Hochheim
65239
Director Name | Juergen Wolfgang Koehler |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | German |
Status | Closed |
Appointed | 26 January 2009(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 August 2014) |
Role | Management |
Correspondence Address | An Den Roemergaerten 23 Kelkheim 65779 |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
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Status | Closed |
Appointed | 01 April 2006(11 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 August 2014) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Robert Harry Street |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT |
Director Name | Terence Flanagan |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU |
Secretary Name | Terence Flanagan |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU |
Director Name | Colin Barry Hill |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(5 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 January 1997) |
Role | Company Director |
Correspondence Address | Yew Tree Farm Knutsford Road Mobberley Knutsford Cheshire WA16 7BG |
Secretary Name | Paul Edward Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(5 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 12 April 1995) |
Role | Company Director |
Correspondence Address | 31 Inshes Brae Westhill Inverness IV1 2AX Scotland |
Director Name | Richard Graham Walker |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 January 1997) |
Role | Company Director |
Correspondence Address | Southstack Fulshaw Park South Wilmslow Cheshire SK9 1QF |
Director Name | Dr William Novis Smith |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 January 1997) |
Role | Business Managers |
Correspondence Address | 412 South Perth St Philadelphia 19147 |
Director Name | Paul Edward Hill |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 September 1999) |
Role | General Manager |
Correspondence Address | 31 Inshes Brae Westhill Inverness IV1 2AX Scotland |
Secretary Name | Roy David Blakemore |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1995(6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 November 1999) |
Role | Secretary |
Correspondence Address | Sunville Four Lane Ends Tiverton Tarporley Cheshire |
Director Name | Hinrich Habenicht |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 January 1997(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 September 1999) |
Role | Company Director |
Correspondence Address | Quellenstr.8 Gersthofen D86368 |
Director Name | Dr Hartwig Martius |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 January 1997(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1999) |
Role | Chairman |
Correspondence Address | Akilindastr 38 Grafelfing D 82166 |
Director Name | Reinhard Damerow |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 January 1997(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 13 September 2004) |
Role | Company Director |
Correspondence Address | Stauferstr.7 Donauworth D86609 |
Director Name | Mr John Patrick Sterry |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 1997(2 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 18947 Kilfinan Northridge California 91326 |
Director Name | Daniel Joseph Pichler |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 1999(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | Hill Side 12 Saint Marys Road Leatherhead Surrey KT22 8EY |
Director Name | Michael Metteer Thompson |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(4 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 5265 Via Primaria Yorba Linda California 92886 |
Director Name | Franklin Yeager |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1999(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 May 2001) |
Role | Business Line Manager |
Correspondence Address | 31 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
Director Name | Dieter Nicita Fial |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 May 2001(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | Nonnenwald Str 11 Eppstein Ehlhalten 65817 Germany |
Secretary Name | Monica Joyce Stephenson |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 07 June 2002) |
Role | Company Director |
Correspondence Address | 28 Old Edinburgh Court Inverness IV2 4FD Scotland |
Director Name | Bernhard Kottmann |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 January 2006(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 November 2008) |
Role | Head Of Group Consolidation |
Correspondence Address | Buchenweg 13 Mommenheim 55278 Germany |
Director Name | Dr Jan Verdenhalven |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 August 2006(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 December 2010) |
Role | Director Managing |
Correspondence Address | Kurhaus Str. 7 Hofheim G-65719 Germany |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 May 2001) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2002(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2006) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
17.8m at £1 | Sgl Technologies Gmbh 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
20 May 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
20 May 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
19 September 2013 | Court order insolvency:- court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2013 | Court order insolvency:- court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
10 September 2013 | Liquidators' statement of receipts and payments to 18 August 2013 (4 pages) |
10 September 2013 | Liquidators statement of receipts and payments to 18 August 2013 (4 pages) |
10 September 2013 | Liquidators' statement of receipts and payments to 18 August 2013 (4 pages) |
18 September 2012 | Liquidators statement of receipts and payments to 18 August 2012 (4 pages) |
18 September 2012 | Liquidators' statement of receipts and payments to 18 August 2012 (4 pages) |
18 September 2012 | Liquidators' statement of receipts and payments to 18 August 2012 (4 pages) |
7 February 2012 | Declaration of solvency (4 pages) |
7 February 2012 | Declaration of solvency (4 pages) |
6 September 2011 | Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 6 September 2011 (2 pages) |
6 September 2011 | Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 6 September 2011 (2 pages) |
6 September 2011 | Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 6 September 2011 (2 pages) |
2 September 2011 | Appointment of a voluntary liquidator (3 pages) |
2 September 2011 | Resolutions
|
2 September 2011 | Resolutions
|
2 September 2011 | Appointment of a voluntary liquidator (3 pages) |
22 June 2011 | Statement by directors (1 page) |
22 June 2011 | Resolutions
|
22 June 2011 | Solvency statement dated 10/06/11 (1 page) |
22 June 2011 | Solvency statement dated 10/06/11 (1 page) |
22 June 2011 | Resolutions
|
22 June 2011 | Statement by directors (1 page) |
22 June 2011 | Statement of capital on 22 June 2011
|
22 June 2011 | Statement of capital on 22 June 2011
|
31 January 2011 | Termination of appointment of Jan Verdenhalven as a director (1 page) |
31 January 2011 | Termination of appointment of Jan Verdenhalven as a director (1 page) |
15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
7 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
26 April 2010 | Termination of appointment of Daniel Pichler as a director (1 page) |
26 April 2010 | Termination of appointment of Daniel Pichler as a director (1 page) |
3 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
20 February 2009 | Director appointed juergen wolfgang koehler (1 page) |
20 February 2009 | Director appointed juergen wolfgang koehler (1 page) |
16 January 2009 | Return made up to 14/10/08; full list of members (4 pages) |
16 January 2009 | Return made up to 14/10/08; full list of members (4 pages) |
17 December 2008 | Director appointed joachim kenneth becker (1 page) |
17 December 2008 | Appointment terminated director bernhard kottmann (1 page) |
17 December 2008 | Director appointed joachim kenneth becker (1 page) |
17 December 2008 | Appointment terminated director bernhard kottmann (1 page) |
8 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
8 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
5 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
21 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
21 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
19 October 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
19 October 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
4 September 2006 | New director appointed (3 pages) |
4 September 2006 | New director appointed (3 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | Secretary resigned (1 page) |
19 June 2006 | Secretary resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
18 November 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
18 November 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
1 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
15 November 2004 | Return made up to 14/10/04; full list of members (5 pages) |
15 November 2004 | Return made up to 14/10/04; full list of members (5 pages) |
19 October 2004 | Auditor's resignation (3 pages) |
19 October 2004 | Auditor's resignation (3 pages) |
6 October 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
6 October 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
15 April 2004 | Particulars of contract relating to shares (4 pages) |
15 April 2004 | Particulars of contract relating to shares (4 pages) |
15 April 2004 | Ad 31/12/03--------- £ si 8000000@1=8000000 £ ic 9760000/17760000 (2 pages) |
15 April 2004 | Ad 31/12/03--------- £ si 8000000@1=8000000 £ ic 9760000/17760000 (2 pages) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
14 February 2004 | Nc inc already adjusted 11/12/03 (1 page) |
14 February 2004 | Resolutions
|
14 February 2004 | Resolutions
|
14 February 2004 | Nc inc already adjusted 11/12/03 (1 page) |
14 January 2004 | Auditor's resignation (1 page) |
14 January 2004 | Auditor's resignation (1 page) |
26 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
26 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
19 May 2003 | Particulars of mortgage/charge (23 pages) |
19 May 2003 | Particulars of mortgage/charge (23 pages) |
18 May 2003 | Resolutions
|
18 May 2003 | Resolutions
|
9 May 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
9 May 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
17 March 2003 | Re : section 394 (1 page) |
17 March 2003 | Re : section 394 (1 page) |
17 March 2003 | Re : section 394 (1 page) |
17 March 2003 | Re : section 394 (1 page) |
6 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 January 2003 | Auditor's resignation (1 page) |
2 January 2003 | Auditor's resignation (1 page) |
15 November 2002 | Director's particulars changed (1 page) |
15 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
15 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Director's particulars changed (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
3 July 2002 | Auditor's resignation (1 page) |
3 July 2002 | Auditor's resignation (1 page) |
22 March 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
22 March 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
27 October 2001 | Return made up to 14/10/01; full list of members
|
27 October 2001 | Return made up to 14/10/01; full list of members
|
18 September 2001 | New director appointed (3 pages) |
18 September 2001 | New director appointed (3 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Secretary resigned (1 page) |
12 April 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
12 April 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
23 January 2001 | Nc inc already adjusted 29/11/00 (1 page) |
23 January 2001 | Ad 29/11/00--------- £ si 8000000@1=8000000 £ ic 1760000/9760000 (2 pages) |
23 January 2001 | Nc inc already adjusted 29/11/00 (1 page) |
23 January 2001 | Resolutions
|
23 January 2001 | Resolutions
|
23 January 2001 | Ad 29/11/00--------- £ si 8000000@1=8000000 £ ic 1760000/9760000 (2 pages) |
18 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
18 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
11 April 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
11 April 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Location of register of members (1 page) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Location of register of members (1 page) |
21 February 2000 | Return made up to 14/10/99; full list of members (10 pages) |
21 February 2000 | Return made up to 14/10/99; full list of members (10 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | New secretary appointed (2 pages) |
13 December 1999 | New secretary appointed (2 pages) |
13 December 1999 | Resolutions
|
13 December 1999 | Resolutions
|
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Director resigned (1 page) |
8 June 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
8 June 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
8 December 1998 | Resolutions
|
8 December 1998 | Resolutions
|
3 December 1998 | Return made up to 14/10/98; full list of members
|
3 December 1998 | Return made up to 14/10/98; full list of members
|
18 November 1998 | Conve 19/12/97 (1 page) |
18 November 1998 | Conve 19/12/97 (1 page) |
6 November 1998 | £ nc 1650000/1760000 19/12/97 (1 page) |
6 November 1998 | £ nc 1650000/1760000 19/12/97 (1 page) |
6 November 1998 | Ad 19/12/97--------- £ si 110000@1=110000 £ ic 1650000/1760000 (2 pages) |
6 November 1998 | Ad 19/12/97--------- £ si 110000@1=110000 £ ic 1650000/1760000 (2 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 December 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
16 December 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5AU (1 page) |
24 November 1997 | Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5AU (1 page) |
2 November 1997 | Return made up to 14/10/97; full list of members
|
2 November 1997 | Return made up to 14/10/97; full list of members
|
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
27 November 1996 | Full accounts made up to 31 December 1995 (22 pages) |
27 November 1996 | Full accounts made up to 31 December 1995 (22 pages) |
12 November 1996 | Return made up to 14/10/96; no change of members
|
12 November 1996 | Return made up to 14/10/96; no change of members
|
25 February 1996 | Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire WA14 2EY (1 page) |
25 February 1996 | Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire WA14 2EY (1 page) |
30 November 1995 | Particulars of mortgage/charge (5 pages) |
30 November 1995 | Particulars of mortgage/charge (5 pages) |
9 November 1995 | New director appointed (4 pages) |
9 November 1995 | New director appointed (4 pages) |
8 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
8 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
17 May 1995 | Ad 02/03/95--------- £ si 1300000@1 (4 pages) |
17 May 1995 | Statement of affairs (14 pages) |
17 May 1995 | Statement of affairs (14 pages) |
17 May 1995 | Ad 02/03/95--------- £ si 1300000@1 (4 pages) |
15 May 1995 | New secretary appointed;director resigned (2 pages) |
15 May 1995 | New secretary appointed;director resigned (2 pages) |
13 April 1995 | Ad 02/03/95--------- £ si 1299998@1=1299998 £ ic 350002/1650000 (4 pages) |
13 April 1995 | Ad 02/03/95--------- £ si 1299998@1=1299998 £ ic 350002/1650000 (4 pages) |
4 April 1995 | Memorandum and Articles of Association (56 pages) |
4 April 1995 | Memorandum and Articles of Association (56 pages) |
23 March 1995 | Resolutions
|
23 March 1995 | Resolutions
|
16 March 1995 | Company name changed marplace (number 345) LIMITED\certificate issued on 17/03/95 (4 pages) |
16 March 1995 | Accounting reference date notified as 31/12 (1 page) |
16 March 1995 | £ nc 100/1650000 02/03/95 (1 page) |
16 March 1995 | Accounting reference date notified as 31/12 (1 page) |
16 March 1995 | Company name changed marplace (number 345) LIMITED\certificate issued on 17/03/95 (4 pages) |
16 March 1995 | Ad 02/03/95--------- £ si 350000@1=350000 £ ic 2/350002 (2 pages) |
16 March 1995 | £ nc 100/1650000 02/03/95 (1 page) |
16 March 1995 | Ad 02/03/95--------- £ si 350000@1=350000 £ ic 2/350002 (2 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | Registered office changed on 15/03/95 from: brook house 70 spring gardens manchester M2 2BQ (1 page) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | Registered office changed on 15/03/95 from: brook house 70 spring gardens manchester M2 2BQ (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
14 October 1994 | Incorporation (24 pages) |
14 October 1994 | Incorporation (24 pages) |