| Total Documents | 93 |
|---|
| Total Pages | 371 |
|---|
| 17 October 2013 | Final Gazette dissolved following liquidation |
|---|---|
| 17 October 2013 | Final Gazette dissolved via compulsory strike-off |
| 17 October 2013 | Final Gazette dissolved following liquidation |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up |
| 11 February 2013 | Liquidators' statement of receipts and payments to 8 December 2012 |
| 11 February 2013 | Liquidators statement of receipts and payments to 8 December 2012 |
| 11 February 2013 | Liquidators statement of receipts and payments to 8 December 2012 |
| 11 February 2013 | Liquidators' statement of receipts and payments to 8 December 2012 |
| 6 January 2012 | Appointment of a voluntary liquidator |
| 6 January 2012 | Appointment of a voluntary liquidator |
| 28 December 2011 | Registered office address changed from 80 Friar Gate Derby DE1 1FL United Kingdom on 28 December 2011 |
| 28 December 2011 | Registered office address changed from 80 Friar Gate Derby DE1 1FL United Kingdom on 28 December 2011 |
| 21 December 2011 | Resolutions
|
| 21 December 2011 | Statement of affairs with form 4.19 |
| 21 December 2011 | Statement of affairs with form 4.19 |
| 21 December 2011 | Resolutions
|
| 6 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 6 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 7 July 2011 | Termination of appointment of Tracey Campbell as a director |
| 7 July 2011 | Termination of appointment of Tracey Campbell as a director |
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 4 May 2011 | Termination of appointment of Rachel Bromham as a director |
| 4 May 2011 | Termination of appointment of Rachel Bromham as a director |
| 27 April 2011 | Termination of appointment of John Bromham as a director |
| 27 April 2011 | Termination of appointment of Rachel Bromham as a secretary |
| 27 April 2011 | Termination of appointment of Rachel Bromham as a secretary |
| 27 April 2011 | Termination of appointment of John Bromham as a director |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 14 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
| 14 July 2010 | Director's details changed for John William Bromham on 1 October 2009 |
| 14 July 2010 | Director's details changed for Rachel Denise Bromham on 1 October 2009 |
| 14 July 2010 | Director's details changed for John William Bromham on 1 October 2009 |
| 14 July 2010 | Director's details changed for Rachel Denise Bromham on 1 October 2009 |
| 14 July 2010 | Director's details changed for Rachel Denise Bromham on 1 October 2009 |
| 14 July 2010 | Director's details changed for John William Bromham on 1 October 2009 |
| 14 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
| 14 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 17 June 2009 | Return made up to 05/05/09; full list of members |
| 17 June 2009 | Return made up to 05/05/09; full list of members |
| 12 June 2009 | Registered office changed on 12/06/2009 from 72 sandown road derby DE24 8SR |
| 12 June 2009 | Registered office changed on 12/06/2009 from 72 sandown road derby DE24 8SR |
| 12 June 2009 | Director and secretary's change of particulars / rachel bromham / 02/01/2009 |
| 12 June 2009 | Director's Change of Particulars / john bromham / 02/01/2009 / HouseName/Number was: , now: 69; Street was: 19 hoylake court, now: ladybank road; Region was: , now: derbyshire; Post Code was: DE3 0PT, now: DE3 0PF; Country was: , now: united kingdom |
| 12 June 2009 | Director and Secretary's Change of Particulars / rachel bromham / 02/01/2009 / HouseName/Number was: , now: 69; Street was: 19 hoylake court, now: ladybank road; Region was: , now: derbyshire; Post Code was: DE3 0PT, now: DE3 0PF; Country was: , now: united kingdom |
| 12 June 2009 | Director's change of particulars / john bromham / 02/01/2009 |
| 6 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 6 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 20 June 2008 | Return made up to 05/05/08; full list of members |
| 20 June 2008 | Return made up to 05/05/08; full list of members |
| 21 December 2007 | Ad 01/07/07--------- £ si 2@1=2 £ ic 2/4 |
| 21 December 2007 | New director appointed |
| 21 December 2007 | Ad 01/07/07--------- £ si 2@1=2 £ ic 2/4 |
| 21 December 2007 | New director appointed |
| 21 December 2007 | New director appointed |
| 21 December 2007 | New director appointed |
| 1 August 2007 | Total exemption small company accounts made up to 30 June 2007 |
| 1 August 2007 | Total exemption small company accounts made up to 30 June 2007 |
| 5 July 2007 | Return made up to 05/05/07; full list of members |
| 5 July 2007 | Return made up to 05/05/07; full list of members |
| 5 July 2007 | Registered office changed on 05/07/07 from: 19 hoylake court mickleover derby derbyshire DE3 0PT |
| 5 July 2007 | New director appointed |
| 5 July 2007 | New director appointed |
| 5 July 2007 | Registered office changed on 05/07/07 from: 19 hoylake court mickleover derby derbyshire DE3 0PT |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 26 June 2006 | Return made up to 05/05/06; full list of members |
| 26 June 2006 | Return made up to 05/05/06; full list of members |
| 18 May 2006 | Company name changed wheelstyle LIMITED\certificate issued on 18/05/06 |
| 18 May 2006 | Company name changed wheelstyle LIMITED\certificate issued on 18/05/06 |
| 21 September 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 21 September 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 26 July 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 |
| 26 July 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 |
| 12 May 2005 | Return made up to 05/05/05; full list of members |
| 12 May 2005 | Return made up to 05/05/05; full list of members
|
| 3 March 2005 | Company name changed bromham plastic supplies LIMITED\certificate issued on 03/03/05 |
| 3 March 2005 | Company name changed bromham plastic supplies LIMITED\certificate issued on 03/03/05 |
| 11 January 2005 | Registered office changed on 11/01/05 from: 8 jackson avenue, mickleover derby derbyshire DE3 9AR |
| 11 January 2005 | Registered office changed on 11/01/05 from: 8 jackson avenue, mickleover derby derbyshire DE3 9AR |
| 9 July 2004 | Secretary's particulars changed |
| 9 July 2004 | Secretary's particulars changed |
| 8 June 2004 | Director's particulars changed |
| 8 June 2004 | Director's particulars changed |
| 19 May 2004 | Company name changed bromhom plastic supplies LIMITED\certificate issued on 19/05/04 |
| 19 May 2004 | Company name changed bromhom plastic supplies LIMITED\certificate issued on 19/05/04 |
| 5 May 2004 | Incorporation |
| 5 May 2004 | Incorporation |
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