Total Documents | 265 |
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Total Pages | 1,718 |
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22 September 2020 | Final Gazette dissolved via voluntary strike-off |
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25 February 2020 | First Gazette notice for voluntary strike-off |
13 February 2020 | Application to strike the company off the register |
3 January 2020 | Termination of appointment of Edward Ufland as a director on 13 March 2017 |
3 December 2019 | First Gazette notice for compulsory strike-off |
6 December 2017 | Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 |
6 December 2017 | Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 |
5 October 2017 | Restoration by order of the court |
5 October 2017 | Restoration by order of the court |
26 April 2016 | Final Gazette dissolved via voluntary strike-off |
26 April 2016 | Final Gazette dissolved via voluntary strike-off |
22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Secretary's details changed for S & J Registrars Limited on 1 May 2015 |
22 February 2016 | Secretary's details changed for S & J Registrars Limited on 1 May 2015 |
22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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31 October 2015 | Voluntary strike-off action has been suspended |
31 October 2015 | Voluntary strike-off action has been suspended |
20 October 2015 | First Gazette notice for voluntary strike-off |
20 October 2015 | First Gazette notice for voluntary strike-off |
7 October 2015 | Application to strike the company off the register |
7 October 2015 | Application to strike the company off the register |
16 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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5 August 2014 | Resolutions
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5 August 2014 | Statement of capital on 5 August 2014
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5 August 2014 | Solvency statement dated 24/07/14 |
5 August 2014 | Solvency statement dated 24/07/14 |
5 August 2014 | Statement by directors |
5 August 2014 | Statement by directors |
5 August 2014 | Statement of capital on 5 August 2014
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5 August 2014 | Statement of capital on 5 August 2014
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5 August 2014 | Resolutions
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10 July 2014 | Satisfaction of charge 7 in full |
10 July 2014 | Satisfaction of charge 7 in full |
8 July 2014 | Full accounts made up to 31 December 2013 |
8 July 2014 | Full accounts made up to 31 December 2013 |
27 February 2014 | Register inspection address has been changed |
27 February 2014 | Register(s) moved to registered inspection location |
27 February 2014 | Register(s) moved to registered inspection location |
27 February 2014 | Register inspection address has been changed |
27 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders |
27 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders |
11 April 2013 | Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 |
11 April 2013 | Full accounts made up to 31 December 2012 |
11 April 2013 | Full accounts made up to 31 December 2012 |
11 April 2013 | Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 |
14 March 2013 | Termination of appointment of David John Edward Garnett as a director on 14 March 2013 |
14 March 2013 | Termination of appointment of David John Edward Garnett as a director on 14 March 2013 |
14 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
14 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
27 November 2012 | Particulars of a mortgage or charge / charge no: 7 |
27 November 2012 | Particulars of a mortgage or charge / charge no: 7 |
7 November 2012 | Appointment of Edward Ufland as a director on 26 October 2012 |
7 November 2012 | Appointment of Edward Ufland as a director on 26 October 2012 |
7 November 2012 | Appointment of S & J Registrars Limited as a secretary on 26 October 2012 |
7 November 2012 | Appointment of S & J Registrars Limited as a secretary on 26 October 2012 |
6 November 2012 | Appointment of Giles Hudson as a director on 26 October 2012 |
6 November 2012 | Termination of appointment of Hitesh Ratna Hirani as a director on 26 October 2012 |
6 November 2012 | Appointment of Philip Matthew Deakin as a director on 26 October 2012 |
6 November 2012 | Termination of appointment of Hitesh Ratna Hirani as a director on 26 October 2012 |
6 November 2012 | Appointment of Philip Matthew Deakin as a director on 26 October 2012 |
6 November 2012 | Appointment of Giles Hudson as a director on 26 October 2012 |
6 November 2012 | Termination of appointment of Peter Robert Hartley as a director on 26 October 2012 |
6 November 2012 | Appointment of Ola Tricia Aramita Barreto-Morley as a director on 26 October 2012 |
6 November 2012 | Termination of appointment of David John Edward Garnett as a secretary on 26 October 2012 |
6 November 2012 | Termination of appointment of Peter Robert Hartley as a director on 26 October 2012 |
6 November 2012 | Termination of appointment of David John Edward Garnett as a secretary on 26 October 2012 |
6 November 2012 | Appointment of Ola Tricia Aramita Barreto-Morley as a director on 26 October 2012 |
31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
2 May 2012 | Full accounts made up to 31 December 2011 |
2 May 2012 | Full accounts made up to 31 December 2011 |
2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
8 September 2011 | Termination of appointment of Michael Raymond David Randall as a director on 8 September 2011 |
8 September 2011 | Termination of appointment of Michael Raymond David Randall as a director on 8 September 2011 |
8 September 2011 | Termination of appointment of Michael Raymond David Randall as a director on 8 September 2011 |
12 July 2011 | Resolutions
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12 July 2011 | Resolutions
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9 May 2011 | Full accounts made up to 31 December 2010 |
9 May 2011 | Full accounts made up to 31 December 2010 |
31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
11 May 2010 | Full accounts made up to 31 December 2009 |
11 May 2010 | Full accounts made up to 31 December 2009 |
1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
18 January 2010 | Auditor's resignation |
18 January 2010 | Auditor's resignation |
18 December 2009 | Sect 519 ca 2006 |
18 December 2009 | Sect 519 ca 2006 |
20 July 2009 | Full accounts made up to 31 December 2008 |
20 July 2009 | Full accounts made up to 31 December 2008 |
30 January 2009 | Return made up to 28/01/09; full list of members |
30 January 2009 | Return made up to 28/01/09; full list of members |
2 November 2008 | Full accounts made up to 31 December 2007 |
2 November 2008 | Full accounts made up to 31 December 2007 |
7 February 2008 | Return made up to 28/01/08; full list of members |
7 February 2008 | Return made up to 28/01/08; full list of members |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
18 August 2007 | Director resigned |
18 August 2007 | Director resigned |
18 July 2007 | Resolutions
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18 July 2007 | Declaration of assistance for shares acquisition |
18 July 2007 | Declaration of assistance for shares acquisition |
18 July 2007 | Declaration of assistance for shares acquisition |
18 July 2007 | Resolutions
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18 July 2007 | Declaration of assistance for shares acquisition |
6 February 2007 | Return made up to 28/01/07; full list of members |
6 February 2007 | Return made up to 28/01/07; full list of members |
4 August 2006 | Full accounts made up to 31 December 2005 |
4 August 2006 | Full accounts made up to 31 December 2005 |
7 February 2006 | Return made up to 28/01/06; full list of members |
7 February 2006 | Return made up to 28/01/06; full list of members |
3 February 2006 | Director resigned |
3 February 2006 | Director resigned |
30 June 2005 | Full accounts made up to 31 December 2004 |
30 June 2005 | Full accounts made up to 31 December 2004 |
4 February 2005 | Return made up to 28/01/05; full list of members |
4 February 2005 | Return made up to 28/01/05; full list of members |
30 November 2004 | Resolutions
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30 November 2004 | Resolutions
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15 November 2004 | Resolutions
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15 November 2004 | Resolutions
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15 November 2004 | Declaration of assistance for shares acquisition |
15 November 2004 | Declaration of assistance for shares acquisition |
20 October 2004 | Particulars of mortgage/charge |
20 October 2004 | Particulars of mortgage/charge |
20 October 2004 | Particulars of mortgage/charge |
20 October 2004 | Particulars of mortgage/charge |
2 June 2004 | Full accounts made up to 31 December 2003 |
2 June 2004 | Full accounts made up to 31 December 2003 |
4 February 2004 | Return made up to 28/01/04; full list of members |
4 February 2004 | Return made up to 28/01/04; full list of members |
9 June 2003 | Full accounts made up to 31 December 2002 |
9 June 2003 | Full accounts made up to 31 December 2002 |
6 February 2003 | Return made up to 28/01/03; full list of members
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6 February 2003 | Return made up to 28/01/03; full list of members
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24 December 2002 | Director's particulars changed |
24 December 2002 | Director's particulars changed |
15 August 2002 | Auditor's resignation |
15 August 2002 | Auditor's resignation |
24 May 2002 | Full accounts made up to 31 December 2001 |
24 May 2002 | Full accounts made up to 31 December 2001 |
14 February 2002 | Return made up to 28/01/02; full list of members |
14 February 2002 | Return made up to 28/01/02; full list of members |
25 September 2001 | Full accounts made up to 31 December 2000 |
25 September 2001 | Full accounts made up to 31 December 2000 |
24 September 2001 | Director's particulars changed |
24 September 2001 | Director's particulars changed |
6 July 2001 | Director resigned |
6 July 2001 | Director resigned |
9 February 2001 | Return made up to 28/01/01; full list of members |
9 February 2001 | Return made up to 28/01/01; full list of members |
12 October 2000 | Full accounts made up to 31 December 1999 |
12 October 2000 | Full accounts made up to 31 December 1999 |
9 March 2000 | New director appointed |
9 March 2000 | New director appointed |
24 February 2000 | Return made up to 28/01/00; full list of members |
24 February 2000 | Return made up to 28/01/00; full list of members |
11 January 2000 | New director appointed |
11 January 2000 | New director appointed |
11 January 2000 | New director appointed |
11 January 2000 | Full group accounts made up to 31 December 1998 |
11 January 2000 | New director appointed |
11 January 2000 | New director appointed |
11 January 2000 | New director appointed |
11 January 2000 | New director appointed |
11 January 2000 | Full group accounts made up to 31 December 1998 |
11 January 2000 | New director appointed |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 |
17 March 1999 | Director's particulars changed |
17 March 1999 | Director's particulars changed |
12 March 1999 | Director resigned |
12 March 1999 | Director resigned |
10 March 1999 | Return made up to 28/01/99; full list of members |
10 March 1999 | Return made up to 28/01/99; full list of members |
11 February 1999 | Resolutions
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11 February 1999 | Resolutions
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11 February 1999 | Resolutions
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11 February 1999 | Resolutions
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11 February 1999 | Memorandum and Articles of Association |
11 February 1999 | Memorandum and Articles of Association |
2 February 1999 | Registered office changed on 02/02/99 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE |
2 February 1999 | New director appointed |
2 February 1999 | Director resigned |
2 February 1999 | Director resigned |
2 February 1999 | New secretary appointed |
2 February 1999 | Director resigned |
2 February 1999 | Secretary resigned |
2 February 1999 | Director resigned |
2 February 1999 | Secretary resigned |
2 February 1999 | Registered office changed on 02/02/99 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE |
2 February 1999 | New director appointed |
2 February 1999 | New secretary appointed |
24 January 1999 | New director appointed |
24 January 1999 | New director appointed |
8 January 1999 | Particulars of mortgage/charge |
8 January 1999 | Particulars of mortgage/charge |
29 December 1998 | Declaration of assistance for shares acquisition |
29 December 1998 | Declaration of assistance for shares acquisition |
15 December 1998 | Auditor's resignation |
15 December 1998 | Auditor's resignation |
10 November 1998 | Director resigned |
10 November 1998 | Director resigned |
31 October 1998 | Full group accounts made up to 31 December 1997 |
31 October 1998 | Full group accounts made up to 31 December 1997 |
4 February 1998 | Return made up to 28/01/98; full list of members |
4 February 1998 | Return made up to 28/01/98; full list of members |
9 January 1998 | Director resigned |
9 January 1998 | New director appointed |
9 January 1998 | Director resigned |
9 January 1998 | New director appointed |
7 January 1998 | New director appointed |
7 January 1998 | New director appointed |
3 November 1997 | Full group accounts made up to 31 December 1996 |
3 November 1997 | Full group accounts made up to 31 December 1996 |
21 October 1997 | Director's particulars changed |
21 October 1997 | Director's particulars changed |
20 March 1997 | Declaration of satisfaction of mortgage/charge |
20 March 1997 | Declaration of satisfaction of mortgage/charge |
20 March 1997 | Declaration of satisfaction of mortgage/charge |
20 March 1997 | Declaration of satisfaction of mortgage/charge |
20 March 1997 | Declaration of satisfaction of mortgage/charge |
20 March 1997 | Declaration of satisfaction of mortgage/charge |
14 February 1997 | Return made up to 28/01/97; full list of members |
14 February 1997 | Return made up to 28/01/97; full list of members |
3 November 1996 | Full accounts made up to 31 December 1995 |
3 November 1996 | Full accounts made up to 31 December 1995 |
13 March 1996 | New director appointed |
13 March 1996 | New director appointed |
13 March 1996 | New director appointed |
13 March 1996 | New director appointed |
13 March 1996 | New director appointed |
13 March 1996 | New director appointed |
1 March 1996 | Return made up to 28/01/96; full list of members |
1 March 1996 | Return made up to 28/01/96; full list of members |
21 February 1996 | New director appointed |
21 February 1996 | New director appointed |
3 November 1995 | Full group accounts made up to 31 December 1994 |
3 November 1995 | Full group accounts made up to 31 December 1994 |
15 February 1995 | Resolutions
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15 February 1995 | Resolutions
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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 |
17 August 1994 | Resolutions
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17 August 1994 | Resolutions
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12 August 1994 | Company name changed yamato lock inspection systems l imited\certificate issued on 12/08/94 |
12 August 1994 | Company name changed yamato lock inspection systems l imited\certificate issued on 12/08/94 |
31 March 1994 | Return made up to 28/01/94; full list of members |
31 March 1994 | Return made up to 28/01/94; full list of members |
13 October 1993 | Full accounts made up to 31 December 1992 |
13 October 1993 | Full accounts made up to 31 December 1992 |
21 February 1993 | Return made up to 28/01/93; full list of members
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21 February 1993 | Return made up to 28/01/93; full list of members
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15 June 1992 | Resolutions
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15 June 1992 | Resolutions
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28 January 1992 | Incorporation |
28 January 1992 | Incorporation |