Chorlton Cloughley Group Limited

Company Name	Chorlton Cloughley Group Limited
Company Status	Dissolved
Company Number	03305013
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)
Dissolution Date	28 July 2020 (3 years, 8 months ago)
Previous Name	Requestphase Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Closed
Appointed	20 December 2016(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 July 2020)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Barry Dennis Ainsbury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2000)
Role	Insurance Broker
Correspondence Address	37 Park Road Disley Stockport Cheshire SK12 2LX

Director Name	Mr John Reginald Bradbury
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 Belvedere Avenue Greenmount Bury Lancashire BL8 4ED

Director Name	Peter David Stoll
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 1998)
Role	Insurance Broker
Correspondence Address	Bunkers Retreat 26 Wentworth Avenue Whitefield Manchester Lancashire M45 7GQ

Director Name	Mr William Francis Maloney
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 1997(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Secretary Name	Mr Francis Mc Groggan
Nationality	Irish
Status	Resigned
Appointed	27 February 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 23 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 48 Wardle Road Sale Cheshire M33 3DH

Director Name	Mr Francis Mc Groggan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 1997(10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Joseph Gerard Dolan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2000(3 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian William Elliott Kells
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2010)
Role	IFA
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	23 January 2008(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Group Legal Counsel
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(15 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	ccg-ltd.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

155.8k at £1	Dawson Pennington & Company LTD 99.94% Ordinary A
100 at £1	Dawson Pennington & Company LTD 0.06% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 April 2008	Delivered on: 3 May 2008 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Deed of accession to a debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

14 September 2010

Delivered on: 18 September 2010
Satisfied on: 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

28 April 2008

Delivered on: 3 May 2008
Satisfied on: 6 July 2012
Persons entitled: Bank of Scotland PLC (Security Trustee)

Classification: Deed of accession to a debenture
Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

28 July 2020	Final Gazette dissolved following liquidation (1 page)
1 July 2020	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
28 April 2020	Return of final meeting in a members' voluntary winding up (6 pages)
10 January 2020	Liquidators' statement of receipts and payments to 26 November 2019 (6 pages)
9 January 2019	Liquidators' statement of receipts and payments to 26 November 2018 (6 pages)
15 December 2017	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 15 December 2017 (2 pages)
10 December 2017	Declaration of solvency (5 pages)
10 December 2017	Appointment of a voluntary liquidator (2 pages)
10 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 155,920 (4 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 155,920 (4 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
13 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 155,920 (5 pages)
13 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 155,920 (5 pages)
8 January 2015	Full accounts made up to 31 December 2013 (26 pages)
8 January 2015	Full accounts made up to 31 December 2013 (26 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
19 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 155,920 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 155,920 (3 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,920 (6 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,920 (6 pages)
21 January 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 5,920 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 5,920 (3 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
8 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
16 August 2012	Termination of appointment of Graham Barr as a director (1 page)
16 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
16 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
16 August 2012	Termination of appointment of Graham Barr as a director (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
21 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
21 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
21 May 2012	Termination of appointment of Bryan Park as a director (1 page)
21 May 2012	Termination of appointment of Bryan Park as a director (1 page)
11 April 2012	Termination of appointment of Joseph Dolan as a director (1 page)
11 April 2012	Termination of appointment of Joseph Dolan as a director (1 page)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 17 February 2012 (1 page)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
7 October 2011	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (22 pages)
6 September 2011	Full accounts made up to 31 December 2010 (22 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
21 January 2011	Termination of appointment of Francis Mc Groggan as a director (1 page)
21 January 2011	Termination of appointment of Francis Mc Groggan as a director (1 page)
21 January 2011	Termination of appointment of Ian Kells as a director (1 page)
21 January 2011	Termination of appointment of Ian Kells as a director (1 page)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 July 2010	Termination of appointment of William Maloney as a director (1 page)
5 July 2010	Termination of appointment of William Maloney as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (20 pages)
16 April 2010	Full accounts made up to 31 December 2009 (20 pages)
22 January 2010	Director's details changed for Mr William Francis Maloney on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Mr William Francis Maloney on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Ian Kells on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Ian Kells on 22 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Francis Mc Groggan on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Francis Mc Groggan on 20 January 2010 (2 pages)
23 December 2009	Director's details changed for Mr Joseph Gerard Dolan on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Joseph Gerard Dolan on 23 December 2009 (2 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Director's details changed for Ian Kells on 11 November 2009 (5 pages)
25 November 2009	Director's details changed for Ian Kells on 11 November 2009 (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR (1 page)
19 February 2009	Return made up to 21/01/08; full list of members; amend (7 pages)
19 February 2009	Return made up to 21/01/08; full list of members; amend (7 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
16 February 2009	Return made up to 21/01/09; full list of members; amend (7 pages)
16 February 2009	Return made up to 21/01/09; full list of members; amend (7 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
26 January 2009	Return made up to 21/01/09; full list of members (6 pages)
26 January 2009	Return made up to 21/01/09; full list of members (6 pages)
7 January 2009	Accounting reference date shortened from 22/01/2009 to 31/12/2008 (1 page)
7 January 2009	Accounting reference date shortened from 22/01/2009 to 31/12/2008 (1 page)
10 November 2008	Total exemption small company accounts made up to 22 January 2008 (8 pages)
10 November 2008	Total exemption small company accounts made up to 22 January 2008 (8 pages)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
25 September 2008	Accounting reference date shortened from 23/01/2008 to 22/01/2008 (1 page)
25 September 2008	Accounting reference date shortened from 23/01/2008 to 22/01/2008 (1 page)
24 September 2008	Accounting reference date shortened from 31/03/2008 to 23/01/2008 (1 page)
24 September 2008	Accounting reference date shortened from 31/03/2008 to 23/01/2008 (1 page)
7 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 May 2008	Declaration of assistance for shares acquisition (21 pages)
7 May 2008	Declaration of assistance for shares acquisition (21 pages)
7 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 May 2008	Declaration of assistance for shares acquisition (21 pages)
7 May 2008	Declaration of assistance for shares acquisition (21 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
6 February 2008	Return made up to 21/01/08; full list of members (3 pages)
6 February 2008	Return made up to 21/01/08; full list of members (3 pages)
25 January 2008	Registered office changed on 25/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS (1 page)
25 January 2008	New director appointed (4 pages)
25 January 2008	New director appointed (4 pages)
25 January 2008	Registered office changed on 25/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2008	Secretary resigned (1 page)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007	Ad 06/08/07--------- £ si 20@1=20 £ ic 895/915 (2 pages)
28 August 2007	Statement of affairs (4 pages)
28 August 2007	Ad 06/08/07--------- Â£ si 20@1=20 Â£ ic 895/915 (2 pages)
28 August 2007	Statement of affairs (4 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
19 February 2007	Return made up to 21/01/07; full list of members (3 pages)
19 February 2007	Return made up to 21/01/07; full list of members (3 pages)
25 September 2006	Full accounts made up to 31 March 2006 (19 pages)
25 September 2006	Full accounts made up to 31 March 2006 (19 pages)
31 January 2006	Return made up to 21/01/06; full list of members (3 pages)
31 January 2006	Return made up to 21/01/06; full list of members (3 pages)
22 September 2005	Full accounts made up to 31 March 2005 (19 pages)
22 September 2005	Full accounts made up to 31 March 2005 (19 pages)
2 February 2005	Return made up to 21/01/05; full list of members (7 pages)
2 February 2005	Return made up to 21/01/05; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 March 2004 (23 pages)
9 November 2004	Full accounts made up to 31 March 2004 (23 pages)
20 February 2004	Return made up to 21/01/04; full list of members (7 pages)
20 February 2004	Return made up to 21/01/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 March 2003 (22 pages)
14 October 2003	Full accounts made up to 31 March 2003 (22 pages)
9 February 2003	Return made up to 21/01/03; full list of members (7 pages)
9 February 2003	Return made up to 21/01/03; full list of members (7 pages)
22 January 2003	Registered office changed on 22/01/03 from: 404 barlow moor road chorlton manchester lancashire M21 8AB (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 404 barlow moor road chorlton manchester lancashire M21 8AB (1 page)
25 October 2002	Full accounts made up to 31 March 2002 (21 pages)
25 October 2002	Full accounts made up to 31 March 2002 (21 pages)
4 February 2002	Full accounts made up to 31 March 2001 (22 pages)
4 February 2002	Full accounts made up to 31 March 2001 (22 pages)
25 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	£ nc 1000/1100 14/03/01 (1 page)
13 April 2001	Â£ nc 1000/1100 14/03/01 (1 page)
13 April 2001	Ad 14/03/01--------- Â£ si 100@1=100 Â£ ic 795/895 (2 pages)
13 April 2001	Ad 14/03/01--------- £ si 100@1=100 £ ic 795/895 (2 pages)
6 March 2001	Return made up to 21/01/01; full list of members (7 pages)
6 March 2001	Return made up to 21/01/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (16 pages)
23 November 2000	Full accounts made up to 31 March 2000 (16 pages)
10 October 2000	Declaration of assistance for shares acquisition (4 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (6 pages)
10 October 2000	Memorandum and Articles of Association (1 page)
10 October 2000	Declaration of assistance for shares acquisition (4 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 October 2000	New director appointed (6 pages)
10 October 2000	Memorandum and Articles of Association (1 page)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
14 January 2000	Return made up to 21/01/00; full list of members (7 pages)
14 January 2000	Return made up to 21/01/00; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 March 1999	Return made up to 21/01/99; full list of members (6 pages)
11 March 1999	£ ic 1000/795 29/06/98 £ sr 205@1=205 (1 page)
11 March 1999	Â£ ic 1000/795 29/06/98 Â£ sr 205@1=205 (1 page)
11 March 1999	Return made up to 21/01/99; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 June 1998	Particulars of contract relating to shares (3 pages)
11 June 1998	Ad 01/04/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 June 1998	Ad 01/04/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 June 1998	Particulars of contract relating to shares (3 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
16 January 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
7 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 April 1997	Memorandum and Articles of Association (16 pages)
6 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
6 April 1997	Memorandum and Articles of Association (16 pages)
6 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
17 March 1997	Company name changed requestphase LIMITED\certificate issued on 18/03/97 (2 pages)
17 March 1997	Company name changed requestphase LIMITED\certificate issued on 18/03/97 (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
21 January 1997	Incorporation (10 pages)
21 January 1997	Incorporation (10 pages)