School Lane
Pickmere
Cheshire
WA16 0JF
Secretary Name | Mr Iain Roger Lees |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 August 2000(11 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
Director Name | Daniel Peter Brady |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 05 July 2000) |
Role | Engineering Director |
Correspondence Address | 43 Corwen Drive Bootle Merseyside L30 7QA |
Director Name | Barry John Alan Cackett |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2001) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Ollery Hall Barn Plumpton Halsall Lancashire L39 8SL |
Director Name | John William Cackett |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2001) |
Role | Managing Director |
Correspondence Address | White House Barrison Green, Scarisbrick Ormskirk Lancashire L40 8HX |
Director Name | Michael Adrian Fitzsimmons |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 27 Rocky Lane Childwall Liverpool Merseyside L16 1JB |
Director Name | Mr Andrew Malcolm McNair |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(6 months, 1 week after company formation) |
Appointment Duration | 11 years, 10 months (resigned 25 January 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Tamarind House Cleghorn Lanark Lanarkshire ML11 8NZ Scotland |
Director Name | Keith Frederick Payne |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 October 2001) |
Role | Company Director |
Correspondence Address | 58 Penton Road Staines Middlesex TW18 2LJ |
Director Name | Dougal Gareth Stuart Bennett |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 October 2001) |
Role | Investment Director |
Country of Residence | Scotland |
Correspondence Address | 46 Craiglockhart Loan Edinburgh Midlothian EH14 1JS Scotland |
Director Name | Mr William Stewart McCorkindale |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oss Group Limited Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ |
Director Name | Mr Mark Warner Olpin |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2012(12 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 July 2012) |
Role | Group Commercial Director |
Country of Residence | England |
Correspondence Address | Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ |
Director Name | Cuppin Street Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
Secretary Name | Cuppin Street Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
Registered Address | Kpmg Llp 1 St Peters Square Manchester M2 3AE |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2011 |
---|---|
Turnover | £24,745,650 |
Gross Profit | £8,178,317 |
Net Worth | £12,016,060 |
Cash | £1,661 |
Current Liabilities | £4,754,694 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2013 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 17 September 2016 (overdue) |
---|
18 April 2017 | Restoration by order of the court (5 pages) |
---|---|
18 April 2017 | Restoration by order of the court (5 pages) |
9 September 2016 | Final Gazette dissolved following liquidation (1 page) |
9 September 2016 | Final Gazette dissolved following liquidation (1 page) |
9 June 2016 | Notice of final account prior to dissolution (1 page) |
9 June 2016 | Notice of final account prior to dissolution (1 page) |
9 June 2016 | Return of final meeting of creditors (1 page) |
26 January 2016 | INSOLVENCY:Progress report ends 14/11/2015 (14 pages) |
26 January 2016 | INSOLVENCY:Progress report ends 14/11/2015 (14 pages) |
25 January 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2015 (15 pages) |
25 January 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2015 (15 pages) |
6 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
6 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 January 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2014 (17 pages) |
27 January 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2014 (17 pages) |
23 January 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2014 | Termination of appointment of William Stewart Mccorkindale as a director on 31 March 2014 (1 page) |
27 October 2014 | Termination of appointment of William Stewart Mccorkindale as a director on 31 March 2014 (1 page) |
12 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
12 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
12 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
12 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
3 January 2014 | Administrator's progress report to 15 November 2013 (27 pages) |
3 January 2014 | Administrator's progress report to 15 November 2013 (27 pages) |
24 December 2013 | Appointment of a liquidator (1 page) |
24 December 2013 | Appointment of a liquidator (1 page) |
17 December 2013 | Order of court to wind up (3 pages) |
17 December 2013 | Notice of a court order ending Administration (30 pages) |
17 December 2013 | Order of court to wind up (3 pages) |
17 December 2013 | Notice of a court order ending Administration (30 pages) |
10 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
10 December 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
2 December 2013 | Order of court to wind up (4 pages) |
2 December 2013 | Order of court to wind up (4 pages) |
27 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Registered office address changed from Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ on 25 November 2013 (2 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Registered office address changed from Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ on 25 November 2013 (2 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
25 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
5 November 2013 | Notice of deemed approval of proposals (1 page) |
5 November 2013 | Notice of deemed approval of proposals (1 page) |
4 November 2013 | Notice of deemed approval of proposals (1 page) |
4 November 2013 | Notice of deemed approval of proposals (1 page) |
31 October 2013 | Appointment of an administrator (1 page) |
31 October 2013 | Statement of affairs with form 2.14B (7 pages) |
31 October 2013 | Statement of administrator's proposal (52 pages) |
31 October 2013 | Statement of administrator's proposal (52 pages) |
31 October 2013 | Statement of affairs with form 2.14B (7 pages) |
31 October 2013 | Appointment of an administrator (1 page) |
14 September 2013 | Satisfaction of charge 6 in full (4 pages) |
14 September 2013 | Satisfaction of charge 10 in full (4 pages) |
14 September 2013 | Satisfaction of charge 6 in full (4 pages) |
14 September 2013 | Satisfaction of charge 5 in full (4 pages) |
14 September 2013 | Satisfaction of charge 9 in full (4 pages) |
14 September 2013 | Satisfaction of charge 7 in full (4 pages) |
14 September 2013 | Satisfaction of charge 8 in full (4 pages) |
14 September 2013 | Satisfaction of charge 10 in full (4 pages) |
14 September 2013 | Satisfaction of charge 8 in full (4 pages) |
14 September 2013 | Satisfaction of charge 7 in full (4 pages) |
14 September 2013 | Satisfaction of charge 9 in full (4 pages) |
14 September 2013 | Satisfaction of charge 5 in full (4 pages) |
17 April 2013 | Termination of appointment of Mark Olpin as a director (1 page) |
17 April 2013 | Termination of appointment of Mark Olpin as a director (1 page) |
19 March 2013 | Appointment of Mr Mark Warner Olpin as a director (2 pages) |
19 March 2013 | Appointment of Mr Mark Warner Olpin as a director (2 pages) |
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
20 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
20 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
28 February 2012 | Termination of appointment of Andrew Mcnair as a director (2 pages) |
28 February 2012 | Appointment of William Stewart Mccorkindale as a director (3 pages) |
28 February 2012 | Termination of appointment of Andrew Mcnair as a director (2 pages) |
28 February 2012 | Appointment of William Stewart Mccorkindale as a director (3 pages) |
5 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Full accounts made up to 31 December 2010 (22 pages) |
10 August 2011 | Full accounts made up to 31 December 2010 (22 pages) |
15 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2010 (15 pages) |
15 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2010 (15 pages) |
15 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2010 (15 pages) |
1 February 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
1 February 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
4 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders
|
4 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders
|
4 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders
|
25 October 2010 | Annual return made up to 3 September 2009 (8 pages) |
25 October 2010 | Annual return made up to 3 September 2009 (8 pages) |
25 October 2010 | Annual return made up to 3 September 2009 (8 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
10 June 2010 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
10 June 2010 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
10 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (24 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (24 pages) |
23 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
7 May 2008 | Full accounts made up to 31 December 2007 (25 pages) |
7 May 2008 | Full accounts made up to 31 December 2007 (25 pages) |
13 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
13 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
2 May 2007 | Full accounts made up to 31 December 2006 (24 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (24 pages) |
23 January 2007 | Particulars of mortgage/charge (9 pages) |
23 January 2007 | Particulars of mortgage/charge (9 pages) |
27 November 2006 | Return made up to 03/09/06; full list of members; amend (7 pages) |
27 November 2006 | Return made up to 03/09/06; full list of members; amend (7 pages) |
30 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
30 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
6 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
6 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (25 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (25 pages) |
17 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
20 April 2004 | Full accounts made up to 31 December 2003 (19 pages) |
20 April 2004 | Full accounts made up to 31 December 2003 (19 pages) |
4 November 2003 | Return made up to 03/09/03; full list of members (7 pages) |
4 November 2003 | Return made up to 03/09/03; full list of members (7 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
18 September 2003 | Particulars of mortgage/charge (5 pages) |
18 September 2003 | Particulars of mortgage/charge (5 pages) |
17 September 2002 | Return made up to 03/09/02; full list of members (8 pages) |
17 September 2002 | Return made up to 03/09/02; full list of members (8 pages) |
27 August 2002 | Full accounts made up to 31 December 2001 (19 pages) |
27 August 2002 | Full accounts made up to 31 December 2001 (19 pages) |
2 May 2002 | Particulars of mortgage/charge (12 pages) |
2 May 2002 | Particulars of mortgage/charge (12 pages) |
27 March 2002 | Resolutions
|
27 March 2002 | Resolutions
|
27 March 2002 | Ad 24/10/01--------- £ si [email protected]=4774000 £ ic 13475/4787475 (2 pages) |
27 March 2002 | Resolutions
|
27 March 2002 | Resolutions
|
27 March 2002 | Resolutions
|
27 March 2002 | Resolutions
|
27 March 2002 | Ad 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 2002 | S-div 13/03/00 (1 page) |
26 March 2002 | S-div 13/03/00 (1 page) |
30 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2001 | Declaration of mortgage charge released/ceased (1 page) |
26 November 2001 | Declaration of mortgage charge released/ceased (1 page) |
26 November 2001 | Declaration of mortgage charge released/ceased (1 page) |
26 November 2001 | Declaration of mortgage charge released/ceased (1 page) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
7 November 2001 | Declaration of assistance for shares acquisition (21 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Declaration of assistance for shares acquisition (21 pages) |
7 November 2001 | Declaration of assistance for shares acquisition (21 pages) |
7 November 2001 | Declaration of assistance for shares acquisition (23 pages) |
7 November 2001 | Declaration of assistance for shares acquisition (21 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Resolutions
|
7 November 2001 | Declaration of assistance for shares acquisition (22 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Declaration of assistance for shares acquisition (23 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Resolutions
|
7 November 2001 | Declaration of assistance for shares acquisition (22 pages) |
7 November 2001 | Declaration of assistance for shares acquisition (21 pages) |
7 November 2001 | Declaration of assistance for shares acquisition (22 pages) |
7 November 2001 | Declaration of assistance for shares acquisition (22 pages) |
7 November 2001 | Declaration of assistance for shares acquisition (21 pages) |
7 November 2001 | Declaration of assistance for shares acquisition (21 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Declaration of assistance for shares acquisition (21 pages) |
7 November 2001 | Director resigned (1 page) |
2 November 2001 | Particulars of mortgage/charge (7 pages) |
2 November 2001 | Particulars of mortgage/charge (7 pages) |
27 September 2001 | Return made up to 03/09/01; full list of members (10 pages) |
27 September 2001 | Return made up to 03/09/01; full list of members (10 pages) |
15 June 2001 | Full group accounts made up to 31 December 2000 (31 pages) |
15 June 2001 | Full group accounts made up to 31 December 2000 (31 pages) |
11 April 2001 | Ad 28/02/01--------- £ si [email protected]=282 £ ic 13193/13475 (2 pages) |
11 April 2001 | Ad 28/02/01--------- £ si [email protected]=282 £ ic 13193/13475 (2 pages) |
30 March 2001 | Resolutions
|
17 January 2001 | Return made up to 03/09/00; full list of members (10 pages) |
17 January 2001 | Ad 28/02/00--------- £ si 8038@1=8038 £ ic 2/8040 (2 pages) |
17 January 2001 | Ad 28/02/00--------- £ si 8038@1=8038 £ ic 2/8040 (2 pages) |
17 January 2001 | Nc inc already adjusted 28/02/00 (1 page) |
17 January 2001 | Nc inc already adjusted 28/02/00 (1 page) |
17 January 2001 | Ad 13/03/00--------- £ si [email protected]=5153 £ ic 8040/13193 (2 pages) |
17 January 2001 | Ad 13/03/00--------- £ si [email protected]=5153 £ ic 8040/13193 (2 pages) |
17 January 2001 | Resolutions
|
17 January 2001 | Return made up to 03/09/00; full list of members (10 pages) |
17 January 2001 | Resolutions
|
13 November 2000 | New secretary appointed;new director appointed (2 pages) |
13 November 2000 | New secretary appointed;new director appointed (2 pages) |
3 November 2000 | New director appointed (3 pages) |
3 November 2000 | Secretary resigned (1 page) |
3 November 2000 | New director appointed (3 pages) |
3 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 November 2000 | Secretary resigned (1 page) |
3 November 2000 | New director appointed (3 pages) |
3 November 2000 | New director appointed (3 pages) |
10 July 2000 | Director resigned (2 pages) |
10 July 2000 | Director resigned (2 pages) |
24 March 2000 | Particulars of mortgage/charge (10 pages) |
24 March 2000 | Particulars of mortgage/charge (10 pages) |
23 March 2000 | Particulars of mortgage/charge (9 pages) |
23 March 2000 | Particulars of mortgage/charge (9 pages) |
17 March 2000 | S-div 13/03/00 (1 page) |
17 March 2000 | S-div 13/03/00 (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
25 January 2000 | Company name changed fountain street formations (59) LIMITED\certificate issued on 26/01/00 (2 pages) |
25 January 2000 | Company name changed fountain street formations (59) LIMITED\certificate issued on 26/01/00 (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Registered office changed on 18/01/00 from: 34 cuppin st. 297 po box chester cheshire CH1 2WE (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Registered office changed on 18/01/00 from: 34 cuppin st. 297 po box chester cheshire CH1 2WE (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
3 September 1999 | Incorporation (25 pages) |
3 September 1999 | Incorporation (25 pages) |