Total Documents | 230 |
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Total Pages | 1,141 |
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17 June 2014 | Final Gazette dissolved via voluntary strike-off |
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17 June 2014 | Final Gazette dissolved via voluntary strike-off |
4 March 2014 | First Gazette notice for voluntary strike-off |
4 March 2014 | First Gazette notice for voluntary strike-off |
21 February 2014 | Application to strike the company off the register |
21 February 2014 | Application to strike the company off the register |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
19 December 2013 | Resolutions
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
19 December 2013 | Resolutions
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9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
10 September 2012 | Statement by directors |
10 September 2012 | Resolutions
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10 September 2012 | Statement by directors |
10 September 2012 | Resolutions
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10 September 2012 | Statement of capital on 10 September 2012
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10 September 2012 | Statement of capital on 10 September 2012
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10 September 2012 | Solvency statement dated 31/08/12 |
10 September 2012 | Solvency statement dated 31/08/12 |
12 January 2012 | Director's details changed for Mr Manabu Nishimae on 12 January 2012 |
12 January 2012 | Director's details changed for Mr Manabu Nishimae on 12 January 2012 |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
8 June 2011 | Accounts for a dormant company made up to 31 March 2011 |
8 June 2011 | Accounts for a dormant company made up to 31 March 2011 |
2 March 2011 | Termination of appointment of Shigeru Takagi as a director |
2 March 2011 | Appointment of Mr Manabu Nishimae as a director |
2 March 2011 | Appointment of Mr Ian Howells as a director |
2 March 2011 | Appointment of Mr Ian Howells as a director |
2 March 2011 | Termination of appointment of Shigeru Takagi as a director |
2 March 2011 | Appointment of Mr Manabu Nishimae as a director |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
8 June 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for Masaaki Kato on 22 February 2010 |
8 June 2010 | Director's details changed for Tadashi Endo on 22 February 2010 |
8 June 2010 | Director's details changed for Masaaki Kato on 22 February 2010 |
8 June 2010 | Termination of appointment of William King as a secretary |
8 June 2010 | Termination of appointment of William King as a secretary |
8 June 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for Tadashi Endo on 22 February 2010 |
15 April 2010 | Termination of appointment of Masaaki Kato as a director |
15 April 2010 | Appointment of Mr Shigeru Takagi as a director |
15 April 2010 | Termination of appointment of Tadashi Endo as a director |
15 April 2010 | Termination of appointment of Masaaki Kato as a director |
15 April 2010 | Termination of appointment of William King as a secretary |
15 April 2010 | Appointment of Mr Ian Howells as a secretary |
15 April 2010 | Appointment of Mr Shigeru Takagi as a director |
15 April 2010 | Appointment of Mr Ian Howells as a secretary |
15 April 2010 | Termination of appointment of William King as a secretary |
15 April 2010 | Termination of appointment of Tadashi Endo as a director |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
11 August 2009 | Compulsory strike-off action has been discontinued |
11 August 2009 | Compulsory strike-off action has been discontinued |
10 August 2009 | Return made up to 22/02/09; full list of members |
10 August 2009 | Return made up to 22/02/09; full list of members |
28 July 2009 | First Gazette notice for compulsory strike-off |
28 July 2009 | First Gazette notice for compulsory strike-off |
22 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
22 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
26 March 2008 | Return made up to 22/02/08; full list of members |
26 March 2008 | Return made up to 22/02/08; full list of members |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
4 April 2007 | Return made up to 22/02/07; full list of members |
4 April 2007 | Return made up to 22/02/07; full list of members |
3 March 2007 | Accounts for a dormant company made up to 31 March 2006 |
3 March 2007 | Accounts for a dormant company made up to 31 March 2006 |
7 March 2006 | Return made up to 22/02/06; full list of members |
7 March 2006 | Return made up to 22/02/06; full list of members |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
25 July 2005 | Director resigned |
25 July 2005 | Director resigned |
25 July 2005 | New director appointed |
25 July 2005 | New director appointed |
3 March 2005 | Return made up to 22/02/05; full list of members |
3 March 2005 | Return made up to 22/02/05; full list of members |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 |
4 November 2004 | Director resigned |
4 November 2004 | Director resigned |
25 May 2004 | New director appointed |
25 May 2004 | Director resigned |
25 May 2004 | New director appointed |
25 May 2004 | Director resigned |
24 March 2004 | Return made up to 22/02/04; full list of members |
24 March 2004 | Return made up to 22/02/04; full list of members |
1 March 2004 | Company name changed unipart yanagawa engineering lim ited\certificate issued on 01/03/04 |
1 March 2004 | Company name changed unipart yanagawa engineering lim ited\certificate issued on 01/03/04 |
19 February 2004 | Director resigned |
19 February 2004 | Director resigned |
23 January 2004 | Accounts for a dormant company made up to 31 March 2003 |
23 January 2004 | Full accounts made up to 31 March 2002 |
23 January 2004 | Accounts for a dormant company made up to 31 March 2003 |
23 January 2004 | Full accounts made up to 31 March 2002 |
17 March 2003 | Return made up to 22/02/03; full list of members |
17 March 2003 | Return made up to 22/02/03; full list of members |
3 May 2002 | Full accounts made up to 31 March 2001 |
3 May 2002 | Full accounts made up to 31 March 2001 |
29 March 2002 | Return made up to 22/02/02; full list of members |
29 March 2002 | Return made up to 22/02/02; full list of members |
1 May 2001 | Return made up to 22/02/01; full list of members |
1 May 2001 | Return made up to 22/02/01; full list of members |
30 March 2001 | Registered office changed on 30/03/01 from: unipart house cowley oxford oxfordshire OX4 2PG |
30 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
30 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
30 March 2001 | Registered office changed on 30/03/01 from: unipart house cowley oxford oxfordshire OX4 2PG |
20 December 2000 | Director resigned |
20 December 2000 | Director resigned |
20 December 2000 | Director resigned |
20 December 2000 | Director resigned |
20 December 2000 | Director resigned |
20 December 2000 | New secretary appointed |
20 December 2000 | Secretary resigned |
20 December 2000 | Director resigned |
20 December 2000 | Director resigned |
20 December 2000 | Secretary resigned |
20 December 2000 | New secretary appointed |
20 December 2000 | Director resigned |
30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Full accounts made up to 31 December 1999 |
10 August 2000 | Resolutions
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10 August 2000 | Resolutions
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26 April 2000 | Director's particulars changed |
26 April 2000 | Director's particulars changed |
26 April 2000 | Return made up to 22/02/00; full list of members |
26 April 2000 | Return made up to 22/02/00; full list of members |
8 March 2000 | New director appointed |
8 March 2000 | Director resigned |
8 March 2000 | New director appointed |
8 March 2000 | Director resigned |
15 October 1999 | Full accounts made up to 31 December 1998 |
15 October 1999 | Full accounts made up to 31 December 1998 |
12 March 1999 | Return made up to 22/02/99; no change of members
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12 March 1999 | Return made up to 22/02/99; no change of members
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15 February 1999 | Director's particulars changed |
15 February 1999 | Director's particulars changed |
24 November 1998 | Director resigned |
24 November 1998 | New director appointed |
24 November 1998 | Director resigned |
24 November 1998 | New director appointed |
15 October 1998 | Full accounts made up to 31 December 1997 |
15 October 1998 | Full accounts made up to 31 December 1997 |
29 July 1998 | Director's particulars changed |
29 July 1998 | Director's particulars changed |
14 July 1998 | New director appointed |
14 July 1998 | New director appointed |
25 June 1998 | Director resigned |
25 June 1998 | Director resigned |
24 June 1998 | Director resigned |
24 June 1998 | Director resigned |
25 February 1998 | Return made up to 22/02/98; no change of members
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25 February 1998 | Return made up to 22/02/98; no change of members
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29 October 1997 | Full accounts made up to 31 December 1996 |
29 October 1997 | Full accounts made up to 31 December 1996 |
27 April 1997 | Memorandum and Articles of Association |
27 April 1997 | Memorandum and Articles of Association |
27 March 1997 | Return made up to 22/02/97; full list of members |
27 March 1997 | Return made up to 22/02/97; full list of members |
9 January 1997 | Director's particulars changed |
9 January 1997 | Director's particulars changed |
6 September 1996 | £ nc 1000/2500000 28/08/96 |
6 September 1996 | Resolutions
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6 September 1996 | New director appointed |
6 September 1996 | New director appointed |
6 September 1996 | Resolutions
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6 September 1996 | New director appointed |
6 September 1996 | Resolutions
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6 September 1996 | New director appointed |
6 September 1996 | New director appointed |
6 September 1996 | Resolutions
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6 September 1996 | Resolutions
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6 September 1996 | New director appointed |
6 September 1996 | New director appointed |
6 September 1996 | Director resigned |
6 September 1996 | Ad 28/08/96--------- £ si 2499000@1=2499000 £ ic 1000/2500000 |
6 September 1996 | Resolutions
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6 September 1996 | Director resigned |
6 September 1996 | New director appointed |
6 September 1996 | Ad 28/08/96--------- £ si 2499000@1=2499000 £ ic 1000/2500000 |
6 September 1996 | £ nc 1000/2500000 28/08/96 |
7 August 1996 | Memorandum and Articles of Association |
7 August 1996 | Memorandum and Articles of Association |
6 August 1996 | Company name changed mallowclose LIMITED\certificate issued on 07/08/96 |
6 August 1996 | Company name changed mallowclose LIMITED\certificate issued on 07/08/96 |
26 June 1996 | Ad 12/06/96--------- £ si 999@1=999 £ ic 1/1000 |
26 June 1996 | Director resigned |
26 June 1996 | Resolutions
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26 June 1996 | Nc inc already adjusted 12/06/96 |
26 June 1996 | Resolutions
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26 June 1996 | Director resigned |
26 June 1996 | New secretary appointed |
26 June 1996 | Accounting reference date notified as 31/12 |
26 June 1996 | Registered office changed on 26/06/96 from: 200 aldersgate street london EC1A 4JJ |
26 June 1996 | New director appointed |
26 June 1996 | Director resigned |
26 June 1996 | Resolutions
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26 June 1996 | New director appointed |
26 June 1996 | New director appointed |
26 June 1996 | Registered office changed on 26/06/96 from: 200 aldersgate street london EC1A 4JJ |
26 June 1996 | Ad 12/06/96--------- £ si 999@1=999 £ ic 1/1000 |
26 June 1996 | Nc inc already adjusted 12/06/96 |
26 June 1996 | New secretary appointed |
26 June 1996 | New secretary appointed |
26 June 1996 | New director appointed |
26 June 1996 | New secretary appointed |
26 June 1996 | New director appointed |
26 June 1996 | Accounting reference date notified as 31/12 |
26 June 1996 | Resolutions
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26 June 1996 | Director resigned |
26 June 1996 | Secretary resigned |
26 June 1996 | New director appointed |
26 June 1996 | Secretary resigned |
26 June 1996 | New director appointed |
26 June 1996 | New director appointed |
22 February 1996 | Incorporation |
22 February 1996 | Incorporation |