| Company Name | Ethel Austin Investment Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132068 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1973(50 years, 8 months ago) |
| Dissolution Date | 13 November 2019 (4 years, 5 months ago) |
| Previous Name | Nileway Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mrs Helen Silvano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(24 years, 1 month after company formation) |
| Appointment Duration | 22 years (closed 13 November 2019) |
| Role | Pa To Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP |
| Director Name | Mr Peter Wild Bullivant |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1998(24 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 13 November 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Tudor Farm Kinnerton Road Dodleston Chester CH4 9LP Wales |
| Director Name | Mr Stephen George Laing |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1998(24 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 13 November 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ashburton Road Prenton Merseyside CH43 8TN Wales |
| Director Name | Mr Michael Barry Owen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(26 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 13 November 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales |
| Director Name | Mr Andrew Robert Lovelady |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(27 years, 9 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 13 November 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
| Secretary Name | Mr Andrew Robert Lovelady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(28 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (closed 13 November 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
| Director Name | Edna Patricia Austin |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 19 May 2002) |
| Role | Company Director |
| Correspondence Address | Blythe House Sandfield Park Liverpool Merseyside L12 1NA |
| Director Name | Ronald George Austin |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 23 February 2000) |
| Role | Company Director |
| Correspondence Address | Blythe House Sandfield Park Liverpool L12 1NA |
| Director Name | Philip Edward Hoskinson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(17 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 28 March 2003) |
| Role | Company Director |
| Correspondence Address | Thorlands Mill Hill Road Wirral CH61 4XA Wales |
| Secretary Name | Stephen Robert Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 15 Charlesbye Avenue Ormskirk Lancashire L39 2XY |
| Director Name | Pamela Jones |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(22 years after company formation) |
| Appointment Duration | 1 month (resigned 05 October 1995) |
| Role | Solicitor |
| Correspondence Address | State House 22 Dale Street Liverpool Merseyside L2 4UR |
| Director Name | Pamela Jones |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(22 years after company formation) |
| Appointment Duration | 1 month (resigned 05 October 1995) |
| Role | Solicitor |
| Correspondence Address | State House 22 Dale Street Liverpool Merseyside L2 4UR |
| Director Name | Stephen Robert Williams |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(24 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 15 Charlesbye Avenue Ormskirk Lancashire L39 2XY |
| Director Name | Mr Peter Wild Bullivant |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(24 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 09 January 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | State House 22 Dale Street Liverpool Merseyside L2 4UR |
Location
| Registered Address | 2 Hardman Street Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £5,599,000 |
| Net Worth | -£21,493,000 |
| Cash | £1,336,000 |
| Current Liabilities | £86,882,000 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 26 April 2019 | Appointment of a voluntary liquidator (11 pages) |
| 19 March 2019 | S1096 Court Order to Rectify (7 pages) |
| 27 November 2018 | Liquidators' statement of receipts and payments to 11 September 2018 (18 pages) |
| 25 September 2018 | Removal of liquidator by court order (9 pages) |
| 16 November 2017 | Liquidators' statement of receipts and payments to 11 September 2017 (18 pages) |
| 16 November 2017 | Liquidators' statement of receipts and payments to 11 September 2017 (18 pages) |
| 7 June 2017 | Removal of liquidator by court order (6 pages) |
| 7 June 2017 | Removal of liquidator by court order (6 pages) |
| 7 June 2017 | Appointment of a voluntary liquidator (5 pages) |
| 7 June 2017 | Appointment of a voluntary liquidator (5 pages) |
| 11 October 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (16 pages) |
| 11 October 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (16 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (19 pages) |
| 11 November 2015 | Liquidators statement of receipts and payments to 11 September 2015 (19 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (19 pages) |
| 22 September 2014 | Administrator's progress report to 12 September 2014 (23 pages) |
| 22 September 2014 | Administrator's progress report to 12 September 2014 (23 pages) |
| 22 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 12 September 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 4 September 2014 | Administrator's progress report to 8 August 2014 (27 pages) |
| 4 September 2014 | Administrator's progress report to 8 August 2014 (27 pages) |
| 4 September 2014 | Administrator's progress report to 8 August 2014 (27 pages) |
| 10 March 2014 | Administrator's progress report to 8 February 2014 (27 pages) |
| 10 March 2014 | Administrator's progress report to 8 February 2014 (27 pages) |
| 10 March 2014 | Administrator's progress report to 8 February 2014 (27 pages) |
| 2 September 2013 | Administrator's progress report to 8 August 2013 (23 pages) |
| 2 September 2013 | Administrator's progress report to 8 August 2013 (23 pages) |
| 2 September 2013 | Notice of extension of period of Administration (1 page) |
| 2 September 2013 | Administrator's progress report to 8 August 2013 (23 pages) |
| 2 September 2013 | Notice of extension of period of Administration (1 page) |
| 12 March 2013 | Administrator's progress report to 8 February 2013 (24 pages) |
| 12 March 2013 | Administrator's progress report to 8 February 2013 (24 pages) |
| 12 March 2013 | Administrator's progress report to 8 February 2013 (24 pages) |
| 31 August 2012 | Notice of extension of period of Administration (1 page) |
| 31 August 2012 | Notice of extension of period of Administration (1 page) |
| 31 August 2012 | Administrator's progress report to 8 August 2012 (24 pages) |
| 31 August 2012 | Administrator's progress report to 8 August 2012 (24 pages) |
| 31 August 2012 | Administrator's progress report to 8 August 2012 (24 pages) |
| 6 March 2012 | Administrator's progress report to 8 February 2012 (26 pages) |
| 6 March 2012 | Administrator's progress report to 8 February 2012 (26 pages) |
| 6 March 2012 | Administrator's progress report to 8 February 2012 (26 pages) |
| 3 October 2011 | Administrator's progress report to 8 August 2011 (23 pages) |
| 3 October 2011 | Notice of extension of period of Administration (23 pages) |
| 3 October 2011 | Notice of extension of period of Administration (23 pages) |
| 3 October 2011 | Administrator's progress report to 8 August 2011 (23 pages) |
| 3 October 2011 | Administrator's progress report to 8 August 2011 (23 pages) |
| 28 September 2011 | Administrator's progress report to 8 August 2011 (23 pages) |
| 28 September 2011 | Administrator's progress report to 8 August 2011 (23 pages) |
| 28 September 2011 | Administrator's progress report to 8 August 2011 (23 pages) |
| 28 September 2011 | Notice of extension of period of Administration (23 pages) |
| 28 September 2011 | Notice of extension of period of Administration (23 pages) |
| 28 April 2011 | Administrator's progress report to 27 March 2011 (23 pages) |
| 28 April 2011 | Administrator's progress report to 27 March 2011 (23 pages) |
| 15 December 2010 | Result of meeting of creditors (71 pages) |
| 15 December 2010 | Result of meeting of creditors (71 pages) |
| 25 November 2010 | Statement of administrator's proposal (70 pages) |
| 25 November 2010 | Statement of administrator's proposal (70 pages) |
| 19 November 2010 | Statement of affairs with form 2.14B (10 pages) |
| 19 November 2010 | Statement of affairs with form 2.14B (10 pages) |
| 13 November 2010 | Particulars of a mortgage or charge/MG09 / charge no: 325 (8 pages) |
| 13 November 2010 | Particulars of a mortgage or charge/MG09 / charge no: 325 (8 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 284 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 284 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 305 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 303 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 320 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 283 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 302 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 302 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 317 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 277 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 319 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 283 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 317 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 319 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 305 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 320 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 277 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 303 (3 pages) |
| 11 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages) |
| 6 October 2010 | Appointment of an administrator (1 page) |
| 6 October 2010 | Appointment of an administrator (1 page) |
| 5 October 2010 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010 (2 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 324 (6 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 323 (6 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 323 (6 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 324 (6 pages) |
| 17 August 2010 | Particulars of a mortgage or charge / charge no: 322 (5 pages) |
| 17 August 2010 | Particulars of a mortgage or charge / charge no: 322 (5 pages) |
| 17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 16 August 2010 | Director's details changed for Mr Peter Wild Bullivant on 14 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Peter Wild Bullivant on 14 August 2010 (2 pages) |
| 24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 294 (3 pages) |
| 22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 294 (3 pages) |
| 18 May 2010 | Particulars of a mortgage or charge / charge no: 321 (6 pages) |
| 18 May 2010 | Particulars of a mortgage or charge / charge no: 321 (6 pages) |
| 5 January 2010 | Full accounts made up to 30 September 2008 (27 pages) |
| 5 January 2010 | Full accounts made up to 30 September 2008 (27 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213 (3 pages) |
| 22 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 22 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 22 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 22 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 22 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 22 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 10 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 10 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 3 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 30 April 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 30 April 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 294 (1 page) |
| 24 April 2009 | Director's change of particulars / michael owen / 20/04/2009 (1 page) |
| 24 April 2009 | Director's change of particulars / michael owen / 20/04/2009 (1 page) |
| 23 April 2009 | Memorandum and Articles of Association (7 pages) |
| 23 April 2009 | Memorandum and Articles of Association (7 pages) |
| 23 April 2009 | Resolutions
|
| 23 April 2009 | Resolutions
|
| 6 January 2009 | Resolutions
|
| 6 January 2009 | Resolutions
|
| 10 September 2008 | Full accounts made up to 30 September 2007 (25 pages) |
| 10 September 2008 | Full accounts made up to 30 September 2007 (25 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 320 (3 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 320 (3 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 319 (4 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 319 (4 pages) |
| 30 January 2008 | Declaration of mortgage charge released/ceased (1 page) |
| 30 January 2008 | Declaration of mortgage charge released/ceased (1 page) |
| 30 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 28 July 2007 | Full accounts made up to 30 September 2006 (25 pages) |
| 28 July 2007 | Full accounts made up to 30 September 2006 (25 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Resolutions
|
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 16 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 4 August 2006 | Particulars of mortgage/charge (3 pages) |
| 4 August 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Full accounts made up to 30 September 2005 (23 pages) |
| 7 July 2006 | Full accounts made up to 30 September 2005 (23 pages) |
| 20 June 2006 | Particulars of mortgage/charge (4 pages) |
| 20 June 2006 | Particulars of mortgage/charge (4 pages) |
| 7 April 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 7 April 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 April 2006 | Particulars of mortgage/charge (4 pages) |
| 3 April 2006 | Particulars of mortgage/charge (4 pages) |
| 28 March 2006 | Particulars of mortgage/charge (5 pages) |
| 28 March 2006 | Particulars of mortgage/charge (5 pages) |
| 29 December 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 29 December 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 29 December 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 29 December 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 29 December 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 29 December 2005 | Declaration of mortgage charge released/ceased (1 page) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 24 October 2005 | Particulars of mortgage/charge (4 pages) |
| 24 October 2005 | Particulars of mortgage/charge (4 pages) |
| 6 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2005 | Particulars of mortgage/charge (5 pages) |
| 29 September 2005 | Particulars of mortgage/charge (5 pages) |
| 7 September 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 7 September 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (22 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (22 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 22 July 2005 | Particulars of mortgage/charge (3 pages) |
| 22 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Particulars of mortgage/charge (3 pages) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (56 pages) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (56 pages) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 2005 | Particulars of mortgage/charge (5 pages) |
| 21 January 2005 | Particulars of mortgage/charge (5 pages) |
| 21 January 2005 | Particulars of mortgage/charge (5 pages) |
| 21 January 2005 | Particulars of mortgage/charge (5 pages) |
| 6 January 2005 | Particulars of mortgage/charge (12 pages) |
| 6 January 2005 | Particulars of mortgage/charge (12 pages) |
| 4 January 2005 | Particulars of mortgage/charge (6 pages) |
| 4 January 2005 | Particulars of mortgage/charge (6 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Particulars of mortgage/charge (4 pages) |
| 8 September 2004 | Particulars of mortgage/charge (4 pages) |
| 26 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 26 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 20 August 2004 | Particulars of mortgage/charge (3 pages) |
| 20 August 2004 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Full accounts made up to 30 September 2003 (22 pages) |
| 4 August 2004 | Full accounts made up to 30 September 2003 (22 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 June 2004 | Particulars of mortgage/charge (3 pages) |
| 9 June 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 31 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 16 December 2003 | Particulars of mortgage/charge (3 pages) |
| 16 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (7 pages) |
| 4 September 2003 | Particulars of mortgage/charge (7 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 17 July 2003 | Full accounts made up to 30 September 2002 (22 pages) |
| 17 July 2003 | Full accounts made up to 30 September 2002 (22 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 14 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 23 January 2003 | Particulars of mortgage/charge (3 pages) |
| 23 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2002 | Particulars of mortgage/charge (7 pages) |
| 27 November 2002 | Particulars of mortgage/charge (7 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 9 October 2002 | Particulars of mortgage/charge (4 pages) |
| 30 September 2002 | Particulars of mortgage/charge (4 pages) |
| 30 September 2002 | Particulars of mortgage/charge (4 pages) |
| 30 September 2002 | Particulars of mortgage/charge (4 pages) |
| 30 September 2002 | Particulars of mortgage/charge (4 pages) |
| 2 September 2002 | Return made up to 14/08/02; full list of members
|
| 2 September 2002 | Return made up to 14/08/02; full list of members
|
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 July 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | Full accounts made up to 30 September 2001 (19 pages) |
| 28 June 2002 | Full accounts made up to 30 September 2001 (19 pages) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 March 2002 | Particulars of mortgage/charge (4 pages) |
| 18 March 2002 | Particulars of mortgage/charge (4 pages) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 17 January 2002 | Particulars of mortgage/charge (4 pages) |
| 17 January 2002 | Particulars of mortgage/charge (4 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2001 | Particulars of mortgage/charge (5 pages) |
| 11 December 2001 | Particulars of mortgage/charge (5 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 25 October 2001 | Particulars of mortgage/charge (7 pages) |
| 22 October 2001 | Particulars of mortgage/charge (7 pages) |
| 22 October 2001 | Particulars of mortgage/charge (7 pages) |
| 18 October 2001 | Particulars of mortgage/charge (7 pages) |
| 18 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (8 pages) |
| 17 October 2001 | Particulars of mortgage/charge (4 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (8 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (4 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 17 October 2001 | Particulars of mortgage/charge (7 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: school lane knowsley industrial park south knowsley merseyside L34 9GJ (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: school lane knowsley industrial park south knowsley merseyside L34 9GJ (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Secretary resigned;director resigned (1 page) |
| 5 October 2001 | Secretary resigned;director resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Particulars of mortgage/charge (4 pages) |
| 2 October 2001 | Particulars of mortgage/charge (4 pages) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2001 | Return made up to 14/08/01; full list of members (9 pages) |
| 11 September 2001 | Return made up to 14/08/01; full list of members (9 pages) |
| 4 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2001 | Group of companies' accounts made up to 30 September 2000 (28 pages) |
| 18 July 2001 | Group of companies' accounts made up to 30 September 2000 (28 pages) |
| 3 July 2001 | Particulars of mortgage/charge (3 pages) |
| 3 July 2001 | Particulars of mortgage/charge (3 pages) |
| 30 June 2001 | Particulars of mortgage/charge (4 pages) |
| 30 June 2001 | Particulars of mortgage/charge (4 pages) |
| 26 June 2001 | Particulars of mortgage/charge (6 pages) |
| 26 June 2001 | Particulars of mortgage/charge (6 pages) |
| 15 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 2001 | New director appointed (3 pages) |
| 12 June 2001 | New director appointed (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 7 April 2001 | Particulars of mortgage/charge (3 pages) |
| 7 April 2001 | Particulars of mortgage/charge (3 pages) |
| 31 March 2001 | Particulars of mortgage/charge (3 pages) |
| 31 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 26 January 2001 | Particulars of mortgage/charge (3 pages) |
| 26 January 2001 | Particulars of mortgage/charge (3 pages) |
| 9 January 2001 | Particulars of mortgage/charge (3 pages) |
| 9 January 2001 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (7 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (5 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Particulars of mortgage/charge (7 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 24 August 2000 | Return made up to 14/08/00; full list of members (10 pages) |
| 24 August 2000 | Return made up to 14/08/00; full list of members (10 pages) |
| 27 July 2000 | Particulars of mortgage/charge (7 pages) |
| 27 July 2000 | Particulars of mortgage/charge (7 pages) |
| 24 July 2000 | Particulars of mortgage/charge (4 pages) |
| 24 July 2000 | Particulars of mortgage/charge (4 pages) |
| 24 July 2000 | Particulars of mortgage/charge (4 pages) |
| 24 July 2000 | Particulars of mortgage/charge (4 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (7 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (7 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 28 June 2000 | Particulars of mortgage/charge (5 pages) |
| 6 June 2000 | Full group accounts made up to 30 September 1999 (28 pages) |
| 6 June 2000 | Full group accounts made up to 30 September 1999 (28 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | New director appointed (6 pages) |
| 28 April 2000 | New director appointed (6 pages) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Particulars of mortgage/charge (4 pages) |
| 12 April 2000 | Particulars of mortgage/charge (4 pages) |
| 14 March 2000 | Particulars of mortgage/charge (4 pages) |
| 14 March 2000 | Particulars of mortgage/charge (4 pages) |
| 14 March 2000 | Particulars of mortgage/charge (4 pages) |
| 14 March 2000 | Particulars of mortgage/charge (4 pages) |
| 19 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Resolutions
|
| 4 January 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Return made up to 14/08/99; full list of members (15 pages) |
| 14 September 1999 | Return made up to 14/08/99; full list of members (15 pages) |
| 19 July 1999 | Full group accounts made up to 30 September 1998 (26 pages) |
| 19 July 1999 | Full group accounts made up to 30 September 1998 (26 pages) |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Particulars of mortgage/charge (4 pages) |
| 1 October 1998 | Particulars of mortgage/charge (4 pages) |
| 1 October 1998 | Particulars of mortgage/charge (4 pages) |
| 1 October 1998 | Particulars of mortgage/charge (4 pages) |
| 1 October 1998 | Particulars of mortgage/charge (4 pages) |
| 1 October 1998 | Particulars of mortgage/charge (4 pages) |
| 1 October 1998 | Particulars of mortgage/charge (4 pages) |
| 1 October 1998 | Particulars of mortgage/charge (4 pages) |
| 9 September 1998 | Return made up to 14/08/98; no change of members (13 pages) |
| 9 September 1998 | Return made up to 14/08/98; no change of members (13 pages) |
| 14 August 1998 | Particulars of mortgage/charge (7 pages) |
| 14 August 1998 | Particulars of mortgage/charge (7 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 21 July 1998 | New director appointed (5 pages) |
| 21 July 1998 | New director appointed (3 pages) |
| 21 July 1998 | New director appointed (3 pages) |
| 21 July 1998 | New director appointed (5 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 1 July 1998 | Particulars of mortgage/charge (6 pages) |
| 1 July 1998 | Particulars of mortgage/charge (6 pages) |
| 1 July 1998 | Particulars of mortgage/charge (6 pages) |
| 1 July 1998 | Particulars of mortgage/charge (6 pages) |
| 12 June 1998 | Full group accounts made up to 30 September 1997 (23 pages) |
| 12 June 1998 | Full group accounts made up to 30 September 1997 (23 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 7 April 1998 | Particulars of mortgage/charge (19 pages) |
| 20 February 1998 | Particulars of mortgage/charge (5 pages) |
| 20 February 1998 | Particulars of mortgage/charge (5 pages) |
| 20 February 1998 | Particulars of mortgage/charge (5 pages) |
| 20 February 1998 | Particulars of mortgage/charge (5 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 31 January 1998 | Particulars of property mortgage/charge (3 pages) |
| 31 January 1998 | Particulars of property mortgage/charge (3 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 6 January 1998 | New director appointed (5 pages) |
| 6 January 1998 | New director appointed (5 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Return made up to 14/08/97; no change of members (9 pages) |
| 6 November 1997 | Return made up to 14/08/97; no change of members (9 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 12 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 1997 | Particulars of mortgage/charge (3 pages) |
| 6 June 1997 | Particulars of mortgage/charge (3 pages) |
| 29 May 1997 | Particulars of mortgage/charge (3 pages) |
| 29 May 1997 | Particulars of mortgage/charge (3 pages) |
| 19 May 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
| 19 May 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Particulars of mortgage/charge (5 pages) |
| 7 February 1997 | Particulars of mortgage/charge (5 pages) |
| 7 February 1997 | Particulars of mortgage/charge (5 pages) |
| 7 February 1997 | Particulars of mortgage/charge (5 pages) |
| 10 December 1996 | Particulars of mortgage/charge (4 pages) |
| 10 December 1996 | Particulars of mortgage/charge (4 pages) |
| 29 October 1996 | Particulars of mortgage/charge (8 pages) |
| 29 October 1996 | Particulars of mortgage/charge (8 pages) |
| 16 September 1996 | Return made up to 14/08/96; full list of members (8 pages) |
| 16 September 1996 | Return made up to 14/08/96; full list of members (8 pages) |
| 27 August 1996 | New director appointed (4 pages) |
| 27 August 1996 | New director appointed (4 pages) |
| 15 August 1996 | Particulars of mortgage/charge (3 pages) |
| 15 August 1996 | Particulars of mortgage/charge (3 pages) |
| 9 August 1996 | Particulars of mortgage/charge (8 pages) |
| 9 August 1996 | Particulars of mortgage/charge (8 pages) |
| 9 August 1996 | Particulars of mortgage/charge (8 pages) |
| 9 August 1996 | Particulars of mortgage/charge (8 pages) |
| 1 August 1996 | Particulars of mortgage/charge (8 pages) |
| 1 August 1996 | Particulars of mortgage/charge (8 pages) |
| 16 May 1996 | Full group accounts made up to 30 September 1995 (20 pages) |
| 16 May 1996 | Full group accounts made up to 30 September 1995 (20 pages) |
| 5 January 1996 | Particulars of mortgage/charge (5 pages) |
| 5 January 1996 | Particulars of mortgage/charge (5 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 19 September 1995 | Return made up to 14/08/95; change of members (12 pages) |
| 19 September 1995 | Return made up to 14/08/95; change of members (12 pages) |
| 7 September 1995 | New director appointed (6 pages) |
| 7 September 1995 | New director appointed (6 pages) |
| 13 July 1995 | Full group accounts made up to 30 September 1994 (21 pages) |
| 13 July 1995 | Full group accounts made up to 30 September 1994 (21 pages) |
| 1 June 1995 | Particulars of mortgage/charge (4 pages) |
| 1 June 1995 | Particulars of mortgage/charge (4 pages) |
| 1 June 1995 | Particulars of mortgage/charge (4 pages) |
| 1 June 1995 | Particulars of mortgage/charge (4 pages) |
| 24 February 1995 | Resolutions
|
| 24 February 1995 | Resolutions
|
| 22 February 1995 | £ ic 1000/800 08/02/95 £ sr 200@1=200 (1 page) |
| 22 February 1995 | £ ic 1000/800 08/02/95 £ sr 200@1=200 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 14 September 1994 | Return made up to 14/08/94; no change of members (7 pages) |
| 14 September 1994 | Return made up to 14/08/94; no change of members (7 pages) |
| 5 July 1994 | Full group accounts made up to 30 September 1993 (21 pages) |
| 5 July 1994 | Full group accounts made up to 30 September 1993 (21 pages) |
| 16 September 1993 | Return made up to 14/08/93; full list of members (9 pages) |
| 16 September 1993 | Return made up to 14/08/93; full list of members (9 pages) |
| 21 April 1993 | Full group accounts made up to 30 September 1992 (19 pages) |
| 21 April 1993 | Full group accounts made up to 30 September 1992 (19 pages) |
| 1 October 1992 | Return made up to 14/08/92; no change of members (7 pages) |
| 1 October 1992 | Return made up to 14/08/92; no change of members (7 pages) |
| 25 April 1992 | Full accounts made up to 30 September 1991 (19 pages) |
| 25 April 1992 | Full accounts made up to 30 September 1991 (19 pages) |
| 12 September 1991 | Return made up to 14/08/91; full list of members (10 pages) |
| 12 September 1991 | Return made up to 14/08/91; full list of members (10 pages) |
| 3 September 1991 | Particulars of mortgage/charge (7 pages) |
| 3 September 1991 | Particulars of mortgage/charge (7 pages) |
| 3 June 1991 | Full group accounts made up to 29 September 1990 (19 pages) |
| 3 June 1991 | Full group accounts made up to 29 September 1990 (19 pages) |
| 31 May 1991 | Particulars of mortgage/charge (8 pages) |
| 31 May 1991 | Particulars of mortgage/charge (8 pages) |
| 25 October 1990 | Return made up to 17/09/90; full list of members (7 pages) |
| 25 October 1990 | Return made up to 17/09/90; full list of members (7 pages) |
| 21 June 1990 | Full accounts made up to 30 September 1989 (18 pages) |
| 21 June 1990 | Full accounts made up to 30 September 1989 (18 pages) |
| 30 August 1989 | Return made up to 14/08/89; full list of members (7 pages) |
| 30 August 1989 | Return made up to 14/08/89; full list of members (7 pages) |
| 4 August 1989 | Full group accounts made up to 1 October 1988 (19 pages) |
| 4 August 1989 | Full group accounts made up to 1 October 1988 (19 pages) |
| 4 August 1989 | Full group accounts made up to 1 October 1988 (19 pages) |
| 11 November 1988 | Particulars of mortgage/charge (4 pages) |
| 11 November 1988 | Particulars of mortgage/charge (4 pages) |
| 3 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 3 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 29 September 1988 | Return made up to 28/07/88; full list of members (8 pages) |
| 29 September 1988 | Return made up to 28/07/88; full list of members (8 pages) |
| 4 August 1988 | Full group accounts made up to 3 October 1987 (17 pages) |
| 4 August 1988 | Full group accounts made up to 3 October 1987 (17 pages) |
| 4 August 1988 | Full group accounts made up to 3 October 1987 (17 pages) |
| 9 February 1988 | Return made up to 25/07/87; full list of members (4 pages) |
| 9 February 1988 | Return made up to 25/07/87; full list of members (4 pages) |
| 5 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 5 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 14 October 1987 | Full group accounts made up to 27 September 1986 (17 pages) |
| 14 October 1987 | Full group accounts made up to 27 September 1986 (17 pages) |
| 4 February 1987 | Return made up to 25/07/86; full list of members (7 pages) |
| 4 February 1987 | Return made up to 25/07/86; full list of members (7 pages) |
| 7 October 1986 | Group of companies' accounts made up to 28 September 1985 (17 pages) |
| 7 October 1986 | Group of companies' accounts made up to 28 September 1985 (17 pages) |
| 8 January 1986 | Particulars of mortgage/charge (4 pages) |
| 8 January 1986 | Particulars of mortgage/charge (4 pages) |
| 20 November 1985 | Resolutions
|
| 20 November 1985 | Resolutions
|
| 8 November 1982 | Company name changed\certificate issued on 08/11/82 (2 pages) |
| 8 November 1982 | Company name changed\certificate issued on 08/11/82 (2 pages) |
| 26 October 1973 | Increase in nominal capital (1 page) |
| 26 October 1973 | Increase in nominal capital (1 page) |
| 31 August 1973 | Incorporation (12 pages) |
| 31 August 1973 | Incorporation (12 pages) |