27 November 2018 | Final Gazette dissolved via compulsory strike-off | 1 page |
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12 June 2018 | First Gazette notice for voluntary strike-off | 1 page |
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12 April 2016 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016 | 2 pages |
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12 April 2016 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016 | 2 pages |
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25 October 2011 | First Gazette notice for compulsory strike-off | 1 page |
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25 October 2011 | First Gazette notice for compulsory strike-off | 1 page |
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10 August 2010 | First Gazette notice for compulsory strike-off | 1 page |
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10 August 2010 | First Gazette notice for compulsory strike-off | 1 page |
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6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 | 2 pages |
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6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 | 2 pages |
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6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 | 2 pages |
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29 December 2009 | Appointment of Muckle Secretary Limited as a secretary | 3 pages |
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29 December 2009 | Appointment of Muckle Secretary Limited as a secretary | 3 pages |
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14 December 2009 | Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 | 1 page |
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14 December 2009 | Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 | 1 page |
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21 November 2009 | Termination of appointment of Britax International Services Limited as a secretary | 1 page |
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21 November 2009 | Termination of appointment of Britax International Services Limited as a secretary | 1 page |
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2 October 2009 | Director appointed karen anderson | 4 pages |
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2 October 2009 | Director appointed karen anderson | 4 pages |
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1 October 2009 | Appointment terminated director stuart mccaslin | 1 page |
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1 October 2009 | Appointment terminated director stuart mccaslin | 1 page |
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2 April 2009 | Resolutions - RESMISC ‐ Resmisc- variation order
| 3 pages |
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2 April 2009 | Resolutions - RESMISC ‐ Resmisc- variation order
| 3 pages |
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9 July 2007 | Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE | 1 page |
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9 July 2007 | Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE | 1 page |
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2 November 2006 | Director resigned | 1 page |
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2 November 2006 | Director resigned | 1 page |
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1 November 2006 | Restoration by order of the court | 3 pages |
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1 November 2006 | Restoration by order of the court | 3 pages |
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9 July 2002 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 July 2002 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 March 2002 | First Gazette notice for voluntary strike-off | 1 page |
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19 March 2002 | First Gazette notice for voluntary strike-off | 1 page |
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5 February 2002 | Application for striking-off | 1 page |
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5 February 2002 | Application for striking-off | 1 page |
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9 January 2002 | Auditor's resignation | 1 page |
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9 January 2002 | Auditor's resignation | 1 page |
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31 October 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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31 October 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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29 October 2001 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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29 October 2001 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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22 October 2001 | Re-registration of Memorandum and Articles | 3 pages |
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22 October 2001 | Application for reregistration from LTD to UNLTD | 2 pages |
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22 October 2001 | Application for reregistration from LTD to UNLTD | 2 pages |
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22 October 2001 | Re-registration of Memorandum and Articles | 3 pages |
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22 October 2001 | Declaration of assent for reregistration to UNLTD | 2 pages |
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22 October 2001 | Declaration of assent for reregistration to UNLTD | 2 pages |
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22 October 2001 | Certificate of re-registration from Limited to Unlimited | 1 page |
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22 October 2001 | Members' assent for rereg from LTD to UNLTD | 1 page |
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22 October 2001 | Members' assent for rereg from LTD to UNLTD | 1 page |
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22 October 2001 | Certificate of re-registration from Limited to Unlimited | 1 page |
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20 September 2001 | Return made up to 10/07/01; full list of members | 5 pages |
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20 September 2001 | Return made up to 10/07/01; full list of members | 5 pages |
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10 September 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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10 September 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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5 September 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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5 September 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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31 August 2001 | Particulars of mortgage/charge | 13 pages |
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31 August 2001 | Particulars of mortgage/charge | 13 pages |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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23 November 2000 | Director resigned | 1 page |
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23 November 2000 | Director resigned | 1 page |
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22 November 2000 | Auditor's resignation | 1 page |
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22 November 2000 | Auditor's resignation | 1 page |
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4 October 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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4 October 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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3 October 2000 | Return made up to 10/07/00; full list of members | 6 pages |
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3 October 2000 | Return made up to 10/07/00; full list of members | 6 pages |
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27 August 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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27 August 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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4 August 1999 | Return made up to 10/07/99; full list of members | 8 pages |
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4 August 1999 | Return made up to 10/07/99; full list of members | 8 pages |
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19 January 1999 | New director appointed | 2 pages |
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19 January 1999 | New director appointed | 2 pages |
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8 December 1998 | New director appointed | 2 pages |
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8 December 1998 | New director appointed | 2 pages |
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26 November 1998 | Director resigned | 1 page |
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26 November 1998 | Director resigned | 1 page |
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17 September 1998 | Full accounts made up to 31 December 1997 | 10 pages |
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17 September 1998 | Full accounts made up to 31 December 1997 | 10 pages |
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10 September 1998 | Auditor's resignation | 2 pages |
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10 September 1998 | Auditor's resignation | 2 pages |
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10 August 1998 | Return made up to 10/07/98; full list of members | 7 pages |
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10 August 1998 | Return made up to 10/07/98; full list of members | 7 pages |
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13 February 1998 | Secretary's particulars changed | 1 page |
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13 February 1998 | Secretary's particulars changed | 1 page |
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2 November 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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2 November 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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5 September 1997 | Return made up to 10/07/97; full list of members | 7 pages |
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5 September 1997 | Return made up to 10/07/97; full list of members | 7 pages |
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5 September 1997 | Secretary's particulars changed | 1 page |
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5 September 1997 | Secretary's particulars changed | 1 page |
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12 August 1997 | Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB | 1 page |
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12 August 1997 | Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB | 1 page |
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5 August 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 August 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 August 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 August 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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27 July 1997 | Director resigned | 1 page |
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27 July 1997 | New director appointed | 2 pages |
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27 July 1997 | New director appointed | 2 pages |
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27 July 1997 | Director resigned | 1 page |
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11 June 1997 | Director resigned | 1 page |
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11 June 1997 | Director resigned | 1 page |
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11 June 1997 | Director resigned | 1 page |
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11 June 1997 | Director resigned | 1 page |
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20 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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15 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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17 December 1996 | Auditor's resignation | 3 pages |
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17 December 1996 | Auditor's resignation | 3 pages |
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30 September 1996 | Full accounts made up to 31 December 1995 | 14 pages |
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30 September 1996 | Full accounts made up to 31 December 1995 | 14 pages |
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12 August 1996 | Return made up to 10/07/96; no change of members | 6 pages |
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12 August 1996 | Return made up to 10/07/96; no change of members | 6 pages |
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9 January 1996 | Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB | 1 page |
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9 January 1996 | Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB | 1 page |
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28 November 1995 | Director resigned;new director appointed | 6 pages |
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28 November 1995 | Director resigned;new director appointed | 6 pages |
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23 November 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 16 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 16 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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1 August 1995 | Return made up to 10/07/95; no change of members | 12 pages |
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1 August 1995 | Return made up to 10/07/95; no change of members | 12 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 4 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 4 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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17 February 1995 | Return made up to 18/01/95; full list of members | 8 pages |
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17 February 1995 | Return made up to 18/01/95; full list of members | 8 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 43 pages |
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7 March 1994 | Return made up to 18/01/94; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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7 March 1994 | Return made up to 18/01/94; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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21 February 1993 | Return made up to 18/01/93; no change of members | 6 pages |
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21 February 1993 | Return made up to 18/01/93; no change of members | 6 pages |
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13 February 1991 | Return made up to 18/01/91; full list of members | 8 pages |
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13 February 1991 | Return made up to 18/01/91; full list of members | 8 pages |
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2 February 1990 | Full accounts made up to 31 August 1989 | 13 pages |
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2 February 1990 | Full accounts made up to 31 August 1989 | 13 pages |
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17 February 1989 | Full accounts made up to 31 August 1988 | 13 pages |
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17 February 1989 | Full accounts made up to 31 August 1988 | 13 pages |
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7 March 1988 | Full accounts made up to 31 August 1987 | 11 pages |
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7 March 1988 | Full accounts made up to 31 August 1987 | 11 pages |
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24 March 1987 | Full accounts made up to 31 August 1986 | 11 pages |
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24 March 1987 | Full accounts made up to 31 August 1986 | 11 pages |
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2 April 1936 | Incorporation | 12 pages |
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2 April 1936 | Incorporation | 12 pages |
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