GEORGE REYNOLDS UK LTD. - History of Changes


DateDescription
2018-11-07 delete company_previous_name DIRECT WORKTOPS LIMITED
2010-03-24 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010
2010-03-24 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-01-19 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2006
2010-01-19 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2007
2010-01-19 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008
2010-01-19 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2009
2005-12-09 update statutory_documents 06/10/05 ABSTRACTS AND PAYMENTS
2004-10-28 update statutory_documents 06/10/04 ABSTRACTS AND PAYMENTS
2003-11-10 update statutory_documents 06/10/03 ABSTRACTS AND PAYMENTS
2003-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/03 FROM: DARLINGTON FOOTBALL CLUB NEASHAM ROAD HURWORTH MOOR DARLINGTON COUNTY DURHAM DL2 1GR
2003-05-12 update statutory_documents APPOINTMENT OF LIQUIDATOR
2003-04-08 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2002-10-18 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2002-08-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-26 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents RE BUSINESS TRANS AGREE 21/02/02
2002-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM: DARLINGTON FOOTBALL CLUB NEASHAM ROAD HURWORTH MOOR DARLINGTON COUNTY DURHAM DL2 1GR
2002-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM: GEORGE REYNOLDS INDUSTRIAL ESTATE DARLINGTON ROAD SHILDON COUNTY DURHAM DL4 2RB
2002-02-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2001-02-20 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-09 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-14 update statutory_documents SECRETARY RESIGNED
1998-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/98 FROM: REAR LAMBTON STREET SHILDON CO DURHAM DL4 1JG
1998-10-22 update statutory_documents NEW SECRETARY APPOINTED
1998-10-22 update statutory_documents SECRETARY RESIGNED
1998-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-21 update statutory_documents COMPANY NAME CHANGED DIRECT WORKTOPS LIMITED CERTIFICATE ISSUED ON 21/10/98
1998-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-23 update statutory_documents DIRECTOR RESIGNED
1998-01-20 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-26 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-09 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-23 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-11-14 update statutory_documents AUDITOR'S RESIGNATION
1994-11-04 update statutory_documents AUDITOR'S RESIGNATION
1994-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-03-22 update statutory_documents DIRECTOR RESIGNED
1994-03-22 update statutory_documents NEW SECRETARY APPOINTED
1994-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-23 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-12-23 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-26 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-19 update statutory_documents RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
1991-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-04-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-04-23 update statutory_documents DIRECTOR RESIGNED
1991-04-23 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/91
1991-04-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1991-01-15 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-12 update statutory_documents NEW SECRETARY APPOINTED
1988-02-23 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-04 update statutory_documents AUDITOR'S RESIGNATION
1987-03-20 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-18 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1986-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1981-11-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/81
1981-11-09 update statutory_documents ALTER MEM AND ARTS
1966-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION