LEGALSHIELD LIMITED - History of Changes


DateDescription
2020-12-07 delete company_previous_name BESTWEALTH LIMITED
2010-02-16 update statutory_documents ORDER OF COURT TO WIND UP
2009-12-01 update statutory_documents FIRST GAZETTE
2009-07-28 update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION
2008-06-03 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2008
2008-05-21 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2007-11-28 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2007-11-22 update statutory_documents EXTENSION OF ADMINISTRATION
2007-06-06 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2006-11-28 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2006-11-20 update statutory_documents EXTENSION OF ADMINISTRATION
2006-05-19 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2006-05-19 update statutory_documents EXTENSION OF ADMINISTRATION
2005-11-28 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2005-11-15 update statutory_documents EXTENSION OF ADMINISTRATION
2005-06-24 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2005-02-03 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-02-03 update statutory_documents STATEMENT OF PROPOSALS
2004-11-29 update statutory_documents APPOINTMENT OF ADMINISTRATOR
2004-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents NEW SECRETARY APPOINTED
2004-07-01 update statutory_documents SECRETARY RESIGNED
2004-06-15 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-28 update statutory_documents NEW SECRETARY APPOINTED
2003-09-26 update statutory_documents SECRETARY RESIGNED
2003-09-12 update statutory_documents SECRETARY RESIGNED
2003-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-25 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/03 FROM: C/O SMITH PARTNERSHIP 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT
2003-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-04 update statutory_documents DIRECTOR RESIGNED
2002-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-07 update statutory_documents NEW SECRETARY APPOINTED
2002-08-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-07 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS; AMEND
2001-12-12 update statutory_documents DIRECTOR RESIGNED
2001-11-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2001-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-17 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents NEW SECRETARY APPOINTED
2000-10-16 update statutory_documents COMPANY NAME CHANGED BESTWEALTH LIMITED CERTIFICATE ISSUED ON 17/10/00
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents SECRETARY RESIGNED
2000-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION