Name: |
NEW APPOINTMENTS GROUP LIMITED
PATCASS 1 LTD |
Address: | MONTAGUE PLACE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU |
Incorporation Date: | 1983-09-16 |
date | name | form type |
2022-10-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-07-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-09-07 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
2021-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2021 FROMINNOVATION HOUSE INNOVATION WAYDISCOVERY PARKSANDWICHKENTCT13 9FF | AD01 |
2021-08-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2021-08-21 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2021-03-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2021-08-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2021-03-10 | CHANGE OF NAME 01/03/2021 | RES15 |
2021-03-10 | COMPANY NAME CHANGED NEW APPOINTMENTS GROUP LIMITEDCERTIFICATE ISSUED ON 10/03/21 | CERTNM |
2020-09-23 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
2020-09-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2020-10-08 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-08-07 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
2019-12-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-12-21 | 31/03/18 UNAUDITED ABRIDGED | AA |
2018-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASSELL / 01/01/2018 | CH01 |
2018-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | CS01 |
2018-01-08 | DIRECTOR APPOINTED MR ANDREW CASSELL | AP01 |
2017-08-02 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASSELL / 31/07/2016 | PSC04 |
2017-08-02 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | CS01 |
2017-08-02 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASSELL / 07/03/2017 | PSC04 |
2017-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASSELL / 07/03/2017 | CH01 |
2017-12-20 | 31/03/17 UNAUDITED ABRIDGED | AA |
2016-11-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-08-11 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2015-08-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-31 | 31/07/15 FULL LIST | AR01 |
2014-11-20 | 31/03/14 TOTAL EXEMPTION FULL | AA |
2014-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, INNOVATION HOUSE RAMSGATE ROAD, SANDWICH, KENT, CT13 9ND, ENGLAND | AD01 |
2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, GRID HOUSE, CROWN QUAY LANE, SITTINGBOURNE, KENT, ME10 3HZ | AD01 |
2014-08-01 | 31/07/14 FULL LIST | AR01 |
2014-08-31 | SECOND FILING WITH MUD 31/07/14 FOR FORM AR01 | RP04 |
2014-07-31 | APPOINTMENT TERMINATED, DIRECTOR GERALD CASSELL | TM01 |
2014-07-31 | SECRETARY APPOINTED MRS PATRICIA ANN CASSELL | AP03 |
2014-07-31 | APPOINTMENT TERMINATED, SECRETARY GERALD CASSELL | TM02 |
2013-06-11 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2013-12-11 | 11/12/13 FULL LIST | AR01 |
2012-05-23 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2012-12-13 | 11/12/12 FULL LIST | AR01 |
2011-01-06 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2011-01-27 | 11/12/10 FULL LIST | AR01 |
2011-12-20 | 11/12/11 FULL LIST | AR01 |
2011-05-20 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2010-01-13 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CASSELL / 19/11/2009 | CH01 |
2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH CASSELL / 19/11/2009 | CH01 |
2009-11-25 | SECRETARY'S CHANGE OF PARTICULARS / GERALD JOSEPH CASSELL / 19/11/2009 | CH03 |
2009-12-16 | 11/12/09 FULL LIST | AR01 |
2008-12-16 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2008-08-28 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
2008-01-31 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2007-12-13 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-12-21 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-12-11 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
2005-12-12 | SECRETARY RESIGNED | 288b |
2005-12-12 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
2005-06-03 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-11 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-12-12 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-12-14 12:13:07