ROYAL DOULTON (UK) LIMITED - History of Changes


DateDescription
2021-02-19 update statutory_documents O/C RESTORATION - PREV IN LIQ CVL
2019-08-25 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2019-06-25 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009232
2019-05-25 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2019-03-22 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-25 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008690
2018-07-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.2
2017-06-29 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2017
2016-06-21 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2016
2015-07-09 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
2014-07-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
2013-07-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2013-05-30 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-30 update statutory_documents INSOLVENCY:ORDER OF COURT REMOVING ANGUS MATTHEW MARTIN AS LIQUIDATOR OF THE COMPANY
2012-07-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
2011-05-25 update statutory_documents INSOLVENCY:FORM 2.39B NOTICE OF VACATION OF OFFICE
2011-05-10 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011
2011-05-10 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-02-01 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
2010-12-30 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-08-04 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010
2010-02-25 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
2010-02-23 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:AMENDING FORM
2010-02-12 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
2009-12-18 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-08-07 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
2009-08-06 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
2009-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2009 FROM ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9FA
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY JONES
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FYFE
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH BATES
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLAKEMORE
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DOWNIE
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKS
2009-04-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-04-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-04-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-04-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-04-01 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2009-03-12 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-09 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 20/01/2009
2009-01-15 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-05-16 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE NUTBEEN
2008-03-25 update statutory_documents DIRECTOR APPOINTED ANTHONY JONES
2008-03-25 update statutory_documents DIRECTOR APPOINTED DAVID FYFE
2008-03-25 update statutory_documents DIRECTOR APPOINTED DEBORAH JANE BATES
2008-03-25 update statutory_documents DIRECTOR APPOINTED ELIZABETH BLAKEMORE
2008-03-25 update statutory_documents DIRECTOR APPOINTED MARK DOWNIE
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2007-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM: ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9ES
2007-05-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-16 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-08 update statutory_documents DIRECTOR RESIGNED
2006-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM: SIR HENRY DOULTON HOUSE FORGE LANE, ETRURIA STOKE ON TRENT STAFFORDSHIRE ST1 5NN
2006-01-25 update statutory_documents NEW SECRETARY APPOINTED
2006-01-25 update statutory_documents SECRETARY RESIGNED
2006-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-01 update statutory_documents DIRECTOR RESIGNED
2005-07-08 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-07 update statutory_documents AUDITOR'S RESIGNATION
2005-03-07 update statutory_documents RE SECTION 394
2004-05-26 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-30 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-31 update statutory_documents DIRECTOR RESIGNED
2002-11-30 update statutory_documents AUDITOR'S RESIGNATION
2002-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-27 update statutory_documents DIRECTOR RESIGNED
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-18 update statutory_documents NEW SECRETARY APPOINTED
2002-09-18 update statutory_documents SECRETARY RESIGNED
2002-05-23 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM: MINTON HOUSE LONDON ROAD STOKE-ON-TRENT ST4 7QD
2001-08-01 update statutory_documents NEW SECRETARY APPOINTED
2001-08-01 update statutory_documents SECRETARY RESIGNED
2001-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-07 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents DIRECTOR RESIGNED
2000-07-07 update statutory_documents DIRECTOR RESIGNED
2000-06-19 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22 update statutory_documents NEW SECRETARY APPOINTED
1999-07-22 update statutory_documents SECRETARY RESIGNED
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-18 update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-23 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-16 update statutory_documents ALTER MEM AND ARTS 01/02/99
1999-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-20 update statutory_documents DIRECTOR RESIGNED
1998-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-08 update statutory_documents DIRECTOR RESIGNED
1998-11-18 update statutory_documents NEW SECRETARY APPOINTED
1998-11-18 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-29 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-07-10 update statutory_documents DIRECTOR RESIGNED
1997-06-11 update statutory_documents DIRECTOR RESIGNED
1997-06-08 update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-06-03 update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-05-26 update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-07 update statutory_documents S386 DISP APP AUDS 25/05/94
1994-07-07 update statutory_documents ADOPT MEM AND ARTS 25/05/94
1994-06-27 update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-07 update statutory_documents S386 DISP APP AUDS 25/05/94
1994-06-07 update statutory_documents ADOPT MEM AND ARTS 25/05/94
1993-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93 FROM: LONDON ROAD STOKE-ON-TRENT STAFFS ST4 7QD
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-08 update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents £ NC 24970683/42970683 19/05/93
1993-06-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-04 update statutory_documents NC INC ALREADY ADJUSTED 19/05/93
1992-09-24 update statutory_documents DIRECTOR RESIGNED
1992-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-05 update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-29 update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-11 update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents £ NC 300000/24970683 19/12/89
1990-01-22 update statutory_documents NC INC ALREADY ADJUSTED 19/12/89
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-13 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-09 update statutory_documents DIRECTOR RESIGNED
1989-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-14 update statutory_documents DIRECTOR RESIGNED
1988-06-15 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-13 update statutory_documents DIRECTOR RESIGNED
1987-07-28 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents DIRECTOR RESIGNED
1987-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-13 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 08/05/85
1984-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/84
1984-05-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/84
1983-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/83
1982-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/82
1981-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/81
1975-11-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/75
1975-11-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/75
1975-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/05/75
1948-04-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/48
1948-04-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/48
1945-11-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/45
1900-01-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM: REGISTERED OFFICE CHANGED
1900-01-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/00 FROM: REGISTERED OFFICE CHANGED
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION