| Date | Description |
|---|
| 2023-06-07 |
delete company_previous_name LTG 5 LIMITED |
| 2023-04-07 |
delete company_previous_name CRABTREE OF GATESHEAD LTD |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LIMITED |
| 2016-01-05 |
update statutory_documents INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2015-08-13 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-06-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2010-03-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010 |
| 2010-03-15 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2009-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2009 FROM
C/0 IMAGELINX UK LTD
JULIAS WAY STATION PARK
LOWMOOR ROAD KIRKBY IN ASHFIELD
NOTTINGHAMSHIRE NG175HN |
| 2009-07-29 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2009-07-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2009-07-29 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2009-04-20 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2008-08-11 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
42 PORTMAN ROAD
READING
BERKSHIRE RG30 1EA |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-22 |
update statutory_documents COMPANY NAME CHANGED
LTG 5 LIMITED
CERTIFICATE ISSUED ON 18/04/03 |
| 2003-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents COMPANY NAME CHANGED
CRABTREE OF GATESHEAD LTD
CERTIFICATE ISSUED ON 20/03/03 |
| 2002-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 2001-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents S366A DISP HOLDING AGM 13/02/01 |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/00 FROM:
KINGSWAY
TEAM VALLEY
GATESHEAD
NE11 0SU |
| 2000-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 18/12/99 TO 31/12/98 |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/12/98 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 18/12/98 |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-31 |
update statutory_documents ALTER MEM AND ARTS 15/12/98 |
| 1998-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-16 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-15 |
update statutory_documents ADOPT MEM AND ARTS 01/05/90 |
| 1990-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1990-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents ALTER MEM AND ARTS 26/04/90 |
| 1990-05-01 |
update statutory_documents ALTER MEM AND ARTS 26/04/90 |
| 1990-05-01 |
update statutory_documents ENTER INTO GUARANTEE 26/04/90 |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 1989-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-15 |
update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM:
27 GRAINGER STREET
NEWCASTLE UPON TYNE
NE1 5JY |
| 1987-06-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-12 |
update statutory_documents COMPANY NAME CHANGED
CARLIOT LIMITED
CERTIFICATE ISSUED ON 12/11/86 |
| 1986-11-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/86 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1986-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |