Steelcase (Manchester) Limited

Company Name	Steelcase (Manchester) Limited
Company Status	Dissolved
Company Number	02372552
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Danny Roger Deprez
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	27 February 2015(25 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Guillaume Manuel Alvarez
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	13 July 2016(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 May 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Lisa Christine Coombes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Wild Wood Camp End Road St Georges Hill Weybridge Surrey

Director Name	Hilary Denise Stephenson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	68 Savernake Road London NW3 2JR

Secretary Name	Lisa Christine Coombes
Nationality	Canadian
Status	Resigned
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	Thurlwood 22 Old Avenue West Byfleet Surrey KT14 6AE

Secretary Name	Peter John McCarthy
Nationality	British
Status	Resigned
Appointed	04 July 1994(5 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 July 2000)
Role	Accountant
Correspondence Address	1 Keith Way Hornchurch Essex RM11 3RJ

Director Name	Terrence William Britnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2002)
Role	Managing Director
Correspondence Address	Thurlwood 22 Old Avenue West Byfleet Surrey KT14 6AE

Secretary Name	Liezl Hesketh
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Appartment 3 Beechwood Cavendish Road Bowden Altrincham Cheshire WA14 3DW

Director Name	Peter Joseph Murgio
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2005)
Role	Secretary Bkm Enterprises
Correspondence Address	241 West Shore Avenue Groten Connecticut 06340 United States

Director Name	Robert Alan Orenstein
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2005)
Role	Treasurer Bkm Enterprises
Correspondence Address	16 High Point Lane West Hartford Ct 06107 United States

Director Name	Donald Eugene Griesdon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2005)
Role	Chairman Bkm Enterprises
Correspondence Address	235 East River Drive Connecticut 06108 United States

Director Name	David Scott Hay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2005)
Role	Managing Director
Correspondence Address	9 Bickmore Way Tonbridge Kent TN9 1ND

Secretary Name	Laura Lisa Boucher
Nationality	British
Status	Resigned
Appointed	01 May 2005(16 years after company formation)
Appointment Duration	1 month (resigned 06 June 2005)
Role	Company Director
Correspondence Address	2 Rosedene Cavendish Road Bowden Altrincham Cheshire WA14 2NU

Director Name	Nikos Liapis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2005(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2006)
Role	Company Director
Correspondence Address	10 Nansen Road London SW11 5NT

Director Name	Mr Paul William Waldron
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(16 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BS

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	06 June 2005(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2005)
Role	Company Director
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2005(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Resigned
Appointed	30 November 2005(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6QD

Director Name	Yvan Stehly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2006(17 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Avenue Des Vosges Strasbourg 67000 Foreign

Director Name	Mr Mark Richard Spragg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Redholm Wemyss Bay Road Wemyss Bay Renfrewshire PA18 6AD Scotland

Director Name	Nevil Charles Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Albans Road Barnet Hertfordshire EN5 4LN

Director Name	Stefan Thielmann
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2011(22 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2017)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Bostjan Ljubic
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2015(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Location

Registered Address	77-79 Farringdon Road London EC1M 3JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

150k at £1	Steelcase (Uk) LTD 100.00% Redeemable
2 at £1	Steelcase (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£63,000
Current Liabilities	£150,000

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Charges

3 February 2004	Delivered on: 11 February 2004 Satisfied on: 18 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 2001	Delivered on: 5 November 2001 Satisfied on: 18 April 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or bkm europe LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 2000	Delivered on: 6 July 2000 Satisfied on: 21 February 2001 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 January 1996	Delivered on: 30 January 1996 Satisfied on: 28 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Statement of capital on 24 February 2021 GBP 2 (4 pages)
1 March 2021	Application to strike the company off the register (1 page)
16 February 2021	Unaudited abridged accounts made up to 29 February 2020 (5 pages)
5 August 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
29 November 2019	Unaudited abridged accounts made up to 28 February 2019 (6 pages)
29 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
27 November 2018	Unaudited abridged accounts made up to 28 February 2018 (6 pages)
3 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
17 January 2018	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
22 August 2017	Termination of appointment of Stefan Thielmann as a director on 8 August 2017 (2 pages)
22 August 2017	Termination of appointment of Stefan Thielmann as a director on 8 August 2017 (2 pages)
22 August 2017	Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016 (3 pages)
22 August 2017	Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016 (3 pages)
27 June 2017	Termination of appointment of Bostjan Ljubic as a director on 13 July 2016 (2 pages)
27 June 2017	Termination of appointment of Bostjan Ljubic as a director on 13 July 2016 (2 pages)
8 June 2017	Confirmation statement made on 14 April 2017 with updates (24 pages)
8 June 2017	Confirmation statement made on 14 April 2017 with updates (24 pages)
19 October 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
19 October 2016	Administrative restoration application (3 pages)
19 October 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
19 October 2016	Annual return made up to 14 April 2016 Statement of capital on 2016-10-19 GBP 150,002 (20 pages)
19 October 2016	Total exemption full accounts made up to 28 February 2015 (10 pages)
19 October 2016	Total exemption full accounts made up to 28 February 2015 (10 pages)
19 October 2016	Administrative restoration application (3 pages)
19 October 2016	Annual return made up to 14 April 2016 Statement of capital on 2016-10-19 GBP 150,002 (20 pages)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 150,002 (5 pages)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 150,002 (5 pages)
23 March 2015	Appointment of Mr Danny Roger Deprez as a director on 27 February 2015 (2 pages)
23 March 2015	Termination of appointment of Nevil Charles Lee as a director on 27 February 2015 (1 page)
23 March 2015	Termination of appointment of Mark Richard Spragg as a director on 27 February 2015 (1 page)
23 March 2015	Termination of appointment of Nevil Charles Lee as a director on 27 February 2015 (1 page)
23 March 2015	Appointment of Mr Bostjan Ljubic as a director on 27 February 2015 (2 pages)
23 March 2015	Appointment of Mr Danny Roger Deprez as a director on 27 February 2015 (2 pages)
23 March 2015	Appointment of Mr Bostjan Ljubic as a director on 27 February 2015 (2 pages)
23 March 2015	Termination of appointment of Mark Richard Spragg as a director on 27 February 2015 (1 page)
6 August 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150,002 (15 pages)
6 August 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150,002 (15 pages)
4 August 2014	Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 4 August 2014 (3 pages)
4 August 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
4 August 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
4 August 2014	Termination of appointment of John Damian Barber as a secretary on 28 February 2014 (3 pages)
4 August 2014	Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 4 August 2014 (3 pages)
4 August 2014	Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 4 August 2014 (3 pages)
4 August 2014	Termination of appointment of John Damian Barber as a secretary on 28 February 2014 (3 pages)
4 December 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
4 December 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
22 August 2013	Annual return made up to 14 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
22 August 2013	Annual return made up to 14 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
13 June 2013	Total exemption full accounts made up to 29 February 2012 (10 pages)
13 June 2013	Total exemption full accounts made up to 29 February 2012 (10 pages)
11 June 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Termination of appointment of Yvan Stehly as a director (2 pages)
28 September 2012	Appointment of Stefan Thielmann as a director (3 pages)
28 September 2012	Appointment of Stefan Thielmann as a director (3 pages)
28 September 2012	Termination of appointment of Yvan Stehly as a director (2 pages)
18 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
21 December 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
30 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
10 March 2011	Full accounts made up to 26 February 2010 (13 pages)
10 March 2011	Full accounts made up to 26 February 2010 (13 pages)
5 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for John Damian Barber on 21 November 2009 (1 page)
5 July 2010	Director's details changed for Nevil Charles Lee on 21 November 2009 (2 pages)
5 July 2010	Secretary's details changed for John Damian Barber on 21 November 2009 (1 page)
5 July 2010	Director's details changed for Nevil Charles Lee on 21 November 2009 (2 pages)
9 June 2010	Section 519 (1 page)
9 June 2010	Section 519 (1 page)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
15 April 2010	Full accounts made up to 27 February 2009 (13 pages)
15 April 2010	Full accounts made up to 27 February 2009 (13 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Full accounts made up to 29 February 2008 (14 pages)
19 May 2009	Full accounts made up to 29 February 2008 (14 pages)
4 May 2009	Return made up to 14/04/09; full list of members (4 pages)
4 May 2009	Return made up to 14/04/09; full list of members (4 pages)
10 December 2008	Director's change of particulars / mark spragg / 01/08/2007 (1 page)
10 December 2008	Director's change of particulars / mark spragg / 01/08/2007 (1 page)
21 April 2008	Return made up to 14/04/08; full list of members (4 pages)
21 April 2008	Return made up to 14/04/08; full list of members (4 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
7 June 2007	Full accounts made up to 28 February 2007 (18 pages)
7 June 2007	Full accounts made up to 28 February 2007 (18 pages)
25 April 2007	Return made up to 14/04/07; full list of members (7 pages)
25 April 2007	Return made up to 14/04/07; full list of members (7 pages)
4 October 2006	Full accounts made up to 28 February 2006 (19 pages)
4 October 2006	Full accounts made up to 28 February 2006 (19 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
26 April 2006	Return made up to 14/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2006	Return made up to 14/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
13 December 2005	Auditor's resignation (1 page)
13 December 2005	Auditor's resignation (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
26 July 2005	Registered office changed on 26/07/05 from: unit 9 1 alpine way london industrial park beckton london E6 6LA (1 page)
26 July 2005	Registered office changed on 26/07/05 from: unit 9 1 alpine way london industrial park beckton london E6 6LA (1 page)
21 July 2005	Company name changed bkm U.K. LTD\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed bkm U.K. LTD\certificate issued on 21/07/05 (2 pages)
16 June 2005	New director appointed (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	New secretary appointed (1 page)
16 June 2005	New secretary appointed (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	New director appointed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 14/04/05; full list of members (8 pages)
12 May 2005	Return made up to 14/04/05; full list of members (8 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
1 June 2004	Return made up to 14/04/04; full list of members (8 pages)
1 June 2004	Return made up to 14/04/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 May 2004	Full accounts made up to 31 December 2003 (15 pages)
4 May 2004	Full accounts made up to 31 December 2003 (15 pages)
11 February 2004	Particulars of mortgage/charge (9 pages)
11 February 2004	Particulars of mortgage/charge (9 pages)
25 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 November 2003	Company name changed modular carpet services LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Company name changed modular carpet services LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 November 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 April 2003	Full accounts made up to 30 June 2002 (16 pages)
25 April 2003	Full accounts made up to 30 June 2002 (16 pages)
29 July 2002	Full accounts made up to 30 June 2001 (14 pages)
29 July 2002	Full accounts made up to 30 June 2001 (14 pages)
10 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
23 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
23 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
5 November 2001	Particulars of mortgage/charge (4 pages)
5 November 2001	Particulars of mortgage/charge (4 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Return made up to 14/04/01; full list of members (6 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Return made up to 14/04/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: unit 1 alpine way london industrial park beckton london EC6 6LA (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: unit 1 alpine way london industrial park beckton london EC6 6LA (1 page)
1 February 2001	Secretary resigned (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: no 1 keith way hornchurch essex RM11 3RJ (1 page)
23 October 2000	Registered office changed on 23/10/00 from: no 1 keith way hornchurch essex RM11 3RJ (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
6 July 2000	Declaration of assistance for shares acquisition (14 pages)
6 July 2000	Particulars of mortgage/charge (15 pages)
6 July 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (4 pages)
6 July 2000	Particulars of mortgage/charge (15 pages)
6 July 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (4 pages)
6 July 2000	Ad 29/06/00--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
6 July 2000	Nc inc already adjusted 29/06/00 (1 page)
6 July 2000	Ad 29/06/00--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
6 July 2000	Declaration of assistance for shares acquisition (14 pages)
6 July 2000	Nc inc already adjusted 29/06/00 (1 page)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 April 2000	Return made up to 14/04/00; full list of members (6 pages)
19 April 2000	Return made up to 14/04/00; full list of members (6 pages)
26 April 1999	Return made up to 14/04/99; full list of members (6 pages)
26 April 1999	Return made up to 14/04/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 August 1998	Return made up to 14/04/98; no change of members (4 pages)
17 August 1998	Return made up to 14/04/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1996	Return made up to 14/04/96; full list of members 363(287) ‐ Registered office changed on 09/09/96 363(288) ‐ Director resigned (6 pages)
9 September 1996	Return made up to 14/04/96; full list of members 363(287) ‐ Registered office changed on 09/09/96 363(288) ‐ Director resigned (6 pages)
18 March 1996	Full accounts made up to 30 June 1995 (8 pages)
18 March 1996	Full accounts made up to 30 June 1995 (8 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
26 July 1995	Return made up to 14/04/95; no change of members (4 pages)
26 July 1995	Return made up to 14/04/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 30 June 1994 (9 pages)
5 July 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1989	Company name changed rapid 8025 LIMITED\certificate issued on 24/05/89 (2 pages)
23 May 1989	Company name changed rapid 8025 LIMITED\certificate issued on 24/05/89 (2 pages)
14 April 1989	Incorporation (15 pages)
14 April 1989	Incorporation (15 pages)

Steelcase (Manchester) Limited

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