Warm Edge Sealed Unit Centre Uk Ltd

06459114
Glendevon House 4 Hawthorn Park Coal Road LS14 1PQ

Documents

Documents
Date Category Description Pages
06 Jan 2011 gazette Gazette Dissolved Liquidation 1 Buy now
06 Oct 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 9 Buy now
06 Oct 2010 insolvency Liquidation In Administration Move To Dissolution With Case End Date 9 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 May 2010 insolvency Liquidation In Administration Proposals 19 Buy now
19 Feb 2010 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
25 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2010 annual-return Annual Return 15 Buy now
30 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
09 Jul 2009 annual-return Return made up to 21/12/08; full list of members; amend 5 Buy now
08 Jul 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/10/2008 1 Buy now
08 Jul 2009 officers Director appointed christopher john marsden 8 Buy now
08 Jul 2009 capital Ad 24/06/09 gbp si 69900@1=69900 gbp ic 100/70000 2 Buy now
08 Jul 2009 resolution Resolution 17 Buy now
08 Jul 2009 capital Capitals not rolled up 2 Buy now
08 Jul 2009 incorporation Memorandum Articles 3 Buy now
08 Jul 2009 capital Nc inc already adjusted 28/08/08 1 Buy now
08 Jul 2009 resolution Resolution 3 Buy now
16 Mar 2009 annual-return Return made up to 21/12/08; full list of members 5 Buy now
05 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
20 Jan 2009 officers Appointment Terminated Secretary derek jackson 1 Buy now
20 Jan 2009 officers Secretary appointed reid & co professional services LIMITED 1 Buy now
20 Jan 2009 officers Appointment Terminated Director david scholefield 1 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from, witan court 305 upper fourth street, central milton keynes, bucks, MK9 1EH 1 Buy now
02 Dec 2008 officers Director appointed david scholefield 1 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from, 261 alcester road south, kings heath, birmingham, west midlands, B14 6DT, united kingdom 1 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
30 Apr 2008 officers Secretary appointed mr derek jackson 1 Buy now
30 Apr 2008 officers Appointment Terminated Secretary qfl nominee secretary LIMITED 1 Buy now
30 Apr 2008 capital Ad 17/04/08 gbp si 99@1=99 gbp ic 1/100 2 Buy now
30 Apr 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from, c/o a c consultants, 1 swan street, alcester, B49 5DP, england 1 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from, 4 coldicott gardens, evesham, WR11 2JW 1 Buy now
21 Dec 2007 incorporation Incorporation Company 13 Buy now