| Date | Description |
|---|
| 2021-04-07 |
delete company_previous_name ALLPATH FINANCE LIMITED |
| 2017-05-19 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1 |
| 2017-05-19 |
update statutory_documents NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007240 |
| 2017-01-13 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 |
| 2016-02-11 |
update company_status ADMINISTRATIVE RECEIVER => Liquidation |
| 2016-01-26 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2016-01-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 |
| 2016-01-08 |
update company_status Active => ADMINISTRATIVE RECEIVER |
| 2015-12-09 |
update company_status ADMINISTRATIVE RECEIVER => Active |
| 2014-12-30 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014 |
| 2014-01-29 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2012 |
| 2014-01-16 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 |
| 2013-01-17 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2011:AMENDING FORM |
| 2012-01-12 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2011 |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
C/O PRICEWATERHOUSECOOPERS LLP
PLUMTREE COURT
LONDON
EC4A 4HT |
| 2011-01-24 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010 |
| 2009-12-16 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009 |
| 2009-01-22 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008 |
| 2008-01-16 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2007-01-22 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2007-01-04 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-23 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
TECHNOLOGY HOUSE, AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9QQ |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-25 |
update statutory_documents APPT OF CO. DIRECTOR 11/01/05 |
| 2005-01-25 |
update statutory_documents TRANSFER OF ISS CAP 12/01/05 |
| 2005-01-25 |
update statutory_documents TRANSFER OF ISS CAP 12/01/05 |
| 2005-01-21 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-05-21 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents STATEMENT OF AFFAIRS |
| 2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents COMPANY NAME CHANGED
ALLPATH FINANCE LIMITED
CERTIFICATE ISSUED ON 21/02/01 |
| 2000-12-08 |
update statutory_documents ADOPT ARTICLES 04/12/00 |
| 2000-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 FROM:
GRANADA HOUSE
AMPTHILL ROAD
BEDFORD
MK42 9QQ |
| 2000-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-06 |
update statutory_documents ADOPT MEMORANDUM 20/06/00 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-23 |
update statutory_documents RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 1996-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 1994-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1993-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/92 |
| 1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-05-21 |
update statutory_documents RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM:
11 LURKE STREET
BEDFORD MK40 3HU |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-03-15 |
update statutory_documents £ NC 100000/3100000
15/01/91 |
| 1991-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/91 |
| 1991-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-27 |
update statutory_documents S252 366A 386 02/04/90 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/86 FROM:
11 LURKE STREET
BEDFORD MK40 3HV |
| 1986-09-25 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/86 FROM:
AMPTHILL ROAD
BEDFORD |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1967-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |