17 February 2004 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 November 2003 | First Gazette notice for voluntary strike-off | 1 page |
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25 September 2003 | Return made up to 20/09/03; full list of members | 5 pages |
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23 September 2003 | Application for striking-off | 1 page |
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7 March 2003 | Auditor's resignation | 1 page |
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26 January 2003 | Secretary's particulars changed | 1 page |
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5 November 2002 | Accounts for a dormant company made up to 31 December 2001 | 7 pages |
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6 October 2002 | Return made up to 20/09/02; full list of members | 5 pages |
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15 May 2002 | Director's particulars changed | 1 page |
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25 January 2002 | Accounts for a dormant company made up to 31 December 2000 | 7 pages |
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19 October 2001 | Delivery ext'd 3 mth 31/12/00 | 1 page |
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24 September 2001 | Return made up to 20/09/01; no change of members | 4 pages |
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31 August 2001 | Full accounts made up to 31 December 1999 | 7 pages |
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11 June 2001 | Company name changed armor group LIMITED\certificate issued on 11/06/01 | 2 pages |
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28 November 2000 | Full accounts made up to 31 December 1998 | 11 pages |
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7 November 2000 | Secretary's particulars changed | 1 page |
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18 October 2000 | Delivery ext'd 3 mth 31/12/99 | 2 pages |
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25 September 2000 | Return made up to 20/09/00; full list of members | 7 pages |
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14 October 1999 | New director appointed | 2 pages |
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14 October 1999 | Return made up to 20/09/99; no change of members | 6 pages |
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23 September 1999 | New director appointed | 2 pages |
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23 September 1999 | Director resigned | 1 page |
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9 September 1999 | Delivery ext'd 3 mth 31/12/98 | 2 pages |
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4 March 1999 | Full accounts made up to 31 December 1997 | 14 pages |
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15 February 1999 | Company name changed container recovery LIMITED\certificate issued on 15/02/99 | 2 pages |
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24 December 1998 | Director resigned | 1 page |
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28 October 1998 | Delivery ext'd 3 mth 31/12/97 | 2 pages |
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27 October 1998 | New secretary appointed | 3 pages |
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27 October 1998 | New director appointed | 2 pages |
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27 October 1998 | Secretary resigned | 1 page |
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29 September 1998 | Return made up to 20/09/98; full list of members | 6 pages |
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25 November 1997 | New secretary appointed | 2 pages |
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25 November 1997 | Secretary resigned;director resigned | 1 page |
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23 October 1997 | Return made up to 20/09/97; no change of members | 4 pages |
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16 September 1997 | Full accounts made up to 31 December 1996 | 16 pages |
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16 June 1997 | Company name changed brooksight LIMITED\certificate issued on 16/06/97 | 2 pages |
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6 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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7 May 1997 | Secretary resigned | 1 page |
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25 April 1997 | Director resigned | 1 page |
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17 March 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 | 1 page |
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3 December 1996 | Full accounts made up to 31 March 1996 | 15 pages |
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21 October 1996 | Return made up to 20/09/96; full list of members | 7 pages |
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14 August 1996 | Declaration of assistance for shares acquisition | 8 pages |
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14 August 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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13 August 1996 | Particulars of mortgage/charge | 15 pages |
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10 August 1996 | Declaration of satisfaction of mortgage/charge | 3 pages |
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7 August 1996 | Director's particulars changed | 1 page |
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28 February 1996 | Secretary resigned | 2 pages |
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28 February 1996 | New secretary appointed | 3 pages |
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18 December 1995 | Full accounts made up to 31 March 1995 | 15 pages |
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2 December 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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11 October 1995 | Return made up to 20/09/95; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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25 April 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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17 September 1990 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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6 August 1990 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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21 February 1990 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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15 February 1980 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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15 February 1980 | Memorandum and Articles of Association | 11 pages |
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