20 September 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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20 September 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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7 June 2011 | First Gazette notice for compulsory strike-off | 1 page |
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7 June 2011 | First Gazette notice for compulsory strike-off | 1 page |
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16 October 2009 | Restoration by order of the court | 3 pages |
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16 October 2009 | 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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16 October 2001 | Company name changed britax consultants\certificate issued on 16/10/01 | 2 pages |
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16 October 2001 | Company name changed britax consultants\certificate issued on 16/10/01 | 2 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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20 September 2001 | Return made up to 10/07/01; full list of members | 5 pages |
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5 June 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
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5 June 2001 | Accounts made up to 31 December 2000 | 1 page |
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23 November 2000 | New director appointed | 2 pages |
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23 November 2000 | Director resigned | 1 page |
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23 November 2000 | New director appointed | 2 pages |
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23 November 2000 | Director resigned | 1 page |
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10 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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10 October 2000 | Accounts made up to 31 December 1999 | 1 page |
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3 October 2000 | Return made up to 10/07/00; full list of members | 5 pages |
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3 October 2000 | Return made up to 10/07/00; full list of members | 5 pages |
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8 December 1999 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
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8 December 1999 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
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27 August 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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27 August 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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4 August 1999 | Return made up to 10/07/99; full list of members | 7 pages |
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4 August 1999 | Return made up to 10/07/99; full list of members | 7 pages |
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5 May 1999 | Nc dec already adjusted 23/12/98 | 1 page |
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5 May 1999 | Nc dec already adjusted 23/12/98 | 1 page |
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5 February 1999 | Nc dec already adjusted 12/01/99 | 1 page |
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5 February 1999 | Nc dec already adjusted 12/01/99 | 1 page |
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21 December 1998 | Members' assent for rereg from LTD to UNLTD | 1 page |
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21 December 1998 | Certificate of re-registration from Limited to Unlimited | 1 page |
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21 December 1998 | Declaration of assent for reregistration to UNLTD | 1 page |
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21 December 1998 | Members' assent for rereg from LTD to UNLTD | 1 page |
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21 December 1998 | Re-registration of Memorandum and Articles | 18 pages |
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21 December 1998 | Application for reregistration from LTD to UNLTD | 2 pages |
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21 December 1998 | Re-registration of Memorandum and Articles | 18 pages |
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21 December 1998 | Certificate of re-registration from Limited to Unlimited | 1 page |
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21 December 1998 | Application for reregistration from LTD to UNLTD | 2 pages |
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21 December 1998 | Declaration of assent for reregistration to UNLTD | 1 page |
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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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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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1 May 1998 | Accounts made up to 31 December 1997 | 1 page |
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1 May 1998 | Accounts for a dormant company made up to 31 December 1997 | 1 page |
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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 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
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2 November 1997 | Accounts made up to 31 December 1996 | 1 page |
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5 September 1997 | Secretary's particulars changed | 1 page |
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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 | Return made up to 10/07/97; full list of members | 7 pages |
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27 July 1997 | Director resigned | 1 page |
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27 July 1997 | Director resigned | 1 page |
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17 December 1996 | Auditor's resignation | 3 pages |
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17 December 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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17 December 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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17 December 1996 | Auditor's resignation | 3 pages |
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15 December 1996 | New director appointed | 1 page |
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15 December 1996 | New director appointed | 1 page |
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30 September 1996 | Full accounts made up to 31 December 1995 | 6 pages |
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30 September 1996 | Full accounts made up to 31 December 1995 | 6 pages |
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12 August 1996 | Return made up to 10/07/96; no change of members | 5 pages |
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12 August 1996 | Return made up to 10/07/96; no change of members | 5 pages |
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2 August 1996 | Company name changed byfleet LIMITED\certificate issued on 05/08/96 | 2 pages |
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2 August 1996 | Company name changed byfleet LIMITED\certificate issued on 05/08/96 | 2 pages |
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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 | 3 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 6 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 6 pages |
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2 August 1995 | Return made up to 10/07/95; no change of members | 5 pages |
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2 August 1995 | Return made up to 10/07/95; no change of members | 10 pages |
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19 June 1995 | Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB | 1 page |
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19 June 1995 | Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB | 1 page |
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