Total Documents | 85 |
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Total Pages | 286 |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off |
13 September 2011 | First Gazette notice for voluntary strike-off |
13 September 2011 | First Gazette notice for voluntary strike-off |
5 September 2011 | Application to strike the company off the register |
5 September 2011 | Application to strike the company off the register |
10 May 2011 | Accounts for a small company made up to 31 December 2010 |
10 May 2011 | Accounts for a small company made up to 31 December 2010 |
8 July 2010 | Director's details changed for Sven Kirkerup on 1 January 2010 |
8 July 2010 | Director's details changed for Sven Kirkerup on 1 January 2010 |
8 July 2010 | Director's details changed for Richard Paul Perkins on 1 January 2010 |
8 July 2010 | Director's details changed for Richard Paul Perkins on 1 January 2010 |
8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
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8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
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8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
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8 July 2010 | Director's details changed for Richard Paul Perkins on 1 January 2010 |
8 July 2010 | Director's details changed for Sven Kirkerup on 1 January 2010 |
25 June 2010 | Accounts for a small company made up to 31 December 2009 |
25 June 2010 | Accounts for a small company made up to 31 December 2009 |
8 July 2009 | Gbp nc 1000/150000\25/06/09 |
8 July 2009 | Return made up to 06/07/09; full list of members |
8 July 2009 | Gbp nc 1000/150000 25/06/09 |
8 July 2009 | Return made up to 06/07/09; full list of members |
26 February 2009 | Accounts for a small company made up to 31 December 2008 |
26 February 2009 | Accounts for a small company made up to 31 December 2008 |
25 February 2009 | Appointment terminated director steven ryan |
25 February 2009 | Director appointed sven kirkerup |
25 February 2009 | Director appointed sven kirkerup |
25 February 2009 | Appointment Terminated Director steven ryan |
8 July 2008 | Return made up to 06/07/08; full list of members |
8 July 2008 | Registered office changed on 08/07/2008 from linthouse lane wednesfield west midlands WV11 3TW |
8 July 2008 | Return made up to 06/07/08; full list of members |
8 July 2008 | Registered office changed on 08/07/2008 from linthouse lane wednesfield west midlands WV11 3TW |
9 April 2008 | Accounts for a small company made up to 31 December 2007 |
9 April 2008 | Accounts for a small company made up to 31 December 2007 |
7 September 2007 | Return made up to 06/07/07; full list of members |
7 September 2007 | Location of register of members |
7 September 2007 | Location of debenture register |
7 September 2007 | Return made up to 06/07/07; full list of members |
7 September 2007 | Location of debenture register |
7 September 2007 | Location of register of members |
25 July 2007 | Accounts for a small company made up to 31 December 2006 |
25 July 2007 | Accounts for a small company made up to 31 December 2006 |
21 August 2006 | Accounts for a small company made up to 31 December 2005 |
21 August 2006 | Accounts for a small company made up to 31 December 2005 |
12 July 2006 | Return made up to 06/07/06; full list of members |
12 July 2006 | Return made up to 06/07/06; full list of members |
31 October 2005 | Accounts for a small company made up to 31 December 2004 |
31 October 2005 | Accounts for a small company made up to 31 December 2004 |
16 August 2005 | Return made up to 06/07/05; full list of members |
16 August 2005 | Return made up to 06/07/05; full list of members |
20 December 2004 | Company name changed schrader fairlead LIMITED\certificate issued on 20/12/04 |
20 December 2004 | Company name changed schrader fairlead LIMITED\certificate issued on 20/12/04 |
30 November 2004 | Accounts for a small company made up to 31 December 2003 |
30 November 2004 | Accounts for a small company made up to 31 December 2003 |
25 November 2004 | Director resigned |
25 November 2004 | Director resigned |
25 November 2004 | New director appointed |
25 November 2004 | New director appointed |
26 August 2004 | Return made up to 06/07/04; full list of members |
26 August 2004 | Return made up to 06/07/04; full list of members |
4 November 2003 | Accounts for a small company made up to 31 December 2002 |
4 November 2003 | Accounts for a small company made up to 31 December 2002 |
16 July 2003 | Return made up to 06/07/03; full list of members |
15 August 2002 | Return made up to 06/07/02; full list of members |
23 May 2002 | Accounts for a small company made up to 31 December 2001 |
23 May 2002 | Accounts for a small company made up to 31 December 2001 |
31 July 2001 | Return made up to 06/07/01; full list of members
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1 November 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 |
1 November 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 |
23 October 2000 | New director appointed |
23 October 2000 | Director resigned |
23 October 2000 | Secretary resigned |
23 October 2000 | Director resigned |
23 October 2000 | New director appointed |
23 October 2000 | Registered office changed on 23/10/00 from: 1 mitchell lane bristol avon BS1 6BU |
23 October 2000 | Secretary resigned |
23 October 2000 | New secretary appointed;new director appointed |
23 October 2000 | Registered office changed on 23/10/00 from: 1 mitchell lane bristol avon BS1 6BU |
23 October 2000 | New secretary appointed;new director appointed |
20 October 2000 | Memorandum and Articles of Association |
20 October 2000 | Memorandum and Articles of Association |
12 July 2000 | Company name changed areatower LIMITED\certificate issued on 12/07/00 |
12 July 2000 | Company name changed areatower LIMITED\certificate issued on 12/07/00 |
6 July 2000 | Incorporation |