30 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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15 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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31 December 2012 | Application to strike the company off the register | 3 pages |
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31 December 2012 | Application to strike the company off the register | 3 pages |
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7 December 2012 | Statement by Directors | 1 page |
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7 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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7 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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7 December 2012 | Solvency statement dated 26/11/12 | 1 page |
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7 December 2012 | Statement of capital on 7 December 2012 | 4 pages |
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7 December 2012 | Solvency Statement dated 26/11/12 | 1 page |
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7 December 2012 | Statement of capital on 7 December 2012 | 4 pages |
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7 December 2012 | Statement by directors | 1 page |
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7 December 2012 | Statement of capital on 7 December 2012 | 4 pages |
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16 November 2012 | Termination of appointment of Justin Sasse as a director | 1 page |
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16 November 2012 | Termination of appointment of Justin Andrew Sasse as a director on 22 October 2012 | 1 page |
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10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders | 4 pages |
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10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders | 4 pages |
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10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders | 4 pages |
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6 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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6 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders | 4 pages |
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10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders | 4 pages |
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10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders | 4 pages |
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11 July 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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11 July 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders | 4 pages |
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5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders | 4 pages |
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5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders | 4 pages |
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26 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
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26 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
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17 December 2009 | Secretary's details changed for Claire Louise Bailey on 1 October 2009 | 1 page |
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17 December 2009 | Secretary's details changed for Claire Louise Bailey on 1 October 2009 | 1 page |
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17 December 2009 | Director's details changed for Justin Andrew Sasse on 1 October 2009 | 2 pages |
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17 December 2009 | Director's details changed for Justin Andrew Sasse on 1 October 2009 | 2 pages |
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17 December 2009 | Director's details changed for John Middleton on 1 October 2009 | 2 pages |
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17 December 2009 | Secretary's details changed for Claire Louise Bailey on 1 October 2009 | 1 page |
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17 December 2009 | Director's details changed for John Middleton on 1 October 2009 | 2 pages |
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17 December 2009 | Director's details changed for John Middleton on 1 October 2009 | 2 pages |
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17 December 2009 | Director's details changed for Justin Andrew Sasse on 1 October 2009 | 2 pages |
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9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders | 4 pages |
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9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders | 4 pages |
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9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders | 4 pages |
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2 September 2009 | Director's change of particulars / john middleton / 01/08/2009 | 1 page |
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2 September 2009 | Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was: | 1 page |
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19 March 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
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19 March 2009 | Accounts made up to 31 December 2008 | 6 pages |
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5 March 2009 | Director appointed john middleton | 1 page |
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5 March 2009 | Director appointed john middleton | 1 page |
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3 February 2009 | Director appointed justin andrew sasse | 2 pages |
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3 February 2009 | Director appointed justin andrew sasse | 2 pages |
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2 February 2009 | Appointment Terminated Director patrik von sydow | 1 page |
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2 February 2009 | Appointment terminated director patrik von sydow | 1 page |
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25 November 2008 | Return made up to 04/10/08; full list of members | 3 pages |
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25 November 2008 | Return made up to 04/10/08; full list of members | 3 pages |
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24 November 2008 | Director's change of particulars / assa abloy LIMITED / 24/11/2008 | 1 page |
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24 November 2008 | Director's Change of Particulars / assa abloy LIMITED / 24/11/2008 / HouseName/Number was: , now: portobello, school street; Street was: wood street, now: willenhall; Post Town was: willenhall, now: west midlands; Region was: west midlands, now: ; Post Code was: WV13 1LA, now: WV13 3PW | 1 page |
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21 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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21 October 2008 | Accounts made up to 31 December 2007 | 6 pages |
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2 June 2008 | Director's change of particulars / patrik von sydow / 02/06/2008 | 1 page |
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2 June 2008 | Director's Change of Particulars / patrik von sydow / 02/06/2008 / HouseName/Number was: , now: 154A; Street was: 154A loxley road, now: loxley road; Occupation was: chief executive, now: director | 1 page |
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29 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 6 pages |
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29 October 2007 | Accounts made up to 31 December 2006 | 6 pages |
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16 October 2007 | Return made up to 04/10/07; full list of members | 2 pages |
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16 October 2007 | Return made up to 04/10/07; full list of members | 2 pages |
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2 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 6 pages |
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2 November 2006 | Accounts made up to 31 December 2005 | 6 pages |
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26 October 2006 | New director appointed | 1 page |
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26 October 2006 | Director resigned | 1 page |
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26 October 2006 | Return made up to 04/10/06; full list of members | 2 pages |
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26 October 2006 | Return made up to 04/10/06; full list of members | 2 pages |
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26 October 2006 | New director appointed | 1 page |
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26 October 2006 | Director resigned | 1 page |
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12 June 2006 | New director appointed | 1 page |
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12 June 2006 | New director appointed | 1 page |
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9 June 2006 | Director resigned | 1 page |
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9 June 2006 | Director resigned | 1 page |
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31 January 2006 | Registered office changed on 31/01/06 from: wood street willenhall west midlands WV1 1LA | 1 page |
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31 January 2006 | Registered office changed on 31/01/06 from: wood street willenhall west midlands WV1 1LA | 1 page |
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7 November 2005 | Accounts made up to 31 December 2004 | 6 pages |
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7 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 6 pages |
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1 November 2005 | Return made up to 04/10/05; full list of members | 2 pages |
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1 November 2005 | Return made up to 04/10/05; full list of members | 2 pages |
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13 June 2005 | Secretary resigned | 1 page |
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13 June 2005 | New secretary appointed | 1 page |
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13 June 2005 | New secretary appointed | 1 page |
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13 June 2005 | Secretary resigned | 1 page |
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1 November 2004 | Accounts made up to 31 December 2003 | 6 pages |
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1 November 2004 | Accounts for a dormant company made up to 31 December 2003 | 6 pages |
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8 October 2004 | Return made up to 04/10/04; full list of members | 7 pages |
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8 October 2004 | Return made up to 04/10/04; full list of members | 7 pages |
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10 October 2003 | Return made up to 04/10/03; full list of members | 7 pages |
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10 October 2003 | Return made up to 04/10/03; full list of members | 7 pages |
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30 September 2003 | Accounts made up to 31 December 2002 | 6 pages |
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30 September 2003 | Accounts for a dormant company made up to 31 December 2002 | 6 pages |
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11 October 2002 | Return made up to 04/10/02; full list of members | 7 pages |
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11 October 2002 | Return made up to 04/10/02; full list of members | 7 pages |
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2 October 2002 | Accounts for a dormant company made up to 31 December 2001 | 7 pages |
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2 October 2002 | Accounts made up to 31 December 2001 | 7 pages |
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8 April 2002 | Memorandum and Articles of Association | 34 pages |
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8 April 2002 | Memorandum and Articles of Association | 34 pages |
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27 March 2002 | Company name changed yale stronghold LIMITED\certificate issued on 27/03/02 | 2 pages |
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27 March 2002 | Company name changed yale stronghold LIMITED\certificate issued on 27/03/02 | 2 pages |
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31 October 2001 | Accounts made up to 31 December 2000 | 8 pages |
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31 October 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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11 October 2001 | Return made up to 04/10/01; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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11 October 2001 | Return made up to 04/10/01; full list of members | 6 pages |
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1 June 2001 | New director appointed | 2 pages |
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1 June 2001 | Director resigned | 1 page |
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1 June 2001 | Director resigned | 1 page |
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1 June 2001 | New director appointed | 2 pages |
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28 November 2000 | New secretary appointed | 2 pages |
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28 November 2000 | New secretary appointed | 2 pages |
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17 November 2000 | Secretary resigned | 1 page |
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17 November 2000 | Registered office changed on 17/11/00 from: 75 sumner road croydon surrey CR0 3LN | 1 page |
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17 November 2000 | Secretary resigned | 1 page |
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17 November 2000 | Registered office changed on 17/11/00 from: 75 sumner road croydon surrey CR0 3LN | 1 page |
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24 October 2000 | Return made up to 04/10/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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24 October 2000 | Return made up to 04/10/00; full list of members | 6 pages |
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15 September 2000 | New secretary appointed | 2 pages |
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15 September 2000 | New director appointed | 2 pages |
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15 September 2000 | New secretary appointed | 2 pages |
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15 September 2000 | New director appointed | 2 pages |
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15 September 2000 | New director appointed | 2 pages |
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15 September 2000 | New director appointed | 2 pages |
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13 September 2000 | Secretary resigned | 1 page |
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13 September 2000 | Director resigned | 1 page |
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13 September 2000 | Secretary resigned | 1 page |
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13 September 2000 | Director resigned | 1 page |
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13 September 2000 | Director resigned | 1 page |
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13 September 2000 | Director resigned | 1 page |
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11 September 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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11 September 2000 | Accounts made up to 31 December 1999 | 8 pages |
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6 September 2000 | Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA | 1 page |
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6 September 2000 | Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA | 1 page |
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29 October 1999 | Return made up to 04/10/99; full list of members | 5 pages |
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29 October 1999 | Return made up to 04/10/99; full list of members | 5 pages |
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8 October 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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8 October 1999 | Accounts made up to 31 December 1998 | 8 pages |
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6 November 1998 | Return made up to 04/10/98; full list of members | 9 pages |
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6 November 1998 | Return made up to 04/10/98; full list of members | 9 pages |
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23 July 1998 | Auditor's resignation | 1 page |
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23 July 1998 | Auditor's resignation | 1 page |
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19 May 1998 | Accounts made up to 31 December 1997 | 1 page |
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19 May 1998 | Accounts for a dormant company made up to 31 December 1997 | 1 page |
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12 October 1997 | Return made up to 04/10/97; no change of members | 8 pages |
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12 October 1997 | Return made up to 04/10/97; no change of members | 8 pages |
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12 October 1997 | Accounts made up to 31 December 1996 | 1 page |
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12 October 1997 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
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8 November 1996 | Return made up to 04/10/96; full list of members | 6 pages |
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8 November 1996 | Return made up to 04/10/96; full list of members | 6 pages |
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27 October 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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27 October 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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1 October 1996 | Accounts made up to 31 December 1995 | 8 pages |
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1 October 1996 | Full accounts made up to 31 December 1995 | 8 pages |
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1 July 1996 | Auditor's resignation | 1 page |
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1 July 1996 | Auditor's resignation | 1 page |
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26 September 1995 | Accounts made up to 31 December 1994 | 9 pages |
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26 September 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA | 1 page |
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27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA | 1 page |
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2 December 1991 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 30 pages |
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2 December 1991 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 30 pages |
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