Securitycentre Limited

Company Name	Securitycentre Limited
Company Status	Dissolved
Company Number	02890980
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)
Previous Names	Integra Business Systems Ltd. and Securitycentre Plc

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stephen Crowther
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	29 years, 4 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	77 School Lane School Lane Manchester M20 6WN

Secretary Name	Mr Paul Andrew Burns
Nationality	British
Status	Closed
Appointed	26 April 2007(13 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hurstmead Terrace Didsbury Manchester Lancashire M20 6UQ

Director Name	Mr Stephen John Gregory
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(15 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashby House 3 Derbyshire Road South Sale Cheshire M33 3JN

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Norman Younger
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Jessica Coop
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 1995)
Role	Advisor
Correspondence Address	285 Brownley Road Manchester Greater Manchester M22 5EA

Director Name	Edward Francis Dulson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1996)
Role	Sales
Correspondence Address	44 Ladybarn Crescent Withington Manchester M14 6UU

Director Name	Gerard Patrick Lyons
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 1995)
Role	Architect
Correspondence Address	230 Elms Road Stockport Cheshire SK4 4PJ

Secretary Name	Linda Crowther
Nationality	British
Status	Resigned
Appointed	23 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 23 January 2002)
Role	Secretary
Correspondence Address	Hawley House Hawley Lane Altrincham Cheshire WA15 0DJ

Director Name	Mr John Spencer Ream
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Valley Drive Handforth Wilmslow Cheshire SK9 3DN

Director Name	John Rennison Bowe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2006)
Role	Software Development
Correspondence Address	27 Lomond Road Peel Hall Manchester M22 5JA

Secretary Name	Paul Burns
Nationality	British
Status	Resigned
Appointed	23 January 2002(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Xenon House 10 School Lane Didsbury Manchester Lancashire M20 6RD

Secretary Name	Linda Crowther
Nationality	British
Status	Resigned
Appointed	05 June 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 2003)
Role	Secretary
Correspondence Address	Hawley House Hawley Lane Altrincham Cheshire WA15 0DJ

Secretary Name	Ian Richard Turner
Nationality	British
Status	Resigned
Appointed	24 December 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2007)
Role	Consultant
Correspondence Address	1 Jackman Street Todmorden Lancashire OL14 6NJ

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(6 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 04 April 2000)
Correspondence Address	73-75 Princess Street St Peters Square Manchester M2 4EG

Contact

Website	securitycentresintl.com

Location

Registered Address	77 School Lane School Lane Manchester M20 6WN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

100k at £1	Mr Stephen Crowther 100.00% Preference Non Voting

Financials

Year	2014
Net Worth	-£15,585
Cash	£510
Current Liabilities	£21,319

Accounts

Latest Accounts	15 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	15 December

Charges

22 February 2002	Delivered on: 28 February 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 June 1994	Delivered on: 28 June 1994 Satisfied on: 2 March 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 February 2002

Delivered on: 28 February 2002
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

21 June 1994

Delivered on: 28 June 1994
Satisfied on: 2 March 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
28 February 2023	Application to strike the company off the register (1 page)
27 February 2023	Termination of appointment of Stephen John Gregory as a director on 20 February 2023 (1 page)
18 December 2022	Micro company accounts made up to 15 December 2022 (3 pages)
15 December 2022	Previous accounting period extended from 30 June 2022 to 15 December 2022 (1 page)
17 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
5 April 2021	Registered office address changed from 12 Ravenwood Drive Hale Barns Altrincham WA15 0JA England to 77 School Lane School Lane Manchester M20 6WN on 5 April 2021 (1 page)
5 April 2021	Elect to keep the secretaries register information on the public register (1 page)
30 March 2021	Registered office address changed from Colton House Colton Ulverston Cumbria LA12 8HF England to 12 Ravenwood Drive Hale Barns Altrincham WA15 0JA on 30 March 2021 (1 page)
30 March 2021	Elect to keep the directors' residential address register information on the public register (1 page)
16 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
27 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 77 School Lane Manchester M20 6WN England to Colton House Colton Ulverston Cumbria LA12 8HF on 21 November 2018 (1 page)
22 March 2018	Registered office address changed from Ashby House 3 Derbyshire Rd South Sale Cheshire M33 3JN to 77 School Lane Manchester M20 6WN on 22 March 2018 (1 page)
9 March 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
17 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100,000 (4 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100,000 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (4 pages)
17 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100,000 (4 pages)
25 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100,000 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Registered office address changed from Brookfield House 193-195 Wellington Rd South Stockport Cheshire SK2 6NG on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from Brookfield House 193-195 Wellington Rd South Stockport Cheshire SK2 6NG on 15 February 2013 (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 February 2010	Director's details changed for Stephen Crowther on 18 January 2010 (2 pages)
9 February 2010	Director's details changed for Steve Gregory on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 27 Ravenwood Drive Hale Barns Altrincham Cheshire WA15 0JA on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Steve Gregory on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Stephen Crowther on 18 January 2010 (2 pages)
9 February 2010	Director's details changed for Steve Gregory on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 27 Ravenwood Drive Hale Barns Altrincham Cheshire WA15 0JA on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 27 Ravenwood Drive Hale Barns Altrincham Cheshire WA15 0JA on 9 February 2010 (1 page)
27 April 2009	Return made up to 25/01/09; no change of members (7 pages)
27 April 2009	Return made up to 25/01/09; no change of members (7 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from hawley house, hawley lane hale altrincham cheshire WA15 0DJ (1 page)
23 April 2009	Registered office changed on 23/04/2009 from hawley house, hawley lane hale altrincham cheshire WA15 0DJ (1 page)
5 March 2009	Director appointed steve gregory (4 pages)
5 March 2009	Director appointed steve gregory (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 February 2008	Return made up to 25/01/08; full list of members (2 pages)
18 February 2008	Return made up to 25/01/08; full list of members (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 April 2007	Return made up to 25/01/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: ashby house 3 derbyshire road south sale manchester M33 3JN (1 page)
18 April 2007	Return made up to 25/01/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: ashby house 3 derbyshire road south sale manchester M33 3JN (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
3 April 2006	Return made up to 25/01/06; full list of members (7 pages)
3 April 2006	Return made up to 25/01/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 February 2005	Return made up to 25/01/05; full list of members (7 pages)
22 February 2005	Return made up to 25/01/05; full list of members (7 pages)
2 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
2 April 2004	Application for reregistration from PLC to private (1 page)
2 April 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 April 2004	Re-registration of Memorandum and Articles (5 pages)
2 April 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
2 April 2004	Re-registration of Memorandum and Articles (5 pages)
2 April 2004	Application for reregistration from PLC to private (1 page)
14 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2004	Accounts made up to 30 June 2003 (13 pages)
27 January 2004	Accounts made up to 30 June 2003 (13 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
4 March 2003	Return made up to 25/01/03; full list of members (8 pages)
4 March 2003	Return made up to 25/01/03; full list of members (8 pages)
4 March 2003	Ad 05/12/00--------- Â£ si 100000@1 (2 pages)
4 March 2003	Ad 05/12/00--------- Â£ si 100000@1 (2 pages)
27 February 2003	Return made up to 25/01/02; full list of members; amend (7 pages)
27 February 2003	Amended full accounts made up to 30 June 2002 (15 pages)
27 February 2003	Return made up to 25/01/01; full list of members; amend (7 pages)
27 February 2003	Amended full accounts made up to 30 June 2002 (15 pages)
27 February 2003	Return made up to 25/01/02; full list of members; amend (7 pages)
6 February 2003	Accounts made up to 30 June 2002 (13 pages)
6 February 2003	Accounts made up to 30 June 2002 (13 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (1 page)
7 January 2003	New secretary appointed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (3 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (3 pages)
2 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Particulars of mortgage/charge (7 pages)
28 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 February 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
15 February 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
28 January 2002	Certificate of change of name and re-registration from Private to Public Limited Company (3 pages)
28 January 2002	Auditor's report (1 page)
28 January 2002	Balance Sheet (1 page)
28 January 2002	Application for reregistration from private to PLC (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Auditor's statement (1 page)
28 January 2002	Certificate of change of name and re-registration from Private to Public Limited Company (3 pages)
28 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2002	Balance Sheet (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Auditor's report (1 page)
28 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2002	Application for reregistration from private to PLC (1 page)
28 January 2002	Declaration on reregistration from private to PLC (1 page)
28 January 2002	Re-registration of Memorandum and Articles (15 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Re-registration of Memorandum and Articles (15 pages)
28 January 2002	Declaration on reregistration from private to PLC (1 page)
28 January 2002	Auditor's statement (1 page)
17 January 2002	Return made up to 25/01/02; full list of members (8 pages)
17 January 2002	Return made up to 25/01/02; full list of members (8 pages)
28 September 2001	Ad 05/12/00--------- Â£ si 116494@1 (2 pages)
28 September 2001	Ad 05/12/00--------- Â£ si 116494@1 (2 pages)
14 September 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 September 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 August 2001	Â£ nc 30100/1030100 04/12/00 (1 page)
15 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2001	Â£ nc 30100/1030100 04/12/00 (1 page)
15 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 (8 pages)
4 May 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 (8 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 August 2000	Amend 882 rplc 882 filed 8/06/00 (2 pages)
21 August 2000	Amend 882 rplc 882 filed 8/06/00 (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
4 July 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (20 pages)
4 July 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (20 pages)
12 June 2000	Ad 08/05/00--------- Â£ si 7394@1=7394 Â£ ic 10100/17494 (2 pages)
12 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 2000	Nc inc already adjusted 08/05/00 (1 page)
12 June 2000	Ad 08/05/00--------- Â£ si 7394@1=7394 Â£ ic 10100/17494 (2 pages)
12 June 2000	Nc inc already adjusted 08/05/00 (1 page)
12 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 2000	Â£ nc 10000/10100 20/03/00 (1 page)
17 April 2000	Ad 04/04/00--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
17 April 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (7 pages)
17 April 2000	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (7 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Ad 04/04/00--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
17 April 2000	Â£ nc 10000/10100 20/03/00 (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 2000	Secretary resigned (1 page)
24 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 January 2000	Return made up to 25/01/00; full list of members (6 pages)
18 January 2000	Return made up to 25/01/00; full list of members (6 pages)
20 January 1999	Return made up to 25/01/99; no change of members (4 pages)
20 January 1999	Return made up to 25/01/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
26 January 1998	Return made up to 25/01/98; no change of members (4 pages)
26 January 1998	Return made up to 25/01/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
29 August 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
6 June 1997	Accounts made up to 30 June 1996 (9 pages)
6 June 1997	Accounts made up to 30 June 1996 (9 pages)
26 January 1997	Return made up to 25/01/97; full list of members (6 pages)
26 January 1997	Return made up to 25/01/97; full list of members (6 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
30 January 1996	Return made up to 25/01/96; no change of members (4 pages)
30 January 1996	Return made up to 25/01/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Return made up to 25/01/95; full list of members (8 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Return made up to 25/01/95; full list of members (8 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 366-388 palatine road manchester M22 4FZ (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 366-388 palatine road manchester M22 4FZ (1 page)
22 February 1995	Accounting reference date shortened from 31/01 to 30/06 (1 page)
22 February 1995	Accounting reference date shortened from 31/01 to 30/06 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 June 1994	Particulars of mortgage/charge (3 pages)
28 June 1994	Particulars of mortgage/charge (3 pages)
23 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1994	Nc inc already adjusted 17/05/94 (1 page)
23 May 1994	Nc inc already adjusted 17/05/94 (1 page)
23 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 1994	Director resigned (2 pages)
23 February 1994	Secretary resigned (2 pages)
23 February 1994	Director resigned (2 pages)
23 February 1994	Secretary resigned (2 pages)
25 January 1994	Incorporation (11 pages)
25 January 1994	Incorporation (11 pages)