Martin Corby LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
WILLOUGHBY (428) LIMITED
DIRECT PAYMENTS SUPPORT LIMITED
HOMECARE DIRECT LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03754513 |
Record last updated | Friday, April 5, 2024 10:07:04 AM UTC |
Official Address | 232 Sladepool Farm Road Birmingham West Midlands B145ee Billesley There are 94 companies registered at this street |
Postal Code | B145EE |
Sector | Non-trading company |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 2, 2024 | Appointment of a woman | |
Registry | Dec 5, 2023 | Resignation of one Secretary (a man) | |
Registry | Nov 13, 2023 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Nov 13, 2023 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 26, 2021 | Resignation of one Director (a woman) | |
Registry | Jan 29, 2021 | Resignation of one Director (a man) | |
Registry | Mar 26, 2020 | Resignation of one Director (a woman) | |
Registry | Jul 11, 2019 | Appointment of a man as Secretary | |
Registry | Dec 30, 2018 | Appointment of a man as Shareholder (25-50%) | |
Registry | Dec 30, 2018 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 1, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Aug 30, 2014 | Return of allotment of shares | |
Registry | Aug 8, 2014 | Alteration to memorandum and articles | |
Registry | May 9, 2014 | Annual return | |
Registry | May 9, 2014 | Change of registered office address | |
Financials | Dec 19, 2013 | Annual accounts | |
Registry | May 9, 2013 | Annual return | |
Financials | Oct 24, 2012 | Annual accounts | |
Registry | Jun 14, 2012 | Annual return | |
Registry | Feb 16, 2012 | Change of particulars for director | |
Registry | Jan 10, 2012 | Second notification of strike-off action in london gazette | |
Financials | Nov 21, 2011 | Annual accounts | |
Registry | Sep 27, 2011 | First notification of strike-off action in london gazette | |
Registry | Jul 19, 2011 | Company name change | |
Registry | Jul 19, 2011 | Change of name certificate | |
Registry | Jul 19, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jul 13, 2011 | Notice of change of name nm01 - resolution 8504476... | |
Registry | Jul 13, 2011 | Company name change | |
Registry | Jul 7, 2011 | Annual return | |
Registry | Jul 7, 2011 | Change of particulars for director | |
Registry | Jul 4, 2011 | Withdrawal of striking off application by a company | |
Registry | May 17, 2011 | First notification of strike - off in london gazette | |
Registry | May 4, 2011 | Striking off application by a company | |
Financials | Jan 30, 2011 | Annual accounts | |
Financials | Jan 4, 2011 | Annual accounts 4731... | |
Registry | May 20, 2010 | Annual return | |
Registry | May 18, 2010 | Annual return 4731... | |
Registry | May 14, 2010 | Return of allotment of shares | |
Registry | May 14, 2010 | Return of allotment of shares 4731... | |
Registry | Apr 20, 2010 | Annual return | |
Financials | Feb 6, 2010 | Annual accounts | |
Financials | Jan 2, 2010 | Annual accounts 2608713... | |
Registry | Jun 25, 2009 | Annual return | |
Registry | Jun 24, 2009 | Annual return 4731... | |
Registry | Jun 23, 2009 | Appointment of a woman as Director | |
Registry | Jun 7, 2009 | Appointment of a woman | |
Financials | May 1, 2009 | Annual accounts | |
Registry | Apr 29, 2009 | Annual return | |
Financials | Mar 4, 2009 | Annual accounts | |
Registry | Apr 30, 2008 | Annual return | |
Financials | Apr 7, 2008 | Annual accounts | |
Financials | Mar 4, 2008 | Annual accounts 8490369... | |
Registry | May 18, 2007 | Annual return | |
Registry | Apr 16, 2007 | Annual return 4731... | |
Financials | Mar 8, 2007 | Annual accounts | |
Registry | Nov 22, 2006 | Notice of increase in nominal capital | |
Registry | Nov 22, 2006 | Memorandum of association | |
Registry | Nov 22, 2006 | Alteration to memorandum and articles | |
Financials | Sep 12, 2006 | Annual accounts | |
Registry | May 24, 2006 | Annual return | |
Financials | Mar 30, 2006 | Annual accounts | |
Financials | Mar 3, 2006 | Annual accounts 1909885... | |
Registry | Sep 29, 2005 | Particulars of a mortgage or charge | |
Registry | Aug 30, 2005 | Annual return | |
Registry | May 11, 2005 | Annual return 1866838... | |
Financials | Apr 13, 2005 | Annual accounts | |
Financials | Mar 4, 2005 | Annual accounts 1945978... | |
Registry | Nov 15, 2004 | Alteration to memorandum and articles | |
Registry | May 18, 2004 | Annual return | |
Registry | May 17, 2004 | Annual return 1831281... | |
Financials | Mar 4, 2004 | Annual accounts | |
Registry | Nov 26, 2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Nov 20, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 16, 2003 | Appointment of a director | |
Registry | Oct 7, 2003 | Appointment of a director 4731... | |
Registry | Oct 7, 2003 | Resignation of a director | |
Registry | Oct 7, 2003 | Change in situation or address of registered office | |
Registry | Oct 7, 2003 | Resignation of a secretary | |
Registry | Oct 7, 2003 | Change of accounting reference date | |
Registry | Sep 1, 2003 | Two appointments: 2 men | |
Registry | Jul 14, 2003 | Company name change | |
Registry | Jul 14, 2003 | Change of name certificate | |
Registry | May 6, 2003 | Annual return | |
Registry | Apr 11, 2003 | Two appointments: 2 companies | |
Financials | Mar 6, 2003 | Annual accounts | |
Registry | May 7, 2002 | Annual return | |
Financials | Mar 5, 2002 | Annual accounts | |
Registry | May 1, 2001 | Annual return | |
Financials | Feb 21, 2001 | Annual accounts | |
Registry | May 30, 2000 | Annual return | |
Registry | May 11, 1999 | Resignation of a person | |
Registry | May 11, 1999 | Resignation of a person 1880141... | |
Registry | May 11, 1999 | Appointment of a person | |
Registry | May 11, 1999 | Appointment of a person 1879829... | |
Registry | Apr 19, 1999 | Four appointments: 2 men and 2 companies | |