Company NameOSS Group Limited
DirectorIain Roger Lees
Company StatusLiquidation
Company Number03835964
CategoryPrivate Limited Company
Incorporation Date3 September 1999(24 years, 7 months ago)
Previous NameFountain Street Formations (59) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Iain Roger Lees
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2000(11 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Secretary NameMr Iain Roger Lees
NationalityBritish
StatusCurrent
Appointed01 August 2000(11 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Director NameDaniel Peter Brady
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(4 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 05 July 2000)
RoleEngineering Director
Correspondence Address43 Corwen Drive
Bootle
Merseyside
L30 7QA
Director NameBarry John Alan Cackett
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 2001)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressOllery Hall Barn
Plumpton
Halsall
Lancashire
L39 8SL
Director NameJohn William Cackett
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 2001)
RoleManaging Director
Correspondence AddressWhite House
Barrison Green, Scarisbrick
Ormskirk
Lancashire
L40 8HX
Director NameMichael Adrian Fitzsimmons
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address27 Rocky Lane
Childwall
Liverpool
Merseyside
L16 1JB
Director NameMr Andrew Malcolm McNair
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(6 months, 1 week after company formation)
Appointment Duration11 years, 10 months (resigned 25 January 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressTamarind House
Cleghorn
Lanark
Lanarkshire
ML11 8NZ
Scotland
Director NameKeith Frederick Payne
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(10 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 October 2001)
RoleCompany Director
Correspondence Address58 Penton Road
Staines
Middlesex
TW18 2LJ
Director NameDougal Gareth Stuart Bennett
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(11 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 October 2001)
RoleInvestment Director
Country of ResidenceScotland
Correspondence Address46 Craiglockhart Loan
Edinburgh
Midlothian
EH14 1JS
Scotland
Director NameMr William Stewart McCorkindale
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2012(12 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOss Group Limited Stockpit Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7TQ
Director NameMr Mark Warner Olpin
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2012(12 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 01 July 2012)
RoleGroup Commercial Director
Country of ResidenceEngland
Correspondence AddressStockpit Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7TQ
Director NameCuppin Street Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence AddressC/O Hill Dickinson
Union Court 1 Cook Street
Liverpool
Merseyside
L2 4SJ
Secretary NameCuppin Street Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence AddressC/O Hill Dickinson
Union Court 1 Cook Street
Liverpool
Merseyside
L2 4SJ

Location

Registered AddressKpmg Llp
1 St Peters Square
Manchester
M2 3AE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2011
Turnover£24,745,650
Gross Profit£8,178,317
Net Worth£12,016,060
Cash£1,661
Current Liabilities£4,754,694

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due17 September 2016 (overdue)

Filing History

18 April 2017Restoration by order of the court (5 pages)
18 April 2017Restoration by order of the court (5 pages)
9 September 2016Final Gazette dissolved following liquidation (1 page)
9 September 2016Final Gazette dissolved following liquidation (1 page)
9 June 2016Notice of final account prior to dissolution (1 page)
9 June 2016Notice of final account prior to dissolution (1 page)
9 June 2016Return of final meeting of creditors (1 page)
26 January 2016INSOLVENCY:Progress report ends 14/11/2015 (14 pages)
26 January 2016INSOLVENCY:Progress report ends 14/11/2015 (14 pages)
25 January 2016INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2015 (15 pages)
25 January 2016INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2015 (15 pages)
6 July 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 January 2015INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2014 (17 pages)
27 January 2015INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2014 (17 pages)
23 January 2015Registered office address changed from Kpmg Llp 1 St Peters Square Manchester M2 3AE to 1 St Peters Square Manchester M2 3AE on 23 January 2015 (2 pages)
23 January 2015Registered office address changed from C/O C/O Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 23 January 2015 (2 pages)
23 January 2015Registered office address changed from Kpmg Llp 1 St Peters Square Manchester M2 3AE to 1 St Peters Square Manchester M2 3AE on 23 January 2015 (2 pages)
23 January 2015Registered office address changed from C/O C/O Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 23 January 2015 (2 pages)
27 October 2014Termination of appointment of William Stewart Mccorkindale as a director on 31 March 2014 (1 page)
27 October 2014Termination of appointment of William Stewart Mccorkindale as a director on 31 March 2014 (1 page)
12 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 September 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 January 2014Administrator's progress report to 15 November 2013 (27 pages)
3 January 2014Administrator's progress report to 15 November 2013 (27 pages)
24 December 2013Appointment of a liquidator (1 page)
24 December 2013Appointment of a liquidator (1 page)
17 December 2013Order of court to wind up (3 pages)
17 December 2013Notice of a court order ending Administration (30 pages)
17 December 2013Order of court to wind up (3 pages)
17 December 2013Notice of a court order ending Administration (30 pages)
10 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 December 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 December 2013Order of court to wind up (4 pages)
2 December 2013Order of court to wind up (4 pages)
27 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Registered office address changed from Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ on 25 November 2013 (2 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (6 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Registered office address changed from Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ on 25 November 2013 (2 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (6 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2013Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 November 2013Notice of deemed approval of proposals (1 page)
5 November 2013Notice of deemed approval of proposals (1 page)
4 November 2013Notice of deemed approval of proposals (1 page)
4 November 2013Notice of deemed approval of proposals (1 page)
31 October 2013Appointment of an administrator (1 page)
31 October 2013Statement of affairs with form 2.14B (7 pages)
31 October 2013Statement of administrator's proposal (52 pages)
31 October 2013Statement of administrator's proposal (52 pages)
31 October 2013Statement of affairs with form 2.14B (7 pages)
31 October 2013Appointment of an administrator (1 page)
14 September 2013Satisfaction of charge 6 in full (4 pages)
14 September 2013Satisfaction of charge 10 in full (4 pages)
14 September 2013Satisfaction of charge 6 in full (4 pages)
14 September 2013Satisfaction of charge 5 in full (4 pages)
14 September 2013Satisfaction of charge 9 in full (4 pages)
14 September 2013Satisfaction of charge 7 in full (4 pages)
14 September 2013Satisfaction of charge 8 in full (4 pages)
14 September 2013Satisfaction of charge 10 in full (4 pages)
14 September 2013Satisfaction of charge 8 in full (4 pages)
14 September 2013Satisfaction of charge 7 in full (4 pages)
14 September 2013Satisfaction of charge 9 in full (4 pages)
14 September 2013Satisfaction of charge 5 in full (4 pages)
17 April 2013Termination of appointment of Mark Olpin as a director (1 page)
17 April 2013Termination of appointment of Mark Olpin as a director (1 page)
19 March 2013Appointment of Mr Mark Warner Olpin as a director (2 pages)
19 March 2013Appointment of Mr Mark Warner Olpin as a director (2 pages)
27 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-27
  • GBP 4,787,476.02
(5 pages)
27 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-27
  • GBP 4,787,476.02
(5 pages)
27 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-27
  • GBP 4,787,476.02
(5 pages)
20 September 2012Full accounts made up to 31 December 2011 (22 pages)
20 September 2012Full accounts made up to 31 December 2011 (22 pages)
28 February 2012Termination of appointment of Andrew Mcnair as a director (2 pages)
28 February 2012Appointment of William Stewart Mccorkindale as a director (3 pages)
28 February 2012Termination of appointment of Andrew Mcnair as a director (2 pages)
28 February 2012Appointment of William Stewart Mccorkindale as a director (3 pages)
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
10 August 2011Full accounts made up to 31 December 2010 (22 pages)
10 August 2011Full accounts made up to 31 December 2010 (22 pages)
15 June 2011Second filing of AR01 previously delivered to Companies House made up to 3 September 2010 (15 pages)
15 June 2011Second filing of AR01 previously delivered to Companies House made up to 3 September 2010 (15 pages)
15 June 2011Second filing of AR01 previously delivered to Companies House made up to 3 September 2010 (15 pages)
1 February 2011Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 February 2011Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 November 2010Annual return made up to 3 September 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2011
(6 pages)
4 November 2010Annual return made up to 3 September 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2011
(6 pages)
4 November 2010Annual return made up to 3 September 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2011
(6 pages)
25 October 2010Annual return made up to 3 September 2009 (8 pages)
25 October 2010Annual return made up to 3 September 2009 (8 pages)
25 October 2010Annual return made up to 3 September 2009 (8 pages)
22 September 2010Full accounts made up to 31 December 2009 (23 pages)
22 September 2010Full accounts made up to 31 December 2009 (23 pages)
10 June 2010Particulars of a mortgage or charge / charge no: 11 (6 pages)
10 June 2010Particulars of a mortgage or charge / charge no: 11 (6 pages)
10 September 2009Return made up to 03/09/09; full list of members (3 pages)
10 September 2009Return made up to 03/09/09; full list of members (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 10 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 10 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2009Full accounts made up to 31 December 2008 (24 pages)
21 May 2009Full accounts made up to 31 December 2008 (24 pages)
23 September 2008Return made up to 03/09/08; full list of members (3 pages)
23 September 2008Return made up to 03/09/08; full list of members (3 pages)
7 May 2008Full accounts made up to 31 December 2007 (25 pages)
7 May 2008Full accounts made up to 31 December 2007 (25 pages)
13 September 2007Return made up to 03/09/07; no change of members (7 pages)
13 September 2007Return made up to 03/09/07; no change of members (7 pages)
11 May 2007Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007Full accounts made up to 31 December 2006 (24 pages)
2 May 2007Full accounts made up to 31 December 2006 (24 pages)
23 January 2007Particulars of mortgage/charge (9 pages)
23 January 2007Particulars of mortgage/charge (9 pages)
27 November 2006Return made up to 03/09/06; full list of members; amend (7 pages)
27 November 2006Return made up to 03/09/06; full list of members; amend (7 pages)
30 October 2006Return made up to 03/09/06; full list of members (2 pages)
30 October 2006Return made up to 03/09/06; full list of members (2 pages)
23 October 2006Full accounts made up to 31 December 2005 (25 pages)
23 October 2006Full accounts made up to 31 December 2005 (25 pages)
6 September 2005Return made up to 03/09/05; full list of members (2 pages)
6 September 2005Return made up to 03/09/05; full list of members (2 pages)
6 May 2005Full accounts made up to 31 December 2004 (25 pages)
6 May 2005Full accounts made up to 31 December 2004 (25 pages)
17 September 2004Return made up to 03/09/04; full list of members (7 pages)
17 September 2004Return made up to 03/09/04; full list of members (7 pages)
20 April 2004Full accounts made up to 31 December 2003 (19 pages)
20 April 2004Full accounts made up to 31 December 2003 (19 pages)
4 November 2003Return made up to 03/09/03; full list of members (7 pages)
4 November 2003Return made up to 03/09/03; full list of members (7 pages)
26 October 2003Full accounts made up to 31 December 2002 (20 pages)
26 October 2003Full accounts made up to 31 December 2002 (20 pages)
18 September 2003Particulars of mortgage/charge (5 pages)
18 September 2003Particulars of mortgage/charge (5 pages)
17 September 2002Return made up to 03/09/02; full list of members (8 pages)
17 September 2002Return made up to 03/09/02; full list of members (8 pages)
27 August 2002Full accounts made up to 31 December 2001 (19 pages)
27 August 2002Full accounts made up to 31 December 2001 (19 pages)
2 May 2002Particulars of mortgage/charge (12 pages)
2 May 2002Particulars of mortgage/charge (12 pages)
27 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
27 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 March 2002Ad 24/10/01--------- £ si [email protected]=4774000 £ ic 13475/4787475 (2 pages)
27 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
27 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
27 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
27 March 2002Ad 24/10/01--------- £ si [email protected]=4774000 £ ic 13475/4787475 (2 pages)
27 March 2002£ nc 14133/4788133 24/10/01 (1 page)
27 March 2002£ nc 14133/4788133 24/10/01 (1 page)
26 March 2002S-div 13/03/00 (1 page)
26 March 2002S-div 13/03/00 (1 page)
30 November 2001Declaration of satisfaction of mortgage/charge (1 page)
30 November 2001Declaration of satisfaction of mortgage/charge (1 page)
26 November 2001Declaration of mortgage charge released/ceased (1 page)
26 November 2001Declaration of mortgage charge released/ceased (1 page)
26 November 2001Declaration of mortgage charge released/ceased (1 page)
26 November 2001Declaration of mortgage charge released/ceased (1 page)
21 November 2001Director resigned (1 page)
21 November 2001Director resigned (1 page)
7 November 2001Declaration of assistance for shares acquisition (21 pages)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
7 November 2001Declaration of assistance for shares acquisition (21 pages)
7 November 2001Declaration of assistance for shares acquisition (21 pages)
7 November 2001Declaration of assistance for shares acquisition (23 pages)
7 November 2001Declaration of assistance for shares acquisition (21 pages)
7 November 2001Director resigned (1 page)
7 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 November 2001Declaration of assistance for shares acquisition (22 pages)
7 November 2001Director resigned (1 page)
7 November 2001Declaration of assistance for shares acquisition (23 pages)
7 November 2001Director resigned (1 page)
7 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 November 2001Declaration of assistance for shares acquisition (22 pages)
7 November 2001Declaration of assistance for shares acquisition (21 pages)
7 November 2001Declaration of assistance for shares acquisition (22 pages)
7 November 2001Declaration of assistance for shares acquisition (22 pages)
7 November 2001Declaration of assistance for shares acquisition (21 pages)
7 November 2001Declaration of assistance for shares acquisition (21 pages)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
7 November 2001Declaration of assistance for shares acquisition (21 pages)
7 November 2001Director resigned (1 page)
2 November 2001Particulars of mortgage/charge (7 pages)
2 November 2001Particulars of mortgage/charge (7 pages)
27 September 2001Return made up to 03/09/01; full list of members (10 pages)
27 September 2001Return made up to 03/09/01; full list of members (10 pages)
15 June 2001Full group accounts made up to 31 December 2000 (31 pages)
15 June 2001Full group accounts made up to 31 December 2000 (31 pages)
11 April 2001Ad 28/02/01--------- £ si [email protected]=282 £ ic 13193/13475 (2 pages)
11 April 2001Ad 28/02/01--------- £ si [email protected]=282 £ ic 13193/13475 (2 pages)
30 March 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 January 2001Return made up to 03/09/00; full list of members (10 pages)
17 January 2001Ad 28/02/00--------- £ si 8038@1=8038 £ ic 2/8040 (2 pages)
17 January 2001Ad 28/02/00--------- £ si 8038@1=8038 £ ic 2/8040 (2 pages)
17 January 2001Nc inc already adjusted 28/02/00 (1 page)
17 January 2001Nc inc already adjusted 28/02/00 (1 page)
17 January 2001Ad 13/03/00--------- £ si [email protected]=5153 £ ic 8040/13193 (2 pages)
17 January 2001Ad 13/03/00--------- £ si [email protected]=5153 £ ic 8040/13193 (2 pages)
17 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
17 January 2001Return made up to 03/09/00; full list of members (10 pages)
17 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
13 November 2000New secretary appointed;new director appointed (2 pages)
13 November 2000New secretary appointed;new director appointed (2 pages)
3 November 2000New director appointed (3 pages)
3 November 2000Secretary resigned (1 page)
3 November 2000New director appointed (3 pages)
3 November 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 November 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 November 2000Secretary resigned (1 page)
3 November 2000New director appointed (3 pages)
3 November 2000New director appointed (3 pages)
10 July 2000Director resigned (2 pages)
10 July 2000Director resigned (2 pages)
24 March 2000Particulars of mortgage/charge (10 pages)
24 March 2000Particulars of mortgage/charge (10 pages)
23 March 2000Particulars of mortgage/charge (9 pages)
23 March 2000Particulars of mortgage/charge (9 pages)
17 March 2000S-div 13/03/00 (1 page)
17 March 2000S-div 13/03/00 (1 page)
17 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
25 January 2000Company name changed fountain street formations (59) LIMITED\certificate issued on 26/01/00 (2 pages)
25 January 2000Company name changed fountain street formations (59) LIMITED\certificate issued on 26/01/00 (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000Registered office changed on 18/01/00 from: 34 cuppin st. 297 po box chester cheshire CH1 2WE (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000Registered office changed on 18/01/00 from: 34 cuppin st. 297 po box chester cheshire CH1 2WE (1 page)
18 January 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
3 September 1999Incorporation (25 pages)
3 September 1999Incorporation (25 pages)