Stockley Park
Uxbridge
Middlesex
UB11 1FW
Secretary Name | Christopher Francis Judd |
---|---|
Status | Current |
Appointed | 23 May 2012(41 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | Apartment 09-03 Millenia Tower One Temasek Avenue Singapore 039192 |
Director Name | Mr David Phillip Conibear |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 The Cedars Tilehurst Reading Berkshire RG31 6JW |
Director Name | Keith Denton Taylor |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(21 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Meridian Way Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7RU |
Director Name | Michael John Needham |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | Egerton Lincoln Road Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9TG |
Director Name | Alan Green |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 August 1992(21 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Barmpton Mews Darlington County Durham DL1 3SZ |
Director Name | Brian Duxbury |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(21 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 May 1999) |
Role | Company Director |
Correspondence Address | Carr Lea 15 Platting Road Lydgate Saddleworth Oldham Lancashire OL4 4DL |
Secretary Name | Mr David Phillip Conibear |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Cedars Tilehurst Reading Berkshire RG31 6JW |
Director Name | Mr Francis Keith John Jackson |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA |
Director Name | Michael George Pitt-Payne |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 April 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Church Way Stone Aylesbury Buckinghamshire HP17 8RG |
Secretary Name | Michael George Pitt-Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 May 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Church Way Stone Aylesbury Buckinghamshire HP17 8RG |
Director Name | Paul Ian Cartwright |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1996(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 195 Highbury Quadrant London N5 2TE |
Director Name | Ian Richard Widdowson |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(27 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 2003) |
Role | Chartered Accountant |
Correspondence Address | 49 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX |
Director Name | Stephen Harry Smith |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2003) |
Role | Secretary |
Correspondence Address | 17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL |
Secretary Name | Stephen Harry Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2003) |
Role | Secretary |
Correspondence Address | 17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL |
Director Name | Claire Louise Craigie |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2004) |
Role | Secretary |
Correspondence Address | 15 Marlborough Square Ilkley West Yorkshire LS29 8PU |
Director Name | Mr Andrew James Gillespie |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(32 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 White Moss Close Ackworth Pontefract West Yorkshire WF7 7QT |
Secretary Name | Mrs Claire Louise Craigie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(32 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 July 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Hill Top Ilkley West Yorkshire LS29 9RS |
Director Name | Mr Benjamin Warwick Whitworth |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(33 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 April 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sam House Farm Raskelf York YO61 3LW |
Secretary Name | Mr Benjamin Warwick Whitworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(33 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 April 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sam House Farm Raskelf York YO61 3LW |
Director Name | Mr Richard Keith Bingham |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(37 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 October 2008) |
Role | Accountant |
Correspondence Address | Beechcroft Church Road Brasted Westerham Kent TN16 1HZ |
Secretary Name | Mr Jeremy Rhodes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(37 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 October 2008) |
Role | Company Director |
Correspondence Address | Kelmscott Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales |
Secretary Name | Lucy Finch Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | 9 The Square Stockley Park Uxbridge Middlesex UB11 1FW |
Director Name | Mrs Victoria Anne George |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(37 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 January 2018) |
Role | Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Square Stockley Park Uxbridge Middlesex UB11 1FW |
Secretary Name | Jeremy Philip Gorman |
---|---|
Status | Resigned |
Appointed | 31 March 2011(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 May 2012) |
Role | Company Director |
Correspondence Address | 9 The Square Stockley Park Uxbridge Middlesex UB11 1FW |
Director Name | Cape Corporate Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2008(37 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 October 2008) |
Correspondence Address | Cape House, 3 Red Hall Avenue Wakefield West Yorkshire WF1 2UL |
Registered Address | Drayton Hall Church Road West Drayton Middlesex UB7 7PS |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | West Drayton |
Built Up Area | Greater London |
Year | 2010 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2012 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 14 June 2017 (overdue) |
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2 February 2018 | Termination of appointment of Victoria Anne George as a director on 31 January 2018 (1 page) |
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2 February 2018 | Termination of appointment of Victoria Anne George as a director on 31 January 2018 (1 page) |
30 December 2014 | Restoration by order of the court (3 pages) |
30 December 2014 | Restoration by order of the court (3 pages) |
6 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2013 | Final Gazette dissolved following liquidation (1 page) |
6 May 2013 | Final Gazette dissolved following liquidation (1 page) |
15 March 2013 | Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013 (1 page) |
15 March 2013 | Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB on 15 March 2013 (1 page) |
6 February 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 February 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 October 2012 | Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages) |
4 October 2012 | Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages) |
4 October 2012 | Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 4 October 2012 (2 pages) |
3 October 2012 | Declaration of solvency (3 pages) |
3 October 2012 | Resolutions
|
3 October 2012 | Appointment of a voluntary liquidator (1 page) |
3 October 2012 | Declaration of solvency (3 pages) |
3 October 2012 | Appointment of a voluntary liquidator (1 page) |
3 October 2012 | Resolutions
|
21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
30 May 2012 | Appointment of Christopher Francis Judd as a secretary (2 pages) |
30 May 2012 | Appointment of Christopher Francis Judd as a secretary (2 pages) |
28 May 2012 | Termination of appointment of Jeremy Gorman as a secretary (1 page) |
28 May 2012 | Termination of appointment of Jeremy Gorman as a secretary (1 page) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Appointment of Jeremy Philip Gorman as a secretary (1 page) |
8 June 2011 | Appointment of Jeremy Philip Gorman as a secretary (1 page) |
8 June 2011 | Termination of appointment of Lucy Turner as a secretary (1 page) |
8 June 2011 | Termination of appointment of Lucy Turner as a secretary (1 page) |
1 December 2010 | Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages) |
1 December 2010 | Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 (1 page) |
1 December 2010 | Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Resolutions
|
2 February 2010 | Resolutions
|
23 December 2009 | Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page) |
23 December 2009 | Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page) |
19 December 2009 | Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
8 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
29 May 2009 | Director's change of particulars / rachel carr / 11/05/2009 (1 page) |
29 May 2009 | Director's change of particulars / rachel carr / 11/05/2009 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 October 2008 | Director appointed rachel nancye carr (1 page) |
28 October 2008 | Director appointed rachel nancye carr (1 page) |
28 October 2008 | Secretary appointed lucy finch turner (1 page) |
28 October 2008 | Secretary appointed lucy finch turner (1 page) |
27 October 2008 | Appointment terminated director cape corporate director LIMITED (1 page) |
27 October 2008 | Director appointed victoria anne george (1 page) |
27 October 2008 | Appointment terminated secretary jeremy rhodes (1 page) |
27 October 2008 | Appointment terminated director cape corporate director LIMITED (1 page) |
27 October 2008 | Appointment terminated director richard bingham (1 page) |
27 October 2008 | Appointment terminated director richard bingham (1 page) |
27 October 2008 | Appointment terminated secretary jeremy rhodes (1 page) |
27 October 2008 | Director appointed victoria anne george (1 page) |
5 August 2008 | Secretary appointed mr jeremy rhodes (1 page) |
5 August 2008 | Secretary appointed mr jeremy rhodes (1 page) |
5 August 2008 | Appointment terminated secretary claire craigie (1 page) |
5 August 2008 | Appointment terminated secretary claire craigie (1 page) |
16 July 2008 | Director appointed mr richard keith bingham (1 page) |
16 July 2008 | Director appointed cape corporate director LIMITED (1 page) |
16 July 2008 | Director appointed cape corporate director LIMITED (1 page) |
16 July 2008 | Appointment terminated director andrew gillespie (1 page) |
16 July 2008 | Director appointed mr richard keith bingham (1 page) |
16 July 2008 | Appointment terminated director andrew gillespie (1 page) |
27 June 2008 | Appointment terminated secretary benjamin whitworth (1 page) |
27 June 2008 | Appointment terminated director benjamin whitworth (1 page) |
27 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
27 June 2008 | Appointment terminated secretary benjamin whitworth (1 page) |
27 June 2008 | Appointment terminated director benjamin whitworth (1 page) |
27 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
27 February 2008 | Director and secretary's change of particulars / benjamin whitworth / 15/02/2008 (1 page) |
27 February 2008 | Director and secretary's change of particulars / benjamin whitworth / 15/02/2008 (1 page) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 September 2007 | Secretary's particulars changed (1 page) |
4 September 2007 | Secretary's particulars changed (1 page) |
31 May 2007 | Return made up to 31/05/07; full list of members (3 pages) |
31 May 2007 | Return made up to 31/05/07; full list of members (3 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
2 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
29 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
29 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
30 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | New secretary appointed;new director appointed (3 pages) |
30 November 2004 | New secretary appointed;new director appointed (3 pages) |
30 November 2004 | Director resigned (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
13 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
18 October 2003 | Resolutions
|
18 October 2003 | Resolutions
|
3 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 August 2003 | Return made up to 08/08/03; full list of members
|
19 August 2003 | Return made up to 08/08/03; full list of members
|
16 May 2003 | New director appointed (2 pages) |
16 May 2003 | New director appointed (2 pages) |
16 May 2003 | New secretary appointed;new director appointed (2 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | New secretary appointed;new director appointed (2 pages) |
16 May 2003 | Secretary resigned;director resigned (1 page) |
16 May 2003 | Secretary resigned;director resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ (1 page) |
3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
13 March 2003 | Resolutions
|
13 March 2003 | Resolutions
|
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
20 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
21 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
21 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
26 July 2001 | Particulars of mortgage/charge (11 pages) |
26 July 2001 | Particulars of mortgage/charge (11 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 September 2000 | Return made up to 08/08/00; full list of members; amend (6 pages) |
22 September 2000 | Return made up to 08/08/00; full list of members; amend (6 pages) |
22 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 08/08/99; full list of members (7 pages) |
28 March 2000 | Return made up to 08/08/99; full list of members (7 pages) |
8 September 1999 | Registered office changed on 08/09/99 from: cape house exchange road watford herts WD1 7EG (1 page) |
8 September 1999 | Registered office changed on 08/09/99 from: cape house exchange road watford herts WD1 7EG (1 page) |
9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
24 June 1999 | Secretary resigned (1 page) |
24 June 1999 | Secretary resigned (1 page) |
21 June 1999 | New secretary appointed;new director appointed (2 pages) |
21 June 1999 | New secretary appointed;new director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
28 August 1998 | Return made up to 08/08/98; full list of members (7 pages) |
28 August 1998 | Return made up to 08/08/98; full list of members (7 pages) |
21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
1 January 1998 | Company name changed maintenance insulation LIMITED\certificate issued on 01/01/98 (4 pages) |
1 January 1998 | Company name changed maintenance insulation LIMITED\certificate issued on 01/01/98 (4 pages) |
27 August 1997 | Return made up to 08/08/97; full list of members (7 pages) |
27 August 1997 | Return made up to 08/08/97; full list of members (7 pages) |
10 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
21 February 1997 | Return made up to 08/08/96; full list of members; amend (7 pages) |
21 February 1997 | Return made up to 08/08/96; full list of members; amend (7 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Return made up to 08/08/96; full list of members (7 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Return made up to 08/08/96; full list of members (7 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
19 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
19 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
31 May 1995 | Secretary resigned (2 pages) |
31 May 1995 | Director resigned (2 pages) |
31 May 1995 | Director resigned (2 pages) |
31 May 1995 | Secretary resigned (2 pages) |
23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
22 October 1993 | Full accounts made up to 31 March 1993 (16 pages) |
22 October 1993 | Full accounts made up to 31 March 1993 (16 pages) |
26 January 1993 | Full accounts made up to 30 April 1992 (19 pages) |
26 January 1993 | Full accounts made up to 30 April 1992 (19 pages) |
16 August 1990 | Full accounts made up to 30 April 1989 (15 pages) |
16 August 1990 | Full accounts made up to 30 April 1989 (15 pages) |
14 January 1971 | Incorporation (14 pages) |
14 January 1971 | Incorporation (14 pages) |