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Gazette. Gazette notice voluntary. |
2019-10-15 |
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Dissolution. Dissolution application strike off company. |
2019-10-03 |
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Officers. Officer name: Steven Paul Brown. Termination date: 2019-05-10. |
2019-05-10 |
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Confirmation statement. Statement with no updates. |
2018-11-26 |
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Accounts. Accounts type dormant. |
2018-04-10 |
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Confirmation statement. Statement with updates. |
2017-12-06 |
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Address. New address: Schneider Electric Stafford Park 5 Telford TF3 3BL. Change date: 2017-07-19. Old address: 5 Salmon Fields Business Village Royton Oldham OL2 6HT. |
2017-07-19 |
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Accounts. Accounts type dormant. |
2017-04-24 |
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Confirmation statement. Statement with updates. |
2016-11-22 |
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Accounts. Accounts type dormant. |
2016-07-14 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Address. New address: 5 Salmon Fields Business Village Royton Oldham OL2 6HT. Change date: 2015-10-14. Old address: Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT. |
2015-10-14 |
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Accounts. Accounts type dormant. |
2015-07-03 |
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Officers. Appointment date: 2015-05-01. Officer name: Invensys Secretaries Limited. |
2015-06-22 |
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Officers. Appointment date: 2014-12-31. Officer name: Mr Steven Brown. |
2015-01-13 |
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Officers. Termination date: 2014-12-31. Officer name: Simon Paul Northrop. |
2015-01-13 |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
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Accounts. Accounts type dormant. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2013-11-21 |
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Accounts. Accounts type dormant. |
2013-10-03 |
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Officers. Officer name: Mark Dickinson. |
2013-06-20 |
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Officers. Officer name: Kevin Mark Whaites. |
2013-06-20 |
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Officers. Officer name: Mr Trevor Lambeth. |
2013-01-30 |
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Officers. Officer name: Stephen Todd Wilhite. |
2013-01-30 |
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Officers. Officer name: Gavin Higgins. |
2013-01-30 |
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Annual return. With made up date full list shareholders. |
2012-12-13 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-09-05 |
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Accounts. Change account reference date company. |
2012-07-12 |
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Auditors. Auditors resignation company. |
2012-06-18 |
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Auditors. Auditors resignation company. |
2012-06-14 |
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Accounts. Accounts type full. |
2012-05-03 |
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Annual return. With made up date full list shareholders. |
2011-11-21 |
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Auditors. Auditors resignation company. |
2011-08-09 |
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Officers. Change date: 2011-02-21. Officer name: Mr Gavin Stewart Higgins. |
2011-05-18 |
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Officers. Officer name: David Dawes. |
2011-03-28 |
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Accounts. Accounts type small. |
2010-12-16 |
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Annual return. With made up date full list shareholders. |
2010-11-25 |
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Officers. Officer name: Mr David James Dawes. |
2010-11-04 |
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Address. Old address: 26 York Street London England W1U 6PZ. Change date: 2010-09-06. |
2010-09-06 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-07-20 |
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Resolution. Description: Resolutions. |
2010-07-16 |
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Officers. Officer name: Gavin Stewart Higgins. |
2010-07-09 |
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Officers. Officer name: Simon Paul Northrop. |
2010-07-09 |
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Officers. Officer name: Philip Russell. |
2010-07-09 |
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Officers. Officer name: Philip Russell. |
2010-07-09 |
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Officers. Officer name: Colin Gebhard. |
2010-07-09 |
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Officers. Officer name: Daniel Moat. |
2010-07-09 |
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Accounts. Change account reference date company current extended. |
2010-06-24 |
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Officers. Change date: 2010-06-10. Officer name: Mr Philip Bramley Russell. |
2010-06-11 |
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Officers. Change date: 2010-06-10. Officer name: Mr Daniel Moat. |
2010-06-11 |
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