Farnham
Surrey
GU9 8AN
Director Name | Mr Howard Frederick Carpenter |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2010(59 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 04 April 2012) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB |
Director Name | Graham Robert Carr |
---|---|
Date of Birth | October 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(40 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 August 1996) |
Role | Company Director |
Correspondence Address | 6 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB |
Director Name | Anthony Goodfellow |
---|---|
Date of Birth | May 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(40 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 August 1996) |
Role | Company Director |
Correspondence Address | The Meadows School Road Messing Colchester CO5 9TH |
Director Name | William James Quinn |
---|---|
Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(40 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | The Dell 129 Cassiobury Drive Watford Hertfordshire WD1 3AH |
Secretary Name | Anthony Goodfellow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(40 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 December 1994) |
Role | Company Director |
Correspondence Address | 17 Blenheim Gardens Dibden Purlieu Southampton Hampshire SO45 4RW |
Director Name | Michael John Davison |
---|---|
Date of Birth | September 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1994(43 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 1996) |
Role | Company Director |
Correspondence Address | 3 Hertford Road Great Amwell Ware Hertfordshire SG12 9RY |
Director Name | Mr David Ward Tilman |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1994(43 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 22 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead Woodland Drive East Horsley Surrey KT24 5AN |
Secretary Name | Chandan Kanti Bhowmik |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1994(43 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 April 2003) |
Role | Company Director |
Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
Director Name | Stephen John Hollingworth |
---|---|
Date of Birth | July 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(45 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | The Ballroom Stokeley Manor Kingsbridge Devon TQ7 2SE |
Director Name | Mr Christopher Reynard Edward Kitching |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(45 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 1 Rotherfield Road Henley On Thames Oxfordshire RG9 1NR |
Director Name | Mr Christopher John White |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(45 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
Director Name | Mr Ian Murray Barnes |
---|---|
Date of Birth | June 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(48 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Almeida Street Islington London N1 1TD |
Director Name | Graham Peter Foster |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(48 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 July 2000) |
Role | Finance Director |
Correspondence Address | 18 Dane Close Hartlip Sittingbourne Kent ME9 7TN |
Director Name | Mr Christopher John White |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(49 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
Director Name | Mr Christopher John White |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(49 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
Director Name | Daniel Dayan |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(49 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Willow Bend Moles Hill Oxshott Surrey KT22 0QB |
Director Name | Mr Timothy Charles Jones |
---|---|
Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(51 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Godolphin House Broom Way Weybridge Surrey KT13 9TG |
Secretary Name | Mr Derek Burningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(51 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Brooklands Way Redhill Surrey RH1 2BW |
Director Name | Nicholas Timon Drakesmith |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(51 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2005) |
Role | Accountant |
Correspondence Address | 9 Nightingale Square London SW12 8QJ |
Director Name | Mr Martin Christopher Delve |
---|---|
Date of Birth | August 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(52 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 29 June 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ember Gardens Thames Ditton Surrey KT7 0LL |
Director Name | Mr Michael Alan Southgate |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(54 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rockets Bannister Green Felsted Essex CM6 3NF |
Director Name | Mr Allan Richards |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(57 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 August 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Thistle Grove London SW10 9RZ |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2005(54 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 30 June 2008) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2008(57 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 November 2011) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
28.1k at 1 | Novar Electrical Holdings Limited 50.00% Deferred |
---|---|
28.1k at 1 | Novar Electrical Holdings Limited 50.00% Ordinary |
1 at 1 | Novar Nominees Limited 0.00% Deferred |
1 at 1 | Novar Nominees Limited 0.00% Ordinary |
Latest Accounts | 31 December 2009 (13 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 April 2012 | Final Gazette dissolved following liquidation (1 page) |
4 April 2012 | Final Gazette dissolved following liquidation (1 page) |
4 January 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
4 January 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
17 November 2011 | Termination of appointment of Sisec Limited as a secretary (1 page) |
17 November 2011 | Termination of appointment of Sisec Limited as a secretary on 17 November 2011 (1 page) |
20 January 2011 | Resolutions
|
20 January 2011 | Resolutions
|
15 December 2010 | Appointment of a voluntary liquidator (1 page) |
15 December 2010 | Declaration of solvency (3 pages) |
15 December 2010 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 December 2010 (2 pages) |
15 December 2010 | Appointment of a voluntary liquidator (1 page) |
15 December 2010 | Declaration of solvency (3 pages) |
15 December 2010 | Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 December 2010 (2 pages) |
7 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
7 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
11 October 2010 | Appointment of Mr Howard Frederick Carpenter as a director (2 pages) |
11 October 2010 | Appointment of Mr Howard Frederick Carpenter as a director (2 pages) |
8 October 2010 | Termination of appointment of Allan Richards as a director (1 page) |
8 October 2010 | Termination of appointment of Christopher White as a director (1 page) |
8 October 2010 | Termination of appointment of Michael Southgate as a director (1 page) |
8 October 2010 | Termination of appointment of Allan Richards as a director (1 page) |
8 October 2010 | Termination of appointment of Christopher White as a director (1 page) |
8 October 2010 | Termination of appointment of Michael Southgate as a director (1 page) |
5 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (8 pages) |
5 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (8 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
11 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
20 July 2009 | Return made up to 17/06/09; full list of members (5 pages) |
20 July 2009 | Location of register of members (non legible) (1 page) |
20 July 2009 | Return made up to 17/06/09; full list of members (5 pages) |
20 July 2009 | Location of register of members (non legible) (1 page) |
13 January 2009 | Director appointed allan richards (5 pages) |
13 January 2009 | Director appointed allan richards (5 pages) |
12 January 2009 | Director appointed david jason lloyd protheroe (2 pages) |
12 January 2009 | Director appointed david jason lloyd protheroe (2 pages) |
23 September 2008 | Secretary appointed sisec LIMITED (1 page) |
23 September 2008 | Secretary appointed sisec LIMITED (1 page) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
15 July 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
15 July 2008 | Appointment Terminated Secretary eps secretaries LIMITED (1 page) |
18 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
18 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
19 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
19 June 2007 | Location of register of members (1 page) |
19 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
19 June 2007 | Location of register of members (1 page) |
18 April 2007 | Resolutions
|
18 April 2007 | Resolutions
|
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
12 February 2007 | Accounts made up to 31 December 2006 (6 pages) |
18 July 2006 | Return made up to 17/06/06; full list of members (3 pages) |
18 July 2006 | Return made up to 17/06/06; full list of members (3 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
20 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
2 November 2005 | Accounts made up to 31 December 2004 (10 pages) |
14 September 2005 | Location of register of members (1 page) |
14 September 2005 | Location of register of members (1 page) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
22 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
22 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (3 pages) |
26 January 2005 | New director appointed (3 pages) |
3 November 2004 | Accounts made up to 31 December 2003 (13 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
29 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
31 October 2003 | Accounts made up to 31 December 2002 (13 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | Director resigned (1 page) |
22 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
22 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
28 May 2003 | New director appointed (2 pages) |
28 May 2003 | New director appointed (2 pages) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | New secretary appointed (2 pages) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | New secretary appointed (2 pages) |
4 November 2002 | Accounts made up to 31 December 2001 (14 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
11 July 2002 | Director's particulars changed (1 page) |
11 July 2002 | Director's particulars changed (1 page) |
10 July 2002 | Return made up to 17/06/02; full list of members (3 pages) |
10 July 2002 | Return made up to 17/06/02; full list of members (3 pages) |
9 October 2001 | Accounts made up to 31 December 2000 (17 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
5 October 2001 | Director's particulars changed (1 page) |
5 October 2001 | Director's particulars changed (1 page) |
2 July 2001 | Return made up to 17/06/01; full list of members (3 pages) |
2 July 2001 | Return made up to 17/06/01; full list of members (3 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
9 October 2000 | Accounts made up to 31 December 1999 (17 pages) |
9 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
27 June 2000 | Return made up to 17/06/00; full list of members (4 pages) |
27 June 2000 | Return made up to 17/06/00; full list of members (4 pages) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Director resigned (1 page) |
17 September 1999 | Accounts made up to 31 December 1998 (17 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
10 August 1999 | Auditor's resignation (1 page) |
10 August 1999 | Auditor's resignation (1 page) |
15 July 1999 | Return made up to 17/06/99; full list of members (5 pages) |
15 July 1999 | Return made up to 17/06/99; full list of members (5 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
1 October 1998 | Accounts made up to 31 December 1997 (17 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
6 August 1998 | Auditor's resignation (1 page) |
6 August 1998 | Auditor's resignation (1 page) |
13 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
13 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
25 September 1997 | Accounts made up to 31 December 1996 (16 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (16 pages) |
13 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
13 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
29 April 1997 | Particulars of mortgage/charge (3 pages) |
29 April 1997 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Accounts made up to 31 December 1995 (15 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
7 July 1996 | Return made up to 17/06/96; full list of members (9 pages) |
7 July 1996 | Return made up to 17/06/96; full list of members (9 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
4 October 1995 | Accounts made up to 31 December 1994 (16 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
11 September 1995 | Return made up to 17/06/95; full list of members (16 pages) |
11 September 1995 | Registered office changed on 11/09/95 from: olds approach tolpits lane watford herts WD1 8XT (1 page) |
11 September 1995 | Return made up to 17/06/95; full list of members (8 pages) |
11 September 1995 | Registered office changed on 11/09/95 from: olds approach tolpits lane watford herts WD1 8XT (1 page) |
1 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 May 1995 | Director's particulars changed (4 pages) |
9 May 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (254 pages) |
21 October 1994 | Accounts made up to 31 December 1993 (18 pages) |
21 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
31 October 1990 | Memorandum and Articles of Association (32 pages) |
31 October 1990 | Resolutions
|
31 October 1990 | Memorandum and Articles of Association (32 pages) |
31 October 1990 | Resolutions
|
12 May 1989 | Accounts made up to 31 December 1988 (15 pages) |
12 May 1989 | Full accounts made up to 31 December 1988 (15 pages) |
3 February 1989 | Accounts made up to 26 March 1988 (15 pages) |
3 February 1989 | Full accounts made up to 26 March 1988 (6 pages) |
19 July 1988 | Accounts made up to 28 March 1987 (6 pages) |
19 July 1988 | Full accounts made up to 28 March 1987 (6 pages) |
7 December 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
13 July 1987 | Company name changed\certificate issued on 13/07/87 (2 pages) |
13 July 1987 | Company name changed\certificate issued on 13/07/87 (2 pages) |
15 December 1986 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 1986 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 October 1986 | Company name changed gilflex-key LIMITED\certificate issued on 01/10/86 (2 pages) |
1 October 1986 | Company name changed gilflex-key LIMITED\certificate issued on 01/10/86 (2 pages) |
26 September 1986 | Accounts made up to 30 March 1986 (15 pages) |
26 September 1986 | Full accounts made up to 30 March 1986 (14 pages) |
28 March 1985 | Accounts made up to 1 April 1984 (12 pages) |
28 March 1985 | Accounts made up to 1 April 1984 (12 pages) |
2 August 1983 | Accounts made up to 2 August 1983 (11 pages) |
2 August 1983 | Accounts made up to 2 August 1983 (11 pages) |
2 August 1983 | Accounts made up to 2 August 1983 (11 pages) |
16 June 1983 | Accounts made up to 3 August 1980 (19 pages) |
16 June 1983 | Accounts made up to 3 August 1980 (19 pages) |
16 June 1983 | Accounts made up to 3 August 1980 (19 pages) |
2 August 1981 | Accounts made up to 29 March 1981 (10 pages) |
2 August 1981 | Accounts made up to 29 March 1981 (10 pages) |
14 September 1979 | Accounts made up to 28 July 1978 (19 pages) |
14 September 1979 | Accounts made up to 28 July 2078 (19 pages) |
16 March 1977 | Accounts made up to 30 July 1976 (7 pages) |
16 March 1977 | Accounts made up to 30 July 2076 (7 pages) |
28 April 1976 | Accounts made up to 1 August 1975 (12 pages) |
28 April 1976 | Accounts made up to 1 August 1975 (12 pages) |
28 April 1976 | Accounts made up to 1 August 2075 (12 pages) |
26 May 1951 | Certificate of incorporation (1 page) |
26 May 1951 | Certificate of incorporation (1 page) |