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LEVER ARCH (UK) PLC

Company number 01570098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 2.24B Administrator's progress report to 27 October 2010
01 Nov 2010 2.35B Notice of move from Administration to Dissolution on 28 October 2010
07 Jun 2010 2.24B Administrator's progress report to 28 April 2010
23 Dec 2009 2.23B Result of meeting of creditors
22 Dec 2009 2.23B Result of meeting of creditors
10 Dec 2009 2.17B Statement of administrator's proposal
08 Dec 2009 AP01 Appointment of Alan Joseph Hill as a director
06 Nov 2009 AD01 Registered office address changed from Clevedon Hall Victoria Rd Clevedon North Somerset BS21 7RQ on 6 November 2009
04 Nov 2009 2.12B Appointment of an administrator
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Oct 2009 CERTNM Company name changed trg europe PLC\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-19
22 Oct 2009 CONNOT Change of name notice
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
15 Oct 2009 TM01 Termination of appointment of Duncan Wallace as a director
15 Oct 2009 TM01 Termination of appointment of Asghar Husain as a director
15 Oct 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
11 Sep 2009 288b Appointment Terminated Secretary philip wright
10 Jun 2009 288b Appointment Terminated Director philip wright
01 May 2009 288b Appointment Terminated Director keith floodgate