Total Documents | 257 |
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Total Pages | 1,512 |
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9 November 2021 | Final Gazette dissolved via voluntary strike-off |
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24 August 2021 | First Gazette notice for voluntary strike-off |
12 August 2021 | Application to strike the company off the register |
1 March 2021 | Termination of appointment of John Davidson Laidlaw as a director on 26 February 2021 |
19 February 2021 | Confirmation statement made on 9 January 2021 with no updates |
16 December 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 |
10 February 2020 | Confirmation statement made on 9 January 2020 with no updates |
16 January 2020 | Withdraw the company strike off application |
7 January 2020 | First Gazette notice for voluntary strike-off |
30 December 2019 | Application to strike the company off the register |
5 December 2019 | Satisfaction of charge 14 in full |
5 December 2019 | Satisfaction of charge 10 in full |
5 December 2019 | Satisfaction of charge 9 in full |
1 November 2019 | Termination of appointment of Jürgen Harengel as a director on 30 October 2019 |
11 June 2019 | Accounts for a small company made up to 31 December 2018 |
17 May 2019 | Satisfaction of charge 8 in full |
10 January 2019 | Change of details for Lcl Hose Ltd as a person with significant control on 31 December 2018 |
10 January 2019 | Confirmation statement made on 9 January 2019 with updates |
20 December 2018 | Resolutions
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20 December 2018 | Change of name notice |
14 June 2018 | Accounts for a small company made up to 31 December 2017 |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates |
8 January 2018 | Cessation of Dantec Hose Ltd as a person with significant control on 2 January 2018 |
8 January 2018 | Notification of Lcl Hose Ltd as a person with significant control on 2 January 2018 |
17 July 2017 | Full accounts made up to 31 December 2016 |
17 July 2017 | Full accounts made up to 31 December 2016 |
19 May 2017 | Confirmation statement made on 5 May 2017 with updates |
19 May 2017 | Confirmation statement made on 5 May 2017 with updates |
27 January 2017 | Full accounts made up to 30 April 2016 |
27 January 2017 | Full accounts made up to 30 April 2016 |
20 January 2017 | Satisfaction of charge 12 in full |
20 January 2017 | Satisfaction of charge 12 in full |
28 July 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 |
28 July 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 |
17 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Director's details changed for Mr Derek William Connolly on 12 May 2016 |
17 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Director's details changed for Mr Derek William Connolly on 12 May 2016 |
2 March 2016 | Appointment of Mr Jürgen Harengel as a director on 25 February 2016 |
2 March 2016 | Appointment of Mr Jürgen Harengel as a director on 25 February 2016 |
25 February 2016 | Satisfaction of charge 13 in full |
25 February 2016 | Satisfaction of charge 13 in full |
4 November 2015 | Full accounts made up to 30 April 2015 |
4 November 2015 | Full accounts made up to 30 April 2015 |
7 July 2015 | Director's details changed for Mr Jon Mark Loach on 1 July 2015 |
7 July 2015 | Director's details changed for Mr Jon Mark Loach on 1 July 2015 |
7 July 2015 | Director's details changed for Mr Jon Mark Loach on 1 July 2015 |
18 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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28 January 2015 | Full accounts made up to 30 April 2014 |
28 January 2015 | Full accounts made up to 30 April 2014 |
30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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21 January 2014 | Full accounts made up to 30 April 2013 |
21 January 2014 | Full accounts made up to 30 April 2013 |
22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
1 February 2013 | Full accounts made up to 30 April 2012 |
1 February 2013 | Full accounts made up to 30 April 2012 |
16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
3 January 2012 | Director's details changed for Mr Jon Mark Loach on 3 January 2012 |
3 January 2012 | Director's details changed for Mr Derek William Connolly on 3 January 2012 |
3 January 2012 | Director's details changed for Mr John Davidson Laidlaw on 3 January 2012 |
3 January 2012 | Director's details changed for Mr John Davidson Laidlaw on 3 January 2012 |
3 January 2012 | Appointment of Mr Derek William Connolly as a director |
3 January 2012 | Director's details changed for Mr Jon Mark Loach on 3 January 2012 |
3 January 2012 | Director's details changed for Mr Derek William Connolly on 3 January 2012 |
3 January 2012 | Appointment of Mr Derek William Connolly as a director |
3 January 2012 | Director's details changed for Mr John Davidson Laidlaw on 3 January 2012 |
3 January 2012 | Director's details changed for Mr Jon Mark Loach on 3 January 2012 |
3 January 2012 | Director's details changed for Mr Derek William Connolly on 3 January 2012 |
15 November 2011 | Statement of capital following an allotment of shares on 9 June 1999
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15 November 2011 | Statement of capital following an allotment of shares on 28 April 2000
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15 November 2011 | Statement of capital following an allotment of shares on 9 June 1999
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15 November 2011 | Statement of capital following an allotment of shares on 9 June 1999
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15 November 2011 | Statement of capital following an allotment of shares on 28 April 2000
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15 November 2011 | Statement of capital following an allotment of shares on 29 June 2001
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15 November 2011 | Statement of capital following an allotment of shares on 29 June 2001
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10 October 2011 | Appointment of Mr John Davidson Laidlaw as a director |
10 October 2011 | Termination of appointment of Michele Davis as a secretary |
10 October 2011 | Appointment of Mr Jon Mark Loach as a director |
10 October 2011 | Termination of appointment of Michele Davis as a secretary |
10 October 2011 | Termination of appointment of Eric Davis as a director |
10 October 2011 | Appointment of Mr John Davidson Laidlaw as a director |
10 October 2011 | Appointment of Mr Jon Mark Loach as a director |
10 October 2011 | Termination of appointment of Eric Davis as a director |
7 October 2011 | Resolutions
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7 October 2011 | Resolutions
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7 October 2011 | Section 519 |
7 October 2011 | Section 519 |
6 October 2011 | Particulars of a mortgage or charge / charge no: 14 |
6 October 2011 | Particulars of a mortgage or charge / charge no: 14 |
29 September 2011 | Particulars of a mortgage or charge / charge no: 13 |
29 September 2011 | Particulars of a mortgage or charge / charge no: 13 |
19 August 2011 | Full accounts made up to 30 April 2011 |
19 August 2011 | Full accounts made up to 30 April 2011 |
24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
8 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
8 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
6 October 2010 | Full accounts made up to 30 April 2010 |
6 October 2010 | Full accounts made up to 30 April 2010 |
5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
20 October 2009 | Full accounts made up to 30 April 2009 |
20 October 2009 | Full accounts made up to 30 April 2009 |
29 September 2009 | Director's change of particulars / eric davis / 29/09/2009 |
29 September 2009 | Return made up to 02/09/09; full list of members |
29 September 2009 | Director's change of particulars / eric davis / 29/09/2009 |
29 September 2009 | Return made up to 02/09/09; full list of members |
20 October 2008 | Return made up to 02/09/08; full list of members |
20 October 2008 | Return made up to 02/09/08; full list of members |
9 October 2008 | Accounts for a small company made up to 30 April 2008 |
9 October 2008 | Accounts for a small company made up to 30 April 2008 |
26 November 2007 | Accounts for a small company made up to 30 April 2007 |
26 November 2007 | Accounts for a small company made up to 30 April 2007 |
13 November 2007 | Resolutions
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13 November 2007 | Resolutions
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13 November 2007 | Declaration of assistance for shares acquisition |
13 November 2007 | Declaration of assistance for shares acquisition |
27 September 2007 | Return made up to 02/09/07; full list of members |
27 September 2007 | Return made up to 02/09/07; full list of members |
22 September 2007 | Declaration of assistance for shares acquisition |
22 September 2007 | Declaration of assistance for shares acquisition |
26 January 2007 | Accounts for a small company made up to 30 April 2006 |
26 January 2007 | Accounts for a small company made up to 30 April 2006 |
14 November 2006 | New secretary appointed |
14 November 2006 | Secretary resigned;director resigned |
14 November 2006 | New secretary appointed |
14 November 2006 | Secretary resigned;director resigned |
3 November 2006 | Return made up to 02/09/06; full list of members |
3 November 2006 | Return made up to 02/09/06; full list of members |
3 November 2006 | Director resigned |
3 November 2006 | Director resigned |
6 October 2005 | Accounts for a small company made up to 30 April 2005 |
6 October 2005 | Accounts for a small company made up to 30 April 2005 |
30 September 2005 | Location of debenture register |
30 September 2005 | Director's particulars changed |
30 September 2005 | Director's particulars changed |
30 September 2005 | Registered office changed on 30/09/05 from: tarran indl. Estate, tarran way moreton merseyside L46 4TL |
30 September 2005 | Location of debenture register |
30 September 2005 | Registered office changed on 30/09/05 from: tarran indl. Estate, tarran way moreton merseyside L46 4TL |
30 September 2005 | Return made up to 02/09/05; full list of members |
30 September 2005 | Return made up to 02/09/05; full list of members |
30 September 2005 | Location of register of members |
30 September 2005 | Location of register of members |
21 April 2005 | Particulars of mortgage/charge |
21 April 2005 | Particulars of mortgage/charge |
24 December 2004 | Full accounts made up to 30 April 2004 |
24 December 2004 | Full accounts made up to 30 April 2004 |
30 September 2004 | Return made up to 02/09/04; full list of members |
30 September 2004 | Return made up to 02/09/04; full list of members |
27 September 2004 | Secretary resigned |
27 September 2004 | New secretary appointed |
27 September 2004 | New secretary appointed |
27 September 2004 | Secretary resigned |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Resolutions
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27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Resolutions
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26 February 2004 | Particulars of mortgage/charge |
26 February 2004 | Particulars of mortgage/charge |
20 February 2004 | Auditor's resignation |
20 February 2004 | Auditor's resignation |
19 February 2004 | New secretary appointed |
19 February 2004 | Secretary resigned;director resigned |
19 February 2004 | Particulars of mortgage/charge |
19 February 2004 | Particulars of mortgage/charge |
19 February 2004 | Resolutions
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19 February 2004 | Declaration of assistance for shares acquisition |
19 February 2004 | New secretary appointed |
19 February 2004 | Declaration of assistance for shares acquisition |
19 February 2004 | Particulars of mortgage/charge |
19 February 2004 | Secretary resigned;director resigned |
19 February 2004 | Resolutions
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19 February 2004 | Particulars of mortgage/charge |
17 February 2004 | Particulars of mortgage/charge |
17 February 2004 | Particulars of mortgage/charge |
6 November 2003 | Full accounts made up to 30 April 2003 |
6 November 2003 | Full accounts made up to 30 April 2003 |
17 September 2003 | Return made up to 02/09/03; full list of members
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17 September 2003 | Return made up to 02/09/03; full list of members
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6 February 2003 | Director resigned |
6 February 2003 | Director resigned |
20 November 2002 | Full accounts made up to 30 April 2002 |
20 November 2002 | Full accounts made up to 30 April 2002 |
28 October 2002 | Return made up to 18/09/02; full list of members |
28 October 2002 | Return made up to 18/09/02; full list of members |
30 November 2001 | Full accounts made up to 30 April 2001 |
30 November 2001 | Full accounts made up to 30 April 2001 |
25 September 2001 | Return made up to 18/09/01; full list of members |
25 September 2001 | Return made up to 18/09/01; full list of members |
8 December 2000 | Full accounts made up to 30 April 2000 |
8 December 2000 | Full accounts made up to 30 April 2000 |
28 September 2000 | Return made up to 18/09/00; full list of members
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28 September 2000 | Return made up to 18/09/00; full list of members
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21 July 2000 | Particulars of mortgage/charge |
21 July 2000 | Particulars of mortgage/charge |
29 February 2000 | Full accounts made up to 30 April 1999 |
29 February 2000 | New secretary appointed |
29 February 2000 | New secretary appointed |
29 February 2000 | Full accounts made up to 30 April 1999 |
5 October 1999 | Return made up to 18/09/99; full list of members |
5 October 1999 | Return made up to 18/09/99; full list of members |
20 May 1999 | £ nc 100000/120000 01/05/99 |
20 May 1999 | Resolutions
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20 May 1999 | Resolutions
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20 May 1999 | £ nc 100000/120000 01/05/99 |
14 January 1999 | Full accounts made up to 30 April 1998 |
14 January 1999 | Full accounts made up to 30 April 1998 |
13 October 1998 | Return made up to 18/09/98; full list of members
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13 October 1998 | Return made up to 18/09/98; full list of members
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16 March 1998 | New director appointed |
16 March 1998 | New director appointed |
13 January 1998 | Full accounts made up to 30 April 1997 |
13 January 1998 | Full accounts made up to 30 April 1997 |
17 October 1997 | Return made up to 18/09/97; full list of members |
17 October 1997 | Return made up to 18/09/97; full list of members |
24 February 1997 | Director resigned |
24 February 1997 | Director resigned |
22 October 1996 | Return made up to 18/09/96; full list of members |
22 October 1996 | Return made up to 18/09/96; full list of members |
25 September 1996 | Full accounts made up to 30 April 1996 |
25 September 1996 | Full accounts made up to 30 April 1996 |
16 July 1996 | Particulars of mortgage/charge |
16 July 1996 | Particulars of mortgage/charge |
11 October 1995 | Return made up to 18/09/95; full list of members |
11 October 1995 | Return made up to 18/09/95; full list of members |
9 October 1995 | Full accounts made up to 30 April 1995 |
9 October 1995 | Full accounts made up to 30 April 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
7 October 1982 | Accounts made up to 30 April 1982 |
7 October 1982 | Accounts made up to 30 April 1982 |
6 May 1982 | Accounts made up to 30 April 1981 |
6 May 1982 | Accounts made up to 30 April 1981 |
7 June 1972 | Certificate of incorporation |
7 June 1972 | Certificate of incorporation |