| Company Name | Id Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04914852 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 6 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Arran Huntley |
|---|---|
| Status | Closed |
| Appointed | 15 March 2012(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 February 2014) |
| Role | Company Director |
| Correspondence Address | Unit 2 Brookside Business Park Greengate, Middleton Manchester M24 1GS |
| Director Name | Mr Arran Huntley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 February 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Brookside Business Park Greengate, Middleton Manchester M24 1GS |
| Director Name | David John Metcalfe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 17 March 2004) |
| Role | Finance Director |
| Correspondence Address | 40 Old Lane Birkenshaw Bradford West Yorkshire BD11 2JX |
| Director Name | Brian Dunn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 April 2004) |
| Role | Managing Director |
| Correspondence Address | 1 New York Deane Bolton Lancashire BL3 4NG |
| Director Name | Stephen Paul Doxey |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 April 2004) |
| Role | Managing Director |
| Correspondence Address | 29 Ellesmere Avenue Worsley Manchester Lancashire M28 0AL |
| Secretary Name | David John Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 17 March 2004) |
| Role | Finance Director |
| Correspondence Address | 40 Old Lane Birkenshaw Bradford West Yorkshire BD11 2JX |
| Secretary Name | Mr John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 December 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Victoria Crescent Barnsley Yorkshire S75 2SH |
| Director Name | Mr John Martin |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 December 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Victoria Crescent Barnsley Yorkshire S75 2SH |
| Director Name | Mr David John Metcalfe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (resigned 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Springwood Drive Rufford Lancashire L40 1XB |
| Director Name | Mr David Goldberg |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 21 December 2004) |
| Role | Refrigeration Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Roxby Close Bessacarr Doncaster South Yorkshire DN4 7JH |
| Director Name | Mr Richard Andrew Bolton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Damsteads Farm Longhurst Lane Mellor Stockport Cheshire SK6 5PW |
| Director Name | Mr Brian Dunn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Meadowbrook Close Lostock Bolton BL6 4HX |
| Secretary Name | Mr Michael Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 22 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ambledene Moss Lane Penwortham Preston Lancashire PR1 9TX |
| Secretary Name | Claire Cornelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(3 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 February 2007) |
| Role | Company Director |
| Correspondence Address | 14 Worsley Road Farnworth Bolton Lancashire BL4 9LN |
| Director Name | Mr Charles Peter Bithell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA |
| Secretary Name | Mr Charles Peter Bithell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 2 Brookside Business Park Greengate, Middleton Manchester M24 1GS |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100m at £0.01 | Id Support Services Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 20 February 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 23 November 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 23 November 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 13 (13 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 13 (13 pages) |
| 4 September 2012 | Termination of appointment of Brian Dunn as a director (1 page) |
| 4 September 2012 | Appointment of Mr Arran Huntley as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Brian Dunn as a director on 4 September 2012 (1 page) |
| 4 September 2012 | Appointment of Mr Arran Huntley as a director on 4 September 2012 (2 pages) |
| 4 September 2012 | Termination of appointment of David Metcalfe as a director (1 page) |
| 4 September 2012 | Termination of appointment of David John Metcalfe as a director on 4 September 2012 (1 page) |
| 9 May 2012 | Termination of appointment of Charles Peter Bithell as a director on 15 March 2012 (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012 (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a director (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
| 9 May 2012 | Appointment of Mr Arran Huntley as a secretary on 15 March 2012 (1 page) |
| 9 May 2012 | Appointment of Mr Arran Huntley as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012 (1 page) |
| 11 January 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 1 October 2010 | Register inspection address has been changed (1 page) |
| 1 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Register inspection address has been changed (1 page) |
| 1 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 12 (15 pages) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 12 (15 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 9 February 2010 | Company name changed idtgh LIMITED\certificate issued on 09/02/10
|
| 9 February 2010 | Change of name notice (2 pages) |
| 9 February 2010 | Company name changed idtgh LIMITED\certificate issued on 09/02/10
|
| 9 February 2010 | Change of name notice (2 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from unit B2 brookside business park greengate middleton manchester M24 1GS (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from unit B2 brookside business park greengate middleton manchester M24 1GS (1 page) |
| 30 September 2009 | Return made up to 29/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 29/09/09; full list of members (4 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 11 (11 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 11 (11 pages) |
| 10 November 2008 | Full accounts made up to 30 June 2008 (13 pages) |
| 10 November 2008 | Full accounts made up to 30 June 2008 (13 pages) |
| 2 October 2008 | Director's change of particulars / brian dunn / 01/01/2008 (1 page) |
| 2 October 2008 | Return made up to 29/09/08; full list of members (6 pages) |
| 2 October 2008 | Return made up to 29/09/08; full list of members (6 pages) |
| 2 October 2008 | Director's Change of Particulars / brian dunn / 01/01/2008 / HouseName/Number was: , now: 12; Street was: 1 new york, now: meadowbrook close; Area was: deane, now: lostock; Post Code was: BL3 4NG, now: BL6 4HX; Country was: , now: united kingdom (1 page) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 10 (9 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 9 (11 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 9 (11 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 10 (9 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 May 2008 | Company name changed id technology group holdings LIMITED\certificate issued on 13/05/08 (2 pages) |
| 9 May 2008 | Company name changed id technology group holdings LIMITED\certificate issued on 13/05/08 (2 pages) |
| 27 November 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 27 November 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Particulars of mortgage/charge (5 pages) |
| 17 October 2007 | Particulars of mortgage/charge (5 pages) |
| 16 October 2007 | Declaration of assistance for shares acquisition (11 pages) |
| 16 October 2007 | Declaration of assistance for shares acquisition (11 pages) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | Declaration of assistance for shares acquisition (11 pages) |
| 16 October 2007 | Declaration of assistance for shares acquisition (11 pages) |
| 16 October 2007 | Declaration of assistance for shares acquisition (11 pages) |
| 16 October 2007 | Declaration of assistance for shares acquisition (11 pages) |
| 16 October 2007 | Resolutions
|
| 3 October 2007 | Full accounts made up to 30 June 2007 (13 pages) |
| 3 October 2007 | Full accounts made up to 30 June 2007 (13 pages) |
| 27 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2007 | Resolutions
|
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Resolutions
|
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 5 April 2007 | Declaration of assistance for shares acquisition (14 pages) |
| 30 March 2007 | Resolutions
|
| 30 March 2007 | Resolutions
|
| 29 March 2007 | Particulars of mortgage/charge (19 pages) |
| 29 March 2007 | Particulars of mortgage/charge (19 pages) |
| 28 March 2007 | Particulars of mortgage/charge (10 pages) |
| 28 March 2007 | Particulars of mortgage/charge (10 pages) |
| 22 March 2007 | Full accounts made up to 30 June 2006 (17 pages) |
| 22 March 2007 | Full accounts made up to 30 June 2006 (17 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 17 January 2007 | New secretary appointed;new director appointed (3 pages) |
| 17 January 2007 | New secretary appointed;new director appointed (3 pages) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | Secretary resigned (1 page) |
| 27 October 2006 | Return made up to 29/09/06; full list of members (10 pages) |
| 27 October 2006 | Return made up to 29/09/06; full list of members (10 pages) |
| 5 May 2006 | Group of companies' accounts made up to 30 June 2005 (25 pages) |
| 5 May 2006 | Group of companies' accounts made up to 30 June 2005 (25 pages) |
| 24 March 2006 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
| 24 March 2006 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
| 25 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 17 January 2006 | Resolutions
|
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | S-div 23/12/05 (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | S-div 23/12/05 (1 page) |
| 17 January 2006 | Resolutions
|
| 11 January 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 11 January 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 11 January 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 11 January 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 24 November 2005 | Return made up to 29/09/05; full list of members (10 pages) |
| 24 November 2005 | Return made up to 29/09/05; full list of members
|
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Ad 21/12/04--------- £ si 1000000@1=1000000 £ ic 170/1000170 (2 pages) |
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Ad 21/12/04--------- £ si 1000000@1=1000000 £ ic 170/1000170 (2 pages) |
| 21 February 2005 | Nc inc already adjusted 21/12/04 (1 page) |
| 21 February 2005 | Ad 21/12/04--------- £ si [email protected]=28 £ ic 142/170 (2 pages) |
| 21 February 2005 | Nc inc already adjusted 21/12/04 (1 page) |
| 21 February 2005 | Ad 21/12/04--------- £ si [email protected]=42 £ ic 100/142 (2 pages) |
| 21 February 2005 | Ad 21/12/04--------- £ si [email protected]=42 £ ic 100/142 (2 pages) |
| 21 February 2005 | Ad 21/12/04--------- £ si [email protected]=28 £ ic 142/170 (2 pages) |
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Resolutions
|
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Company name changed 3G building solutions LTD\certificate issued on 08/02/05 (2 pages) |
| 8 February 2005 | Company name changed 3G building solutions LTD\certificate issued on 08/02/05 (2 pages) |
| 27 January 2005 | Memorandum and Articles of Association (40 pages) |
| 27 January 2005 | Secretary resigned;director resigned (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: unit 6 & 7 beckbridge industrial estate ripley drive normanton WF6 1QT (1 page) |
| 27 January 2005 | Memorandum and Articles of Association (40 pages) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 27 January 2005 | Div 21/12/04 (1 page) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | Div 21/12/04 (1 page) |
| 27 January 2005 | New director appointed (2 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: unit 6 & 7 beckbridge industrial estate ripley drive normanton WF6 1QT (1 page) |
| 27 January 2005 | Secretary resigned;director resigned (1 page) |
| 8 January 2005 | Particulars of mortgage/charge (11 pages) |
| 8 January 2005 | Particulars of mortgage/charge (11 pages) |
| 29 December 2004 | Particulars of mortgage/charge (8 pages) |
| 29 December 2004 | Particulars of mortgage/charge (8 pages) |
| 21 December 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 29/09/04; full list of members
|
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (1 page) |
| 13 September 2004 | New director appointed (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 9 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 9 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 11 May 2004 | New director appointed (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New director appointed (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 23 March 2004 | New secretary appointed (1 page) |
| 23 March 2004 | New secretary appointed (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Registered office changed on 04/02/04 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page) |
| 4 February 2004 | Registered office changed on 04/02/04 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 19 October 2003 | New director appointed (2 pages) |
| 19 October 2003 | New director appointed (2 pages) |
| 19 October 2003 | New director appointed (2 pages) |
| 19 October 2003 | Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2003 | Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 29 September 2003 | Incorporation (9 pages) |