Liquico O2Ouk Limited

Company Name	Liquico O2Ouk Limited
Company Status	Dissolved
Company Number	03648311
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)
Dissolution Date	25 April 2018 (6 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(16 years after company formation)
Appointment Duration	3 years, 6 months (closed 25 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Mendelsohn
Status	Closed
Appointed	19 December 2014(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 April 2018)
Role	Company Director
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2016(17 years, 6 months after company formation)
Appointment Duration	2 years (closed 25 April 2018)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

Secretary Name	Peter James Western
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 April 1999)
Role	Chief Group Accountant
Correspondence Address	The Manor House Church Street Old Catton Norwich Norfolk NR6 7DR

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	Mark Anthony Cashman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2000)
Role	Chief Executive Officer
Correspondence Address	22a Staitheway Road Wroxham Norwich Norfolk NR12 8TH

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 27 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	Sir Malcolm Field
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	15 Eaton Terrace London SW1W 9DD

Director Name	Timothy Dominic James Syder
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	21 Baskerville Road London SW18 3RW

Secretary Name	Mr Mark Andrew Cunningham
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 02 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	Raymond Charles Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2007)
Role	Chief Executive
Correspondence Address	Springfield Pamber Road, Charter Alley Basingstoke RG26 5PZ

Director Name	Mr Geoffrey William Streetley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 April 2009)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Reed Place Barn Dairy Lane Chainhurst Kent TN12 9ST

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 November 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Secretary Name	Ms Debra Jane Clare Rodwell
Nationality	British
Status	Resigned
Appointed	02 November 2007(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 December 2014)
Role	Secretary
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Mark John Goddard
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Stephen Anthony McKeever
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	banner-online.biz

Location

Registered Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

5m at £0.01	Office 2 Office Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,744,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 29 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Endless LLP Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: L/H property k/a 16A crawfordsburn road newtownards county down. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
16 April 2008	Delivered on: 22 April 2008 Satisfied on: 26 November 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 November 2007	Delivered on: 28 November 2007 Satisfied on: 1 August 2008 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
22 July 2002	Delivered on: 31 July 2002 Satisfied on: 22 March 2004 Persons entitled: Gresham Trust PLC (As Trustee for Itself and the Noteholders Defined Therein) (Trustee) Classification: Supplemental deed poll and debenture Secured details: All monies due or to become due from the group to the trustee and the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16A crawfordsburn road newtonards county down. Broadgate (eastside) oldham broadway oldham. Part third/fourth floor st crispin's house duke street norwich (for further property charged refer to form 395). 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. See the mortgage charge document for full details. Fully Satisfied
8 April 1999	Delivered on: 21 April 1999 Satisfied on: 1 August 2008 Persons entitled: G E Capital Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture. 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

25 April 2018	Final Gazette dissolved following liquidation (1 page)
25 January 2018	Return of final meeting in a members' voluntary winding up (14 pages)
11 January 2017	Declaration of solvency (3 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 (2 pages)
11 January 2017	Declaration of solvency (3 pages)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 (2 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 (3 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 (3 pages)
25 November 2016	Statement of capital on 25 November 2016 GBP 0.01 (3 pages)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 November 2016	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 November 2016	Solvency Statement dated 24/11/16 (1 page)
25 November 2016	Statement of capital on 25 November 2016 GBP 0.01 (3 pages)
25 November 2016	Solvency Statement dated 24/11/16 (1 page)
25 November 2016	Statement by Directors (1 page)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 May 2016	Satisfaction of charge 036483110014 in full (4 pages)
11 May 2016	Satisfaction of charge 036483110016 in full (4 pages)
11 May 2016	Satisfaction of charge 036483110016 in full (4 pages)
11 May 2016	Satisfaction of charge 036483110015 in full (4 pages)
11 May 2016	Satisfaction of charge 036483110014 in full (4 pages)
11 May 2016	Satisfaction of charge 036483110015 in full (4 pages)
28 April 2016	Satisfaction of charge 036483110011 in full (4 pages)
28 April 2016	Satisfaction of charge 036483110012 in full (4 pages)
28 April 2016	Satisfaction of charge 036483110013 in full (4 pages)
28 April 2016	Satisfaction of charge 036483110013 in full (4 pages)
28 April 2016	Satisfaction of charge 036483110011 in full (4 pages)
28 April 2016	Satisfaction of charge 036483110012 in full (4 pages)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
17 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (4 pages)
17 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (4 pages)
17 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (4 pages)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2015	Registration of charge 036483110008, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 036483110008, created on 24 April 2015 (69 pages)
29 April 2015	Registration of charge 036483110007, created on 24 April 2015 (63 pages)
29 April 2015	Registration of charge 036483110007, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 036483110010, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 036483110012, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 036483110015, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 036483110015, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 036483110009, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 036483110009, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 036483110013, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 036483110014, created on 24 April 2015 (49 pages)
28 April 2015	Registration of charge 036483110013, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 036483110011, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 036483110016, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 036483110016, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 036483110006, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 036483110014, created on 24 April 2015 (49 pages)
28 April 2015	Registration of charge 036483110011, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 036483110006, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 036483110010, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 036483110012, created on 24 April 2015 (41 pages)
20 March 2015	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
23 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
23 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
26 November 2014	Satisfaction of charge 4 in full (4 pages)
26 November 2014	Satisfaction of charge 4 in full (4 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (5 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (5 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (5 pages)
3 November 2014	Termination of appointment of Mark John Goddard as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Mark John Goddard as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Mark John Goddard as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Mark John Goddard as a director on 27 October 2014 (1 page)
29 October 2014	Registration of charge 036483110005, created on 28 October 2014 (45 pages)
29 October 2014	Registration of charge 036483110005, created on 28 October 2014 (45 pages)
17 October 2014	Statement of company's objects (2 pages)
17 October 2014	Re-registration of Memorandum and Articles (19 pages)
17 October 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 October 2014	Statement of company's objects (2 pages)
17 October 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
17 October 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
17 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
17 October 2014	Re-registration from a public company to a private limited company (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
17 March 2014	Termination of appointment of Stephen Mckeever as a director (1 page)
17 March 2014	Termination of appointment of Stephen Mckeever as a director (1 page)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (6 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (6 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (6 pages)
14 June 2013	Full accounts made up to 31 December 2012 (22 pages)
14 June 2013	Full accounts made up to 31 December 2012 (22 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 31 December 2011 (22 pages)
29 June 2012	Full accounts made up to 31 December 2011 (22 pages)
3 January 2012	Interim accounts made up to 19 December 2011 (10 pages)
3 January 2012	Interim accounts made up to 19 December 2011 (10 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (22 pages)
4 July 2011	Full accounts made up to 31 December 2010 (22 pages)
30 December 2010	Interim accounts made up to 20 December 2010 (10 pages)
30 December 2010	Interim accounts made up to 20 December 2010 (10 pages)
30 December 2010	Interim accounts made up to 20 December 2010 (10 pages)
30 December 2010	Interim accounts made up to 20 December 2010 (10 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
3 January 2010	Interim accounts made up to 17 December 2009 (10 pages)
3 January 2010	Interim accounts made up to 17 December 2009 (10 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mr Mark John Goddard on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Mark John Goddard on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen Anthony Mckeever on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Debra Jane Clare Rodwell on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Stephen Anthony Mckeever on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Mark John Goddard on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen Anthony Mckeever on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Secretary's details changed for Debra Jane Clare Rodwell on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Debra Jane Clare Rodwell on 9 October 2009 (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (22 pages)
3 August 2009	Full accounts made up to 31 December 2008 (22 pages)
16 April 2009	Appointment terminated director geoffrey streetley (1 page)
16 April 2009	Appointment terminated director geoffrey streetley (1 page)
18 December 2008	Interim accounts made up to 15 December 2008 (10 pages)
18 December 2008	Interim accounts made up to 15 December 2008 (10 pages)
8 December 2008	Return made up to 07/10/08; full list of members (4 pages)
8 December 2008	Return made up to 07/10/08; full list of members (4 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 July 2008	Full accounts made up to 31 December 2007 (20 pages)
28 July 2008	Full accounts made up to 31 December 2007 (20 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
4 January 2008	Interim accounts made up to 19 December 2007 (10 pages)
4 January 2008	Interim accounts made up to 19 December 2007 (10 pages)
28 November 2007	Particulars of mortgage/charge (6 pages)
28 November 2007	Particulars of mortgage/charge (6 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
31 October 2007	Return made up to 07/10/07; full list of members (3 pages)
31 October 2007	Return made up to 07/10/07; full list of members (3 pages)
4 July 2007	Full accounts made up to 31 December 2006 (18 pages)
4 July 2007	Full accounts made up to 31 December 2006 (18 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
11 December 2006	Interim accounts made up to 30 November 2006 (10 pages)
11 December 2006	Interim accounts made up to 30 November 2006 (10 pages)
11 October 2006	Return made up to 07/10/06; full list of members (3 pages)
11 October 2006	Return made up to 07/10/06; full list of members (3 pages)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
12 January 2006	Interim accounts made up to 16 December 2005 (7 pages)
12 January 2006	Interim accounts made up to 16 December 2005 (7 pages)
3 November 2005	Return made up to 07/10/05; full list of members (3 pages)
3 November 2005	Return made up to 07/10/05; full list of members (3 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2004	Return made up to 07/10/04; full list of members (7 pages)
18 October 2004	Return made up to 07/10/04; full list of members (7 pages)
7 July 2004	Memorandum and Articles of Association (4 pages)
7 July 2004	Memorandum and Articles of Association (4 pages)
6 July 2004	Nc inc already adjusted 04/06/04 (1 page)
6 July 2004	Nc inc already adjusted 04/06/04 (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
10 June 2004	Ad 04/06/04--------- Â£ si [email protected]=30000 Â£ ic 20000/50000 (2 pages)
10 June 2004	Ad 04/06/04--------- Â£ si [email protected]=30000 Â£ ic 20000/50000 (2 pages)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Re-registration of Memorandum and Articles (11 pages)
7 June 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 2004	Declaration on reregistration from private to PLC (1 page)
7 June 2004	Auditor's report (1 page)
7 June 2004	Auditor's statement (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 June 2004	Balance Sheet (1 page)
7 June 2004	Balance Sheet (1 page)
7 June 2004	Application for reregistration from private to PLC (1 page)
7 June 2004	Declaration on reregistration from private to PLC (1 page)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 June 2004	Auditor's statement (1 page)
7 June 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 2004	Application for reregistration from private to PLC (1 page)
7 June 2004	Auditor's report (1 page)
7 June 2004	Re-registration of Memorandum and Articles (11 pages)
22 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2003	Return made up to 12/10/03; no change of members (7 pages)
18 November 2003	Return made up to 12/10/03; no change of members (7 pages)
20 May 2003	Full accounts made up to 31 December 2002 (12 pages)
20 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
5 November 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 05/11/02 (7 pages)
5 November 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 05/11/02 (7 pages)
31 July 2002	Particulars of mortgage/charge (15 pages)
31 July 2002	Particulars of mortgage/charge (15 pages)
30 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
21 November 2001	Return made up to 12/10/01; full list of members (18 pages)
21 November 2001	Return made up to 12/10/01; full list of members (18 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
10 November 2000	Return made up to 12/10/00; change of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 November 2000	Return made up to 12/10/00; change of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
1 February 2000	Full accounts made up to 31 March 1999 (19 pages)
1 February 2000	Full accounts made up to 31 March 1999 (19 pages)
21 November 1999	Ad 30/04/99--------- Â£ si [email protected]=160 Â£ ic 19840/20000 (2 pages)
21 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/11/99 (14 pages)
21 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/11/99 (14 pages)
21 November 1999	Ad 30/04/99--------- Â£ si [email protected]=160 Â£ ic 19840/20000 (2 pages)
12 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 October 1999	Memorandum and Articles of Association (20 pages)
11 October 1999	Memorandum and Articles of Association (20 pages)
9 June 1999	Memorandum and Articles of Association (20 pages)
9 June 1999	Memorandum and Articles of Association (20 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1999	Ad 31/03/99--------- Â£ si [email protected]=19838 Â£ ic 2/19840 (10 pages)
27 May 1999	Ad 31/03/99--------- Â£ si [email protected]=19838 Â£ ic 2/19840 (10 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	Particulars of mortgage/charge (7 pages)
21 April 1999	Particulars of mortgage/charge (7 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New secretary appointed;new director appointed (3 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (4 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New secretary appointed;new director appointed (3 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: ashurst morris crisp, broadwalk house 5 appold street, london, EC2A 2HA (1 page)
19 April 1999	New director appointed (4 pages)
19 April 1999	Registered office changed on 19/04/99 from: ashurst morris crisp, broadwalk house 5 appold street, london, EC2A 2HA (1 page)
13 April 1999	Â£ nc 1000/20000 25/03/99 (1 page)
13 April 1999	S-div 25/03/99 (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 April 1999	S-div 25/03/99 (1 page)
13 April 1999	Â£ nc 1000/20000 25/03/99 (1 page)
31 March 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
31 March 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
4 February 1999	Company name changed passrelay LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed passrelay LIMITED\certificate issued on 05/02/99 (2 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	New director appointed (3 pages)
2 December 1998	Registered office changed on 02/12/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
12 October 1998	Incorporation (13 pages)
12 October 1998	Incorporation (13 pages)

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