02774680 LIMITED
Company Documents
Date | Description |
---|---|
21/01/1421 January 2014 | STRUCK OFF AND DISSOLVED |
08/10/138 October 2013 | FIRST GAZETTE |
15/11/1215 November 2012 | ORDER OF COURT - RESTORATION |
30/08/1130 August 2011 | STRUCK OFF AND DISSOLVED |
17/05/1117 May 2011 | FIRST GAZETTE |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNES |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
25/11/0825 November 2008 | RES02 |
24/11/0824 November 2008 | ORDER OF COURT - RESTORATION |
17/12/0717 December 2007 | DISSOLVED |
17/09/0717 September 2007 | ADMINISTRATORS PROGRESS REPORT |
17/09/0717 September 2007 | ADMINISTRATION TO DISSOLUTION |
17/07/0717 July 2007 | ADMINISTRATORS PROGRESS REPORT |
12/01/0712 January 2007 | ADMINISTRATORS PROGRESS REPORT |
22/12/0622 December 2006 | EXTENSION OF ADMINISTRATION |
17/07/0617 July 2006 | ADMINISTRATORS PROGRESS REPORT |
06/03/066 March 2006 | RESULT OF MEETING OF CREDITORS |
03/03/063 March 2006 | STATEMENT OF PROPOSALS |
03/03/063 March 2006 | CERTIFICATE OF CONSTITUTION |
20/02/0620 February 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: BROMFORD HOUSE DREWS LANE BIRMINGHAM B8 2QG |
23/12/0523 December 2005 | APPOINTMENT OF ADMINISTRATOR |
24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0517 November 2005 | DIRECTOR RESIGNED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0522 September 2005 | RETURN MADE UP TO 17/12/04; BULK LIST AVAILABLE SEPARATELY |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
07/02/057 February 2005 | RETURN MADE UP TO 17/12/04; BULK LIST AVAILABLE SEPARATELY |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
09/03/049 March 2004 | RETURN MADE UP TO 17/12/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/02/0427 February 2004 | ARTICLES OF ASSOCIATION |
27/02/0427 February 2004 | ISSUE OF SHARES 19/01/04 SHARES ISSUED 19/01/04 |
18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
30/01/0430 January 2004 | � NC 5287331/2145540 19/01/04 |
30/01/0430 January 2004 | CONSO S-DIV 19/01/04 |
30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0430 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/01/0430 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
29/01/0429 January 2004 | DIRECTOR RESIGNED |
29/01/0429 January 2004 | DIRECTOR RESIGNED |
23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0423 January 2004 | AMENDING 882R |
20/01/0420 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
31/12/0331 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0312 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/10/0221 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0221 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0221 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0221 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/029 October 2002 | RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS; AMEND |
09/10/029 October 2002 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS; AMEND |
06/02/026 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/024 January 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/014 December 2001 | AUDITOR'S RESIGNATION |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
18/09/0118 September 2001 | SECRETARY RESIGNED |
09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/019 February 2001 | DIRECTOR RESIGNED |
09/02/019 February 2001 | DIRECTOR RESIGNED |
31/01/0131 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | DIRECTOR RESIGNED |
17/01/0017 January 2000 | RETURN MADE UP TO 17/12/99; BULK LIST AVAILABLE SEPARATELY |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/12/9824 December 1998 | DIRECTOR RESIGNED |
24/12/9824 December 1998 | DIRECTOR RESIGNED |
23/12/9823 December 1998 | RECON 21/12/98 |
23/12/9823 December 1998 | ALTER MEM AND ARTS 24/04/98 |
23/12/9823 December 1998 | ADOPT MEM AND ARTS 24/04/98 |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
06/11/986 November 1998 | AUDITOR'S RESIGNATION |
13/01/9813 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/12/979 December 1997 | � IC 2162509/535385 02/12/97 � SR 1627124@1=1627124 |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | RETURN MADE UP TO 17/12/96; BULK LIST AVAILABLE SEPARATELY |
27/01/9727 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/12/9617 December 1996 | � IC 3301628/2162509 02/12/96 � SR 1139119@1=1139119 |
08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/9628 January 1996 | RETURN MADE UP TO 17/12/95; BULK LIST AVAILABLE SEPARATELY |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/08/957 August 1995 | � IC 5273242/3301628 18/07/95 � SR 1971614@1=1971614 |
17/07/9517 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/953 July 1995 | ALTER MEM AND ARTS 23/06/95 |
21/06/9521 June 1995 | DIRECTOR RESIGNED |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9524 May 1995 | SUB DIVISION OF SHRS 19/05/95 |
24/05/9524 May 1995 | ALTER MEM AND ARTS 19/05/95 |
07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 COMMON LANE WASHWOOD HEATH BIRMINGHAM B8 2UP |
01/02/951 February 1995 | RETURN MADE UP TO 17/12/94; BULK LIST AVAILABLE SEPARATELY |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/10/946 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/9421 September 1994 | ALTER MEM AND ARTS 16/09/94 |
07/09/947 September 1994 | DIRECTOR RESIGNED |
23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
12/06/9412 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/05/9426 May 1994 | ALTER MEM AND ARTS 20/05/94 |
23/05/9423 May 1994 | COMPANY NAME CHANGED LEYLAND DAF VANS LIMITED CERTIFICATE ISSUED ON 23/05/94 |
26/04/9426 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/9420 April 1994 | TRUST DEED CONSTITUTED. 08/06/93 |
23/03/9423 March 1994 | REDESIGNATION OF SHARES 24/04/93 |
16/03/9416 March 1994 | RETURN MADE UP TO 17/12/93; BULK LIST AVAILABLE SEPARATELY |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/08/9313 August 1993 | SHARES AGREEMENT OTC |
16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9327 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9310 May 1993 | � NC 100/5287331 24/04/93 |
10/05/9310 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: G OFFICE CHANGED 10/05/93 FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
10/05/9310 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | NEW SECRETARY APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/05/9310 May 1993 | ALTER MEM AND ARTS 24/04/93 |
04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9326 April 1993 | COMPANY NAME CHANGED PRAINSITE LIMITED CERTIFICATE ISSUED ON 26/04/93 |
15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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