| Company Name | Blockbuster Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02111417 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1987(37 years, 1 month ago) |
| Dissolution Date | 12 June 2019 (4 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Gerard Butler |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 November 2006(19 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 June 2019) |
| Role | Chief Operating Officer |
| Country of Residence | Ireland |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 27 years (closed 12 June 2019) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Brenda Windsor Johnston |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 08 June 1992) |
| Role | Divisional Director |
| Correspondence Address | 36 Valley View Clovenfords Galashiels Selkirkshire TD1 3NG Scotland |
| Director Name | Nigel John Ward |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | Bruach, Spittal Carnwath Lanarkshire ML11 8LY Scotland |
| Director Name | Richard Graham Prime |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 September 1992) |
| Role | Financial Director |
| Correspondence Address | 24 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BJ |
| Director Name | Mr Peter Ian Anderson Murray |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 01 June 1992) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wheelwrights Cottage Berry Lane, Wootton Northampton Northamptonshire NN4 6JX |
| Director Name | Edward Adams Kerr |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 September 1992) |
| Role | Company Director |
| Correspondence Address | 26 Welby Crescent Winnersh Wokingham Berkshire RG11 5SW |
| Secretary Name | Robin Edward Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 12 June 1992) |
| Role | Company Director |
| Correspondence Address | 57 Kings Road Walton On Thames Surrey KT12 2RB |
| Director Name | Steven Richard Berrard |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 March 1996) |
| Role | Vice-Chairman & Chief Financial Officerblockbuste |
| Correspondence Address | 508 Bontana Avenue Fort Lauderdale Florida 33301 Usa |
| Director Name | Joseph Richard Baczko |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 01 January 1993) |
| Role | President & Chief Operating Officer Blockbuster |
| Correspondence Address | 144 Alexander Palm Road Boca Raton Florida Foreign |
| Director Name | Beverley Ripley |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 August 1992) |
| Role | Chairman-Cityvision Plc |
| Correspondence Address | Blackmoor Farm Ockham Lane Chobham Surrey KT11 4LZ |
| Director Name | Gerald Richard Geddis |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 April 1994) |
| Role | Vice-President-Operations |
| Correspondence Address | 45 Riverside Way Uxbridge Middlesex UB8 2YF |
| Director Name | Terence John Norris |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 September 1992) |
| Role | M D Cityvision Plc |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Dukes Covert Bagshot Surrey GU19 5HU |
| Director Name | Thomas William Hawkins |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1996) |
| Role | Associate General Counsel & Secretary |
| Correspondence Address | 621 Solar Isle Drive Fort Lauderdale Florida 33301 United States |
| Director Name | Richard Graham Prime |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(6 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 1996) |
| Role | Financial Director |
| Correspondence Address | 24 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BJ |
| Director Name | Nigel Travis |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 May 2002) |
| Role | President Worldwide Retail Ope |
| Correspondence Address | 5109 Heather Court Flower Mound Texas 75028 |
| Director Name | Nicholas Paul Shepherd |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(9 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 01 July 1999) |
| Role | Managing Director |
| Correspondence Address | 10 Spring Lane Clifton Reynes Olney Buckinghamshire MK46 5DS |
| Director Name | Mr Christopher John Wyatt |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 15 November 2006) |
| Role | Svp International Europe |
| Country of Residence | England |
| Correspondence Address | Lantern Cottage Fairoak Lane, Oxshott Leatherhead Surrey KT22 0TH |
| Secretary Name | Karen Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 July 1998) |
| Role | Company Director |
| Correspondence Address | 5 Woodfield Park Amersham Buckinghamshire HP6 5QQ |
| Secretary Name | Jacqueline Frances Moreton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(11 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 May 1999) |
| Role | Company Director |
| Correspondence Address | 6b Lonsdale Place Islington London N1 1EL |
| Director Name | Alexander James Ewart Sparks |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 21 July 2006) |
| Role | Managing Director |
| Correspondence Address | 42 Bute Gardens London W6 7DS |
| Secretary Name | Deborah Waddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 September 2003) |
| Role | Company Director |
| Correspondence Address | 38 Haslemere Avenue London W13 9UJ |
| Director Name | Vernon Salt |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 December 2000) |
| Role | Svp Marketing Product & Brand |
| Correspondence Address | Oaklands Queens Road Walton On Thames Surrey KT12 5LL |
| Director Name | Mr Eamonn Feeney |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(15 years, 2 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 07 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES |
| Director Name | Mr Eamonn Feeney |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(15 years, 2 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 07 June 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES |
| Secretary Name | Mr Phillip Mark Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 November 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Stowe Crescent Ruislip Middlesex HA4 7SR |
| Director Name | Mr Martin Higgins |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 August 2006(19 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 20 June 2013) |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Director Name | Thomas Erik Kurrikoff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 November 2006(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 June 2008) |
| Role | Senior Vp - Finance |
| Country of Residence | United States |
| Correspondence Address | 7151 Kendallwood Drive Dallas Texas 75240 United States |
| Director Name | Nicholas Paul Shepherd |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2006(19 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 September 2007) |
| Role | Vp & Pres - Blockbuster North |
| Correspondence Address | Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas United States |
| Director Name | James William Whatley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 2008(21 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 26 May 2009) |
| Role | Executive Blockbuter Inc |
| Correspondence Address | 6646 E Lovers Lane Apt 1604 Dallas Texas Tx 75214 |
| Director Name | Thomas Erik Kurrikoff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 March 2010(23 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2011) |
| Role | Svp International Operations & Financial Planning |
| Country of Residence | United States |
| Correspondence Address | Harefield Place The Drive Uxbridge Middlesex UB10 8AQ |
| Director Name | Charles W. Ergen |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 2011(24 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 07 June 2013) |
| Role | Chairman Of The Board Of Directors |
| Country of Residence | United States |
| Correspondence Address | 9601 S.Meridian Blvd. Englewood Colorado 80112 United States |
| Director Name | Robert Stanton Dodge |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 2011(24 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 07 June 2013) |
| Role | Executive Vp General Counsel & Secretary |
| Country of Residence | United States |
| Correspondence Address | 9601 S.Meridian Blvd. Englewood Colorado 80112 United States |
| Director Name | James Defranco Ii |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 2011(24 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 07 June 2013) |
| Role | Executive Vp Dish Network Corporation |
| Country of Residence | United States |
| Correspondence Address | 9601 S.Meridian Blvd. Englewood Colorado 80112 United States |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £230,588,000 |
| Gross Profit | £108,290,000 |
| Net Worth | £55,813,000 |
| Cash | £21,018,000 |
| Current Liabilities | £42,758,000 |
Accounts
| Latest Accounts | 2 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2019 | S1096 Court Order to Rectify (7 pages) |
| 12 March 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 13 July 2018 | Removal of liquidator by court order (6 pages) |
| 12 July 2018 | Appointment of a voluntary liquidator (8 pages) |
| 13 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (16 pages) |
| 13 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (16 pages) |
| 24 February 2016 | Liquidators statement of receipts and payments to 12 January 2016 (17 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 12 January 2016 (17 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 12 January 2016 (17 pages) |
| 13 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 12 January 2015 (21 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 12 January 2015 (21 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 12 January 2015 (21 pages) |
| 12 August 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 August 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 28 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 28 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
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| 27 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
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| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 28 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 28 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 February 2014 | Administrator's progress report to 13 January 2014 (34 pages) |
| 4 February 2014 | Administrator's progress report to 13 January 2014 (34 pages) |
| 21 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 January 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 August 2013 | Administrator's progress report to 15 July 2013 (36 pages) |
| 20 August 2013 | Administrator's progress report to 15 July 2013 (36 pages) |
| 18 July 2013 | Termination of appointment of James Defranco Ii as a director (2 pages) |
| 18 July 2013 | Termination of appointment of James Defranco Ii as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Charles Ergen as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Charles Ergen as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Robert Dodge as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Robert Dodge as a director (2 pages) |
| 27 June 2013 | Termination of appointment of Martin Higgins as a director (2 pages) |
| 27 June 2013 | Termination of appointment of Martin Higgins as a director (2 pages) |
| 8 April 2013 | Result of meeting of creditors (1 page) |
| 8 April 2013 | Result of meeting of creditors (1 page) |
| 5 April 2013 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 5 April 2013 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 13 March 2013 | Statement of administrator's proposal (84 pages) |
| 13 March 2013 | Statement of administrator's proposal (84 pages) |
| 29 January 2013 | Registered office address changed from Harefield Place the Drive Uxbridge Middlesex UB10 8AQ on 29 January 2013 (2 pages) |
| 29 January 2013 | Registered office address changed from Harefield Place the Drive Uxbridge Middlesex UB10 8AQ on 29 January 2013 (2 pages) |
| 24 January 2013 | Appointment of an administrator (1 page) |
| 24 January 2013 | Appointment of an administrator (1 page) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 12 (13 pages) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 12 (13 pages) |
| 12 June 2012 | Auditor's resignation (2 pages) |
| 12 June 2012 | Auditor's resignation (2 pages) |
| 24 May 2012 | Section 519 (1 page) |
| 24 May 2012 | Section 519 (1 page) |
| 11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
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| 11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
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| 12 October 2011 | Full accounts made up to 2 January 2011 (139 pages) |
| 12 October 2011 | Full accounts made up to 2 January 2011 (139 pages) |
| 12 October 2011 | Full accounts made up to 2 January 2011 (139 pages) |
| 7 October 2011 | Appointment of James Defranco Ii as a director (3 pages) |
| 7 October 2011 | Appointment of James Defranco Ii as a director (3 pages) |
| 7 October 2011 | Appointment of Charles W Ergen as a director (3 pages) |
| 7 October 2011 | Appointment of Robert Stanton Dodge as a director (3 pages) |
| 7 October 2011 | Appointment of Charles W Ergen as a director (3 pages) |
| 7 October 2011 | Appointment of Robert Stanton Dodge as a director (3 pages) |
| 21 July 2011 | Termination of appointment of Eamonn Feeney as a director (1 page) |
| 21 July 2011 | Termination of appointment of Eamonn Feeney as a director (1 page) |
| 10 May 2011 | Termination of appointment of Thomas Kurrikoff as a director (1 page) |
| 10 May 2011 | Termination of appointment of Thomas Kurrikoff as a director (1 page) |
| 18 April 2011 | Secretary's details changed for Mitre Secretaries Limited on 10 April 2011 (2 pages) |
| 18 April 2011 | Secretary's details changed for Mitre Secretaries Limited on 10 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Eamonn Feeney on 10 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Thomas Erik Kurrikoff on 10 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Eamonn Feeney on 10 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Director's details changed for Thomas Erik Kurrikoff on 10 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Director's details changed for Gerard Butler on 10 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Gerard Butler on 10 April 2011 (2 pages) |
| 15 April 2011 | Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom (1 page) |
| 15 April 2011 | Director's details changed for Mr Martin Higgins on 10 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mr Martin Higgins on 10 April 2011 (2 pages) |
| 15 April 2011 | Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom (1 page) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 5 October 2010 | Full accounts made up to 3 January 2010 (19 pages) |
| 5 October 2010 | Full accounts made up to 3 January 2010 (19 pages) |
| 5 October 2010 | Full accounts made up to 3 January 2010 (19 pages) |
| 29 September 2010 | Appointment of Mr Eamonn Feeney as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Eamonn Feeney as a director (2 pages) |
| 21 June 2010 | Termination of appointment of Eamonn Feeney as a director (1 page) |
| 21 June 2010 | Termination of appointment of Eamonn Feeney as a director (1 page) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 22 April 2010 | Director's details changed for Gerard Butler on 10 April 2010 (2 pages) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2010 | Secretary's details changed for Mitre Secretaries Limited on 10 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Gerard Butler on 10 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Mitre Secretaries Limited on 10 April 2010 (2 pages) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (7 pages) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (7 pages) |
| 18 March 2010 | Appointment of Thomas Erik Kurrikoff as a director (2 pages) |
| 18 March 2010 | Appointment of Thomas Erik Kurrikoff as a director (2 pages) |
| 27 October 2009 | Full accounts made up to 4 January 2009 (19 pages) |
| 27 October 2009 | Full accounts made up to 4 January 2009 (19 pages) |
| 27 October 2009 | Full accounts made up to 4 January 2009 (19 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 24 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 24 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 18 June 2009 | Appointment terminated director james whatley (1 page) |
| 18 June 2009 | Appointment terminated director james whatley (1 page) |
| 14 May 2009 | Return made up to 10/04/09; full list of members (8 pages) |
| 14 May 2009 | Return made up to 10/04/09; full list of members (8 pages) |
| 12 September 2008 | Full accounts made up to 6 January 2008 (18 pages) |
| 12 September 2008 | Full accounts made up to 6 January 2008 (18 pages) |
| 12 September 2008 | Full accounts made up to 6 January 2008 (18 pages) |
| 4 July 2008 | Appointment terminated director thomas kurrikoff (1 page) |
| 4 July 2008 | Director appointed james william whatley (2 pages) |
| 4 July 2008 | Director appointed james william whatley (2 pages) |
| 4 July 2008 | Appointment terminated director thomas kurrikoff (1 page) |
| 16 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 22 December 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 22 December 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 29 May 2007 | Return made up to 10/04/07; full list of members
|
| 29 May 2007 | Return made up to 10/04/07; full list of members
|
| 2 January 2007 | Full accounts made up to 31 December 2005 (18 pages) |
| 2 January 2007 | Full accounts made up to 31 December 2005 (18 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New director appointed (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 25 April 2006 | Return made up to 10/04/06; full list of members
|
| 25 April 2006 | Return made up to 10/04/06; full list of members
|
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 2 December 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 2 December 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 June 2005 | Return made up to 20/04/05; full list of members (8 pages) |
| 8 June 2005 | Return made up to 20/04/05; full list of members (8 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 28 May 2004 | Return made up to 07/05/04; full list of members
|
| 28 May 2004 | Return made up to 07/05/04; full list of members
|
| 4 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 June 2003 | Return made up to 07/05/03; full list of members (8 pages) |
| 3 June 2003 | Return made up to 07/05/03; full list of members (8 pages) |
| 8 March 2003 | Auditor's resignation (1 page) |
| 8 March 2003 | Auditor's resignation (1 page) |
| 16 January 2003 | Memorandum and Articles of Association (12 pages) |
| 16 January 2003 | Memorandum and Articles of Association (12 pages) |
| 16 January 2003 | Resolutions
|
| 16 January 2003 | Resolutions
|
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Certificate of reduction of issued capital (1 page) |
| 20 December 2002 | Certificate of reduction of issued capital (1 page) |
| 20 December 2002 | Reduction of iss capital and minute (oc) £ ic 101023288/ 43115288 (3 pages) |
| 20 December 2002 | Reduction of iss capital and minute (oc) £ ic 101023288/ 43115288 (3 pages) |
| 4 December 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 4 December 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Return made up to 07/05/02; full list of members (8 pages) |
| 27 May 2002 | Return made up to 07/05/02; full list of members (8 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Director resigned (1 page) |
| 23 August 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | Particulars of mortgage/charge (3 pages) |
| 6 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 6 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 1 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 1 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 15 January 2001 | Location of register of directors' interests (1 page) |
| 15 January 2001 | Location of register of members (1 page) |
| 15 January 2001 | Location of register of members (1 page) |
| 15 January 2001 | Location of register of directors' interests (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 25 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 25 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Return made up to 07/05/00; full list of members
|
| 25 May 2000 | Return made up to 07/05/00; full list of members
|
| 27 April 2000 | Auditor's resignation (1 page) |
| 27 April 2000 | Auditor's resignation (1 page) |
| 21 April 2000 | Particulars of mortgage/charge (5 pages) |
| 21 April 2000 | Particulars of mortgage/charge (5 pages) |
| 10 April 2000 | Secretary's particulars changed (1 page) |
| 10 April 2000 | Secretary's particulars changed (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 6 October 1999 | Particulars of mortgage/charge (3 pages) |
| 6 October 1999 | Particulars of mortgage/charge (3 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | Director resigned (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Return made up to 07/05/99; full list of members (11 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Return made up to 07/05/99; full list of members (11 pages) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: blockbuster house, 45 riverside way cowley, uxbridge, middlesex UB8 2YF (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: blockbuster house, 45 riverside way cowley, uxbridge, middlesex UB8 2YF (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: mitre house, 160 aldersgate street, london, EC1A 4DD (1 page) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 12 October 1998 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Particulars of mortgage/charge (7 pages) |
| 17 September 1998 | Particulars of mortgage/charge (7 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Nc inc already adjusted 10/12/97 (2 pages) |
| 19 June 1998 | Nc inc already adjusted 10/12/97 (2 pages) |
| 15 June 1998 | Ad 10/12/97--------- £ si 15200000@1=15200000 £ ic 2/15200002 (2 pages) |
| 15 June 1998 | Ad 11/12/97--------- £ si 85823286@1=85823286 £ ic 15200002/101023288 (2 pages) |
| 15 June 1998 | Ad 10/12/97--------- £ si 15200000@1=15200000 £ ic 2/15200002 (2 pages) |
| 15 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 15 June 1998 | Ad 11/12/97--------- £ si 85823286@1=85823286 £ ic 15200002/101023288 (2 pages) |
| 14 May 1998 | Resolutions
|
| 14 May 1998 | Resolutions
|
| 14 May 1998 | Resolutions
|
| 14 May 1998 | Resolutions
|
| 12 February 1998 | Memorandum and Articles of Association (30 pages) |
| 12 February 1998 | Memorandum and Articles of Association (30 pages) |
| 6 January 1998 | Full accounts made up to 31 December 1996 (17 pages) |
| 6 January 1998 | Full accounts made up to 31 December 1996 (17 pages) |
| 5 January 1998 | Company name changed blockbuster express LIMITED\certificate issued on 05/01/98 (2 pages) |
| 5 January 1998 | Company name changed blockbuster express LIMITED\certificate issued on 05/01/98 (2 pages) |
| 6 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 6 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1995 (15 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1995 (15 pages) |
| 22 May 1997 | Return made up to 07/05/97; no change of members
|
| 22 May 1997 | Return made up to 07/05/97; no change of members
|
| 3 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 3 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 28 August 1996 | New director appointed (2 pages) |
| 28 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | New secretary appointed (2 pages) |
| 12 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 24 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 24 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 21 April 1996 | Director resigned (1 page) |
| 21 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Memorandum and Articles of Association (30 pages) |
| 4 April 1996 | Memorandum and Articles of Association (30 pages) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Resolutions
|
| 21 February 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 21 February 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 13 October 1995 | Company name changed ritz video film hire LTD\certificate issued on 16/10/95 (4 pages) |
| 13 October 1995 | Company name changed ritz video film hire LTD\certificate issued on 16/10/95 (4 pages) |
| 5 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 5 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 11 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 3 November 1994 | Full accounts made up to 31 December 1993 (15 pages) |
| 3 November 1994 | Full accounts made up to 31 December 1993 (15 pages) |
| 12 May 1994 | Return made up to 07/05/94; no change of members
|
| 12 May 1994 | Return made up to 07/05/94; no change of members
|
| 21 December 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 21 December 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 7 October 1992 | Full accounts made up to 30 November 1991 (15 pages) |
| 7 October 1992 | Full accounts made up to 30 November 1991 (15 pages) |
| 21 October 1991 | Full accounts made up to 30 November 1990 (15 pages) |
| 21 October 1991 | Full accounts made up to 30 November 1990 (15 pages) |
| 19 September 1990 | Full accounts made up to 30 November 1989 (14 pages) |
| 19 September 1990 | Full accounts made up to 30 November 1989 (14 pages) |
| 25 June 1987 | Company name changed strandman LIMITED\certificate issued on 26/06/87 (2 pages) |
| 25 June 1987 | Company name changed strandman LIMITED\certificate issued on 26/06/87 (2 pages) |
| 17 March 1987 | Certificate of Incorporation (1 page) |
| 17 March 1987 | Certificate of Incorporation (1 page) |