02 Feb 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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20 Oct 2009 |
gazette |
Gazette Notice Voluntary
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1 |
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30 Sep 2009 |
dissolution |
Application for striking-off
|
1 |
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10 Aug 2009 |
accounts |
Annual Accounts
|
5 |
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30 Jul 2009 |
officers |
Director appointed mr michael braun
|
1 |
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30 Jun 2009 |
annual-return |
Return made up to 14/06/09; full list of members
|
3 |
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30 Jun 2009 |
officers |
Appointment Terminated Director john hubbard
|
1 |
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02 Dec 2008 |
officers |
Appointment Terminated Director wolf-dieter munz
|
1 |
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27 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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19 Aug 2008 |
address |
Registered office changed on 19/08/2008 from c/o bodycote international PLC hulley road hurdsfield macclesfield cheshire SK10 2SG
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1 |
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23 Jun 2008 |
annual-return |
Return made up to 14/06/08; full list of members
|
4 |
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02 Apr 2008 |
officers |
Director's Change of Particulars / john hubbard / 01/04/2008 / Street was: 1 gatscombe mews, now: 5838 mapleshade; Area was: boleyn park, now: ; Post Town was: wilmslow, now: dallas; Region was: cheshire, now: texas tx 75252; Post Code was: SK9 5QW, now: ; Country was: , now: united states
|
1 |
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05 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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25 Jun 2007 |
annual-return |
Return made up to 14/06/07; full list of members
|
3 |
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|
07 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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28 Sep 2006 |
accounts |
Annual Accounts
|
5 |
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26 Jun 2006 |
annual-return |
Return made up to 14/06/06; full list of members
|
3 |
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02 Nov 2005 |
accounts |
Annual Accounts
|
5 |
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30 Jun 2005 |
annual-return |
Return made up to 14/06/05; full list of members
|
3 |
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|
08 Mar 2005 |
officers |
Director's particulars changed
|
1 |
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|
03 Dec 2004 |
officers |
Director resigned
|
1 |
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29 Sep 2004 |
accounts |
Annual Accounts
|
5 |
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|
24 Jun 2004 |
annual-return |
Return made up to 14/06/04; no change of members
|
5 |
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|
30 Jan 2004 |
officers |
Director resigned
|
1 |
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14 Nov 2003 |
accounts |
Annual Accounts
|
7 |
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14 Jul 2003 |
annual-return |
Return made up to 14/06/03; full list of members
|
8 |
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|
19 May 2003 |
officers |
Director's particulars changed
|
1 |
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14 Oct 2002 |
accounts |
Annual Accounts
|
12 |
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10 Aug 2002 |
auditors |
Auditors Resignation Company
|
2 |
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24 Jun 2002 |
annual-return |
Return made up to 14/06/02; no change of members
|
6 |
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23 Jan 2002 |
officers |
Director's particulars changed
|
1 |
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23 Jan 2002 |
officers |
Director resigned
|
1 |
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07 Jan 2002 |
officers |
New director appointed
|
3 |
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|
03 Nov 2001 |
accounts |
Annual Accounts
|
12 |
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|
04 Jul 2001 |
annual-return |
Return made up to 14/06/01; no change of members
|
6 |
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|
25 Oct 2000 |
accounts |
Annual Accounts
|
11 |
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18 Jul 2000 |
annual-return |
Return made up to 14/06/00; full list of members
|
9 |
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|
28 Sep 1999 |
accounts |
Annual Accounts
|
11 |
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28 Sep 1999 |
auditors |
Auditors Resignation Company
|
1 |
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23 Jul 1999 |
officers |
New director appointed
|
3 |
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|
08 Jul 1999 |
annual-return |
Return made up to 14/06/99; no change of members
|
6 |
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|
20 May 1999 |
officers |
Director resigned
|
1 |
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|
27 Oct 1998 |
accounts |
Annual Accounts
|
10 |
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|
09 Jul 1998 |
annual-return |
Return made up to 14/06/98; no change of members
|
7 |
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|
25 Feb 1998 |
annual-return |
Return made up to 10/02/98; full list of members
|
9 |
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Total credits: 0
|
31 Dec 1997 |
officers |
Director's particulars changed
|
1 |
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|
28 Nov 1997 |
officers |
New director appointed
|
1 |
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|
19 Nov 1997 |
capital |
Ad 27/10/97--------- £ si 999@1=999 £ ic 2/1001
|
2 |
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|
17 Nov 1997 |
officers |
New director appointed
|
3 |
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|
17 Nov 1997 |
officers |
New director appointed
|
2 |
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17 Nov 1997 |
accounts |
Accounting reference date shortened from 28/02/98 to 31/12/97
|
1 |
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17 Nov 1997 |
incorporation |
Memorandum Articles
|
20 |
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17 Nov 1997 |
incorporation |
Memorandum Articles
|
13 |
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17 Nov 1997 |
resolution |
Resolution
|
0 |
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17 Nov 1997 |
resolution |
Resolution
|
0 |
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You are about to purchase a company document for "BODYCOTE SHU COATINGS LIMITED", this will cost 1 document credit.
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17 Nov 1997 |
resolution |
Resolution
|
0 |
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17 Nov 1997 |
resolution |
Resolution
|
2 |
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13 Nov 1997 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
11 Nov 1997 |
capital |
£ nc 100/1001 28/07/97
|
1 |
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|
11 Sep 1997 |
address |
Registered office changed on 11/09/97 from: 140 kingsway manchester M19 1BB
|
0 |
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06 Apr 1997 |
officers |
New secretary appointed
|
2 |
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|
06 Apr 1997 |
officers |
New director appointed
|
2 |
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|
06 Apr 1997 |
officers |
New director appointed
|
2 |
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|
04 Apr 1997 |
officers |
Director resigned
|
1 |
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|
04 Apr 1997 |
officers |
Secretary resigned
|
1 |
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04 Apr 1997 |
address |
Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
|
1 |
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|
13 Mar 1997 |
incorporation |
Memorandum Articles
|
5 |
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|
13 Mar 1997 |
resolution |
Resolution
|
1 |
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|
21 Feb 1997 |
incorporation |
Incorporation Company
|
13 |
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