10 May 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
25 January 2005 | First Gazette notice for voluntary strike-off | 1 page |
---|
13 December 2004 | Application for striking-off | 1 page |
---|
14 April 2004 | Return made up to 22/03/04; full list of members | 7 pages |
---|
17 March 2004 | New director appointed | 2 pages |
---|
4 March 2004 | New secretary appointed | 2 pages |
---|
3 March 2004 | Director resigned | 1 page |
---|
3 March 2004 | Secretary resigned;director resigned | 1 page |
---|
3 March 2004 | Full accounts made up to 31 December 2003 | 8 pages |
---|
6 September 2003 | Full accounts made up to 31 December 2002 | 8 pages |
---|
5 April 2003 | Return made up to 22/03/03; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
---|
18 August 2002 | Auditor's resignation | 1 page |
---|
15 August 2002 | Full accounts made up to 31 December 2001 | 8 pages |
---|
1 May 2002 | Secretary resigned | 1 page |
---|
16 April 2002 | New secretary appointed | 2 pages |
---|
16 April 2002 | Return made up to 22/03/02; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
12 September 2001 | Full accounts made up to 31 December 2000 | 10 pages |
---|
25 April 2001 | Secretary's particulars changed | 2 pages |
---|
25 April 2001 | Location of register of members | 1 page |
---|
10 April 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
---|
29 March 2001 | Registered office changed on 29/03/01 from: unipart house cowley oxford oxfordshire OX4 2PG | 1 page |
---|
29 March 2001 | Director resigned | 1 page |
---|
29 March 2001 | New director appointed | 2 pages |
---|
29 March 2001 | Location of register of members | 1 page |
---|
29 March 2001 | Secretary resigned | 1 page |
---|
29 March 2001 | New director appointed | 2 pages |
---|
29 March 2001 | New secretary appointed | 2 pages |
---|
29 March 2001 | Director resigned | 1 page |
---|
29 March 2001 | Return made up to 22/03/01; full list of members - 363(287) ‐ Registered office changed on 29/03/01
| 8 pages |
---|
27 March 2001 | Memorandum and Articles of Association | 6 pages |
---|
22 March 2001 | Company name changed unipart yachiyo technology emplo yees LIMITED\certificate issued on 22/03/01 | 2 pages |
---|
18 December 2000 | Director's particulars changed | 1 page |
---|
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 3 pages |
---|
25 April 2000 | Return made up to 22/02/00; full list of members | 8 pages |
---|
13 April 2000 | Director's particulars changed | 1 page |
---|
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 | 4 pages |
---|
12 March 1999 | Return made up to 22/02/99; no change of members | 9 pages |
---|
29 December 1998 | Resolutions - (W)ELRES ‐ S366A disp holding agm 17/12/98
| 1 page |
---|
29 December 1998 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
---|
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 | 4 pages |
---|
25 February 1998 | Return made up to 22/02/98; no change of members - 363(287) ‐ Registered office changed on 25/02/98
| 8 pages |
---|
14 October 1997 | Accounts for a dormant company made up to 31 December 1996 | 4 pages |
---|
7 August 1996 | Memorandum and Articles of Association | 21 pages |
---|
6 August 1996 | Company name changed fennelglen LIMITED\certificate issued on 07/08/96 | 2 pages |
---|
26 June 1996 | Director resigned | 1 page |
---|
26 June 1996 | New director appointed | 3 pages |
---|
26 June 1996 | Ad 12/06/96--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
---|
26 June 1996 | New secretary appointed | 2 pages |
---|
26 June 1996 | Accounting reference date notified as 31/12 | 1 page |
---|
26 June 1996 | New director appointed | 3 pages |
---|
26 June 1996 | Registered office changed on 26/06/96 from: 200 aldersgate street london EC1A 4JJ | 1 page |
---|
26 June 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 21 pages |
---|
26 June 1996 | Director resigned | 1 page |
---|
26 June 1996 | Secretary resigned | 1 page |
---|
22 February 1996 | Incorporation | 22 pages |
---|