Total Documents | 71 |
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Total Pages | 290 |
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14 November 2017 | Final Gazette dissolved via compulsory strike-off |
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14 November 2017 | Final Gazette dissolved via compulsory strike-off |
29 August 2017 | First Gazette notice for compulsory strike-off |
29 August 2017 | First Gazette notice for compulsory strike-off |
22 August 2016 | Company name changed conveyor and elevator holdings LTD\certificate issued on 22/08/16
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22 August 2016 | Company name changed conveyor and elevator holdings LTD\certificate issued on 22/08/16
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10 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
10 August 2016 | Accounts for a dormant company made up to 31 March 2016 |
8 August 2016 | Change of name notice |
8 August 2016 | Change of name notice |
19 January 2016 | Termination of appointment of Jennifer Margaret Fitzgerald as a secretary on 13 November 2015 |
19 January 2016 | Termination of appointment of Jennifer Margaret Fitzgerald as a director on 13 November 2015 |
19 January 2016 | Appointment of Mr Robin George Taylor as a director on 13 November 2015 |
19 January 2016 | Appointment of Mr Robin George Taylor as a director on 13 November 2015 |
19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Termination of appointment of Jennifer Margaret Fitzgerald as a secretary on 13 November 2015 |
19 January 2016 | Termination of appointment of Jennifer Margaret Fitzgerald as a director on 13 November 2015 |
19 January 2016 | Appointment of Mr Andrew James Duncan Horner as a director on 13 November 2015 |
19 January 2016 | Appointment of Mr Andrew James Duncan Horner as a director on 13 November 2015 |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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12 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 July 2014 | Termination of appointment of Russell Furey as a director on 17 March 2014 |
29 July 2014 | Termination of appointment of Russell Furey as a director on 17 March 2014 |
12 June 2014 | Cancellation of shares. Statement of capital on 4 June 2014
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12 June 2014 | Cancellation of shares. Statement of capital on 4 June 2014
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12 June 2014 | Resolutions
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12 June 2014 | Cancellation of shares. Statement of capital on 4 June 2014
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12 June 2014 | Resolutions
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24 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders |
24 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
18 June 2013 | Appointment of Mr Shaun Wareing as a director |
18 June 2013 | Appointment of Mr Shaun Wareing as a director |
5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
23 November 2011 | Total exemption full accounts made up to 31 March 2011 |
23 November 2011 | Total exemption full accounts made up to 31 March 2011 |
2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
1 December 2010 | Total exemption full accounts made up to 31 March 2010 |
1 December 2010 | Total exemption full accounts made up to 31 March 2010 |
1 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
1 March 2010 | Register inspection address has been changed |
1 March 2010 | Director's details changed for Russell Furey on 15 February 2010 |
1 March 2010 | Register(s) moved to registered inspection location |
1 March 2010 | Register(s) moved to registered inspection location |
1 March 2010 | Register inspection address has been changed |
1 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Russell Furey on 15 February 2010 |
21 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 February 2009 | Return made up to 18/01/09; full list of members |
10 February 2009 | Return made up to 18/01/09; full list of members |
29 February 2008 | Particulars of contract relating to shares |
29 February 2008 | Particulars of contract relating to shares |
29 February 2008 | Ad 26/02/08\gbp si 139650@1=139650\gbp ic 1/139651\ |
29 February 2008 | Ad 26/02/08\gbp si 139650@1=139650\gbp ic 1/139651\ |
18 January 2008 | Incorporation |
18 January 2008 | Incorporation |