14 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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1 October 2013 | First Gazette notice for voluntary strike-off | 1 page |
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1 October 2013 | First Gazette notice for voluntary strike-off | 1 page |
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12 March 2013 | Voluntary strike-off action has been suspended | 1 page |
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12 March 2013 | Voluntary strike-off action has been suspended | 1 page |
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29 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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29 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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21 January 2013 | Application to strike the company off the register | 3 pages |
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21 January 2013 | Application to strike the company off the register | 3 pages |
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22 March 2012 | Total exemption full accounts made up to 30 June 2011 | 13 pages |
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22 March 2012 | Total exemption full accounts made up to 30 June 2011 | 13 pages |
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16 February 2012 | Registered office address changed from Unit B2(2) Moss Industrial Estate Leigh Lancs WN7 3PT on 16 February 2012 | 1 page |
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16 February 2012 | Registered office address changed from Unit B2(2) Moss Industrial Estate Leigh Lancs WN7 3PT on 16 February 2012 | 1 page |
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30 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2012-01-30 | 8 pages |
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30 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2012-01-30 | 8 pages |
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16 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders | 8 pages |
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16 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders | 8 pages |
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26 November 2010 | Total exemption full accounts made up to 30 June 2010 | 12 pages |
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26 November 2010 | Total exemption full accounts made up to 30 June 2010 | 12 pages |
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12 December 2009 | Total exemption full accounts made up to 30 June 2009 | 13 pages |
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12 December 2009 | Total exemption full accounts made up to 30 June 2009 | 13 pages |
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18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders | 8 pages |
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18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders | 8 pages |
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18 November 2009 | Director's details changed for Darren Simon Thomas on 12 November 2009 | 2 pages |
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18 November 2009 | Director's details changed for Mr John Samuel Bullough on 12 November 2009 | 2 pages |
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18 November 2009 | Director's details changed for Allan Rowley on 12 November 2009 | 2 pages |
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18 November 2009 | Director's details changed for Darren Simon Thomas on 12 November 2009 | 2 pages |
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18 November 2009 | Director's details changed for Mr John Samuel Bullough on 12 November 2009 | 2 pages |
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18 November 2009 | Director's details changed for Mr Bernard Greenhalgh on 12 November 2009 | 2 pages |
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18 November 2009 | Director's details changed for Mr Bernard Greenhalgh on 12 November 2009 | 2 pages |
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18 November 2009 | Director's details changed for Allan Rowley on 12 November 2009 | 2 pages |
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23 April 2009 | Total exemption full accounts made up to 30 June 2008 | 13 pages |
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23 April 2009 | Total exemption full accounts made up to 30 June 2008 | 13 pages |
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2 December 2008 | Return made up to 12/11/08; full list of members | 6 pages |
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2 December 2008 | Return made up to 12/11/08; full list of members | 6 pages |
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1 December 2008 | Registered office changed on 01/12/2008 from unit B2(2) moss industrial estate leigh lancs WN7 3PT | 1 page |
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1 December 2008 | Registered office changed on 01/12/2008 from unit B2(2) moss industrial estate leigh lancs WN7 3PT | 1 page |
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1 December 2008 | Registered office changed on 01/12/2008 from unit A8 8 pennington court moss industrial estate leigh WN7 3PT | 1 page |
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1 December 2008 | Registered office changed on 01/12/2008 from unit A8 8 pennington court moss industrial estate leigh WN7 3PT | 1 page |
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23 April 2008 | Total exemption full accounts made up to 30 June 2007 | 12 pages |
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23 April 2008 | Total exemption full accounts made up to 30 June 2007 | 12 pages |
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14 January 2008 | Return made up to 12/11/07; change of members | 8 pages |
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14 January 2008 | Return made up to 12/11/07; change of members | 8 pages |
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4 May 2007 | Total exemption full accounts made up to 30 June 2006 | 13 pages |
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4 May 2007 | Total exemption full accounts made up to 30 June 2006 | 13 pages |
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1 February 2007 | Return made up to 12/11/06; full list of members | 10 pages |
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1 February 2007 | Return made up to 12/11/06; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
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13 April 2006 | Total exemption full accounts made up to 30 June 2005 | 13 pages |
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13 April 2006 | Total exemption full accounts made up to 30 June 2005 | 13 pages |
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15 December 2005 | Return made up to 12/11/05; full list of members | 10 pages |
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15 December 2005 | Return made up to 12/11/05; full list of members | 10 pages |
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15 December 2004 | Return made up to 12/11/04; full list of members | 10 pages |
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15 December 2004 | Return made up to 12/11/04; full list of members | 10 pages |
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10 December 2004 | Total exemption full accounts made up to 30 June 2004 | 11 pages |
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10 December 2004 | Total exemption full accounts made up to 30 June 2004 | 11 pages |
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27 April 2004 | Total exemption full accounts made up to 30 June 2003 | 13 pages |
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27 April 2004 | Total exemption full accounts made up to 30 June 2003 | 13 pages |
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26 January 2004 | Return made up to 12/11/03; full list of members | 10 pages |
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26 January 2004 | Return made up to 12/11/03; full list of members | 10 pages |
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16 January 2004 | New director appointed | 2 pages |
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16 January 2004 | New secretary appointed;new director appointed | 2 pages |
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16 January 2004 | New secretary appointed;new director appointed | 2 pages |
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16 January 2004 | New director appointed | 2 pages |
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13 August 2003 | Return made up to 12/11/02; full list of members | 9 pages |
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13 August 2003 | Return made up to 12/11/02; full list of members - 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
| 9 pages |
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4 May 2003 | Total exemption full accounts made up to 30 June 2002 | 12 pages |
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4 May 2003 | Total exemption full accounts made up to 30 June 2002 | 12 pages |
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10 May 2002 | New director appointed | 2 pages |
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10 May 2002 | New director appointed | 2 pages |
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30 April 2002 | Total exemption full accounts made up to 30 June 2001 | 9 pages |
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30 April 2002 | Total exemption full accounts made up to 30 June 2001 | 9 pages |
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5 December 2001 | Return made up to 12/11/01; full list of members | 8 pages |
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5 December 2001 | Return made up to 12/11/01; full list of members | 8 pages |
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30 March 2001 | Full accounts made up to 30 June 2000 | 9 pages |
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30 March 2001 | Full accounts made up to 30 June 2000 | 9 pages |
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8 December 2000 | Return made up to 12/11/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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8 December 2000 | Return made up to 12/11/00; full list of members | 8 pages |
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10 April 2000 | Full accounts made up to 30 June 1999 | 10 pages |
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10 April 2000 | Full accounts made up to 30 June 1999 | 10 pages |
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6 December 1999 | Return made up to 12/11/99; full list of members | 9 pages |
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6 December 1999 | Return made up to 12/11/99; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 9 pages |
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1 June 1999 | New secretary appointed;new director appointed | 2 pages |
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1 June 1999 | New secretary appointed;new director appointed | 2 pages |
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1 June 1999 | Secretary resigned | 1 page |
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1 June 1999 | Director resigned | 1 page |
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1 June 1999 | New director appointed | 2 pages |
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1 June 1999 | Director resigned | 1 page |
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1 June 1999 | Secretary resigned | 1 page |
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1 June 1999 | Director resigned | 1 page |
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1 June 1999 | New director appointed | 2 pages |
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1 June 1999 | Director resigned | 1 page |
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25 March 1999 | Return made up to 12/11/98; full list of members | 6 pages |
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25 March 1999 | Return made up to 12/11/98; full list of members | 6 pages |
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24 March 1999 | Full accounts made up to 30 June 1998 | 10 pages |
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24 March 1999 | Full accounts made up to 30 June 1998 | 10 pages |
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29 January 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 | 1 page |
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29 January 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 | 1 page |
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14 January 1998 | Memorandum and Articles of Association | 16 pages |
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14 January 1998 | Ad 05/01/98--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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14 January 1998 | Memorandum and Articles of Association | 16 pages |
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14 January 1998 | Ad 05/01/98--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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13 January 1998 | New secretary appointed;new director appointed | 2 pages |
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13 January 1998 | New director appointed | 2 pages |
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13 January 1998 | Secretary resigned | 1 page |
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13 January 1998 | New director appointed | 2 pages |
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13 January 1998 | Secretary resigned | 1 page |
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13 January 1998 | Director resigned | 1 page |
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13 January 1998 | New secretary appointed;new director appointed | 2 pages |
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13 January 1998 | New director appointed | 2 pages |
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13 January 1998 | New director appointed | 2 pages |
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13 January 1998 | Director resigned | 1 page |
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12 January 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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12 January 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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18 December 1997 | Registered office changed on 18/12/97 from: 6-8 underwood street london N1 7JQ | 1 page |
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18 December 1997 | Registered office changed on 18/12/97 from: 6-8 underwood street london N1 7JQ | 1 page |
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17 December 1997 | Company name changed speed 6623 LIMITED\certificate issued on 18/12/97 | 2 pages |
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17 December 1997 | Company name changed speed 6623 LIMITED\certificate issued on 18/12/97 | 2 pages |
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12 November 1997 | Incorporation | 20 pages |
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12 November 1997 | Incorporation | 20 pages |
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