Total Documents | 106 |
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Total Pages | 514 |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off |
20 October 2016 | Appointment of Mr Yann Beck as a secretary on 1 October 2016 |
20 October 2016 | Appointment of Mr Yann Beck as a secretary on 1 October 2016 |
20 October 2016 | Termination of appointment of James Frederick Tate as a director on 30 September 2016 |
20 October 2016 | Termination of appointment of James Frederick Tate as a director on 30 September 2016 |
20 October 2016 | Termination of appointment of James Tate as a secretary on 30 September 2016 |
20 October 2016 | Appointment of Mr Yann Pascal Marie Beck as a director on 1 October 2016 |
20 October 2016 | Appointment of Mr Yann Pascal Marie Beck as a director on 1 October 2016 |
20 October 2016 | Termination of appointment of James Tate as a secretary on 30 September 2016 |
29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 |
29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 |
6 September 2016 | First Gazette notice for voluntary strike-off |
6 September 2016 | First Gazette notice for voluntary strike-off |
25 August 2016 | Application to strike the company off the register |
25 August 2016 | Application to strike the company off the register |
19 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
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11 December 2015 | Statement of capital on 11 December 2015
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11 December 2015 | Statement by Directors |
11 December 2015 | Solvency Statement dated 10/12/15 |
11 December 2015 | Solvency Statement dated 10/12/15 |
11 December 2015 | Resolutions
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11 December 2015 | Statement of capital on 11 December 2015
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11 December 2015 | Statement by Directors |
11 December 2015 | Resolutions
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14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
29 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
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14 November 2014 | Full accounts made up to 31 December 2013 |
14 November 2014 | Full accounts made up to 31 December 2013 |
14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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19 August 2013 | Full accounts made up to 31 December 2012 |
19 August 2013 | Full accounts made up to 31 December 2012 |
15 May 2013 | Secretary's details changed for Mr James Tate on 15 May 2013 |
15 May 2013 | Secretary's details changed for Mr James Tate on 15 May 2013 |
15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
11 December 2012 | Full accounts made up to 31 December 2011 |
11 December 2012 | Full accounts made up to 31 December 2011 |
8 October 2012 | Termination of appointment of Helge Gronningsaeter as a director |
8 October 2012 | Appointment of Mr James Frederick Tate as a director |
8 October 2012 | Appointment of Mr James Frederick Tate as a director |
8 October 2012 | Termination of appointment of Svein Holsether as a director |
8 October 2012 | Termination of appointment of Helge Gronningsaeter as a director |
8 October 2012 | Termination of appointment of Svein Holsether as a director |
12 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
12 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
11 November 2010 | Secretary's details changed for Mr James Tate on 11 November 2010 |
11 November 2010 | Secretary's details changed for Mr James Tate on 11 November 2010 |
6 October 2010 | Appointment of Mr James Tate as a secretary |
6 October 2010 | Appointment of Mr James Tate as a secretary |
6 October 2010 | Termination of appointment of Steven Meeuwissen-True as a secretary |
6 October 2010 | Termination of appointment of Steven Meeuwissen-True as a secretary |
2 October 2010 | Full accounts made up to 31 December 2009 |
2 October 2010 | Full accounts made up to 31 December 2009 |
24 May 2010 | Termination of appointment of Paul Warton as a director |
24 May 2010 | Registered office address changed from Banbury Custom Extruded Solutions Limited Southam Road Banbury OX16 2SN on 24 May 2010 |
24 May 2010 | Registered office address changed from Banbury Custom Extruded Solutions Limited Southam Road Banbury OX16 2SN on 24 May 2010 |
24 May 2010 | Termination of appointment of Paul Warton as a director |
13 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
13 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
23 December 2009 | Full accounts made up to 31 December 2008 |
23 December 2009 | Full accounts made up to 31 December 2008 |
20 May 2009 | Return made up to 15/02/09; full list of members |
20 May 2009 | Return made up to 15/02/09; full list of members |
25 February 2009 | Full accounts made up to 31 December 2007 |
25 February 2009 | Full accounts made up to 31 December 2007 |
26 January 2009 | Director appointed alain couturier |
26 January 2009 | Director appointed alain couturier |
31 October 2008 | Director appointed paul warton |
31 October 2008 | Director appointed paul warton |
17 July 2008 | Return made up to 15/02/08; full list of members |
17 July 2008 | Return made up to 15/02/08; full list of members |
1 May 2008 | Secretary appointed steven meeuwissen-true |
1 May 2008 | Appointment terminated secretary helge gronningsaeter |
1 May 2008 | Appointment terminated secretary helge gronningsaeter |
1 May 2008 | Secretary appointed steven meeuwissen-true |
21 June 2007 | Director resigned |
21 June 2007 | Director resigned |
21 June 2007 | Secretary resigned |
21 June 2007 | Director resigned |
21 June 2007 | New secretary appointed;new director appointed |
21 June 2007 | New secretary appointed;new director appointed |
21 June 2007 | Director resigned |
21 June 2007 | New director appointed |
21 June 2007 | Secretary resigned |
21 June 2007 | Director resigned |
21 June 2007 | New director appointed |
21 June 2007 | Director resigned |
12 June 2007 | Company name changed banbury custom extruded solution s LIMITED\certificate issued on 12/06/07 |
12 June 2007 | Company name changed banbury custom extruded solution s LIMITED\certificate issued on 12/06/07 |
31 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 |
31 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 |
21 May 2007 | Ad 01/05/07--------- £ si 5@1=5 £ ic 1/6 |
21 May 2007 | Particulars of contract relating to shares |
21 May 2007 | Particulars of contract relating to shares |
21 May 2007 | Ad 01/05/07--------- £ si 5@1=5 £ ic 1/6 |
15 February 2007 | Incorporation |
15 February 2007 | Incorporation |