10092014 Ltd was founded on 20 November 2000, it's status is listed as "Dissolved". There is one director listed as Eyles, Marcus James for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EYLES, Marcus James | 26 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 May 2019 | |
| LIQ13 - N/A | 09 February 2019 | |
| LIQ03 - N/A | 11 December 2018 | |
| LIQ03 - N/A | 06 December 2017 | |
| AD01 - Change of registered office address | 15 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 December 2016 | |
| RESOLUTIONS - N/A | 06 October 2016 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 05 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 November 2015 | |
| 4.70 - N/A | 27 October 2015 | |
| AD01 - Change of registered office address | 15 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 October 2015 | |
| MR04 - N/A | 29 September 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| CH03 - Change of particulars for secretary | 29 May 2015 | |
| CH01 - Change of particulars for director | 29 May 2015 | |
| AD01 - Change of registered office address | 29 May 2015 | |
| RESOLUTIONS - N/A | 02 October 2014 | |
| CERTNM - Change of name certificate | 02 October 2014 | |
| CONNOT - N/A | 02 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| MR04 - N/A | 23 September 2014 | |
| MR04 - N/A | 23 September 2014 | |
| MR04 - N/A | 23 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| RESOLUTIONS - N/A | 26 January 2012 | |
| RESOLUTIONS - N/A | 26 January 2012 | |
| RESOLUTIONS - N/A | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 26 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 January 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| MISC - Miscellaneous document | 22 February 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| SH03 - Return of purchase of own shares | 16 February 2010 | |
| AP03 - Appointment of secretary | 02 February 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| TM02 - Termination of appointment of secretary | 02 February 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| 287 - Change in situation or address of Registered Office | 08 June 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363s - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 09 May 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 August 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| AUD - Auditor's letter of resignation | 02 May 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| 225 - Change of Accounting Reference Date | 03 September 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| NEWINC - New incorporation documents | 20 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 August 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 February 2001 | Fully Satisfied |
N/A |
