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Groupco Realisations Limited

Documents

Total Documents52
Total Pages114

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off
5 July 2005First Gazette notice for voluntary strike-off
23 May 2005Application for striking-off
25 January 2005Company name changed sbfi group LIMITED\certificate issued on 25/01/05
1 November 2004New director appointed
12 July 2004New secretary appointed
12 July 2004Secretary resigned;director resigned
11 June 2004Director resigned
26 May 2004Return made up to 27/02/04; full list of members
14 November 2003Accounts for a dormant company made up to 30 June 2003
5 June 2003Director resigned
1 May 2003Accounts for a dormant company made up to 30 June 2002
8 March 2003Return made up to 27/02/03; full list of members
30 May 2002Secretary's particulars changed;director's particulars changed
2 May 2002Accounts for a dormant company made up to 30 June 2001
1 March 2002Return made up to 27/02/02; full list of members
18 January 2002Secretary resigned
18 January 2002New secretary appointed;new director appointed
1 June 2001New director appointed
23 May 2001Director resigned
27 April 2001Accounts for a dormant company made up to 30 June 2000
5 March 2001Return made up to 27/02/01; full list of members
19 January 2001Company name changed calderburn office solutions limi ted\certificate issued on 19/01/01
23 March 2000Return made up to 27/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 December 1999Accounting reference date extended from 28/02/00 to 30/06/00
25 October 1999Declaration of satisfaction of mortgage/charge
8 September 1999New director appointed
8 September 1999Registered office changed on 08/09/99 from: peter street blackburn lancashire BB1 5LH
8 September 1999Director resigned
8 September 1999New director appointed
8 September 1999Secretary resigned;director resigned
8 September 1999New secretary appointed
13 July 1999New director appointed
19 March 1999Accounts for a dormant company made up to 28 February 1999
12 March 1999Return made up to 27/02/99; no change of members
3 March 1999Company name changed dauphin international LIMITED\certificate issued on 04/03/99
8 July 1998Director resigned
6 March 1998Accounts for a dormant company made up to 28 February 1998
6 March 1998Return made up to 27/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
27 March 1997Return made up to 27/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 March 1997Accounts for a dormant company made up to 28 February 1997
27 March 1997Registered office changed on 27/03/97 from: burnley road, todmorden, lancashire. OL14 7ED
22 October 1996Accounts for a dormant company made up to 28 February 1996
19 August 1996Director resigned
19 August 1996Director resigned
19 August 1996New secretary appointed
19 August 1996Secretary resigned
18 August 1996New director appointed
18 August 1996New director appointed
31 March 1996Return made up to 27/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
6 April 1995Return made up to 27/02/95; no change of members
27 March 1995Accounts for a dormant company made up to 28 February 1995
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