Manchester
M2 5NT
Secretary Name | TCSS Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2009(30 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 03 September 2016) |
Correspondence Address | 14 Wells Road Stiffkey Wells-Next-The-Sea Norfolk NR23 1AJ |
Director Name | Mrs Valerie Margaret Edwards |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 July 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Halliwell Farm Lees Lane Appley Bridge Wigan Lancs WN6 9AZ |
Director Name | Mr David John Edwards |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 24 December 1996) |
Role | Building Material Specialist |
Country of Residence | England |
Correspondence Address | Halliwell Farm Lees Lane, Roby Mill Skelmersdale Lancashire WN8 0SZ |
Secretary Name | Mrs Valerie Margaret Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 July 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Halliwell Farm Lees Lane Appley Bridge Wigan Lancs WN6 9AZ |
Director Name | Stuart Mair Geddes |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(17 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 June 1996) |
Role | Secretary |
Correspondence Address | 15 Braemar Road Inchinnan Renfrew Renfrewshire PA4 9QB Scotland |
Director Name | Mr David Twells Watson |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP |
Secretary Name | Michael Leslie Kippen |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(17 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 01 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 16 High Street Rode Somerset BA11 6NZ |
Director Name | Emrys John Griffiths |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(18 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 5 Church View Brackley Northamptonshire NN13 7BB |
Director Name | Edward Bryan McCann |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 February 1998) |
Role | Company Director |
Correspondence Address | Cherry Trees Uplands Ashtead Surrey KT21 2TN |
Director Name | Mr Bryan Stock |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 April 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW |
Director Name | Nicholas Sumner |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(19 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 February 1998) |
Role | Company Director |
Correspondence Address | 71 Ruskin Drive Dentons Green St Helens Merseyside WA10 6RW |
Director Name | Nicholas Sumner |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(19 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 February 1998) |
Role | Company Director |
Correspondence Address | 71 Ruskin Drive Dentons Green St Helens Merseyside WA10 6RW |
Director Name | John Calcutt Cowley |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(19 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 25 February 1998) |
Role | Company Director |
Correspondence Address | 7 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL |
Director Name | Mr Paul Arthur Bentley |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Meadway Southgate London N14 6NJ |
Director Name | John Calcutt Cowley |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 October 2000) |
Role | Company Director |
Correspondence Address | 15 Hardingstone Lane Hardingstone Northampton Northamptonshire NN4 6DF |
Director Name | Nicholas James Sumner |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(20 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 6 Ashfield Terrace Appley Bridge Wigan Lancashire WN6 9AG |
Director Name | Mr Nigel Adrian Dawson Fox |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(22 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The School House Winchester Road Ampfield Hampshire SO51 9BQ |
Director Name | Michael Leslie Kippen |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(22 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 10 December 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 16 High Street Rode Somerset BA11 6NZ |
Director Name | Mr Paul Arthur Bentley |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Meadway Southgate London N14 6NJ |
Director Name | Mr Christopher John Droogan |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Chestnut Farmhouse Tarvin Road Frodsham Cheshire WA6 6XN |
Director Name | Roger Turner |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fairways Close Norton Stourbridge Worcestershire DY8 2RW |
Director Name | Mr Burton James Macleod |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 December 2008(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 June 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP |
Website | www.ikogroup.co.uk/ |
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Email address | [email protected] |
Telephone | 01937 581123 |
Telephone region | Wetherby |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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3 September 2016 | Final Gazette dissolved following liquidation (1 page) |
3 June 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
3 June 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
14 August 2015 | Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages) |
14 August 2015 | Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages) |
13 August 2015 | Resolutions
|
13 August 2015 | Appointment of a voluntary liquidator (1 page) |
13 August 2015 | Appointment of a voluntary liquidator (1 page) |
13 August 2015 | Declaration of solvency (3 pages) |
13 August 2015 | Declaration of solvency (3 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
19 December 2014 | Satisfaction of charge 1 in full (2 pages) |
19 December 2014 | Satisfaction of charge 2 in full (2 pages) |
19 December 2014 | Satisfaction of charge 1 in full (2 pages) |
19 December 2014 | Satisfaction of charge 3 in full (1 page) |
19 December 2014 | Satisfaction of charge 3 in full (1 page) |
19 December 2014 | Satisfaction of charge 2 in full (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
12 November 2013 | Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 July 2013 | Termination of appointment of Burton Macleod as a director (1 page) |
4 July 2013 | Termination of appointment of Burton Macleod as a director (1 page) |
18 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 March 2013 | Termination of appointment of Roger Turner as a director (1 page) |
18 March 2013 | Termination of appointment of Roger Turner as a director (1 page) |
18 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Appointment of Andrew Brian Williamson as a director (3 pages) |
10 January 2013 | Appointment of Andrew Brian Williamson as a director (3 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
17 January 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages) |
17 January 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Secretary's details changed for Tcss Limited on 1 February 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Tcss Limited on 1 February 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Tcss Limited on 1 February 2010 (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
15 January 2009 | Secretary appointed tcss LIMITED (2 pages) |
15 January 2009 | Secretary appointed tcss LIMITED (2 pages) |
15 January 2009 | Appointment terminated secretary michael kippen (1 page) |
15 January 2009 | Appointment terminated secretary michael kippen (1 page) |
22 December 2008 | Director appointed burton james macleod (2 pages) |
22 December 2008 | Director appointed burton james macleod (2 pages) |
22 December 2008 | Appointment terminated director michael kippen (1 page) |
22 December 2008 | Appointment terminated director michael kippen (1 page) |
18 April 2008 | Appointment terminated director nicholas sumner (1 page) |
18 April 2008 | Appointment terminated director christopher droogan (1 page) |
18 April 2008 | Appointment terminated director nicholas sumner (1 page) |
18 April 2008 | Appointment terminated director christopher droogan (1 page) |
16 April 2008 | Director appointed roger turner (2 pages) |
16 April 2008 | Director appointed roger turner (2 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 December 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
17 March 2005 | Company name changed ruberoid specialist products lim ited\certificate issued on 17/03/05 (2 pages) |
17 March 2005 | Company name changed ruberoid specialist products lim ited\certificate issued on 17/03/05 (2 pages) |
17 January 2005 | Return made up to 31/12/04; no change of members (5 pages) |
17 January 2005 | Return made up to 31/12/04; no change of members (5 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
16 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
26 February 2003 | Return made up to 31/12/02; no change of members (5 pages) |
26 February 2003 | Return made up to 31/12/02; no change of members (5 pages) |
31 October 2002 | Director's particulars changed (1 page) |
31 October 2002 | Director's particulars changed (1 page) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
14 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
14 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
27 June 2000 | Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page) |
12 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
12 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New director appointed (1 page) |
23 March 2000 | New director appointed (1 page) |
23 March 2000 | Director resigned (1 page) |
7 February 2000 | Return made up to 31/12/99; full list of members
|
7 February 2000 | Return made up to 31/12/99; full list of members
|
26 April 1999 | Return made up to 31/12/98; full list of members (7 pages) |
26 April 1999 | Return made up to 31/12/98; full list of members (7 pages) |
14 April 1999 | New director appointed (1 page) |
14 April 1999 | New director appointed (1 page) |
1 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
25 February 1999 | Director's particulars changed (1 page) |
25 February 1999 | Director's particulars changed (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page) |
20 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
20 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
14 March 1998 | Particulars of mortgage/charge (11 pages) |
14 March 1998 | Particulars of mortgage/charge (11 pages) |
5 March 1998 | Declaration of assistance for shares acquisition (5 pages) |
5 March 1998 | Declaration of assistance for shares acquisition (5 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director's particulars changed (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director's particulars changed (1 page) |
21 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
8 January 1998 | Particulars of mortgage/charge (12 pages) |
8 January 1998 | Particulars of mortgage/charge (12 pages) |
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
26 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
16 June 1997 | Declaration of assistance for shares acquisition (6 pages) |
16 June 1997 | Declaration of assistance for shares acquisition (6 pages) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
25 May 1997 | Director's particulars changed (1 page) |
25 May 1997 | Director's particulars changed (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
24 January 1997 | Return made up to 31/12/96; change of members (7 pages) |
24 January 1997 | Return made up to 31/12/96; change of members (7 pages) |
23 January 1997 | New director appointed (3 pages) |
23 January 1997 | New director appointed (3 pages) |
23 January 1997 | New director appointed (3 pages) |
23 January 1997 | New director appointed (3 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
20 November 1996 | Auditor's resignation (1 page) |
20 November 1996 | Auditor's resignation (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (19 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (19 pages) |
8 August 1996 | Company name changed hilbre laboratories LIMITED\certificate issued on 09/08/96 (2 pages) |
8 August 1996 | Company name changed hilbre laboratories LIMITED\certificate issued on 09/08/96 (2 pages) |
17 November 1995 | Secretary's particulars changed (4 pages) |
17 November 1995 | Secretary's particulars changed (4 pages) |
25 October 1995 | Full accounts made up to 31 January 1995 (13 pages) |
25 October 1995 | Full accounts made up to 31 January 1995 (13 pages) |
12 September 1995 | Return made up to 31/12/92; change of members; amend (8 pages) |
12 September 1995 | Return made up to 31/12/92; change of members; amend (8 pages) |
27 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
27 July 1995 | New director appointed (2 pages) |
14 July 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
14 July 1995 | Registered office changed on 14/07/95 from: lords fold ormskirk road rainford,st helens merseyside WA11 8HP (1 page) |
14 July 1995 | Registered office changed on 14/07/95 from: lords fold ormskirk road rainford,st helens merseyside WA11 8HP (1 page) |
14 July 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
12 July 1995 | 882 £10000 090678 (2 pages) |
12 July 1995 | 882 £10000 090678 (2 pages) |
27 March 1995 | New director appointed (2 pages) |
27 March 1995 | Ad 11/01/95--------- £ si 2@1=2 £ ic 18000/18002 (2 pages) |
27 March 1995 | New director appointed (2 pages) |
27 March 1995 | Ad 11/01/95--------- £ si 2@1=2 £ ic 18000/18002 (2 pages) |