12 January 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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12 January 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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29 September 2009 | First Gazette notice for compulsory strike-off | 1 page |
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29 September 2009 | First Gazette notice for compulsory strike-off | 1 page |
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26 August 2009 | Receiver's abstract of receipts and payments to 1 July 2009 | 2 pages |
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26 August 2009 | Receiver's abstract of receipts and payments to 1 July 2009 | 2 pages |
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6 July 2009 | Notice of ceasing to act as receiver or manager | 1 page |
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6 July 2009 | Notice of ceasing to act as receiver or manager | 1 page |
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21 July 2008 | Receiver's abstract of receipts and payments to 8 July 2008 | 2 pages |
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21 July 2008 | Receiver's abstract of receipts and payments to 8 July 2008 | 2 pages |
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31 July 2007 | Receiver's abstract of receipts and payments | 2 pages |
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31 July 2007 | Receiver's abstract of receipts and payments | 2 pages |
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5 September 2006 | Receiver's abstract of receipts and payments | 2 pages |
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5 September 2006 | Receiver's abstract of receipts and payments | 2 pages |
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12 June 2006 | Receiver ceasing to act | 1 page |
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12 June 2006 | Receiver ceasing to act | 1 page |
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9 December 2005 | Director resigned | 1 page |
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9 December 2005 | Director resigned | 1 page |
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9 December 2005 | Director resigned | 1 page |
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9 December 2005 | Director resigned | 1 page |
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8 August 2005 | Receiver's abstract of receipts and payments | 2 pages |
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8 August 2005 | Receiver's abstract of receipts and payments | 2 pages |
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4 October 2004 | Statement of Affairs in administrative receivership following report to creditors | 6 pages |
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4 October 2004 | Statement of Affairs in administrative receivership following report to creditors | 6 pages |
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4 October 2004 | Administrative Receiver's report | 6 pages |
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4 October 2004 | Administrative Receiver's report | 6 pages |
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20 July 2004 | Registered office changed on 20/07/04 from: the priory long street dursley gloucestershire GL11 4HR | 1 page |
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20 July 2004 | Registered office changed on 20/07/04 from: the priory long street dursley gloucestershire GL11 4HR | 1 page |
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19 July 2004 | Appointment of receiver/manager | 1 page |
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19 July 2004 | Appointment of receiver/manager | 1 page |
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18 March 2004 | Company name changed lister-petter group LIMITED\certificate issued on 18/03/04 | 2 pages |
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18 March 2004 | Company name changed lister-petter group LIMITED\certificate issued on 18/03/04 | 2 pages |
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26 November 2003 | Full accounts made up to 31 December 2002 | 16 pages |
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26 November 2003 | Full accounts made up to 31 December 2002 | 16 pages |
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26 November 2003 | Group of companies' accounts made up to 31 December 2001 | 30 pages |
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26 November 2003 | Group of companies' accounts made up to 31 December 2001 | 30 pages |
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26 March 2003 | Return made up to 22/02/03; no change of members | 7 pages |
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26 March 2003 | Return made up to 22/02/03; no change of members | 7 pages |
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4 October 2002 | Director resigned | 1 page |
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4 October 2002 | Director resigned | 1 page |
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27 March 2002 | Return made up to 22/02/02; full list of members | 8 pages |
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27 March 2002 | Return made up to 22/02/02; full list of members | 8 pages |
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19 October 2001 | Ad 27/09/01--------- £ si [email protected]=115587 £ ic 153673/269260 | 2 pages |
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19 October 2001 | Ad 27/09/01--------- £ si [email protected]=115587 £ ic 153673/269260 | 2 pages |
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5 October 2001 | £ nc 5170812/10428096 27/09/01 | 1 page |
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5 October 2001 | £ nc 5170812/10428096 27/09/01 | 1 page |
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5 October 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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5 October 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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29 August 2001 | Amended group of companies' accounts made up to 31 December 2000 | 30 pages |
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29 August 2001 | Amended group of companies' accounts made up to 31 December 2000 | 30 pages |
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21 August 2001 | Group of companies' accounts made up to 31 December 2000 | 29 pages |
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21 August 2001 | Group of companies' accounts made up to 31 December 2000 | 29 pages |
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15 May 2001 | Registered office changed on 15/05/01 from: long street dursley gloucestershire GL11 4HS | 1 page |
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15 May 2001 | Registered office changed on 15/05/01 from: long street dursley gloucestershire GL11 4HS | 1 page |
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26 March 2001 | Return made up to 22/02/01; full list of members | 12 pages |
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26 March 2001 | Return made up to 22/02/01; full list of members | 12 pages |
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13 March 2001 | Full group accounts made up to 31 December 1999 | 30 pages |
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13 March 2001 | Full group accounts made up to 31 December 1999 | 30 pages |
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12 January 2001 | Director resigned | 1 page |
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12 January 2001 | Director resigned | 1 page |
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12 January 2001 | Director resigned | 1 page |
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12 January 2001 | Director resigned | 1 page |
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12 January 2001 | Director resigned | 1 page |
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12 January 2001 | Director resigned | 1 page |
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8 December 2000 | Particulars of mortgage/charge | 5 pages |
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8 December 2000 | Particulars of mortgage/charge | 5 pages |
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20 March 2000 | Return made up to 22/02/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 9 pages |
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20 March 2000 | Return made up to 22/02/00; full list of members | 9 pages |
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13 January 2000 | Conve 16/12/99 | 1 page |
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13 January 2000 | Conve 16/12/99 | 1 page |
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13 January 2000 | Ad 16/12/99--------- £ si [email protected]=6052 £ si 5000000@1=5000000 £ ic 147621/5153673 | 2 pages |
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13 January 2000 | Ad 16/12/99--------- £ si [email protected]=6052 £ si 5000000@1=5000000 £ ic 147621/5153673 | 2 pages |
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10 January 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 26 pages |
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10 January 2000 | Statement of affairs | 6 pages |
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10 January 2000 | £ nc 148621/5170812 21/12/99 | 1 page |
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10 January 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 26 pages |
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10 January 2000 | Statement of affairs | 6 pages |
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10 January 2000 | £ nc 148621/5170812 21/12/99 | 1 page |
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29 December 1999 | Full group accounts made up to 31 December 1998 | 31 pages |
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29 December 1999 | Full group accounts made up to 31 December 1998 | 31 pages |
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12 October 1999 | New director appointed | 3 pages |
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12 October 1999 | New director appointed | 3 pages |
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5 March 1999 | Return made up to 22/02/99; full list of members | 6 pages |
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5 March 1999 | Return made up to 22/02/99; full list of members | 6 pages |
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18 February 1999 | Notice of assignment of name or new name to shares | 1 page |
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18 February 1999 | Notice of assignment of name or new name to shares | 1 page |
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12 February 1999 | New director appointed | 4 pages |
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12 February 1999 | New director appointed | 4 pages |
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3 December 1998 | New director appointed | 3 pages |
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3 December 1998 | New director appointed | 3 pages |
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24 November 1998 | Director resigned | 1 page |
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24 November 1998 | Director resigned | 1 page |
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7 September 1998 | Particulars of mortgage/charge | 11 pages |
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7 September 1998 | Particulars of mortgage/charge | 5 pages |
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7 September 1998 | Particulars of mortgage/charge | 11 pages |
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7 September 1998 | Particulars of mortgage/charge | 5 pages |
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29 July 1998 | Full group accounts made up to 31 December 1997 | 26 pages |
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29 July 1998 | Full group accounts made up to 31 December 1997 | 26 pages |
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30 March 1998 | Return made up to 22/02/98; full list of members | 7 pages |
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30 March 1998 | Return made up to 22/02/98; full list of members | 7 pages |
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7 November 1997 | New secretary appointed;new director appointed | 2 pages |
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7 November 1997 | New secretary appointed;new director appointed | 2 pages |
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2 November 1997 | Secretary resigned;director resigned | 1 page |
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2 November 1997 | Secretary resigned;director resigned | 1 page |
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13 October 1997 | Full group accounts made up to 31 December 1996 | 26 pages |
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13 October 1997 | Full group accounts made up to 31 December 1996 | 26 pages |
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11 September 1997 | Director resigned | 1 page |
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11 September 1997 | Director resigned | 1 page |
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7 May 1997 | Return made up to 22/02/97; full list of members | 9 pages |
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7 May 1997 | Return made up to 22/02/97; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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8 January 1997 | New director appointed | 2 pages |
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8 January 1997 | New director appointed | 2 pages |
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8 January 1997 | New director appointed | 2 pages |
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8 January 1997 | New director appointed | 2 pages |
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25 November 1996 | Registered office changed on 25/11/96 from: long street dursley gloucestershire GL11 4HS | 1 page |
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25 November 1996 | Auditor's resignation | 1 page |
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25 November 1996 | Auditor's resignation | 1 page |
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25 November 1996 | Registered office changed on 25/11/96 from: long street dursley gloucestershire GL11 4HS | 1 page |
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8 October 1996 | Company name changed hawkspark LIMITED\certificate issued on 09/10/96 | 5 pages |
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8 October 1996 | Company name changed hawkspark LIMITED\certificate issued on 09/10/96 | 5 pages |
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22 July 1996 | Nc inc already adjusted 29/06/96 | 1 page |
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22 July 1996 | Nc inc already adjusted 29/06/96 | 1 page |
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15 July 1996 | Particulars of mortgage/charge | 10 pages |
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15 July 1996 | Particulars of mortgage/charge | 9 pages |
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15 July 1996 | Particulars of mortgage/charge | 9 pages |
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15 July 1996 | Particulars of mortgage/charge | 9 pages |
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15 July 1996 | Particulars of mortgage/charge | 10 pages |
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15 July 1996 | Particulars of mortgage/charge | 9 pages |
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11 July 1996 | Registered office changed on 11/07/96 from: c/o messrs garrett & co 1 victoria square birmingham west midlands B1 1BD | 1 page |
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11 July 1996 | Particulars of mortgage/charge | 20 pages |
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11 July 1996 | Registered office changed on 11/07/96 from: c/o messrs garrett & co 1 victoria square birmingham west midlands B1 1BD | 1 page |
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11 July 1996 | Particulars of mortgage/charge | 20 pages |
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10 July 1996 | Director resigned | 2 pages |
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10 July 1996 | S-div 29/06/96 | 1 page |
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10 July 1996 | New director appointed | 1 page |
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10 July 1996 | Particulars of mortgage/charge | 6 pages |
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10 July 1996 | Memorandum and Articles of Association | 25 pages |
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10 July 1996 | Secretary resigned | 2 pages |
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10 July 1996 | New director appointed | 1 page |
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10 July 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
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10 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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10 July 1996 | New director appointed | 1 page |
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10 July 1996 | Director resigned | 2 pages |
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10 July 1996 | Memorandum and Articles of Association | 25 pages |
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10 July 1996 | New secretary appointed;new director appointed | 1 page |
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10 July 1996 | Ad 29/06/96--------- £ si [email protected]=140419 £ ic 2/140421 | 3 pages |
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10 July 1996 | Accounting reference date notified as 31/12 | 1 page |
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10 July 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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10 July 1996 | Particulars of mortgage/charge | 6 pages |
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10 July 1996 | New director appointed | 1 page |
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10 July 1996 | S-div 29/06/96 | 1 page |
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10 July 1996 | New secretary appointed;new director appointed | 1 page |
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10 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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10 July 1996 | Ad 29/06/96--------- £ si [email protected]=140419 £ ic 2/140421 | 3 pages |
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10 July 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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10 July 1996 | Accounting reference date notified as 31/12 | 1 page |
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10 July 1996 | Director resigned | 2 pages |
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10 July 1996 | Director resigned | 2 pages |
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10 July 1996 | Secretary resigned | 2 pages |
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10 July 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
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8 July 1996 | Registered office changed on 08/07/96 from: 200 aldergate street london EC1A 4JJ | 1 page |
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8 July 1996 | Registered office changed on 08/07/96 from: 200 aldergate street london EC1A 4JJ | 1 page |
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22 February 1996 | Incorporation | 22 pages |
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22 February 1996 | Incorporation | 22 pages |
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