Total Documents | 238 |
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Total Pages | 1,694 |
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12 May 2019 | Final Gazette dissolved following liquidation |
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2 May 2019 | Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019 |
12 February 2019 | Return of final meeting in a members' voluntary winding up |
19 October 2018 | Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to 8 Princes Parade Liverpool Merseyside L3 1QH on 19 October 2018 |
10 October 2018 | Declaration of solvency |
10 October 2018 | Appointment of a voluntary liquidator |
10 October 2018 | Resolutions
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19 September 2018 | Statement of capital on 19 September 2018
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18 September 2018 | Solvency Statement dated 14/09/18 |
18 September 2018 | Resolutions
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18 September 2018 | Statement by Directors |
12 July 2018 | Confirmation statement made on 10 July 2018 with no updates |
21 May 2018 | Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018 |
21 May 2018 | Appointment of Mr Christopher John Clarkson as a director on 16 May 2018 |
21 May 2018 | Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 |
21 May 2018 | Appointment of Mr Paul Finnigan as a director on 16 May 2018 |
21 May 2018 | Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018 |
8 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
8 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 July 2017 | Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 |
19 July 2017 | Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 |
19 July 2017 | Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 |
19 July 2017 | Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 |
19 July 2017 | Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 |
19 July 2017 | Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 |
19 July 2017 | Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 |
19 July 2017 | Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
1 March 2017 | Second filing of Confirmation Statement dated 10/07/2016 |
1 March 2017 | Second filing of Confirmation Statement dated 10/07/2016 |
2 November 2016 | Termination of appointment of Christopher David Short as a secretary on 31 October 2016 |
2 November 2016 | Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 |
2 November 2016 | Termination of appointment of Christopher David Short as a director on 31 October 2016 |
2 November 2016 | Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 |
2 November 2016 | Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 |
2 November 2016 | Termination of appointment of Christopher David Short as a secretary on 31 October 2016 |
2 November 2016 | Termination of appointment of Christopher David Short as a director on 31 October 2016 |
2 November 2016 | Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 |
11 July 2016 | Confirmation statement made on 10 July 2016 with updates
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11 July 2016 | Confirmation statement made on 10 July 2016 with updates |
11 July 2016 | Confirmation statement made on 10 July 2016 with updates
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20 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
20 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
13 April 2016 | Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 |
13 April 2016 | Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 |
13 April 2016 | Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 |
13 April 2016 | Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 |
20 July 2015 | Director's details changed for Christopher David Short on 27 September 2010 |
20 July 2015 | Secretary's details changed for Christopher David Short on 27 September 2010 |
20 July 2015 | Director's details changed for Christopher David Short on 27 September 2010 |
20 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Secretary's details changed for Christopher David Short on 27 September 2010 |
20 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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17 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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16 June 2014 | Accounts for a dormant company made up to 31 December 2013 |
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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18 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 November 2012 | Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 |
19 November 2012 | Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012 |
17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
19 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
23 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
23 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
14 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
14 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
15 July 2009 | Return made up to 10/07/09; full list of members |
15 July 2009 | Return made up to 10/07/09; full list of members |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
10 July 2008 | Return made up to 10/07/08; full list of members |
10 July 2008 | Return made up to 10/07/08; full list of members |
29 May 2008 | Appointment terminated director david ingall |
29 May 2008 | Appointment terminated director david ingall |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
13 July 2007 | Return made up to 10/07/07; full list of members |
13 July 2007 | Return made up to 10/07/07; full list of members |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 July 2006 | Return made up to 10/07/06; full list of members |
20 July 2006 | Return made up to 10/07/06; full list of members |
12 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
12 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
22 August 2005 | New director appointed |
22 August 2005 | Director resigned |
22 August 2005 | New director appointed |
22 August 2005 | Director resigned |
9 August 2005 | Return made up to 10/07/05; full list of members |
9 August 2005 | Return made up to 10/07/05; full list of members |
12 January 2005 | New secretary appointed;new director appointed |
12 January 2005 | New secretary appointed;new director appointed |
12 January 2005 | Secretary resigned;director resigned |
12 January 2005 | Secretary resigned;director resigned |
8 December 2004 | Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP |
8 December 2004 | Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP |
15 November 2004 | Director's particulars changed |
15 November 2004 | Director's particulars changed |
7 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
7 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
27 July 2004 | Return made up to 10/07/04; full list of members |
27 July 2004 | Return made up to 10/07/04; full list of members |
17 July 2003 | Return made up to 10/07/03; full list of members |
17 July 2003 | Return made up to 10/07/03; full list of members |
22 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
22 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
27 July 2002 | New director appointed |
27 July 2002 | Director resigned |
27 July 2002 | Director resigned |
27 July 2002 | New director appointed |
17 July 2002 | Return made up to 10/07/02; full list of members |
17 July 2002 | Return made up to 10/07/02; full list of members |
11 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
18 July 2001 | Return made up to 10/07/01; full list of members |
18 July 2001 | Return made up to 10/07/01; full list of members |
11 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
11 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
6 April 2001 | Secretary's particulars changed;director's particulars changed |
6 April 2001 | Secretary's particulars changed;director's particulars changed |
3 August 2000 | Return made up to 10/07/00; full list of members
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3 August 2000 | Return made up to 10/07/00; full list of members
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24 July 2000 | Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ |
24 July 2000 | Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ |
11 May 2000 | Resolutions
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11 May 2000 | Resolutions
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10 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
10 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
6 April 2000 | New secretary appointed;new director appointed |
6 April 2000 | Secretary resigned;director resigned |
6 April 2000 | Secretary resigned;director resigned |
6 April 2000 | New secretary appointed;new director appointed |
27 July 1999 | Return made up to 10/07/99; no change of members |
27 July 1999 | Return made up to 10/07/99; no change of members |
30 March 1999 | Full accounts made up to 31 December 1998 |
30 March 1999 | Full accounts made up to 31 December 1998 |
23 March 1999 | Resolutions
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23 March 1999 | Resolutions
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3 August 1998 | Return made up to 10/07/98; no change of members |
3 August 1998 | Return made up to 10/07/98; no change of members |
21 May 1998 | Full accounts made up to 31 December 1997 |
21 May 1998 | Full accounts made up to 31 December 1997 |
8 October 1997 | Full accounts made up to 31 December 1996 |
8 October 1997 | Full accounts made up to 31 December 1996 |
8 August 1997 | Return made up to 10/07/97; full list of members |
8 August 1997 | Return made up to 10/07/97; full list of members |
20 November 1996 | Return made up to 10/10/96; change of members
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20 November 1996 | Return made up to 10/10/96; change of members
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19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
19 November 1996 | Declaration of satisfaction of mortgage/charge |
6 November 1996 | Declaration of satisfaction of mortgage/charge |
6 November 1996 | Declaration of satisfaction of mortgage/charge |
6 November 1996 | Declaration of satisfaction of mortgage/charge |
6 November 1996 | Declaration of satisfaction of mortgage/charge |
18 October 1996 | Auditor's resignation |
18 October 1996 | Auditor's resignation |
17 October 1996 | Secretary resigned;director resigned |
17 October 1996 | New secretary appointed;new director appointed |
17 October 1996 | Director resigned |
17 October 1996 | New director appointed |
17 October 1996 | Director resigned |
17 October 1996 | Director resigned |
17 October 1996 | Director resigned |
17 October 1996 | New secretary appointed;new director appointed |
17 October 1996 | Secretary resigned;director resigned |
17 October 1996 | New director appointed |
16 October 1996 | New director appointed |
16 October 1996 | New director appointed |
10 October 1996 | Registered office changed on 10/10/96 from: accountancy house 4 priory road kenilworth warwickshire, CV8 1LL |
10 October 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 |
10 October 1996 | Registered office changed on 10/10/96 from: accountancy house 4 priory road kenilworth warwickshire, CV8 1LL |
10 October 1996 | Full accounts made up to 31 March 1996 |
10 October 1996 | Full accounts made up to 31 March 1996 |
10 October 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 |
9 October 1996 | Declaration of satisfaction of mortgage/charge |
9 October 1996 | Declaration of satisfaction of mortgage/charge |
9 October 1996 | Declaration of satisfaction of mortgage/charge |
9 October 1996 | Declaration of satisfaction of mortgage/charge |
9 October 1996 | Declaration of satisfaction of mortgage/charge |
9 October 1996 | Declaration of satisfaction of mortgage/charge |
9 October 1996 | Declaration of satisfaction of mortgage/charge |
9 October 1996 | Declaration of satisfaction of mortgage/charge |
24 October 1995 | Full accounts made up to 31 March 1995 |
24 October 1995 | Full accounts made up to 31 March 1995 |
19 October 1995 | Return made up to 10/10/95; full list of members |
19 October 1995 | Return made up to 10/10/95; full list of members |
30 August 1995 | New director appointed |
30 August 1995 | Director resigned |
30 August 1995 | Director resigned |
30 August 1995 | New director appointed |
28 June 1995 | Particulars of mortgage/charge |
28 June 1995 | Particulars of mortgage/charge |
27 June 1995 | Director resigned |
27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
27 June 1995 | Declaration of assistance for shares acquisition |
27 June 1995 | Resolutions
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27 June 1995 | Declaration of assistance for shares acquisition |
27 June 1995 | Memorandum and Articles of Association |
27 June 1995 | Declaration of assistance for shares acquisition |
27 June 1995 | Director resigned |
27 June 1995 | Director resigned |
27 June 1995 | Memorandum and Articles of Association |
27 June 1995 | Declaration of assistance for shares acquisition |
27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
27 June 1995 | Resolutions
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27 June 1995 | Director resigned |
19 June 1995 | Director resigned |
19 June 1995 | Director resigned |
19 June 1995 | Director resigned |
19 June 1995 | Director resigned |
19 June 1995 | Director resigned |
19 June 1995 | Director resigned |
17 June 1995 | Particulars of mortgage/charge |
17 June 1995 | Particulars of mortgage/charge |
17 June 1995 | Particulars of mortgage/charge |
17 June 1995 | Particulars of mortgage/charge |