Wilmslow
Cheshire
SK9 2JQ
Director Name | Dharmendra Popat |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 9 North Grange Road Leeds West Yorkshire LS6 2BR |
Director Name | James Thorby |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 15 Woodlands Avenue Harrogate North Yorkshire HG2 7SJ |
Secretary Name | James Thorby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 15 Woodlands Avenue Harrogate North Yorkshire HG2 7SJ |
Director Name | Mr Nicholas John Andrew |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 4 years (resigned 02 September 2004) |
Role | Registrar |
Country of Residence | United Kingdom |
Correspondence Address | The Grove Green Road Penistone Sheffield S36 6BE |
Director Name | Trayton William George Ashdown |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 4 years (resigned 17 August 2004) |
Role | University Pro-Chancellor |
Correspondence Address | Fieldhead 22 Nab Lane Shipley West Yorkshire BD18 4HJ |
Director Name | Dr Nicholas John Crowther |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 December 2004) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 12 Beech Drive Denholme Bradford West Yorkshire BD13 4LU |
Director Name | Dr Donald Eagland |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 December 2004) |
Role | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clough Drive Fenay Bridge Huddersfield West Yorkshire HD8 0JJ |
Director Name | Dr Donald Eagland |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 December 2004) |
Role | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clough Drive Fenay Bridge Huddersfield West Yorkshire HD8 0JJ |
Director Name | Mr Gordon Walter Feather |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill End Farm Norwood Green Halifax West Yorkshire HX3 8QE |
Director Name | Mr John Francis King |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 November 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Stratford Road Manchester Lancashire M24 1PT |
Secretary Name | Mr John Francis King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 November 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Stratford Road Manchester Lancashire M24 1PT |
Director Name | David Thomas Wilkinson |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lawn Horley Banbury Oxfordshire OX15 6BB |
Director Name | Sir Christopher John Benson |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 2004) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 50 South Audley Street London W1K 2QE |
Director Name | Michael Crabtree |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(4 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Countess Avenue Whitley Bay Tyne-Wear NE26 3PN |
Director Name | Hugh Charles Richard Crook |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 08 June 2010) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairhurst Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
Director Name | Mr James Donald Hanson |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Flat 3 4 Lowndes Street London SW1X 9ET |
Director Name | Dr Donald Eagland |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(7 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 April 2007) |
Role | Scientific Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clough Drive Fenay Bridge Huddersfield West Yorkshire HD8 0JJ |
Secretary Name | Janice Lavinia Joyce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(7 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 29 November 2007) |
Role | Secretary |
Correspondence Address | 284 Thornton Road Thornton Bradford West Yorkshire BD13 3AB |
Director Name | Michael James Kieran Hennessy |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Manchester Road Wilmslow Cheshire SK9 2JQ |
Director Name | Mr Simon William Caines Eyers |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wilmington Square London WC1X 0ES |
Director Name | Stephen John Rue |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 June 2014) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 15 Pantella View Nw Calgary Alberta T3k 0n2 |
Secretary Name | Md Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 2007(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 August 2012) |
Correspondence Address | C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 August 2012(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 December 2014) |
Correspondence Address | 1 Park Row Leeds Yorkshire LS1 5AB |
Website | www.oilflowsolutions.com |
---|
Registered Address | Fairhursts Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
---|---|
Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
1.2m at £1 | Oilflow Solutions Holdings LTD 81.56% Preference |
---|---|
269.2k at £1 | Oilflow Solutions Holdings LTD 18.29% Ordinary |
2.1k at £1 | Oilflow Solutions Holdings LTD 0.14% Ordinary A |
13.2k at £0.01 | Oilflow Solutions Holdings LTD 0.01% Ordinary B |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2015 | Application to strike the company off the register (3 pages) |
6 March 2015 | Application to strike the company off the register (3 pages) |
5 January 2015 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 December 2014 (1 page) |
5 January 2015 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 December 2014 (1 page) |
28 August 2014 | Termination of appointment of Stephen John Rue as a director on 26 June 2014 (1 page) |
28 August 2014 | Termination of appointment of Stephen John Rue as a director on 26 June 2014 (1 page) |
18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
4 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
4 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 January 2013 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
15 January 2013 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
15 January 2013 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
15 January 2013 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
18 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
15 February 2012 | Director's details changed for Stephen John Rue on 9 February 2012 (2 pages) |
15 February 2012 | Director's details changed for Stephen John Rue on 9 February 2012 (2 pages) |
15 February 2012 | Director's details changed for Stephen John Rue on 9 February 2012 (2 pages) |
15 November 2011 | Appointment of Michael James Kieran Hennessy as a director (2 pages) |
15 November 2011 | Appointment of Michael James Kieran Hennessy as a director (2 pages) |
15 November 2011 | Termination of appointment of Michael Crabtree as a director (1 page) |
15 November 2011 | Appointment of Stephen John Rue as a director (2 pages) |
15 November 2011 | Appointment of Stephen John Rue as a director (2 pages) |
15 November 2011 | Termination of appointment of Michael Crabtree as a director (1 page) |
5 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
3 March 2011 | Director's details changed for Michael Crabtree on 9 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Michael Crabtree on 9 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Michael Crabtree on 9 February 2011 (2 pages) |
15 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (13 pages) |
15 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (13 pages) |
30 June 2010 | Termination of appointment of Simon Eyers as a director (2 pages) |
30 June 2010 | Termination of appointment of Michael Hennessy as a director (2 pages) |
30 June 2010 | Termination of appointment of Simon Eyers as a director (2 pages) |
30 June 2010 | Termination of appointment of Hugh Crook as a director (2 pages) |
30 June 2010 | Termination of appointment of Hugh Crook as a director (2 pages) |
30 June 2010 | Termination of appointment of Michael Hennessy as a director (2 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 January 2010 | Director's details changed for Hugh Charles Richard Crook on 13 January 2010 (3 pages) |
17 January 2010 | Director's details changed for Hugh Charles Richard Crook on 13 January 2010 (3 pages) |
16 November 2009 | Termination of appointment of James Hanson as a director (2 pages) |
16 November 2009 | Termination of appointment of James Hanson as a director (2 pages) |
12 September 2009 | Company name changed oilflow solutions holdings LIMITED\certificate issued on 14/09/09 (2 pages) |
12 September 2009 | Company name changed oilflow solutions holdings LIMITED\certificate issued on 14/09/09 (2 pages) |
31 July 2009 | Return made up to 11/06/09; full list of members (13 pages) |
31 July 2009 | Return made up to 11/06/09; full list of members (13 pages) |
16 July 2009 | Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page) |
16 July 2009 | Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from fairhurst douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
28 May 2009 | Ad 05/03/09\gbp si 16000@1=16000\gbp ic 1418253/1434253\ (2 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from fairhurst douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
28 May 2009 | Ad 05/03/09\gbp si 16000@1=16000\gbp ic 1418253/1434253\ (2 pages) |
5 May 2009 | Group of companies' accounts made up to 31 December 2008 (25 pages) |
5 May 2009 | Group of companies' accounts made up to 31 December 2008 (25 pages) |
22 January 2009 | Ad 12/06/08\gbp si [email protected]=12\gbp ic 1418241/1418253\ (2 pages) |
22 January 2009 | Ad 12/06/08\gbp si [email protected]=12\gbp ic 1418241/1418253\ (2 pages) |
17 October 2008 | Amending 88(2) (2 pages) |
17 October 2008 | Amending 88(2) (2 pages) |
17 October 2008 | Amending 88(2) (2 pages) |
17 October 2008 | Amending 88(2) (2 pages) |
17 October 2008 | Amending 88(2) (2 pages) |
17 October 2008 | Amending 88(2) (2 pages) |
17 October 2008 | Amending 88(2) (2 pages) |
17 October 2008 | Amending 88(2) (2 pages) |
20 August 2008 | Group of companies' accounts made up to 31 December 2007 (25 pages) |
20 August 2008 | Group of companies' accounts made up to 31 December 2007 (25 pages) |
8 August 2008 | Capitals not rolled up (2 pages) |
8 August 2008 | Capitals not rolled up (2 pages) |
8 August 2008 | Capitals not rolled up (2 pages) |
8 August 2008 | Capitals not rolled up (2 pages) |
8 August 2008 | Capitals not rolled up (2 pages) |
8 August 2008 | Capitals not rolled up (2 pages) |
8 August 2008 | Capitals not rolled up (2 pages) |
8 August 2008 | Capitals not rolled up (2 pages) |
28 July 2008 | Return made up to 11/06/08; full list of members (14 pages) |
28 July 2008 | Return made up to 11/06/08; full list of members (14 pages) |
10 June 2008 | Nc inc already adjusted 23/05/08 (2 pages) |
10 June 2008 | Resolutions
|
10 June 2008 | Ad 28/04/08\gbp si 6800@1=6800\gbp ic 1411441/1418241\ (2 pages) |
10 June 2008 | Capitals not rolled up (5 pages) |
10 June 2008 | Nc inc already adjusted 23/05/08 (2 pages) |
10 June 2008 | Resolutions
|
10 June 2008 | Ad 28/04/08\gbp si 6800@1=6800\gbp ic 1411441/1418241\ (2 pages) |
10 June 2008 | Capitals not rolled up (5 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from unit 41 campus road listerhills science park bradford west yorkshire BD7 1HR (1 page) |
19 March 2008 | Registered office changed on 19/03/2008 from unit 41 campus road listerhills science park bradford west yorkshire BD7 1HR (1 page) |
8 February 2008 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
8 February 2008 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
8 February 2008 | Ad 31/12/07--------- £ si 13600@1=13600 £ ic 1397841/1411441 (2 pages) |
8 February 2008 | Ad 31/12/07--------- £ si 13600@1=13600 £ ic 1397841/1411441 (2 pages) |
16 January 2008 | Company name changed agt energy LIMITED\certificate issued on 16/01/08 (2 pages) |
16 January 2008 | Company name changed agt energy LIMITED\certificate issued on 16/01/08 (2 pages) |
23 December 2007 | New secretary appointed (2 pages) |
23 December 2007 | Ad 02/11/07--------- £ si 1298920@1=1298920 £ ic 98921/1397841 (2 pages) |
23 December 2007 | Nc inc already adjusted 02/11/07 (2 pages) |
23 December 2007 | Ad 02/11/07--------- £ si 1298920@1=1298920 £ ic 98921/1397841 (2 pages) |
23 December 2007 | Secretary resigned (1 page) |
23 December 2007 | Nc inc already adjusted 02/11/07 (2 pages) |
23 December 2007 | Resolutions
|
23 December 2007 | Resolutions
|
23 December 2007 | Secretary resigned (1 page) |
23 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | New director appointed (4 pages) |
12 December 2007 | New director appointed (4 pages) |
30 November 2007 | Memorandum and Articles of Association (14 pages) |
30 November 2007 | Memorandum and Articles of Association (14 pages) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | New director appointed (2 pages) |
20 November 2007 | Resolutions
|
20 November 2007 | Resolutions
|
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
3 August 2007 | Return made up to 11/06/07; full list of members (8 pages) |
3 August 2007 | Return made up to 11/06/07; full list of members (8 pages) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | New director appointed (2 pages) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | Secretary resigned;director resigned (1 page) |
12 January 2007 | New secretary appointed (2 pages) |
12 January 2007 | Secretary resigned;director resigned (1 page) |
12 January 2007 | New secretary appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
10 August 2006 | Return made up to 11/06/06; no change of members (8 pages) |
10 August 2006 | Return made up to 11/06/06; no change of members (8 pages) |
5 June 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
5 June 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
30 June 2005 | Return made up to 11/06/05; no change of members
|
30 June 2005 | Return made up to 11/06/05; no change of members
|
20 June 2005 | Secretary's particulars changed (1 page) |
20 June 2005 | Secretary's particulars changed (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 2005 | Memorandum and Articles of Association (4 pages) |
22 April 2005 | Memorandum and Articles of Association (4 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (3 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (1 page) |
14 March 2005 | New director appointed (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (3 pages) |
14 March 2005 | New director appointed (1 page) |
7 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
7 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
2 February 2005 | Memorandum and Articles of Association (9 pages) |
2 February 2005 | Memorandum and Articles of Association (9 pages) |
7 January 2005 | Company name changed advanced gel technology LIMITED\certificate issued on 07/01/05 (2 pages) |
7 January 2005 | Company name changed advanced gel technology LIMITED\certificate issued on 07/01/05 (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Resolutions
|
2 December 2004 | Nc inc already adjusted 18/11/04 (1 page) |
2 December 2004 | Resolutions
|
2 December 2004 | Nc inc already adjusted 18/11/04 (1 page) |
2 December 2004 | Memorandum and Articles of Association (10 pages) |
2 December 2004 | Memorandum and Articles of Association (8 pages) |
2 December 2004 | Memorandum and Articles of Association (8 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Memorandum and Articles of Association (10 pages) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
29 September 2004 | Ad 17/09/04--------- £ si 12460@1=12460 £ ic 86460/98920 (4 pages) |
29 September 2004 | Ad 17/09/04--------- £ si 12460@1=12460 £ ic 86460/98920 (4 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
9 August 2004 | Ad 01/07/04--------- £ si 99@1=99 £ ic 86361/86460 (2 pages) |
9 August 2004 | Ad 01/07/04--------- £ si 99@1=99 £ ic 86361/86460 (2 pages) |
14 July 2004 | Return made up to 11/06/04; full list of members (14 pages) |
14 July 2004 | Return made up to 11/06/04; full list of members (14 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
13 May 2004 | Ad 04/05/04--------- £ si 6392@1=6392 £ ic 85039/91431 (6 pages) |
13 May 2004 | Ad 04/05/04--------- £ si 6392@1=6392 £ ic 85039/91431 (6 pages) |
8 May 2004 | Resolutions
|
8 May 2004 | Resolutions
|
8 May 2004 | Memorandum and Articles of Association (7 pages) |
8 May 2004 | £ nc 100000/150000 27/04/04 (1 page) |
8 May 2004 | Memorandum and Articles of Association (7 pages) |
8 May 2004 | £ nc 100000/150000 27/04/04 (1 page) |
16 April 2004 | Ad 08/03/04--------- £ si 1478@1=1478 £ ic 83561/85039 (4 pages) |
16 April 2004 | Ad 08/03/04--------- £ si 1478@1=1478 £ ic 83561/85039 (4 pages) |
12 March 2004 | Ad 18/12/03--------- £ si 5070@1=5070 £ ic 78491/83561 (4 pages) |
12 March 2004 | Ad 18/12/03--------- £ si 5070@1=5070 £ ic 78491/83561 (4 pages) |
9 March 2004 | Ad 18/12/03--------- £ si 5070@1=5070 £ ic 73421/78491 (3 pages) |
9 March 2004 | Ad 18/12/03--------- £ si 5070@1=5070 £ ic 73421/78491 (3 pages) |
16 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
16 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
29 November 2003 | Ad 04/11/03--------- £ si 5519@1=5519 £ ic 67902/73421 (6 pages) |
29 November 2003 | Ad 04/11/03--------- £ si 5519@1=5519 £ ic 67902/73421 (6 pages) |
2 October 2003 | Full accounts made up to 31 January 2003 (17 pages) |
2 October 2003 | Full accounts made up to 31 January 2003 (17 pages) |
30 July 2003 | Return made up to 11/06/03; full list of members
|
30 July 2003 | Return made up to 11/06/03; full list of members
|
7 May 2003 | Ad 01/04/03-15/04/03 £ si 1953@1=1953 £ ic 57664/59617 (3 pages) |
7 May 2003 | Ad 01/04/03-15/04/03 £ si 1953@1=1953 £ ic 57664/59617 (3 pages) |
7 May 2003 | Ad 15/04/03--------- £ si 2500@1=2500 £ ic 59617/62117 (2 pages) |
7 May 2003 | Ad 15/04/03--------- £ si 2500@1=2500 £ ic 59617/62117 (2 pages) |
1 April 2003 | Particulars of mortgage/charge (3 pages) |
1 April 2003 | Particulars of mortgage/charge (3 pages) |
22 January 2003 | Ad 02/12/02--------- £ si 4664@1=4664 £ ic 53000/57664 (3 pages) |
22 January 2003 | Ad 02/12/02--------- £ si 4664@1=4664 £ ic 53000/57664 (3 pages) |
10 October 2002 | New director appointed (3 pages) |
10 October 2002 | New director appointed (3 pages) |
19 September 2002 | Ad 07/05/02-06/09/02 £ si 1285@1 (2 pages) |
19 September 2002 | Ad 07/05/02-06/09/02 £ si 1285@1 (2 pages) |
31 July 2002 | Resolutions
|
31 July 2002 | Return made up to 11/06/02; full list of members (16 pages) |
31 July 2002 | Resolutions
|
31 July 2002 | Ad 14/08/01--------- £ si 5000@1 (3 pages) |
31 July 2002 | Return made up to 11/06/02; full list of members (16 pages) |
31 July 2002 | Ad 14/08/01--------- £ si 2050@1 (3 pages) |
31 July 2002 | Nc inc already adjusted 07/05/02 (2 pages) |
31 July 2002 | Ad 14/08/01--------- £ si 2050@1 (3 pages) |
31 July 2002 | Nc inc already adjusted 07/05/02 (2 pages) |
31 July 2002 | Nc inc already adjusted 02/03/02 (2 pages) |
31 July 2002 | Resolutions
|
31 July 2002 | Nc inc already adjusted 02/03/02 (2 pages) |
31 July 2002 | Ad 14/08/01--------- £ si 5000@1 (3 pages) |
31 July 2002 | Resolutions
|
7 June 2002 | Full accounts made up to 31 January 2002 (18 pages) |
7 June 2002 | Full accounts made up to 31 January 2002 (18 pages) |
29 April 2002 | Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page) |
29 April 2002 | Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page) |
30 November 2001 | Ad 14/08/01--------- £ si 250@1=250 £ ic 49700/49950 (2 pages) |
30 November 2001 | Ad 17/10/01--------- £ si 5000@1=5000 £ ic 44700/49700 (2 pages) |
30 November 2001 | Ad 14/08/01--------- £ si 250@1=250 £ ic 49700/49950 (2 pages) |
30 November 2001 | Ad 17/10/01--------- £ si 5000@1=5000 £ ic 44700/49700 (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
26 October 2001 | Full accounts made up to 30 June 2001 (17 pages) |
26 October 2001 | Full accounts made up to 30 June 2001 (17 pages) |
11 October 2001 | Ad 30/10/00--------- £ si [email protected] (2 pages) |
11 October 2001 | Ad 14/08/01--------- £ si 2280@1=2280 £ ic 42420/44700 (4 pages) |
11 October 2001 | Ad 30/10/00--------- £ si [email protected] (2 pages) |
11 October 2001 | Ad 14/08/01--------- £ si 2280@1=2280 £ ic 42420/44700 (4 pages) |
11 October 2001 | Particulars of contract relating to shares (4 pages) |
11 October 2001 | Particulars of contract relating to shares (4 pages) |
2 October 2001 | Return made up to 11/06/01; full list of members
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2 October 2001 | Return made up to 11/06/01; full list of members
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25 September 2001 | Ad 07/11/00--------- £ si 5000@1=5000 £ ic 26484/31484 (2 pages) |
25 September 2001 | Resolutions
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25 September 2001 | Resolutions
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25 September 2001 | £ nc 1000/50000 27/10/00 (2 pages) |
25 September 2001 | Resolutions
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25 September 2001 | Resolutions
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25 September 2001 | £ nc 1000/50000 27/10/00 (2 pages) |
25 September 2001 | Ad 27/10/00--------- £ si [email protected]=22964 £ ic 20/22984 (2 pages) |
25 September 2001 | Ad 01/11/00--------- £ si 3500@1=3500 £ ic 22984/26484 (2 pages) |
25 September 2001 | Ad 01/11/00--------- £ si 3500@1=3500 £ ic 22984/26484 (2 pages) |
25 September 2001 | Conso 01/11/00 (1 page) |
25 September 2001 | Ad 07/11/00--------- £ si 5000@1=5000 £ ic 26484/31484 (2 pages) |
25 September 2001 | Conso 01/11/00 (1 page) |
25 September 2001 | Ad 27/10/00--------- £ si [email protected]=22964 £ ic 20/22984 (2 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
27 April 2001 | Registered office changed on 27/04/01 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
10 October 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
10 October 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
4 September 2000 | Secretary resigned;director resigned (1 page) |
4 September 2000 | S-div 15/08/00 (1 page) |
4 September 2000 | Secretary resigned;director resigned (1 page) |
4 September 2000 | S-div 15/08/00 (1 page) |
4 September 2000 | Ad 15/08/00--------- £ si [email protected]=18 £ ic 2/20 (2 pages) |
4 September 2000 | Ad 15/08/00--------- £ si [email protected]=18 £ ic 2/20 (2 pages) |
21 August 2000 | Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: walker morris kings court 12 king street leeds west yorkshire LS1 2HL (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: walker morris kings court 12 king street leeds west yorkshire LS1 2HL (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New secretary appointed;new director appointed (2 pages) |
21 August 2000 | New secretary appointed;new director appointed (2 pages) |
15 June 2000 | Return made up to 11/06/00; full list of members
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15 June 2000 | Return made up to 11/06/00; full list of members
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11 June 1999 | Incorporation (30 pages) |
11 June 1999 | Incorporation (30 pages) |