16 November 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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3 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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22 July 2010 | Application to strike the company off the register | 1 page |
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22 July 2010 | Application to strike the company off the register | 1 page |
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5 March 2010 | Receiver's abstract of receipts and payments to 23 February 2010 | 2 pages |
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5 March 2010 | Notice of ceasing to act as receiver or manager | 2 pages |
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5 March 2010 | Receiver's abstract of receipts and payments to 23 February 2010 | 2 pages |
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5 March 2010 | Notice of ceasing to act as receiver or manager | 2 pages |
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4 March 2010 | Registered office address changed from 11 St James Square Manchester M2 6DN on 4 March 2010 | 2 pages |
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4 March 2010 | Registered office address changed from 11 st James Square Manchester M2 6DN on 4 March 2010 | 2 pages |
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4 March 2010 | Registered office address changed from 11 St James Square Manchester M2 6DN on 4 March 2010 | 2 pages |
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25 November 2009 | Receiver's abstract of receipts and payments to 26 October 2009 | 2 pages |
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25 November 2009 | Receiver's abstract of receipts and payments to 26 October 2009 | 2 pages |
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5 February 2009 | Administrative Receiver's report | 37 pages |
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5 February 2009 | Administrative Receiver's report | 37 pages |
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5 November 2008 | Registered office changed on 05/11/2008 from arden house, lamb lane ashley cheshire WA14 3QG | 1 page |
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5 November 2008 | Registered office changed on 05/11/2008 from arden house, lamb lane ashley cheshire WA14 3QG | 1 page |
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3 November 2008 | Notice of appointment of receiver or manager | 1 page |
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3 November 2008 | Notice of appointment of receiver or manager | 1 page |
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20 August 2008 | Return made up to 17/08/08; full list of members | 4 pages |
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20 August 2008 | Return made up to 17/08/08; full list of members | 4 pages |
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3 November 2007 | Group of companies' accounts made up to 31 December 2006 | 30 pages |
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3 November 2007 | Group of companies' accounts made up to 31 December 2006 | 30 pages |
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3 September 2007 | Director's particulars changed | 1 page |
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3 September 2007 | Return made up to 17/08/07; full list of members | 3 pages |
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3 September 2007 | Secretary resigned | 1 page |
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3 September 2007 | New secretary appointed | 1 page |
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3 September 2007 | Director's particulars changed | 1 page |
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3 September 2007 | Secretary resigned | 1 page |
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3 September 2007 | New secretary appointed | 1 page |
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3 September 2007 | Return made up to 17/08/07; full list of members | 3 pages |
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12 July 2007 | Secretary's particulars changed | 1 page |
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12 July 2007 | Secretary's particulars changed | 1 page |
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11 October 2006 | Group of companies' accounts made up to 31 December 2005 | 30 pages |
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11 October 2006 | Group of companies' accounts made up to 31 December 2005 | 30 pages |
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12 September 2006 | Location of debenture register | 1 page |
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12 September 2006 | Registered office changed on 12/09/06 from: c/o g p automotive LTD greenhill industrial estate kidderminster worcestershire DY10 2RN | 1 page |
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12 September 2006 | Return made up to 17/08/06; full list of members | 3 pages |
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12 September 2006 | Registered office changed on 12/09/06 from: c/o g p automotive LTD greenhill industrial estate kidderminster worcestershire DY10 2RN | 1 page |
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12 September 2006 | Location of register of members | 1 page |
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12 September 2006 | Location of debenture register | 1 page |
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12 September 2006 | Return made up to 17/08/06; full list of members | 3 pages |
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12 September 2006 | Location of register of members | 1 page |
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18 July 2006 | Ad 30/06/06--------- £ si 280488@1=280488 £ ic 887212/1167700 | 1 page |
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18 July 2006 | Ad 30/06/06--------- £ si 280488@1=280488 £ ic 887212/1167700 | 1 page |
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18 July 2006 | Nc inc already adjusted 30/06/06 | 1 page |
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18 July 2006 | Nc inc already adjusted 30/06/06 | 1 page |
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18 July 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 19 pages |
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18 July 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 19 pages |
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8 July 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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8 July 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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20 February 2006 | Return made up to 17/08/05; full list of members | 7 pages |
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20 February 2006 | Return made up to 17/08/05; full list of members | 7 pages |
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15 December 2005 | Group of companies' accounts made up to 31 December 2004 | 27 pages |
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15 December 2005 | Group of companies' accounts made up to 31 December 2004 | 27 pages |
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9 November 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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9 November 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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18 October 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 22 pages |
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18 October 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 22 pages |
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18 October 2005 | Ad 27/07/04--------- £ si 1000@1 | 2 pages |
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18 October 2005 | Ad 27/07/04--------- £ si 1000@1 | 2 pages |
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6 June 2005 | New director appointed | 2 pages |
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6 June 2005 | New director appointed | 2 pages |
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9 May 2005 | Director resigned | 1 page |
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9 May 2005 | Director resigned | 1 page |
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26 February 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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26 February 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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17 February 2005 | Return made up to 17/08/04; full list of members | 8 pages |
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17 February 2005 | Return made up to 17/08/04; full list of members | 8 pages |
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16 September 2004 | Group of companies' accounts made up to 31 December 2003 | 32 pages |
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16 September 2004 | Group of companies' accounts made up to 31 December 2003 | 32 pages |
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11 November 2003 | Secretary resigned | 1 page |
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11 November 2003 | New secretary appointed | 2 pages |
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11 November 2003 | Secretary resigned | 1 page |
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11 November 2003 | New secretary appointed | 2 pages |
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27 October 2003 | Group of companies' accounts made up to 31 December 2002 | 33 pages |
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27 October 2003 | Group of companies' accounts made up to 31 December 2002 | 33 pages |
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16 September 2003 | Return made up to 17/08/03; full list of members | 8 pages |
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16 September 2003 | Return made up to 17/08/03; full list of members | 8 pages |
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19 March 2003 | Particulars of mortgage/charge | 11 pages |
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19 March 2003 | Particulars of mortgage/charge | 11 pages |
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27 January 2003 | Group of companies' accounts made up to 31 December 2001 | 26 pages |
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27 January 2003 | Group of companies' accounts made up to 31 December 2001 | 26 pages |
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31 October 2002 | Return made up to 17/08/02; full list of members - 363(288) ‐ Secretary's particulars changed
| 9 pages |
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31 October 2002 | Return made up to 17/08/02; full list of members | 9 pages |
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11 October 2002 | Director resigned | 1 page |
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11 October 2002 | Director resigned | 1 page |
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9 October 2002 | Ad 31/07/02--------- £ si 220545@1=220545 £ ic 666668/887213 | 2 pages |
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9 October 2002 | Ad 31/07/02--------- £ si 220545@1=220545 £ ic 666668/887213 | 2 pages |
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2 October 2002 | £ nc 701754/922299 31/07/02 | 1 page |
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2 October 2002 | £ nc 701754/922299 31/07/02 | 1 page |
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2 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
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2 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
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19 September 2002 | Director resigned | 1 page |
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19 September 2002 | Director resigned | 1 page |
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18 September 2002 | Director resigned | 1 page |
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18 September 2002 | Director resigned | 1 page |
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21 June 2002 | Auditor's resignation | 1 page |
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21 June 2002 | Auditor's resignation | 1 page |
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31 May 2002 | New director appointed | 2 pages |
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31 May 2002 | New director appointed | 2 pages |
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22 May 2002 | New director appointed | 2 pages |
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22 May 2002 | New director appointed | 2 pages |
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17 May 2002 | Secretary resigned | 1 page |
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17 May 2002 | New secretary appointed | 2 pages |
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17 May 2002 | New secretary appointed | 2 pages |
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17 May 2002 | Secretary resigned | 1 page |
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8 April 2002 | Group of companies' accounts made up to 31 December 2000 | 26 pages |
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8 April 2002 | Group of companies' accounts made up to 31 December 2000 | 26 pages |
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18 September 2001 | Particulars of mortgage/charge | 3 pages |
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18 September 2001 | Particulars of mortgage/charge | 3 pages |
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31 August 2001 | Return made up to 17/08/01; full list of members | 8 pages |
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31 August 2001 | Return made up to 17/08/01; full list of members | 8 pages |
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26 June 2001 | New director appointed | 2 pages |
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26 June 2001 | New director appointed | 2 pages |
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25 August 2000 | Return made up to 17/08/00; full list of members | 7 pages |
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25 August 2000 | Return made up to 17/08/00; full list of members - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 25/08/00
| 7 pages |
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20 July 2000 | Full group accounts made up to 31 December 1999 | 29 pages |
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20 July 2000 | Full group accounts made up to 31 December 1999 | 29 pages |
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19 January 2000 | Ad 05/11/98--------- £ si 21053@1 | 2 pages |
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19 January 2000 | Ad 05/11/98--------- £ si 21053@1 | 2 pages |
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7 January 2000 | Return made up to 17/08/99; full list of members - 363(287) ‐ Registered office changed on 07/01/00
- 363(288) ‐ Director's particulars changed
| 6 pages |
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7 January 2000 | Return made up to 17/08/99; full list of members | 6 pages |
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21 November 1999 | Registered office changed on 21/11/99 from: 39 newhall street birmingham west midlands B3 3DY | 1 page |
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21 November 1999 | Registered office changed on 21/11/99 from: 39 newhall street birmingham west midlands B3 3DY | 1 page |
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8 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 | 1 page |
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8 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 | 1 page |
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18 November 1998 | £ nc 701754/1402548 05/11/98 | 1 page |
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18 November 1998 | £ nc 701754/1402548 05/11/98 | 1 page |
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16 November 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 27 pages |
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16 November 1998 | New director appointed | 3 pages |
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16 November 1998 | New secretary appointed;new director appointed | 3 pages |
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16 November 1998 | Secretary resigned | 1 page |
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16 November 1998 | Director resigned | 1 page |
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16 November 1998 | New secretary appointed;new director appointed | 3 pages |
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16 November 1998 | Ad 05/11/98--------- £ si 645612@1=645612 £ ic 2/645614 | 2 pages |
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16 November 1998 | Ad 05/11/98--------- £ si 645612@1=645612 £ ic 2/645614 | 2 pages |
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16 November 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 27 pages |
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16 November 1998 | Secretary resigned | 1 page |
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16 November 1998 | Director resigned | 1 page |
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16 November 1998 | New director appointed | 3 pages |
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10 November 1998 | Particulars of mortgage/charge | 6 pages |
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10 November 1998 | Particulars of mortgage/charge | 6 pages |
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30 October 1998 | Company name changed etchco 988 LIMITED\certificate issued on 02/11/98 | 2 pages |
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30 October 1998 | Company name changed etchco 988 LIMITED\certificate issued on 02/11/98 | 2 pages |
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17 August 1998 | Incorporation | 24 pages |
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