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3RD FLOOR THE GLOBE CENTRE, 1 ST JAMES SQUARE ACCRINGTON LANCASHIRE BB5 0RE

Documents

Documents
Date Category Description Pages
24 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
08 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Aug 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Jun 2020 accounts Annual Accounts 7 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 officers Termination of appointment of director (Stephan Reents) 1 Buy now
26 Oct 2017 officers Appointment of director (Mr Samuel John Bayliss) 2 Buy now
07 Jul 2017 accounts Annual Accounts 7 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 resolution Resolution 3 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
01 Mar 2016 accounts Annual Accounts 6 Buy now
16 Mar 2015 accounts Annual Accounts 6 Buy now
12 Mar 2015 annual-return Annual Return 3 Buy now
05 Jun 2014 officers Termination of appointment of secretary (John Henry Robins) 1 Buy now
05 Jun 2014 officers Termination of appointment of director (John Robins) 1 Buy now
05 Jun 2014 officers Termination of appointment of director (Philip Dieperink) 1 Buy now
05 Jun 2014 officers Appointment of director (Stephan Reents) 2 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 accounts Annual Accounts 6 Buy now
01 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2013 accounts Annual Accounts 6 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Mar 2012 annual-return Annual Return 3 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2011 officers Change of particulars for director (John Henry Robins) 2 Buy now
10 Mar 2011 accounts Annual Accounts 6 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
22 Dec 2010 officers Appointment of director (John Henry Robins) 2 Buy now
22 Dec 2010 officers Appointment of secretary (John Henry Robins) 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
22 Dec 2010 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Philip Jean Dieperink) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Mark Ashcroft) 1 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
10 Mar 2009 annual-return Return made up to 27/02/09; full list of members 3 Buy now
11 Mar 2008 accounts Annual Accounts 7 Buy now
04 Mar 2008 annual-return Return made up to 27/02/08; full list of members 3 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP 1 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
25 Apr 2007 accounts Annual Accounts 10 Buy now
21 Apr 2007 annual-return Return made up to 27/02/07; full list of members 7 Buy now
16 Apr 2007 resolution Resolution 1 Buy now
04 Apr 2007 resolution Resolution 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
26 Jul 2006 officers New director appointed 3 Buy now
22 Jun 2006 officers New secretary appointed 2 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 annual-return Return made up to 27/02/06; full list of members 7 Buy now
09 Feb 2006 accounts Annual Accounts 10 Buy now
09 Nov 2005 accounts Annual Accounts 9 Buy now
07 Nov 2005 accounts Accounting reference date extended from 01/05/06 to 30/06/06 1 Buy now
30 Mar 2005 annual-return Return made up to 27/02/05; full list of members 7 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers Director resigned 1 Buy now
17 Feb 2005 officers Director resigned 1 Buy now
08 Nov 2004 accounts Accounting reference date extended from 29/02/04 to 01/05/04 1 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: rosedale house, bramley way hellaby industrial estate rotherham south yorkshire S66 8QB 1 Buy now
10 Jun 2004 officers New secretary appointed 2 Buy now
15 Apr 2004 annual-return Return made up to 27/02/04; full list of members 7 Buy now
28 Apr 2003 incorporation Re Registration Memorandum Articles 14 Buy now
28 Apr 2003 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
28 Apr 2003 reregistration Declaration of assent for reregistration to UNLTD 2 Buy now
28 Apr 2003 reregistration Application for reregistration from LTD to UNLTD 1 Buy now
28 Apr 2003 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
13 Mar 2003 address Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
13 Mar 2003 officers New director appointed 1 Buy now
13 Mar 2003 officers Secretary resigned 1 Buy now
13 Mar 2003 officers Director resigned 1 Buy now
13 Mar 2003 officers New secretary appointed 1 Buy now
13 Mar 2003 officers New director appointed 1 Buy now
27 Feb 2003 incorporation Incorporation Company 16 Buy now