Martin Corby Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
- all other documents available
- 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
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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 99 companies registered at this street
|
Locality |
Billesley |
Region |
England |
Postal Code |
B145EE
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Sector |
Non-trading company |
Visits
Document Type |
Publication date |
Download link |
|
Registry |
Apr 2, 2024 |
Appointment of a woman
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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
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Registry |
Aug 8, 2014 |
Alteration to memorandum and articles
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Registry |
May 9, 2014 |
Annual return
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Registry |
May 9, 2014 |
Change of registered office address
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Financials |
Dec 19, 2013 |
Annual accounts
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Registry |
May 9, 2013 |
Annual return
|  |
Financials |
Oct 24, 2012 |
Annual accounts
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Registry |
Jun 14, 2012 |
Annual return
|  |
Registry |
Feb 16, 2012 |
Change of particulars for director
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Registry |
Jan 10, 2012 |
Second notification of strike-off action in london gazette
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Financials |
Nov 21, 2011 |
Annual accounts
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Registry |
Sep 27, 2011 |
First notification of strike-off action in london gazette
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Registry |
Jul 19, 2011 |
Company name change
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Registry |
Jul 19, 2011 |
Change of name certificate
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Registry |
Jul 19, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Jul 13, 2011 |
Notice of change of name nm01 - resolution 8504476...
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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
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Financials |
Jan 30, 2011 |
Annual accounts
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Financials |
Jan 4, 2011 |
Annual accounts 4731...
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Registry |
May 20, 2010 |
Annual return
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Registry |
May 18, 2010 |
Annual return 4731...
|  |
Registry |
May 14, 2010 |
Return of allotment of shares
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Registry |
May 14, 2010 |
Return of allotment of shares 4731...
|  |
Registry |
Apr 20, 2010 |
Annual return
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Financials |
Feb 6, 2010 |
Annual accounts
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Financials |
Jan 2, 2010 |
Annual accounts 2608713...
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Registry |
Jun 25, 2009 |
Annual return
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Registry |
Jun 24, 2009 |
Annual return 4731...
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Registry |
Jun 23, 2009 |
Appointment of a woman as Director
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Registry |
Jun 7, 2009 |
Appointment of a woman
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Financials |
May 1, 2009 |
Annual accounts
|  |
Registry |
Apr 29, 2009 |
Annual return
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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
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Registry |
Nov 22, 2006 |
Alteration to memorandum and articles
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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...
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Registry |
Sep 29, 2005 |
Particulars of a mortgage or charge
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Registry |
Aug 30, 2005 |
Annual return
|  |
Registry |
May 11, 2005 |
Annual return 1866838...
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Financials |
Apr 13, 2005 |
Annual accounts
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Financials |
Mar 4, 2005 |
Annual accounts 1945978...
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Registry |
Nov 15, 2004 |
Alteration to memorandum and articles
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Registry |
May 18, 2004 |
Annual return
|  |
Registry |
May 17, 2004 |
Annual return 1831281...
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Financials |
Mar 4, 2004 |
Annual accounts
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Registry |
Nov 26, 2003 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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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
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Registry |
Oct 7, 2003 |
Change in situation or address of registered office
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Registry |
Oct 7, 2003 |
Resignation of a secretary
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Registry |
Oct 7, 2003 |
Change of accounting reference date
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Registry |
Sep 1, 2003 |
Two appointments: 2 men
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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
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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
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Registry |
May 11, 1999 |
Resignation of a person 1880141...
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Registry |
May 11, 1999 |
Appointment of a person
|  |
Registry |
May 11, 1999 |
Appointment of a person 1879829...
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Registry |
Apr 19, 1999 |
Four appointments: 2 men and 2 companies
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