Daniel Contractors Limited

Company Name	Daniel Contractors Limited
Company Status	Liquidation
Company Number	02900712
Category	Private Limited Company
Incorporation Date	21 February 1994(30 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	George Daniel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(1 month, 1 week after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 71 Whitbarrow Road Lymm Cheshire WA13 9AY

Director Name	Mr Andrew Alfred Ball
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(6 years, 1 month after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Secretary Name	Mrs Catherine Frances Burns
Nationality	British
Status	Current
Appointed	17 August 2009(15 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Solicitor
Correspondence Address	13 Arthog Road Hale Altrincham Cheshire WA15 0NA

Director Name	Mr Ralph Edward Powell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(15 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookhouse Cottage Beeston Brook Tiverton Tarporley Cheshire CW6 9NH

Director Name	Mr Timothy Mark Thrall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(17 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hardman Street PO Box 500 Manchester M60 2AT

Director Name	Mr Luke Daniel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hardman Street PO Box 500 Manchester M60 2AT

Director Name	Lisa Maria Daniel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Deansfield 10 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Conal Daniel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 17 August 2009)
Role	Company Director
Correspondence Address	Deansfield 10 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Roger Theodore Brooks
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	Elm Cottage Old Chester Road Helsby Warrington WA6 9PS

Director Name	Mr Leslie Pierpoint
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2000)
Role	Accountant
Correspondence Address	33 Chequers Road Chorlton Cum Hardy Manchester M21 9DX

Director Name	Mr Ralph Andrew Parsons
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Warwick House Papcastle Cockermouth Cumbria CA13 0JN

Director Name	Mr Stewart John McKechnie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	166 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ

Director Name	Mr Peter Hargreaves
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Loft 108 Emery Warehouse Britannia Mills Hulme Hall Road Manchester M15 4LA

Director Name	Julian Ripley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(11 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 2005)
Role	Company Director
Correspondence Address	16 Sandyleaze Bristol BS9 3PY

Director Name	Mr Frank Todd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(11 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Pipers Lane Heswall Wirral Merseyside CH60 9HN Wales

Director Name	Joanne Moore
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(11 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pump House Frog Lane, Gatesheath Milton Green Chester CH3 9DN Wales

Director Name	Mr Adam Rhys Wynne Hughes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rustlings Ostlings Lane Bathford Bath Avon BA1 7RW

Director Name	Mr Paul David Northwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST

Director Name	Inception Limited (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	44/45 Hamilton Square Birkenhead Merseyside L41 5AR

Director Name	Inauguration Limited (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	44/45 Hamilton Square Birkenhead Merseyside L41 5AR

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	2 Hardman Street PO Box 500 Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Turnover	£117,489,000
Gross Profit	£28,518,000
Net Worth	£9,297,000
Cash	£8,054,000
Current Liabilities	£47,004,000

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Next Return Due	12 February 2017 (overdue)

Charges

5 April 2012	Delivered on: 12 April 2012 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 April 2012	Delivered on: 11 April 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/no 39663507 with the bank. Outstanding
20 April 2001	Delivered on: 26 April 2001 Satisfied on: 7 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods by way of security for the payment of all monies covenants to be paid. Fully Satisfied
3 June 1998	Delivered on: 5 June 1998 Satisfied on: 17 March 2012 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights,title and interest in sub leases in respect of equipment comprised in hp/leasing/contract hire agreements and all guarantees,indemnities and securities thereunder. See the mortgage charge document for full details. Fully Satisfied
21 December 1994	Delivered on: 23 December 1994 Satisfied on: 7 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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

21 March 2019	Termination of appointment of Joanne Moore as a director on 24 May 2013 (1 page)
22 June 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
28 October 2017	Final Gazette dissolved following liquidation (1 page)
28 October 2017	Final Gazette dissolved following liquidation (1 page)
28 July 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
28 July 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
8 June 2017	Removal of liquidator by court order (6 pages)
8 June 2017	Removal of liquidator by court order (6 pages)
1 June 2017	Liquidators' statement of receipts and payments to 11 May 2017 (19 pages)
1 June 2017	Liquidators' statement of receipts and payments to 11 May 2017 (19 pages)
15 July 2016	Liquidators' statement of receipts and payments to 11 May 2016 (16 pages)
15 July 2016	Liquidators' statement of receipts and payments to 11 May 2016 (16 pages)
16 July 2015	Liquidators' statement of receipts and payments to 11 May 2015 (17 pages)
16 July 2015	Liquidators' statement of receipts and payments to 11 May 2015 (17 pages)
16 July 2015	Liquidators statement of receipts and payments to 11 May 2015 (17 pages)
27 May 2014	Administrator's progress report to 12 May 2014 (26 pages)
27 May 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Administrator's progress report to 12 May 2014 (26 pages)
12 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 December 2013	Administrator's progress report to 14 November 2013 (27 pages)
17 December 2013	Administrator's progress report to 14 November 2013 (27 pages)
30 July 2013	Result of meeting of creditors (2 pages)
30 July 2013	Result of meeting of creditors (2 pages)
11 July 2013	Statement of administrator's proposal (58 pages)
11 July 2013	Statement of administrator's proposal (58 pages)
8 July 2013	Termination of appointment of Frank Todd as a director (2 pages)
8 July 2013	Termination of appointment of Frank Todd as a director (2 pages)
2 July 2013	Statement of affairs with form 2.14B (6 pages)
2 July 2013	Statement of affairs with form 2.14B (6 pages)
24 May 2013	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 24 May 2013 (2 pages)
24 May 2013	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 24 May 2013 (2 pages)
23 May 2013	Appointment of an administrator (1 page)
23 May 2013	Appointment of an administrator (1 page)
7 May 2013	Satisfaction of charge 1 in full (1 page)
7 May 2013	Satisfaction of charge 1 in full (1 page)
7 May 2013	Satisfaction of charge 3 in full (1 page)
7 May 2013	Satisfaction of charge 3 in full (1 page)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 300,000 (10 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 300,000 (10 pages)
12 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (4 pages)
12 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (4 pages)
22 August 2012	Termination of appointment of Ian Gray as a director (1 page)
22 August 2012	Termination of appointment of Ian Gray as a director (1 page)
10 August 2012	Auditor's resignation (2 pages)
10 August 2012	Auditor's resignation (2 pages)
3 May 2012	Resolutions RES13 ‐ Company business 28/03/2012 (5 pages)
3 May 2012	Resolutions RES13 ‐ Company business 28/03/2012 (5 pages)
3 May 2012	Resolutions RES13 ‐ Company business 28/03/2012 (4 pages)
3 May 2012	Resolutions RES13 ‐ Company business 28/03/2012 (4 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 April 2012	Group of companies' accounts made up to 30 September 2011 (32 pages)
4 April 2012	Group of companies' accounts made up to 30 September 2011 (32 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2012	Statement of company's objects (2 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (11 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175 of ca 19/12/2011 (57 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (11 pages)
2 February 2012	Statement of company's objects (2 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175 of ca 19/12/2011 (57 pages)
8 November 2011	Appointment of Mr Luke Daniel as a director (2 pages)
8 November 2011	Appointment of Mr Luke Daniel as a director (2 pages)
6 July 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
6 July 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
5 April 2011	Termination of appointment of Paul Northwood as a director (1 page)
5 April 2011	Appointment of Mr Timothy Mark Thrall as a director (2 pages)
5 April 2011	Termination of appointment of Paul Northwood as a director (1 page)
5 April 2011	Appointment of Mr Timothy Mark Thrall as a director (2 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
22 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
13 December 2010	Termination of appointment of Adam Wynne Hughes as a director (1 page)
13 December 2010	Termination of appointment of Adam Wynne Hughes as a director (1 page)
13 April 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
13 April 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
13 April 2010	Appointment of Mr Ian Gray as a director (2 pages)
13 April 2010	Appointment of Mr Ian Gray as a director (2 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (8 pages)
25 November 2009	Appointment of Mr Paul David Northwood as a director (2 pages)
25 November 2009	Appointment of Mr Paul David Northwood as a director (2 pages)
9 September 2009	Director appointed mr ralph edward powell (1 page)
9 September 2009	Director appointed mr ralph edward powell (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
17 August 2009	Appointment terminated director conal daniel (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Appointment terminated director conal daniel (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
23 February 2009	Return made up to 29/01/09; full list of members (5 pages)
23 February 2009	Return made up to 29/01/09; full list of members (5 pages)
23 February 2009	Director's change of particulars / stewart mckechnie / 23/02/2009 (1 page)
23 February 2009	Director's change of particulars / stewart mckechnie / 23/02/2009 (1 page)
27 December 2008	Group of companies' accounts made up to 30 September 2008 (34 pages)
27 December 2008	Group of companies' accounts made up to 30 September 2008 (34 pages)
2 June 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
2 June 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
31 January 2008	Return made up to 29/01/08; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 29/01/08; full list of members (3 pages)
22 June 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
22 June 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
16 February 2007	Return made up to 29/01/07; full list of members (3 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 29/01/07; full list of members (3 pages)
16 February 2007	Director's particulars changed (1 page)
12 July 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
12 July 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
21 March 2006	Return made up to 29/01/06; full list of members (3 pages)
21 March 2006	Return made up to 29/01/06; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
22 February 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
22 February 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
17 February 2005	Return made up to 29/01/05; full list of members (8 pages)
17 February 2005	Return made up to 29/01/05; full list of members (8 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
1 March 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
1 March 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
3 February 2004	Return made up to 29/01/04; full list of members (7 pages)
3 February 2004	Return made up to 29/01/04; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
10 October 2003	Ad 30/09/03--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages)
10 October 2003	Ad 30/09/03--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
10 October 2003	Ad 30/09/03--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
10 October 2003	Ad 30/09/03--------- £ si 100000@1=100000 £ ic 200000/300000 (2 pages)
9 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
28 May 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
14 March 2003	Return made up to 29/01/03; full list of members (8 pages)
14 March 2003	Return made up to 29/01/03; full list of members (8 pages)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
8 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
1 August 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
26 April 2001	Particulars of mortgage/charge (7 pages)
26 April 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Return made up to 29/01/01; full list of members (7 pages)
27 February 2001	Return made up to 29/01/01; full list of members (7 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 1999	Full group accounts made up to 30 September 1998 (22 pages)
13 April 1999	Full group accounts made up to 30 September 1998 (22 pages)
31 January 1999	Return made up to 29/01/99; full list of members (6 pages)
31 January 1999	Return made up to 29/01/99; full list of members (6 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Return made up to 06/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1998	Return made up to 06/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 February 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
26 February 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
9 June 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
9 June 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
20 March 1997	Return made up to 06/02/97; change of members 363(288) ‐ Director's particulars changed (5 pages)
20 March 1997	Return made up to 06/02/97; change of members 363(288) ‐ Director's particulars changed (5 pages)
10 October 1996	Registered office changed on 10/10/96 from: 6TH floor, castle chambers, 43 castle street, liverpool L2 9TJ (1 page)
10 October 1996	Particulars of contract relating to shares (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: 6TH floor, castle chambers, 43 castle street, liverpool L2 9TJ (1 page)
10 October 1996	Ad 30/09/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
10 October 1996	Particulars of contract relating to shares (4 pages)
10 October 1996	Ad 30/09/96--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
17 February 1996	Return made up to 06/02/96; full list of members (6 pages)
17 February 1996	Return made up to 06/02/96; full list of members (6 pages)
5 January 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
5 January 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 October 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
11 October 1995	Particulars of contract relating to shares (4 pages)
11 October 1995	Ad 29/09/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 October 1995	Ad 29/09/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
11 October 1995	Particulars of contract relating to shares (4 pages)
11 October 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
15 September 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
15 September 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 December 1994	Particulars of mortgage/charge (5 pages)
23 December 1994	Particulars of mortgage/charge (5 pages)
1 December 1994	Registered office changed on 01/12/94 from: lyncastle way, appleton thorn trading estate, warrington, cheshire WA4 4ST (1 page)
1 December 1994	Registered office changed on 01/12/94 from: lyncastle way, appleton thorn trading estate, warrington, cheshire WA4 4ST (1 page)
30 September 1994	Registered office changed on 30/09/94 from: 6TH floor, castle chambers, castle street, liverpool L2 9TJ (1 page)
30 September 1994	Registered office changed on 30/09/94 from: 6TH floor, castle chambers, castle street, liverpool L2 9TJ (1 page)
15 July 1994	Registered office changed on 15/07/94 from: 44/45 hamilton square, birkenhead, merseyside L41 5AR (1 page)
15 July 1994	Registered office changed on 15/07/94 from: 44/45 hamilton square, birkenhead, merseyside L41 5AR (1 page)
13 April 1994	Company name changed dreamflow LIMITED\certificate issued on 14/04/94 (2 pages)
13 April 1994	Company name changed dreamflow LIMITED\certificate issued on 14/04/94 (2 pages)
21 February 1994	Incorporation (16 pages)
21 February 1994	Incorporation (16 pages)

Daniel Contractors Limited

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