Dunlop International Group Holdings Limited

Company Name	Dunlop International Group Holdings Limited
Company Status	Dissolved
Company Number	04061715
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)
Dissolution Date	17 September 2021 (2 years, 7 months ago)
Previous Names	Liftspace Limited and Dunlop Slazenger Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Yasuo Watanabe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 April 2017(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 September 2021)
Role	General Manager
Country of Residence	Japan
Correspondence Address	6-9 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 Japan

Secretary Name	Mr Tetsuo Shimizu
Status	Closed
Appointed	03 April 2017(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 September 2021)
Role	Company Director
Correspondence Address	6-9 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 Japan

Director Name	Mr Yasutaka Doko
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 July 2019(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 September 2021)
Role	Chief Operational Officer
Country of Residence	Japan
Correspondence Address	Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Philip John Parnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bell House The Common Penn Buckinghamshire HP10 8LQ

Secretary Name	Sol Alistair John Ritchie
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Waterman's Lodge 15 Beales Lane Weybridge Surrey KT13 8JS

Director Name	Sir Michael Sydney Perry
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2001)
Role	Company Director
Correspondence Address	75 Park Walk London SW10 0AZ

Director Name	Mr Robert Barrington Brooke
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ford House Ford Manor Road Manor Road Dormansland Lingfield Surrey RH7 6NZ

Director Name	Mr Alasdair Marnoch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2004)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Bramble Bottom Wedmans Lane Rotherwick Hampshire RG27 9BX

Director Name	Christopher Ronnie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2006)
Role	Chief Operating Officer
Correspondence Address	18 Macclesfield Road Wilmslow Cheshire SK9 2AA

Director Name	Michael James Wallace Ashley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Robert Frank Mellors
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warrener Warren Row Reading Berkshire RG10 8QS

Secretary Name	Mrs Rebecca Louise Tylee-Birdsall
Nationality	British
Status	Resigned
Appointed	26 August 2008(7 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Cameron John Olsen
Status	Resigned
Appointed	04 December 2013(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Adedotun Ademola Adegoke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2017)
Role	Senior Buyer
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Miss Rachel Isabel Lilian Stockton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2017)
Role	Head Of Customs And Vat
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Takuya Inabetsu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	6-9 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 Japan

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nevica.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South

Shareholders

3m at £0.0001	Dunlop Slazenger 1902 LTD 50.08% Ordinary A
3m at £0.0001	Dunlop Slazenger 1902 LTD 49.92% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 October 2004	Delivered on: 29 October 2004 Satisfied on: 16 August 2005 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 2001	Delivered on: 13 February 2001 Satisfied on: 23 May 2005 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to any of the secured parties (as defined) under or pursuant to ll or any of the financing documents (as defined in the credit agreement). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 October 2004

Delivered on: 29 October 2004
Satisfied on: 16 August 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

8 February 2001

Delivered on: 13 February 2001
Satisfied on: 23 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Guarantee and debenture
Secured details: All monies and liabilities due or to become due from the company to any of the secured parties (as defined) under or pursuant to ll or any of the financing documents (as defined in the credit agreement).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 September 2021	Final Gazette dissolved following liquidation (1 page)
17 June 2021	Return of final meeting in a members' voluntary winding up (7 pages)
7 May 2021	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021 (2 pages)
19 April 2021	Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021 (2 pages)
4 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-16 (1 page)
4 August 2020	Declaration of solvency (8 pages)
4 August 2020	Appointment of a voluntary liquidator (4 pages)
27 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
21 January 2020	Cessation of Dunlop International 1902 Limited as a person with significant control on 1 September 2019 (3 pages)
21 January 2020	Change of details for Dunlop Slazenger 1902 Limited as a person with significant control on 2 May 2017 (5 pages)
30 December 2019	Cessation of A Person with Significant Control as a person with significant control on 1 September 2019 (3 pages)
27 December 2019	Notification of Dunlop International Europe Limited as a person with significant control on 1 September 2019 (4 pages)
17 December 2019	Termination of appointment of Takuya Inabetsu as a director on 17 December 2019 (1 page)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 July 2019	Appointment of Mr Yasutaka Doko as a director on 1 July 2019 (2 pages)
28 March 2019	Statement by Directors (1 page)
28 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 2 (3 pages)
28 March 2019	Solvency Statement dated 28/03/19 (1 page)
8 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 February 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
17 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
17 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
2 May 2017	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017 (1 page)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 (3 pages)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 (3 pages)
2 May 2017	Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017 (1 page)
11 April 2017	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017 (1 page)
10 April 2017	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Adedotun Ademola Adegoke as a director on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Takuya Inabetsu as a director on 3 April 2017 (2 pages)
10 April 2017	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 April 2017 (1 page)
10 April 2017	Appointment of Mr Yasuo Watanabe as a director on 3 April 2017 (2 pages)
10 April 2017	Appointment of Mr Takuya Inabetsu as a director on 3 April 2017 (2 pages)
10 April 2017	Appointment of Mr Yasuo Watanabe as a director on 3 April 2017 (2 pages)
10 April 2017	Appointment of Mr Tetsuo Shimizu as a secretary on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Cameron John Olsen as a secretary on 3 April 2017 (1 page)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
16 December 2016	Statement of capital on 16 December 2016 GBP 601 (3 pages)
16 December 2016	Statement by Directors (1 page)
16 December 2016	Statement of capital on 16 December 2016 GBP 601 (3 pages)
16 December 2016	Solvency Statement dated 16/12/16 (1 page)
16 December 2016	Solvency Statement dated 16/12/16 (1 page)
16 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 16/12/2016 (2 pages)
16 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 16/12/2016 (2 pages)
16 December 2016	Statement by Directors (1 page)
11 December 2016	Amended accounts for a dormant company made up to 30 April 2016 (8 pages)
11 December 2016	Amended accounts for a dormant company made up to 30 April 2016 (8 pages)
19 October 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 (2 pages)
19 October 2016	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 (2 pages)
19 October 2016	Termination of appointment of David Michael Forsey as a director on 14 October 2016 (1 page)
19 October 2016	Termination of appointment of David Michael Forsey as a director on 14 October 2016 (1 page)
18 October 2016	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 (2 pages)
18 October 2016	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016 (1 page)
18 October 2016	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016 (1 page)
18 October 2016	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 601 (6 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 601 (6 pages)
20 August 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
20 August 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 601 (6 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 601 (6 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 601 (6 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 601 (6 pages)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
14 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
15 November 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
15 November 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
1 August 2011	Director's details changed for Michael James Wallace Ashley on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Michael James Wallace Ashley on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Michael James Wallace Ashley on 1 August 2011 (2 pages)
29 July 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
24 May 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
2 September 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
2 September 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
29 August 2008	Appointment terminated secretary robert mellors (1 page)
29 August 2008	Appointment terminated secretary robert mellors (1 page)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Return made up to 14/08/08; full list of members (4 pages)
15 August 2008	Director and secretary's change of particulars / robert mellors / 15/08/2008 (1 page)
15 August 2008	Director and secretary's change of particulars / robert mellors / 15/08/2008 (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
11 April 2008	Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
11 April 2008	Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
20 March 2008	Director's change of particulars / michael ashley / 14/12/2007 (1 page)
20 March 2008	Director's change of particulars / michael ashley / 14/12/2007 (1 page)
29 February 2008	Full accounts made up to 30 April 2007 (14 pages)
29 February 2008	Full accounts made up to 30 April 2007 (14 pages)
28 November 2007	Return made up to 30/08/07; full list of members (3 pages)
28 November 2007	Return made up to 30/08/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (14 pages)
8 March 2007	Full accounts made up to 30 April 2006 (14 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 30/08/06; full list of members (6 pages)
12 September 2006	Return made up to 30/08/06; full list of members (6 pages)
31 March 2006	Full accounts made up to 30 April 2005 (14 pages)
31 March 2006	Full accounts made up to 30 April 2005 (14 pages)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
14 September 2005	Return made up to 30/08/05; full list of members (3 pages)
14 September 2005	Return made up to 30/08/05; full list of members (3 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
14 December 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
29 October 2004	Particulars of mortgage/charge (9 pages)
29 October 2004	Particulars of mortgage/charge (9 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director's particulars changed (1 page)
7 September 2004	Return made up to 30/08/04; full list of members (14 pages)
7 September 2004	Return made up to 30/08/04; full list of members (14 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	New director appointed (3 pages)
7 July 2004	Registered office changed on 07/07/04 from: dunlop house riverside way camberley surrey GU15 3YL (1 page)
7 July 2004	New director appointed (14 pages)
7 July 2004	New secretary appointed;new director appointed (6 pages)
7 July 2004	Secretary resigned (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: dunlop house riverside way camberley surrey GU15 3YL (1 page)
7 July 2004	New director appointed (14 pages)
7 July 2004	Secretary resigned (2 pages)
7 July 2004	Location of register of members (1 page)
7 July 2004	Location of register of members (1 page)
7 July 2004	New secretary appointed;new director appointed (6 pages)
7 June 2004	Director resigned (2 pages)
7 June 2004	Director resigned (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (38 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (38 pages)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Return made up to 30/08/03; full list of members (10 pages)
23 September 2003	Return made up to 30/08/03; full list of members (10 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
7 February 2003	Location of register of members (1 page)
7 February 2003	Location of register of members (1 page)
20 January 2003	Registered office changed on 20/01/03 from: maxfli court riverside way camberley surrey GU15 3YL (1 page)
20 January 2003	Registered office changed on 20/01/03 from: maxfli court riverside way camberley surrey GU15 3YL (1 page)
6 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Return made up to 30/08/02; full list of members (9 pages)
12 September 2002	Return made up to 30/08/02; full list of members (9 pages)
12 July 2002	Amended group of companies' accounts made up to 31 December 2001 (41 pages)
12 July 2002	Amended group of companies' accounts made up to 31 December 2001 (41 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
26 September 2001	Return made up to 30/08/01; full list of members (11 pages)
26 September 2001	Return made up to 30/08/01; full list of members (11 pages)
15 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
15 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 March 2001	Ad 08/02/01--------- £ si [email protected]=600 £ ic 1/601 (4 pages)
16 March 2001	Ad 08/02/01--------- Â£ si [email protected]=600 Â£ ic 1/601 (4 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 February 2001	Registered office changed on 19/02/01 from: maxfli court riverside way camberley surrey GU15 3YL (1 page)
19 February 2001	Registered office changed on 19/02/01 from: maxfli court riverside way camberley surrey GU15 3YL (1 page)
19 February 2001	S-div 08/02/01 (1 page)
19 February 2001	Memorandum and Articles of Association (5 pages)
19 February 2001	Memorandum and Articles of Association (5 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 February 2001	S-div 08/02/01 (1 page)
19 February 2001	Memorandum and Articles of Association (16 pages)
19 February 2001	Memorandum and Articles of Association (16 pages)
13 February 2001	Particulars of mortgage/charge (11 pages)
13 February 2001	Particulars of mortgage/charge (11 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
6 November 2000	Memorandum and Articles of Association (9 pages)
6 November 2000	Memorandum and Articles of Association (9 pages)
26 October 2000	Company name changed liftspace LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed liftspace LIMITED\certificate issued on 27/10/00 (2 pages)
25 October 2000	New director appointed (4 pages)
25 October 2000	Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 October 2000	New director appointed (7 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (4 pages)
25 October 2000	New director appointed (7 pages)
25 October 2000	Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 October 2000	New secretary appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
30 August 2000	Incorporation (13 pages)
30 August 2000	Incorporation (13 pages)