Manchester
M2 1AB
Director Name | David Niall Offin |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2007(21 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (closed 25 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Secretary Name | David Niall Offin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 December 2007(21 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (closed 25 November 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Director Name | Mr Carl Robert Beare |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 31 January 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Second Floor 35 Great Marlborough Street London W1F 7JF |
Director Name | Mrs Bridget Claxton Klyne |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 10 December 2007) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR |
Director Name | Mr Roger Klyne |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 10 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR |
Secretary Name | Mrs Bridget Claxton Klyne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 10 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR |
Director Name | Mr Simon Charles Field |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(7 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Grampian Way Oulton Lowestoft Suffolk NR32 3EP |
Director Name | Alexander John Motts |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 September 2000) |
Role | Senior Bank Manager |
Correspondence Address | 25 Porson Road Cambridge Cambridgeshire CB2 2ET |
Director Name | Julia Waveney Jayne Ley |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(12 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 09 September 2011) |
Role | Company Director |
Correspondence Address | Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF |
Director Name | Mark Charlier Nicholson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2009(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2012) |
Role | Master Mariner |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct London EC4M 7RF |
Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
5k at £1 | J.p. Knight (Anglian) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £1,541,599 |
Gross Profit | -£1,293,130 |
Net Worth | £17,162,474 |
Cash | £31,531 |
Current Liabilities | £1,125,979 |
Latest Accounts | 7 May 2013 (10 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
25 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
25 August 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
25 August 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
20 August 2014 | Appointment of a voluntary liquidator (1 page) |
20 August 2014 | Statement of affairs with form 4.19 (6 pages) |
20 August 2014 | Resolutions
|
20 August 2014 | Statement of affairs with form 4.19 (6 pages) |
20 August 2014 | Appointment of a voluntary liquidator (1 page) |
22 July 2014 | Registered office address changed from 1 Paternoster Square London EC4M 7DX United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 22 July 2014 (2 pages) |
22 July 2014 | Registered office address changed from 1 Paternoster Square London EC4M 7DX United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 22 July 2014 (2 pages) |
29 January 2014 | Resolutions
|
29 January 2014 | Resolutions
|
28 November 2013 | Satisfaction of charge 57 in full (4 pages) |
28 November 2013 | Satisfaction of charge 57 in full (4 pages) |
9 November 2013 | Satisfaction of charge 61 in full (4 pages) |
9 November 2013 | Satisfaction of charge 59 in full (4 pages) |
9 November 2013 | Satisfaction of charge 58 in full (4 pages) |
9 November 2013 | Satisfaction of charge 60 in full (4 pages) |
9 November 2013 | Satisfaction of charge 61 in full (4 pages) |
9 November 2013 | Satisfaction of charge 59 in full (4 pages) |
9 November 2013 | Satisfaction of charge 60 in full (4 pages) |
9 November 2013 | Satisfaction of charge 58 in full (4 pages) |
11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
6 September 2013 | Satisfaction of charge 55 in full (3 pages) |
6 September 2013 | Satisfaction of charge 55 in full (3 pages) |
30 July 2013 | Full accounts made up to 7 May 2013 (17 pages) |
30 July 2013 | Full accounts made up to 30 September 2012 (17 pages) |
30 July 2013 | Full accounts made up to 7 May 2013 (17 pages) |
30 July 2013 | Full accounts made up to 7 May 2013 (17 pages) |
30 July 2013 | Full accounts made up to 30 September 2012 (17 pages) |
17 May 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages) |
17 May 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages) |
11 May 2013 | Registration of charge 020659110066 (37 pages) |
11 May 2013 | Registration of charge 020659110064 (37 pages) |
11 May 2013 | Registration of charge 020659110063 (11 pages) |
11 May 2013 | Registration of charge 020659110065 (7 pages) |
11 May 2013 | Registration of charge 020659110066 (37 pages) |
11 May 2013 | Registration of charge 020659110065 (7 pages) |
11 May 2013 | Registration of charge 020659110063 (11 pages) |
11 May 2013 | Registration of charge 020659110064 (37 pages) |
11 May 2013 | Registration of charge 020659110062 (26 pages) |
11 May 2013 | Registration of charge 020659110062 (26 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
12 October 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct London EC4M 7RF England on 12 October 2012 (1 page) |
12 October 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct London EC4M 7RF England on 12 October 2012 (1 page) |
11 July 2012 | Termination of appointment of Mark Nicholson as a director (2 pages) |
11 July 2012 | Termination of appointment of Mark Nicholson as a director (2 pages) |
3 July 2012 | Full accounts made up to 30 September 2011 (19 pages) |
3 July 2012 | Full accounts made up to 30 September 2011 (19 pages) |
7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Termination of appointment of Julia Ley as a director (2 pages) |
14 September 2011 | Termination of appointment of Julia Ley as a director (2 pages) |
5 July 2011 | Accounts for a medium company made up to 30 September 2010 (16 pages) |
5 July 2011 | Accounts for a medium company made up to 30 September 2010 (16 pages) |
4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
2 February 2011 | Termination of appointment of Carl Beare as a director (2 pages) |
2 February 2011 | Termination of appointment of Carl Beare as a director (2 pages) |
20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Particulars of a mortgage or charge / charge no: 61 (6 pages) |
12 October 2010 | Particulars of a mortgage or charge / charge no: 61 (6 pages) |
8 October 2010 | Director's details changed for Mark Charlier Nicholson on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mark Charlier Nicholson on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for David Niall Offin on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mark Charlier Nicholson on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for David Niall Offin on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Julia Waveney Jayne Ley on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for David Niall Offin on 8 October 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Julia Waveney Jayne Ley on 8 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for David Niall Offin on 8 October 2010 (1 page) |
8 October 2010 | Secretary's details changed for David Niall Offin on 8 October 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages) |
8 October 2010 | Director's details changed for David Niall Offin on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Julia Waveney Jayne Ley on 8 October 2010 (2 pages) |
3 June 2010 | Accounts for a medium company made up to 30 September 2009 (17 pages) |
3 June 2010 | Accounts for a medium company made up to 30 September 2009 (17 pages) |
4 December 2009 | Termination of appointment of Simon Field as a director (1 page) |
4 December 2009 | Termination of appointment of Simon Field as a director (1 page) |
18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
30 September 2009 | Company name changed klyne tugs (lowestoft) LIMITED\certificate issued on 30/09/09 (2 pages) |
30 September 2009 | Company name changed klyne tugs (lowestoft) LIMITED\certificate issued on 30/09/09 (2 pages) |
11 July 2009 | Accounts for a medium company made up to 30 September 2008 (16 pages) |
11 July 2009 | Accounts for a medium company made up to 30 September 2008 (16 pages) |
9 June 2009 | Director appointed mark charlier nicholson (2 pages) |
9 June 2009 | Director appointed mark charlier nicholson (2 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Location of register of members (1 page) |
5 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
18 September 2008 | Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page) |
18 September 2008 | Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page) |
5 September 2008 | Accounts for a medium company made up to 10 December 2007 (19 pages) |
5 September 2008 | Accounts for a medium company made up to 10 December 2007 (19 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
27 December 2007 | Particulars of mortgage/charge (7 pages) |
21 December 2007 | Accounting reference date extended from 31/10/07 to 10/12/07 (1 page) |
21 December 2007 | Declaration of assistance for shares acquisition (25 pages) |
21 December 2007 | Secretary resigned;director resigned (1 page) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Secretary resigned;director resigned (1 page) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | Resolutions
|
21 December 2007 | New secretary appointed;new director appointed (2 pages) |
21 December 2007 | Resolutions
|
21 December 2007 | Accounting reference date extended from 31/10/07 to 10/12/07 (1 page) |
21 December 2007 | Resolutions
|
21 December 2007 | Declaration of assistance for shares acquisition (22 pages) |
21 December 2007 | Declaration of assistance for shares acquisition (22 pages) |
21 December 2007 | Registered office changed on 21/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page) |
21 December 2007 | New secretary appointed;new director appointed (2 pages) |
21 December 2007 | Resolutions
|
21 December 2007 | Registered office changed on 21/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page) |
21 December 2007 | Declaration of assistance for shares acquisition (25 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2007 | Particulars of mortgage/charge (5 pages) |
13 December 2007 | Particulars of mortgage/charge (3 pages) |
13 December 2007 | Particulars of mortgage/charge (3 pages) |
13 December 2007 | Particulars of mortgage/charge (5 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 2007 | Return made up to 05/10/07; no change of members (8 pages) |
18 October 2007 | Return made up to 05/10/07; no change of members (8 pages) |
23 April 2007 | Accounts for a medium company made up to 31 October 2006 (17 pages) |
23 April 2007 | Accounts for a medium company made up to 31 October 2006 (17 pages) |
6 November 2006 | Return made up to 05/10/06; full list of members
|
6 November 2006 | Return made up to 05/10/06; full list of members
|
4 July 2006 | Accounts for a medium company made up to 31 October 2005 (15 pages) |
4 July 2006 | Accounts for a medium company made up to 31 October 2005 (15 pages) |
25 October 2005 | Return made up to 05/10/05; full list of members
|
25 October 2005 | Return made up to 05/10/05; full list of members
|
10 May 2005 | Accounts for a medium company made up to 31 October 2004 (17 pages) |
10 May 2005 | Accounts for a medium company made up to 31 October 2004 (17 pages) |
15 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
15 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
23 March 2004 | Accounts for a medium company made up to 31 October 2003 (16 pages) |
23 March 2004 | Accounts for a medium company made up to 31 October 2003 (16 pages) |
6 November 2003 | Particulars of mortgage/charge (7 pages) |
6 November 2003 | Particulars of mortgage/charge (7 pages) |
6 November 2003 | Particulars of mortgage/charge (7 pages) |
6 November 2003 | Particulars of mortgage/charge (7 pages) |
22 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
22 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
5 July 2003 | Full accounts made up to 31 October 2002 (16 pages) |
5 July 2003 | Full accounts made up to 31 October 2002 (16 pages) |
28 May 2003 | Particulars of mortgage/charge (5 pages) |
28 May 2003 | Particulars of mortgage/charge (5 pages) |
28 May 2003 | Particulars of mortgage/charge (3 pages) |
28 May 2003 | Particulars of mortgage/charge (3 pages) |
18 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
18 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
25 July 2002 | Particulars of mortgage/charge (3 pages) |
25 July 2002 | Particulars of mortgage/charge (3 pages) |
25 July 2002 | Particulars of mortgage/charge (11 pages) |
25 July 2002 | Particulars of mortgage/charge (11 pages) |
26 April 2002 | Accounts for a medium company made up to 31 October 2001 (15 pages) |
26 April 2002 | Accounts for a medium company made up to 31 October 2001 (15 pages) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
1 February 2002 | Particulars of mortgage/charge (7 pages) |
1 February 2002 | Particulars of mortgage/charge (7 pages) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
1 February 2002 | Particulars of mortgage/charge (7 pages) |
1 February 2002 | Particulars of mortgage/charge (7 pages) |
1 February 2002 | Particulars of mortgage/charge (7 pages) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
1 February 2002 | Particulars of mortgage/charge (7 pages) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
28 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
28 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
30 August 2001 | Accounts for a medium company made up to 31 October 2000 (17 pages) |
30 August 2001 | Accounts for a medium company made up to 31 October 2000 (17 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Return made up to 05/10/00; full list of members
|
13 October 2000 | Return made up to 05/10/00; full list of members
|
3 October 2000 | Particulars of mortgage/charge (3 pages) |
3 October 2000 | Particulars of mortgage/charge (4 pages) |
3 October 2000 | Particulars of mortgage/charge (3 pages) |
3 October 2000 | Particulars of mortgage/charge (3 pages) |
3 October 2000 | Particulars of mortgage/charge (3 pages) |
3 October 2000 | Particulars of mortgage/charge (4 pages) |
3 October 2000 | Particulars of mortgage/charge (3 pages) |
3 October 2000 | Particulars of mortgage/charge (3 pages) |
3 October 2000 | Particulars of mortgage/charge (4 pages) |
3 October 2000 | Particulars of mortgage/charge (4 pages) |
23 May 2000 | Ad 12/10/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
23 May 2000 | Particulars of contract relating to shares (4 pages) |
23 May 2000 | Particulars of contract relating to shares (4 pages) |
23 May 2000 | Ad 12/10/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
14 March 2000 | Full accounts made up to 31 October 1999 (20 pages) |
14 March 2000 | Full accounts made up to 31 October 1999 (20 pages) |
19 October 1999 | Return made up to 05/10/99; full list of members (8 pages) |
19 October 1999 | Return made up to 05/10/99; full list of members (8 pages) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
10 May 1999 | Particulars of mortgage/charge (7 pages) |
10 May 1999 | Particulars of mortgage/charge (3 pages) |
10 May 1999 | Particulars of mortgage/charge (3 pages) |
10 May 1999 | Particulars of mortgage/charge (7 pages) |
10 February 1999 | Particulars of mortgage/charge (3 pages) |
10 February 1999 | Particulars of mortgage/charge (3 pages) |
10 February 1999 | Particulars of mortgage/charge (7 pages) |
10 February 1999 | Particulars of mortgage/charge (7 pages) |
25 January 1999 | Full accounts made up to 31 October 1998 (19 pages) |
25 January 1999 | Full accounts made up to 31 October 1998 (19 pages) |
7 December 1998 | Particulars of mortgage/charge (3 pages) |
7 December 1998 | Particulars of mortgage/charge (3 pages) |
7 December 1998 | Particulars of mortgage/charge (7 pages) |
7 December 1998 | Particulars of mortgage/charge (7 pages) |
7 December 1998 | Particulars of mortgage/charge (3 pages) |
7 December 1998 | Particulars of mortgage/charge (3 pages) |
7 December 1998 | Particulars of mortgage/charge (7 pages) |
7 December 1998 | Particulars of mortgage/charge (3 pages) |
7 December 1998 | Particulars of mortgage/charge (7 pages) |
7 December 1998 | Particulars of mortgage/charge (3 pages) |
19 October 1998 | Return made up to 05/10/98; no change of members (6 pages) |
19 October 1998 | Return made up to 05/10/98; no change of members (6 pages) |
31 July 1998 | Full accounts made up to 31 October 1997 (19 pages) |
31 July 1998 | Full accounts made up to 31 October 1997 (19 pages) |
14 November 1997 | Return made up to 05/10/97; no change of members
|
14 November 1997 | Return made up to 05/10/97; no change of members
|
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
19 February 1997 | Registered office changed on 19/02/97 from: 7 prospect rd oulton rd lowestoft suffolk NR32 3PT (1 page) |
19 February 1997 | Registered office changed on 19/02/97 from: 7 prospect rd oulton rd lowestoft suffolk NR32 3PT (1 page) |
5 February 1997 | Full accounts made up to 31 October 1996 (18 pages) |
5 February 1997 | Full accounts made up to 31 October 1996 (18 pages) |
23 December 1996 | Particulars of mortgage/charge (3 pages) |
23 December 1996 | Particulars of mortgage/charge (3 pages) |
23 December 1996 | Particulars of mortgage/charge (3 pages) |
23 December 1996 | Particulars of mortgage/charge (3 pages) |
18 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
18 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
1 August 1996 | Particulars of mortgage/charge (3 pages) |
1 August 1996 | Particulars of mortgage/charge (3 pages) |
1 August 1996 | Particulars of mortgage/charge (3 pages) |
1 August 1996 | Particulars of mortgage/charge (3 pages) |
22 February 1996 | Full accounts made up to 31 October 1995 (18 pages) |
22 February 1996 | Full accounts made up to 31 October 1995 (18 pages) |
16 October 1995 | Return made up to 05/10/95; no change of members
|
16 October 1995 | Return made up to 05/10/95; no change of members
|
30 March 1995 | Full accounts made up to 31 October 1994 (16 pages) |
30 March 1995 | Full accounts made up to 31 October 1994 (16 pages) |
29 March 1995 | Particulars of mortgage/charge (10 pages) |
29 March 1995 | Particulars of mortgage/charge (10 pages) |
29 March 1995 | Particulars of mortgage/charge (10 pages) |
29 March 1995 | Particulars of mortgage/charge (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (56 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
6 May 1992 | Particulars of mortgage/charge (4 pages) |
6 May 1992 | Particulars of mortgage/charge (4 pages) |
10 January 1989 | Return made up to 14/12/88; full list of members (4 pages) |
10 January 1989 | Return made up to 14/12/88; full list of members (4 pages) |
9 December 1986 | Company name changed porterman freight services limit ed\certificate issued on 09/12/86 (4 pages) |
9 December 1986 | Company name changed porterman freight services limit ed\certificate issued on 09/12/86 (4 pages) |
27 November 1986 | Gazettable document (13 pages) |
27 November 1986 | Gazettable document (13 pages) |
27 November 1986 | Memorandum and Articles of Association (13 pages) |
27 November 1986 | Memorandum and Articles of Association (13 pages) |
20 October 1986 | Incorporation (17 pages) |
20 October 1986 | Incorporation (17 pages) |
20 October 1986 | Certificate of Incorporation (1 page) |
20 October 1986 | Certificate of Incorporation (1 page) |