Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 00954488 |
Record last updated | Friday, October 21, 2022 2:15:27 PM UTC |
Postal Code | M60 4EP |
Document Type | Publication date | Download link | |
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Registry | Dec 1, 2020 | Resignation of one Director (a man) | |
Registry | Dec 1, 2020 | Appointment of a man as Accountant and Director | |
Registry | Jun 30, 2019 | Appointment of a woman | |
Registry | Jun 30, 2019 | Resignation of 2 people: one Director (a woman) | |
Registry | Feb 14, 2019 | Resignation of one Secretary (a man) | |
Registry | Feb 14, 2019 | Appointment of a woman as Secretary | |
Registry | Aug 20, 2015 | Appointment of a man as Head Of Core Bank Business Partnering and Director | |
Registry | Mar 31, 2015 | Appointment of a woman | |
Registry | Mar 30, 2015 | Appointment of a man as Secretary | |
Registry | Aug 16, 2013 | Change of particulars for secretary | |
Registry | Jun 25, 2013 | Appointment of a man as Director | |
Registry | Jun 25, 2013 | Resignation of one Director | |
Registry | Jun 11, 2013 | Resignation of one Director 9544... | |
Registry | Jun 6, 2013 | Annual return | |
Financials | Jun 4, 2013 | Annual accounts | |
Registry | Oct 22, 2012 | Appointment of a woman as Director | |
Registry | Oct 22, 2012 | Resignation of one Director | |
Registry | Oct 10, 2012 | Resignation of one Banker and one Director (a man) | |
Financials | Jul 11, 2012 | Annual accounts | |
Registry | Jun 12, 2012 | Annual return | |
Financials | Jun 21, 2011 | Annual accounts | |
Registry | Jun 2, 2011 | Annual return | |
Registry | Apr 4, 2011 | Appointment of a man as Director | |
Registry | Apr 1, 2011 | Resignation of one Director | |
Registry | Nov 15, 2010 | Appointment of a man as Director | |
Registry | Jul 28, 2010 | Appointment of a woman as Secretary | |
Registry | Jul 28, 2010 | Resignation of one Secretary | |
Registry | Jun 30, 2010 | Annual return | |
Financials | Jun 8, 2010 | Annual accounts | |
Registry | May 13, 2010 | Change of particulars for director | |
Registry | May 13, 2010 | Change of particulars for director 9544... | |
Registry | Jan 26, 2010 | Resignation of one Director | |
Registry | Dec 17, 2009 | Change of accounting reference date | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Jun 1, 2009 | Annual return | |
Financials | Sep 29, 2008 | Annual accounts | |
Registry | Jun 6, 2008 | Annual return | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | Jun 12, 2007 | Annual return | |
Registry | Feb 16, 2007 | Appointment of a director | |
Registry | Feb 16, 2007 | Resignation of a director | |
Registry | Feb 16, 2007 | Appointment of a director | |
Registry | Jan 29, 2007 | Appointment of a man as Banker and Director | |
Financials | Jun 14, 2006 | Annual accounts | |
Registry | Jun 6, 2006 | Annual return | |
Registry | Jan 24, 2006 | Appointment of a secretary | |
Registry | Jan 17, 2006 | Resignation of a secretary | |
Financials | Jul 9, 2005 | Annual accounts | |
Registry | Jun 22, 2005 | Annual return | |
Registry | Dec 17, 2004 | Appointment of a director | |
Registry | Dec 13, 2004 | Resignation of a director | |
Financials | Nov 11, 2004 | Annual accounts | |
Registry | Jun 29, 2004 | Annual return | |
Registry | Nov 27, 2003 | Resignation of a secretary | |
Registry | Nov 27, 2003 | Appointment of a secretary | |
Financials | Nov 6, 2003 | Annual accounts | |
Registry | Jul 10, 2003 | Change in situation or address of registered office | |
Registry | Jun 30, 2003 | Annual return | |
Financials | Nov 13, 2002 | Annual accounts | |
Registry | Jun 24, 2002 | Annual return | |
Financials | Sep 26, 2001 | Annual accounts | |
Registry | Jul 5, 2001 | Annual return | |
Financials | Oct 23, 2000 | Annual accounts | |
Registry | Jun 27, 2000 | Annual return | |
Financials | Aug 4, 1999 | Annual accounts | |
Registry | Jun 28, 1999 | Annual return | |
Registry | Mar 16, 1999 | Resignation of a director | |
Registry | Mar 16, 1999 | Appointment of a director | |
Financials | Nov 6, 1998 | Annual accounts | |
Registry | Jun 19, 1998 | Annual return | |
Financials | Sep 10, 1997 | Annual accounts | |
Registry | Jul 7, 1997 | Appointment of a director | |
Registry | Jul 7, 1997 | Resignation of a director | |
Registry | Jun 24, 1997 | Annual return | |
Registry | Dec 17, 1996 | Auditor's letter of resignation | |
Financials | Sep 10, 1996 | Annual accounts | |
Registry | Jun 18, 1996 | Annual return | |
Registry | Apr 12, 1996 | Director resigned, new director appointed | |
Registry | Apr 12, 1996 | Director resigned, new director appointed 9544... | |
Financials | Sep 26, 1995 | Annual accounts | |
Registry | Jun 22, 1995 | Annual return | |
Registry | Apr 13, 1995 | Director resigned, new director appointed | |
Financials | Oct 28, 1994 | Annual accounts | |
Registry | Jun 21, 1994 | Annual return | |
Registry | Jan 24, 1994 | Memorandum of association | |
Financials | Nov 15, 1993 | Annual accounts | |
Registry | Jun 22, 1993 | Annual return | |
Financials | Nov 3, 1992 | Annual accounts | |
Registry | Jun 26, 1992 | Annual return | |
Registry | Feb 10, 1992 | Director resigned, new director appointed | |
Registry | Jan 29, 1992 | Elective resolution | |
Registry | Jan 29, 1992 | Alter mem and arts | |
Financials | Nov 19, 1991 | Annual accounts | |
Registry | Jun 28, 1991 | Annual return | |
Registry | Dec 5, 1990 | Annual return 9544... | |
Financials | Nov 20, 1990 | Annual accounts | |
Registry | Jun 5, 1990 | Director resigned, new director appointed | |
Registry | Nov 27, 1989 | Annual return | |
Financials | Nov 10, 1989 | Annual accounts | |
Registry | Jul 17, 1989 | Director resigned, new director appointed |