Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 01598495 |
Record last updated | Monday, March 19, 2018 5:40:33 PM UTC |
Official Address | 1 Foxwood Way Dunston There are 5 companies registered at this street |
Locality | Dunston |
Region | Derbyshire, England |
Postal Code | S419RA |
Sector | Manufacture of non-domestic cooling and ventilation equipment |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | Mar 19, 2018 | Appointment of liquidators | |
Notices | Mar 19, 2018 | Resolutions for winding-up | |
Notices | Mar 19, 2018 | Notices to creditors | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Nov 14, 2012 | Annual return | |
Financials | Jul 13, 2012 | Annual accounts | |
Registry | Dec 22, 2011 | Change of registered office address | |
Registry | Nov 16, 2011 | Annual return | |
Financials | Aug 8, 2011 | Annual accounts | |
Registry | Dec 9, 2010 | Annual return | |
Financials | Jul 28, 2010 | Annual accounts | |
Registry | Nov 24, 2009 | Annual return | |
Registry | Nov 24, 2009 | Change of particulars for director | |
Registry | Nov 24, 2009 | Change of particulars for secretary | |
Financials | Oct 12, 2009 | Annual accounts | |
Registry | Nov 27, 2008 | Annual return | |
Registry | Sep 16, 2008 | Annual return 1598... | |
Financials | Aug 29, 2008 | Annual accounts | |
Registry | Nov 16, 2007 | Annual return | |
Financials | Aug 5, 2007 | Annual accounts | |
Registry | Nov 13, 2006 | Annual return | |
Financials | Aug 18, 2006 | Annual accounts | |
Financials | Jan 18, 2006 | Annual accounts 1598... | |
Registry | Nov 17, 2005 | Annual return | |
Financials | Dec 16, 2004 | Annual accounts | |
Registry | Nov 29, 2004 | Annual return | |
Registry | Dec 30, 2003 | Return by a company purchasing its own shares | |
Registry | Dec 1, 2003 | Annual return | |
Financials | Nov 27, 2003 | Annual accounts | |
Registry | Oct 30, 2003 | Resignation of a director | |
Registry | Oct 30, 2003 | Authority- purchase shares other than from capital | |
Registry | Sep 18, 2003 | Memorandum of association | |
Registry | Sep 16, 2003 | Alteration to memorandum and articles | |
Registry | Sep 16, 2003 | Memorandum of association | |
Financials | Jan 14, 2003 | Annual accounts | |
Registry | Dec 6, 2002 | Annual return | |
Registry | May 16, 2002 | Change in situation or address of registered office | |
Registry | Nov 16, 2001 | Annual return | |
Financials | Sep 14, 2001 | Annual accounts | |
Financials | Dec 15, 2000 | Annual accounts 1598... | |
Registry | Nov 28, 2000 | Annual return | |
Registry | Nov 16, 1999 | Annual return 1598... | |
Registry | Nov 9, 1999 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 4, 1999 | Annual accounts | |
Registry | Dec 7, 1998 | Annual return | |
Registry | Aug 12, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jul 15, 1998 | Annual accounts | |
Registry | Apr 17, 1998 | Appointment of a director | |
Registry | Apr 6, 1998 | Appointment of a man as Director | |
Registry | Mar 30, 1998 | Resignation of a secretary | |
Registry | Mar 30, 1998 | Appointment of a secretary | |
Registry | Jan 9, 1998 | Appointment of a woman as Secretary | |
Registry | Jan 7, 1998 | Resignation of a director | |
Registry | Nov 14, 1997 | Annual return | |
Financials | Sep 16, 1997 | Annual accounts | |
Registry | Jun 20, 1997 | Resignation of a director | |
Financials | Jan 21, 1997 | Annual accounts | |
Registry | Jan 19, 1997 | Annual return | |
Registry | Dec 19, 1996 | Appointment of a director | |
Registry | Sep 17, 1996 | Particulars of a mortgage or charge | |
Financials | Feb 5, 1996 | Annual accounts | |
Registry | Jan 15, 1996 | Annual return | |
Registry | Jan 11, 1996 | Change in situation or address of registered office | |
Registry | Mar 20, 1995 | Particulars of a mortgage or charge | |
Registry | Feb 14, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 10, 1995 | Registered office changed | |
Registry | Feb 10, 1995 | Annual return | |
Financials | Jan 3, 1995 | Annual accounts | |
Registry | Apr 8, 1994 | Particulars of a mortgage or charge | |
Financials | Feb 5, 1994 | Annual accounts | |
Registry | Jan 12, 1994 | Annual return | |
Registry | Oct 5, 1993 | Particulars of a mortgage or charge | |
Registry | May 18, 1993 | Annual return | |
Financials | Jan 19, 1993 | Annual accounts | |
Registry | Mar 10, 1992 | Annual return | |
Financials | Dec 19, 1991 | Annual accounts | |
Financials | May 8, 1991 | Annual accounts 1598... | |
Registry | Apr 18, 1991 | Annual return | |
Registry | Mar 13, 1990 | Annual return 1598... | |
Financials | Mar 13, 1990 | Annual accounts | |
Financials | Aug 18, 1989 | Annual accounts 1598... | |
Registry | Mar 10, 1989 | Annual return | |
Registry | Oct 21, 1987 | Annual return 1598... | |
Financials | Oct 21, 1987 | Annual accounts | |
Registry | Aug 12, 1986 | Annual return | |
Financials | Aug 12, 1986 | Annual accounts |