Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00673293 |
Record last updated | Friday, August 30, 2024 5:53:06 AM UTC |
Official Address | Traso House Callywhite Lane Dronfield North There are 4 companies registered at this street |
Locality | Dronfield North |
Region | Derbyshire, England |
Postal Code | S182XR |
Sector | Agents specialized in the sale of other particular products |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 8, 2013 | Annual return | |
Financials | Dec 13, 2012 | Annual accounts | |
Registry | Jul 13, 2012 | Change of particulars for secretary | |
Registry | Feb 17, 2012 | Annual return | |
Financials | Sep 8, 2011 | Annual accounts | |
Registry | Jun 9, 2011 | Resignation of one Director | |
Registry | Mar 8, 2011 | Resignation of one Director 6732... | |
Registry | Mar 7, 2011 | Annual return | |
Registry | Mar 7, 2011 | Resignation of one Director | |
Financials | Sep 24, 2010 | Annual accounts | |
Registry | Feb 15, 2010 | Annual return | |
Registry | Feb 15, 2010 | Change of particulars for director | |
Registry | Feb 15, 2010 | Change of particulars for director 6732... | |
Financials | Nov 11, 2009 | Annual accounts | |
Registry | Feb 17, 2009 | Annual return | |
Financials | Oct 27, 2008 | Annual accounts | |
Registry | Feb 15, 2008 | Annual return | |
Financials | Sep 21, 2007 | Annual accounts | |
Registry | Jul 13, 2007 | £ nc 1000/1500000 | |
Registry | Jul 13, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 13, 2007 | Notice of increase in nominal capital | |
Registry | Jun 14, 2007 | Change of accounting reference date | |
Registry | Jun 6, 2007 | Appointment of a secretary | |
Registry | Jun 4, 2007 | Resignation of a secretary | |
Registry | Jun 1, 2007 | Appointment of a woman as Secretary | |
Registry | Feb 21, 2007 | Annual return | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Jun 27, 2006 | Change of accounting reference date | |
Registry | Mar 1, 2006 | Annual return | |
Registry | Feb 22, 2006 | Particulars of a mortgage or charge | |
Registry | Feb 1, 2006 | Appointment of a man as Director and Managing Director | |
Registry | Feb 1, 2006 | Appointment of a director | |
Financials | Sep 8, 2005 | Annual accounts | |
Registry | Apr 27, 2005 | Annual return | |
Financials | Jan 21, 2005 | Annual accounts | |
Registry | Mar 5, 2004 | Annual return | |
Financials | Jan 23, 2004 | Annual accounts | |
Registry | Feb 25, 2003 | Annual return | |
Financials | Jul 31, 2002 | Annual accounts | |
Registry | Feb 25, 2002 | Annual return | |
Financials | Jan 25, 2002 | Annual accounts | |
Registry | Mar 6, 2001 | Annual return | |
Financials | Nov 30, 2000 | Annual accounts | |
Registry | Oct 4, 2000 | Annual return | |
Registry | Jul 20, 2000 | Resignation of a director | |
Registry | Jul 20, 2000 | Change of accounting reference date | |
Registry | Jun 29, 2000 | Auditor's letter of resignation | |
Registry | Mar 27, 2000 | Annual return | |
Registry | Jan 24, 2000 | Change in situation or address of registered office | |
Financials | Jan 23, 2000 | Annual accounts | |
Registry | Aug 13, 1999 | Resignation of a secretary | |
Registry | Aug 13, 1999 | Appointment of a secretary | |
Registry | Aug 13, 1999 | Appointment of a director | |
Registry | Aug 13, 1999 | Resignation of a director | |
Registry | Aug 13, 1999 | Resignation of a director 6732... | |
Registry | Aug 13, 1999 | Appointment of a director | |
Registry | Aug 11, 1999 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Aug 11, 1999 | Financial assistance - shares acquisition | |
Registry | Jun 30, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 30, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge 6732... | |
Registry | Mar 10, 1999 | Annual return | |
Financials | Jan 8, 1999 | Annual accounts | |
Financials | Mar 9, 1998 | Annual accounts 6732... | |
Registry | Feb 25, 1998 | Annual return | |
Registry | Jan 27, 1998 | Appointment of a director | |
Registry | Mar 7, 1997 | Annual return | |
Financials | Mar 6, 1997 | Annual accounts | |
Registry | Mar 6, 1996 | Annual return | |
Financials | Feb 18, 1996 | Annual accounts | |
Registry | Feb 22, 1995 | Annual return | |
Financials | Jan 23, 1995 | Annual accounts | |
Financials | Mar 1, 1994 | Annual accounts 6732... | |
Registry | Mar 1, 1994 | Annual return | |
Registry | Mar 4, 1993 | Director's particulars changed | |
Registry | Mar 4, 1993 | Annual return | |
Financials | Feb 24, 1993 | Annual accounts | |
Registry | May 29, 1992 | Director resigned, new director appointed | |
Financials | Feb 25, 1992 | Annual accounts | |
Registry | Feb 25, 1992 | Annual return | |
Registry | Sep 12, 1991 | Director resigned, new director appointed | |
Registry | Mar 11, 1991 | Annual return | |
Financials | Feb 25, 1991 | Annual accounts | |
Financials | Mar 6, 1990 | Annual accounts 6732... | |
Registry | Mar 6, 1990 | Annual return | |
Financials | Mar 13, 1989 | Annual accounts | |
Registry | Mar 13, 1989 | Annual return | |
Registry | Mar 21, 1988 | Annual return 6732... | |
Financials | Mar 21, 1988 | Annual accounts | |
Registry | Jan 26, 1987 | Annual return | |
Financials | Jan 26, 1987 | Annual accounts |