Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00300940 |
Record last updated | Friday, April 20, 2018 6:38:44 AM UTC |
Official Address | Composites House Sinclair Close Shipley Park Horsley And Woodhouse, Shipley Park, Horsley And Horsley Woodhouse There are 69 companies registered at this street |
Postal Code | DE757SP |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 1, 2014 | Appointment of a man as Director and Chief Financial Officer | |
Financials | Sep 20, 2013 | Annual accounts | |
Registry | Jun 11, 2013 | Change of registered office address | |
Registry | Dec 14, 2012 | Annual return | |
Registry | Oct 31, 2012 | Change of accounting reference date | |
Financials | Sep 14, 2012 | Annual accounts | |
Registry | Aug 17, 2012 | Appointment of a man as Director | |
Registry | Aug 17, 2012 | Appointment of a man as Secretary | |
Registry | Aug 17, 2012 | Appointment of a man as Director | |
Registry | Aug 16, 2012 | Resignation of one Director | |
Registry | Aug 16, 2012 | Resignation of one Director 3009... | |
Registry | Aug 16, 2012 | Resignation of one Secretary | |
Registry | Jul 20, 2012 | Appointment of a man as Secretary | |
Registry | Dec 20, 2011 | Annual return | |
Financials | Sep 20, 2011 | Annual accounts | |
Registry | Aug 10, 2011 | Resignation of one Director | |
Registry | Aug 10, 2011 | Resignation of one Director 3009... | |
Registry | Aug 10, 2011 | Appointment of a man as Director | |
Registry | Aug 10, 2011 | Appointment of a man as Director 3009... | |
Registry | Dec 10, 2010 | Annual return | |
Financials | Dec 8, 2010 | Annual accounts | |
Registry | Dec 8, 2009 | Annual return | |
Financials | Jul 25, 2009 | Annual accounts | |
Financials | Jan 14, 2009 | Annual accounts 3009... | |
Registry | Dec 10, 2008 | Annual return | |
Financials | Jan 17, 2008 | Annual accounts | |
Registry | Jan 2, 2008 | Annual return | |
Registry | Aug 21, 2007 | Appointment of a director | |
Registry | Aug 21, 2007 | Appointment of a secretary | |
Registry | Aug 15, 2007 | Resignation of a director | |
Financials | Jan 22, 2007 | Annual accounts | |
Registry | Jan 20, 2007 | Annual return | |
Registry | Jan 5, 2006 | Annual return 3009... | |
Financials | Jan 5, 2006 | Annual accounts | |
Financials | Feb 1, 2005 | Annual accounts 3009... | |
Registry | Dec 21, 2004 | Annual return | |
Registry | Dec 15, 2003 | Annual return 3009... | |
Financials | Dec 9, 2003 | Annual accounts | |
Registry | Dec 12, 2002 | Annual return | |
Financials | Dec 6, 2002 | Annual accounts | |
Registry | Dec 14, 2001 | Annual return | |
Financials | Nov 27, 2001 | Annual accounts | |
Registry | Dec 18, 2000 | Annual return | |
Financials | Dec 18, 2000 | Annual accounts | |
Registry | Dec 14, 1999 | Annual return | |
Financials | Dec 14, 1999 | Annual accounts | |
Registry | Dec 22, 1998 | Annual return | |
Financials | Dec 8, 1998 | Annual accounts | |
Registry | Jan 19, 1998 | Appointment of a director | |
Registry | Jan 16, 1998 | Resignation of a director | |
Financials | Jan 11, 1998 | Annual accounts | |
Registry | Jan 9, 1998 | Annual return | |
Registry | Aug 29, 1997 | Change in situation or address of registered office | |
Registry | Aug 12, 1997 | Resignation of a director | |
Registry | Dec 27, 1996 | Annual return | |
Financials | Dec 27, 1996 | Annual accounts | |
Registry | Dec 8, 1995 | Annual return | |
Financials | Dec 8, 1995 | Annual accounts | |
Financials | Jan 31, 1995 | Annual accounts 3009... | |
Registry | Jan 31, 1995 | Exemption from appointing auditors | |
Registry | Dec 21, 1994 | Annual return | |
Financials | Feb 24, 1994 | Annual accounts | |
Financials | Feb 21, 1994 | Annual accounts 3009... | |
Registry | Jan 11, 1994 | Director's particulars changed | |
Registry | Jan 11, 1994 | Annual return | |
Registry | Oct 18, 1993 | Director resigned, new director appointed | |
Registry | Dec 17, 1992 | Annual return | |
Registry | Oct 12, 1992 | Director resigned, new director appointed | |
Financials | Jan 3, 1992 | Annual accounts | |
Registry | Jan 3, 1992 | Elective resolution | |
Registry | Jan 3, 1992 | Annual return | |
Registry | Jan 2, 1991 | Annual return 3009... | |
Registry | Jan 2, 1991 | S80a,252,366a,369 | |
Financials | Jan 2, 1991 | Annual accounts | |
Registry | Mar 20, 1990 | Director resigned, new director appointed | |
Registry | Jan 8, 1990 | Annual return | |
Financials | Jan 8, 1990 | Annual accounts | |
Registry | Feb 17, 1989 | Director resigned, new director appointed | |
Financials | Oct 5, 1988 | Annual accounts | |
Registry | Oct 5, 1988 | Annual return | |
Registry | Dec 8, 1987 | Annual return 3009... | |
Financials | Dec 8, 1987 | Annual accounts | |
Registry | Apr 11, 1987 | Director resigned, new director appointed | |
Registry | Feb 14, 1987 | Director resigned, new director appointed 3009... | |
Registry | Jan 27, 1987 | Annual return | |
Financials | Jan 27, 1987 | Annual accounts | |
Registry | May 21, 1986 | Director resigned, new director appointed | |
Registry | Sep 1, 1980 | Change of name certificate |