January 2002Registered office changed on 11/01/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE
21 December 2001Ad 10/12/01--------- £ si 50000@1=50000 £ ic 9863935/9913935
21 December 2001Ad 10/12/01--------- £ si 50000@1=50000 £ ic 9863935/9913935
10 December 2001Ad 30/11/01--------- £ si [email protected]=6966 £ ic 9856969/9863935
10 December 2001Ad 30/11/01--------- £ si [email protected]=6966 £ ic 9856969/9863935
4 October 2001Secretary resigned
4 October 2001New secretary appointed
4 October 2001New secretary appointed
4 October 2001Secretary resigned
30 July 2001Ad 16/07/01--------- £ si [email protected]=3467 £ ic 9853502/9856969
30 July 2001Ad 16/07/01--------- £ si [email protected]=3467 £ ic 9853502/9856969
8 July 2001Ad 03/07/01--------- £ si [email protected]=12660 £ ic 9840842/9853502
8 July 2001Ad 03/07/01--------- £ si [email protected]=12660 £ ic 9840842/9853502
17 April 2001Return made up to 08/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 April 2001Return made up to 08/03/01; bulk list available separately
9 April 2001Full group accounts made up to 30 September 2000
9 April 2001Full group accounts made up to 30 September 2000
7 March 2001Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
7 March 2001Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 December 2000Director resigned
22 December 2000Director resigned
16 November 2000New director appointed
16 November 2000New director appointed
7 September 2000New director appointed
7 September 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
13 April 2000New director appointed
13 April 2000New director appointed
6 April 2000Return made up to 08/03/00; bulk list available separately
6 April 2000Director resigned
6 April 2000Director resigned
6 April 2000Return made up to 08/03/00; bulk list available separately
28 March 2000Full group accounts made up to 30 September 1999
28 March 2000Full group accounts made up to 30 September 1999
29 February 2000Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
29 February 2000Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
28 July 1999Ad 07/07/99--------- £ si [email protected]=2533 £ ic 9838309/9840842
28 July 1999Ad 07/07/99--------- £ si [email protected]=2533 £ ic 9838309/9840842
21 April 1999Return made up to 08/03/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 April 1999Return made up to 08/03/99; bulk list available separately
13 April 1999Full group accounts made up to 30 September 1998
13 April 1999Full group accounts made up to 30 September 1998
11 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 July 1998Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11622291/11631786
23 July 1998Ad 13/07/98--------- £ si [email protected]=49 £ ic 11622242/11622291
23 July 1998Ad 13/07/98--------- £ si [email protected]=49 £ ic 11622242/11622291
23 July 1998Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11622291/11631786
14 July 1998Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11612747/11622242
14 July 1998Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11612747/11622242
21 June 1998Ad 16/06/98--------- £ si [email protected]=316 £ ic 11612431/11612747
21 June 1998Ad 16/06/98--------- £ si [email protected]=316 £ ic 11612431/11612747
16 June 1998Ad 11/06/98--------- £ si [email protected]=3000 £ ic 11609431/11612431
16 June 1998Ad 11/06/98--------- £ si [email protected]=3000 £ ic 11609431/11612431
1 June 1998Ad 26/05/98--------- £ si [email protected]=6000 £ ic 11603431/11609431
1 June 1998Ad 26/05/98--------- £ si [email protected]=6000 £ ic 11603431/11609431
30 May 1998Ad 11/05/98--------- £ si [email protected]=115 £ ic 11603316/11603431
30 May 1998Ad 11/05/98--------- £ si [email protected]=115 £ ic 11603316/11603431
28 April 1998Return made up to 08/03/98; bulk list available separately
28 April 1998Return made up to 08/03/98; bulk list available separately
5 March 1998Ad 03/03/98--------- £ si [email protected]=85000 £ ic 11518316/11603316
5 March 1998Ad 03/03/98--------- £ si [email protected]=85000 £ ic 11518316/11603316
4 March 1998Ad 27/02/98--------- £ si [email protected]=5064 £ ic 11513252/11518316
4 March 1998Ad 27/02/98--------- £ si [email protected]=5064 £ ic 11513252/11518316
24 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 February 1998Resolutions
  • SRES13 ‐ Special resolution
24 February 1998Resolutions
  • SRES13 ‐ Special resolution
23 February 1998Full group accounts made up to 30 September 1997
23 February 1998Full group accounts made up to 30 September 1997
20 February 1998Ad 17/02/98--------- £ si [email protected]=6330 £ ic 11506922/11513252
20 February 1998Ad 17/02/98--------- £ si [email protected]=6330 £ ic 11506922/11513252
18 February 1998Ad 13/02/98--------- £ si [email protected]=6333 £ ic 11500589/11506922
18 February 1998Ad 13/02/98--------- £ si [email protected]=6333 £ ic 11500589/11506922
1 February 1998Ad 26/01/98--------- £ si [email protected]=2400 £ ic 11498189/11500589
1 February 1998Ad 26/01/98--------- £ si [email protected]=2400 £ ic 11498189/11500589
28 January 1998Ad 22/01/98--------- £ si [email protected]=35448 £ ic 11462741/11498189
28 January 1998Ad 22/01/98--------- £ si [email protected]=35448 £ ic 11462741/11498189
13 November 1997Ad 28/10/97--------- £ si [email protected]=62 £ ic 11462679/11462741
13 November 1997Ad 28/10/97--------- £ si [email protected]=62 £ ic 11462679/11462741
24 October 1997Ad 26/09/97--------- £ si [email protected]=53 £ ic 10829293/10829346
24 October 1997Ad 08/10/97--------- £ si [email protected]= 633333 £ ic 10829346/11462679
24 October 1997Ad 08/10/97--------- £ si [email protected]= 633333 £ ic 10829346/11462679
24 October 1997Ad 26/09/97--------- £ si [email protected]=53 £ ic 10829293/10829346
17 October 1997Ad 08/10/97--------- £ si [email protected]=633 £ ic 10828660/10829293
17 October 1997Ad 08/10/97--------- £ si [email protected]=633 £ ic 10828660/10829293
14 October 1997Ad 08/10/97--------- £ si [email protected]=6330 £ ic 10822330/10828660
14 October 1997Ad 08/10/97--------- £ si [email protected]=6330 £ ic 10822330/10828660
22 September 1997Ad 15/09/97--------- £ si [email protected]=633 £ ic 10821697/10822330
22 September 1997Ad 15/09/97--------- £ si [email protected]=633 £ ic 10821697/10822330
8 September 1997Ad 02/09/97--------- £ si [email protected]=1128 £ ic 10820569/10821697
8 September 1997Ad 02/09/97--------- £ si [email protected]=1128 £ ic 10820569/10821697
4 September 1997Ad 28/08/97--------- premium £ si [email protected]=2533 £ ic 10818036/10820569
4 September 1997Ad 28/08/97--------- premium £ si [email protected]=2533 £ ic 10818036/10820569
29 August 1997Ad 07/08/97--------- £ si [email protected]=60 £ ic 10817976/10818036
29 August 1997Ad 07/08/97--------- £ si [email protected]=60 £ ic 10817976/10818036
11 August 1997Ad 05/08/97--------- £ si [email protected]=633 £ ic 10817343/10817976
11 August 1997Ad 06/08/97--------- £ si [email protected]=633 £ ic 10816710/10817343
11 August 1997Ad 06/08/97--------- £ si [email protected]=633 £ ic 10816710/10817343
11 August 1997Ad 05/08/97--------- £ si [email protected]=633 £ ic 10817343/10817976
11 August 1997Ad 31/07/97--------- £ si [email protected]=1266 £ ic 10815444/10816710
11 August 1997Ad 31/07/97--------- £ si [email protected]=1266 £ ic 10815444/10816710
29 July 1997Ad 23/07/97--------- £ si [email protected]=495 £ ic 10814949/10815444
29 July 1997Ad 23/07/97--------- £ si [email protected]=495 £ ic 10814949/10815444
4 July 1997Ad 16/06/97--------- £ si [email protected]=344 £ ic 10814605/10814949
4 July 1997Ad 16/06/97--------- £ si [email protected]=344 £ ic 10814605/10814949
20 June 1997Ad 05/06/97--------- £ si [email protected]=7596 £ ic 10807009/10814605
20 June 1997Ad 05/06/97--------- £ si [email protected]=7596 £ ic 10807009/10814605
17 June 1997Ad 11/06/97--------- £ si [email protected]=600 £ ic 10806409/10807009
17 June 1997Ad 11/06/97--------- £ si [email protected]=600 £ ic 10806409/10807009
10 June 1997Memorandum and Articles of Association
10 June 1997Memorandum and Articles of Association
8 June 1997Memorandum and Articles of Association
8 June 1997Memorandum and Articles of Association
5 June 1997£ ic 10806980/10806409 06/05/97 £ sr [email protected]=571
5 June 1997£ ic 10806980/10806409 06/05/97 £ sr [email protected]=571
31 May 1997Memorandum and Articles of Association
31 May 1997Memorandum and Articles of Association
22 May 1997Ad 07/05/97--------- £ si [email protected]=20400 £ ic 10786580/10806980
22 May 1997Ad 07/05/97--------- £ si [email protected]=20400 £ ic 10786580/10806980
15 May 1997Ad 06/05/97--------- £ si [email protected]=414 £ ic 10786166/10786580
15 May 1997Ad 06/05/97--------- £ si [email protected]=414 £ ic 10786166/10786580
13 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1997£ nc 12624546/12624551 02/05/97
12 May 1997S-div conve 02/05/97
12 May 1997£ nc 12624546/12624551 02/05/97
12 May 1997S-div conve 02/05/97
21 April 1997Resolutions
  • ORES13 ‐ Ordinary resolution
21 April 1997Resolutions
  • ORES13 ‐ Ordinary resolution
18 April 1997Return made up to 08/03/97; bulk list available separately
18 April 1997Return made up to 08/03/97; bulk list available separately
6 March 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
6 March 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 February 1997Ad 17/02/97--------- £ si [email protected]=277 £ ic 10986869/10987146
28 February 1997Ad 17/02/97--------- £ si [email protected]=277 £ ic 10986869/10987146
17 February 1997Full group accounts made up to 30 September 1996
17 February 1997Full group accounts made up to 30 September 1996
11 February 1997Ad 09/01/97--------- £ si [email protected]=782 £ ic 10986087/10986869
11 February 1997Ad 09/01/97--------- £ si [email protected]=782 £ ic 10986087/10986869
27 January 1997Ad 13/01/97--------- £ si [email protected]=4576 £ ic 10981511/10986087
27 January 1997Ad 13/01/97--------- £ si [email protected]=4576 £ ic 10981511/10986087
27 January 1997Ad 13/01/97--------- £ si [email protected]=734 £ ic 10980777/10981511
27 January 1997Ad 13/01/97--------- £ si [email protected]=734 £ ic 10980777/10981511
15 January 1997Director resigned
15 January 1997Director resigned
7 January 1997Ad 20/12/96--------- £ si [email protected]=45 £ ic 10980732/10980777
7 January 1997Ad 20/12/96--------- £ si [email protected]=45 £ ic 10980732/10980777
22 December 1996Registered office changed on 22/12/96 from: royal london house christchurch road bournemouth BH1 3LT
22 December 1996Registered office changed on 22/12/96 from: royal london house christchurch road bournemouth BH1 3LT
1 October 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
1 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
1 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
1 October 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
24 September 1996New director appointed
18 September 1996Ad 02/09/96--------- £ si [email protected]=38 £ ic 10980694/10980732
18 September 1996Ad 02/09/96--------- £ si [email protected]=38 £ ic 10980694/10980732
10 September 1996Director resigned
10 September 1996Director resigned
2 September 1996Interim accounts made up to 15 August 1996
2 September 1996Accounts made up to 15 August 1996
23 August 1996Ad 01/08/96--------- £ si [email protected]=115 £ ic 10980579/10980694
23 August 1996Ad 01/08/96--------- £ si [email protected]=115 £ ic 10980579/10980694
23 July 1996Ad 21/06/96--------- £ si [email protected]=117 £ ic 10980462/10980579
23 July 1996Ad 21/06/96--------- £ si [email protected]=117 £ ic 10980462/10980579
1 July 1996Ad 12/06/96--------- £ si [email protected]=2739 £ ic 10977723/10980462
1 July 1996Ad 12/06/96--------- £ si [email protected]=2739 £ ic 10977723/10980462
14 June 1996Ad 24/05/96--------- £ si [email protected]=36 £ ic 10977687/10977723
14 June 1996Ad 24/05/96--------- £ si [email protected]=36 £ ic 10977687/10977723
6 June 1996Resolutions
  • SRES13 ‐ Special resolution
6 June 1996Resolutions
  • SRES13 ‐ Special resolution
30 May 1996Ad 09/05/96--------- £ si [email protected]=30 £ ic 10977657/10977687
30 May 1996Ad 09/05/96--------- £ si [email protected]=30 £ ic 10977657/10977687
4 April 1996Return made up to 08/03/96; bulk list available separately
4 April 1996Return made up to 08/03/96; bulk list available separately
13 March 1996Ad 21/02/96--------- £ si [email protected]=207230 £ ic 10770427/10977657
13 March 1996Ad 21/02/96--------- £ si [email protected]=207230 £ ic 10770427/10977657
7 March 1996New director appointed
5 March 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
5 March 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
2 March 1996Ad 20/02/96--------- £ si [email protected]=23 £ ic 10770404/10770427
2 March 1996Ad 20/02/96--------- £ si [email protected]=23 £ ic 10770404/10770427
28 February 1996Full group accounts made up to 30 September 1995
28 February 1996Full group accounts made up to 30 September 1995
19 February 1996Ad 29/01/96--------- £ si [email protected]=33 £ ic 10770371/10770404
19 February 1996Ad 29/01/96--------- £ si [email protected]=33 £ ic 10770371/10770404
9 October 1995Ad 15/09/95--------- £ si [email protected]=19 £ ic 10770352/10770371
9 October 1995Ad 15/09/95--------- £ si [email protected]=19 £ ic 10770352/10770371
1 August 1995Ad 21/07/95--------- £ si [email protected]=75 £ ic 10770277/10770352
1 August 1995Ad 21/07/95--------- £ si [email protected]=75 £ ic 10770277/10770352
18 July 1995Ad 03/07/95--------- £ si [email protected]=23478 £ ic 10746799/10770277
18 July 1995Ad 03/07/95--------- £ si [email protected]=23478 £ ic 10746799/10770277
5 July 1995New director appointed
5 July 1995New director appointed
5 July 1995Director resigned
26 April 1995Ad 07/04/95--------- £ si [email protected]=5478 £ ic 10741308/10746786
26 April 1995Ad 07/04/95--------- £ si [email protected]=5478 £ ic 10741308/10746786
6 April 1995Return made up to 08/03/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
6 April 1995Return made up to 08/03/95; bulk list available separately
17 February 1995Full group accounts made up to 30 September 1994
17 February 1995Full group accounts made up to 30 September 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
19 October 1994Director resigned
19 October 1994Director resigned
15 March 1994Full group accounts made up to 30 September 1993
15 March 1994Full group accounts made up to 30 September 1993
3 December 1993Declaration of satisfaction of mortgage/charge
3 December 1993Declaration of satisfaction of mortgage/charge
3 December 1993Declaration of satisfaction of mortgage/charge
3 December 1993Declaration of satisfaction of mortgage/charge
3 December 1993Declaration of satisfaction of mortgage/charge
16 November 1993Listing of particulars
16 November 1993Listing of particulars
18 October 1993Director resigned
18 October 1993Director resigned
7 October 1993Auditor's report
7 October 1993Balance Sheet
7 October 1993Certificate of re-registration from Private to Public Limited Company
7 October 1993Balance Sheet
7 October 1993Auditor's report
7 October 1993Auditor's statement
7 October 1993Auditor's statement
7 October 1993Certificate of re-registration from Private to Public Limited Company
16 April 1993Full accounts made up to 30 September 1992
16 April 1993Full accounts made up to 30 September 1992
1 May 1992Director resigned
7 April 1992Full group accounts made up to 30 September 1991
7 April 1992Full group accounts made up to 30 September 1991
23 October 1991Memorandum and Articles of Association
23 October 1991Memorandum and Articles of Association
2 September 1991Full group accounts made up to 30 September 1990
2 September 1991Full group accounts made up to 30 September 1990
30 August 1991Particulars of mortgage/charge
30 August 1991Particulars of mortgage/charge
16 January 1991Director's particulars changed;director resigned;new director appointed
16 January 1991Director's particulars changed;director resigned;new director appointed
16 August 1990Particulars of mortgage/charge
16 August 1990Particulars of mortgage/charge
16 August 1990Particulars of mortgage/charge
16 August 1990Particulars of mortgage/charge
16 August 1990Particulars of mortgage/charge
17 July 1990Full group accounts made up to 30 September 1989
17 July 1990Full group accounts made up to 30 September 1989
12 May 1989Company name changed hawkmac LIMITED\certificate issued on 15/05/89
12 May 1989Company name changed hawkmac LIMITED\certificate issued on 15/05/89
10 March 1989Memorandum and Articles of Association
10 March 1989Memorandum and Articles of Association
25 January 1989Incorporation
25 January 1989Incorporation
25 January 1989Certificate of incorporation
25 January 1989Certificate of incorporation
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