Aerospace Metals Europe Limited

Company Registration Number: 00144277

Company registered in England and Wales

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Aerospace Metals Europe Limited is a Private Company Limited by Shares first registered on 5 July 1916. Its current registered address is in London.

Registered Address

ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 937 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

00144277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 July 1916

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

8 December 2011

Returns Next Due

5 January 2013

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £5,634,317£4,057,131£4,478,294£6,648,547£10,166,960
of which Cash £199,851£100,643£376,787£152,337£912,367
Total Assets £5,634,317£4,057,131£4,478,294£6,648,547£10,166,960
Current Liabilities £4,788,568£3,400,409£3,833,025£5,777,002£9,874,832
Net Current Assets £845,749£656,722£645,269£871,545£292,128
Total Net Worth £1,589,059£1,016,701£1,024,100£1,284,304£977,437

Previous Names

  • E.HARDING & SONS LIMITED, active until 14 September 2012

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 April 2008

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • ANDERSON, Patrick R

    Director

    Appointed on 2 January 2008

     

    Nationality: Us Citizen

    Occupation: Vice President Corporate Contr

    Month of birth: January 1972

    1420
    Kensington Road
    Suite 220
    Oak Brook
    Illinois
    60523
    Usa

  • PHILLIPS, James Brandon

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Managing Director Metal Uk

    Month of birth: April 1969

    Unit 10/11
    Walker Industrial Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • STEPHENS, Scott

    Director

    Appointed on 10 May 2012

     

    Nationality: Us Citizen

    Occupation: Interim Chief Executive Officer Cfo & Treasurer

    Month of birth: May 1969

    1420
    Kensington Road
    Suite 220
    Oak Brook
    Illinois 60523
    Usa

  • TIFFANY, Blain Alan

    Director

    Appointed on 31 December 2011

     

    Nationality: U.S.Citizen

    Occupation: Director

    Month of birth: June 1959

    1420
    Kensington Road
    Suite 220
    Oak Brook
    Illinois 60523
    United States

  • FITZGERALD, Jennifer Margaret

    Secretary

    Resigned on 26 October 2005

    3 Ragley Close
    Poynton
    Stockport
    Cheshire
    SK12 1DW

  • HIGGINS, Michael John

    Secretary

    Appointed on 31 July 2006

    Resigned on 2 January 2008

    32 Maria Square
    Belmont Village
    Bolton
    Lancashire
    BL7 8AE

  • HOLLAND, Sherry

    Secretary

    Appointed on 2 January 2008

    Resigned on 3 November 2008

    2908
    Foxknoll Court
    Mchenry
    Illinois
    Usa

  • PERNA, Robert Jon

    Secretary

    Appointed on 3 November 2008

    Resigned on 10 January 2014

    Ernst & Young Llp
    1 More London Place
    London
    SE1 2AF

  • BASSHAM, Reginald James

    Director

    Resigned on 6 November 2003

    Nationality: British

    Occupation: Engineer Director

    Month of birth: November 1944

    Brantwood Shrigley Road
    Bollington
    Macclesfield
    Cheshire
    SK10 5QU

  • FITZGERALD, Jennifer Margaret

    Director

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Business Administrator

    Month of birth: October 1946

    3 Ragley Close
    Poynton
    Stockport
    Cheshire
    SK12 1DW

  • GALE, Malcolm

    Director

    Appointed on 10 March 2005

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    Arundel
    Mickle Trafford
    Chester
    Cheshire
    CH2 4EA

  • GOLDBERG, Michael Howard

    Director

    Appointed on 2 January 2008

    Resigned on 10 May 2012

    Nationality: United States

    Occupation: Manager

    Month of birth: September 1953

    Units 10-11 Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • GRIFFITHS, Ian Peter

    Director

    Appointed on 6 November 2003

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Units 10-11 Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • HOOKS, Stephen V

    Director

    Appointed on 2 January 2008

    Resigned on 31 December 2011

    Nationality: Us Citizen

    Occupation: Manager

    Month of birth: October 1951

    Units 10-11 Walker Ind Park
    Guide
    Blackburn
    Lancashire
    BB1 2QE

  • HUTCHINSON, Robert

    Director

    Appointed on 17 May 1999

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1956

    68 Kershaw Lane
    Audenshaw
    Manchester
    Lancashire
    M34 5XS

  • PATTENDEN, Robert Raymond

    Director

    Appointed on 6 November 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1974

    8 Alberbury Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 7LJ

  • WATSON, Karl David

    Director

    Appointed on 1 February 2007

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Group Ops Director

    Month of birth: July 1964

    1 Bluebell Barn
    Bullsnape Lane Goosnargh
    Preston
    Lancashire
    PR3 2EF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MzY5MjcwMmFkaXF6a2N4.

  2. 24 May 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: Q66A5ARN. Transaction: MzE3NjUzMDA5N2FkaXF6a2N4.

  3. 29 November 2016 Liquidators statement of receipts and payments to 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5K28AVL. Transaction: MzE2MzAzMzA1MmFkaXF6a2N4.

  4. 26 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5DMPA6H. Transaction: MzE1NTk5Mzc1MGFkaXF6a2N4.

  5. 26 August 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5DMMR6R. Transaction: MzE1NTk5MzY0NGFkaXF6a2N4.

  6. 26 August 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5DMPA69. Transaction: MzE1NTk5MzU0OGFkaXF6a2N4.

  7. 20 November 2015 Liquidators statement of receipts and payments to 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4K5ZFZV. Transaction: MzEzNTYxNzM4MmFkaXF6a2N4.

  8. 25 November 2014 Liquidators statement of receipts and payments to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3KYE0QJ. Transaction: MzExMjAzNjgzNmFkaXF6a2N4.

  9. 21 January 2014 Termination of appointment of Robert Perna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZZA5M3. Transaction: MzA5MzAzNTQzOGFkaXF6a2N4.

  10. 30 October 2013 Liquidators statement of receipts and payments to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2JXL0UZ. Transaction: MzA4NzkwMjU3NGFkaXF6a2N4.

  11. 8 October 2012 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: A1IPL84Y. Transaction: MzA2NTQ1MTg5MWFkaXF6a2N4.

  12. 8 October 2012 Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: A1IPL842. Transaction: MzA2NTQ1MTQ4N2FkaXF6a2N4.

  13. 5 October 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1IPL81U. Transaction: MzA2NTMyMjI1OWFkaXF6a2N4.

  14. 5 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1IPL83M. Transaction: MzA2NTMyMDQ2NGFkaXF6a2N4.

  15. 5 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTMyMDIwM2FkaXF6a2N4.

  16. 5 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFJUEw4MkFhZGlxemtjeA.

  17. 3 October 2012 Director's details changed for Scott Stephens on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1IR7VCO. Transaction: MzA2NTIwODM4MmFkaXF6a2N4.

  18. 3 October 2012 Director's details changed for Patrick R Anderson on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1IR7RBC. Transaction: MzA2NTIwNjkzNWFkaXF6a2N4.

  19. 14 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1HG3965. Transaction: MzA2NDEyODUyOWFkaXF6a2N4.

  20. 14 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1HG395T. Transaction: MzA2NDEyODE0OWFkaXF6a2N4.

  21. 29 May 2012 Appointment of Scott Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19NNV1U. Transaction: MzA1ODI4NzYwNGFkaXF6a2N4.

  22. 21 May 2012 Termination of appointment of Michael Goldberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DNCJF. Transaction: MzA1NzgwMjQzNmFkaXF6a2N4.

  23. 13 January 2012 Appointment of Blain Alan Tiffany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D2CL7. Transaction: MzA1MDY3MzgxMmFkaXF6a2N4.

  24. 6 January 2012 Termination of appointment of Stephen Hooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOSZD. Transaction: MzA1MDI1NTAyOWFkaXF6a2N4.

  25. 3 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTYQP. Transaction: MzA1MDAwMDI2MGFkaXF6a2N4.

  26. 22 August 2011 Appointment of Mr James Brandon Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHXNKWTK. Transaction: MzA0MjQ2OTM3N2FkaXF6a2N4.

  27. 5 August 2011 Termination of appointment of Ian Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEN6UWF9. Transaction: MzA0MTY1MzAxNWFkaXF6a2N4.

  28. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: B8X9BSWO. Transaction: MzAzNTA0MTEyMWFkaXF6a2N4.

  29. 14 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X7PJQPXO. Transaction: MzAyODc1NTI1OWFkaXF6a2N4.

  30. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1R9VNSL. Transaction: MzAyNDQwOTQ3MmFkaXF6a2N4.

  31. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDL86FNB. Transaction: MzAwNDYyNDAxOGFkaXF6a2N4.

  32. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCIUPFLA. Transaction: MzAwNDQxNDM0OWFkaXF6a2N4.

  33. 7 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCIUNFL8. Transaction: MzAwNDQxNDM0N2FkaXF6a2N4.

  34. 2 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWPK7FBC. Transaction: MzAwNDE0NzYwMmFkaXF6a2N4.

  35. 26 October 2009 Secretary's details changed for Robert Jon Perna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRCXTEFJ. Transaction: MzAwMTQ4NzgzOGFkaXF6a2N4.

  36. 26 October 2009 Director's details changed for Michael Howard Goldberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRBYBEF1. Transaction: MzAwMTQ4NTM1OWFkaXF6a2N4.

  37. 26 October 2009 Director's details changed for Ian Peter Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRC5BEF9. Transaction: MzAwMTQ4NTM5MWFkaXF6a2N4.

  38. 26 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XRCAUEFX. Transaction: MzAwMTQ4NjA4OWFkaXF6a2N4.

  39. 26 October 2009 Director's details changed for Stephen V Hooks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR9E6EFA. Transaction: MzAwMTQ3ODMxNGFkaXF6a2N4.

  40. 29 April 2009 Director's change of particulars / ian griffiths / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9OX09FF. Transaction: MjAzMTc4ODY4NmFkaXF6a2N4.

  41. 11 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLFA5K7. Transaction: MjAxOTkxMTg4MGFkaXF6a2N4.

  42. 17 November 2008 Secretary appointed robert jon perna [View PDF]

    Category: Officers. Type: 288a. Barcode: AGJDG4TZ. Transaction: MjAxODEyODk3MWFkaXF6a2N4.

  43. 17 November 2008 Appointment terminated secretary sherry holland [View PDF]

    Category: Officers. Type: 288b. Barcode: AGJCZ4TH. Transaction: MjAxODEyODI0NmFkaXF6a2N4.

  44. 29 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AA0XC3GC. Transaction: MjAxNDM1OTk4NGFkaXF6a2N4.

  45. 12 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGY3J32F. Transaction: MjAxMzI5MjMwNWFkaXF6a2N4.

  46. 15 July 2008 Director's change of particulars / stephen hooks / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQDO1FH. Transaction: MjAwOTAyNjQ0MWFkaXF6a2N4.

  47. 15 July 2008 Director's change of particulars / patrick anderson / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNEH1E7. Transaction: MjAwODk5NDUxNWFkaXF6a2N4.

  48. 14 July 2008 Director's change of particulars / michael goldberg / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDFPE1E7. Transaction: MjAwODk1OTEzMGFkaXF6a2N4.

  49. 11 July 2008 Secretary's change of particulars / sherry holland / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBJU1BA. Transaction: MjAwODg4NzU2MGFkaXF6a2N4.

  50. 6 May 2008 Secretary appointed a g secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTA6ZCF. Transaction: MjAwNDc0MTM3NGFkaXF6a2N4.

  51. 11 February 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMTY1MWFkaXF6a2N4.

  52. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzOTUxMWFkaXF6a2N4.

  53. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzOTQ5MmFkaXF6a2N4.

  54. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NTUxN2FkaXF6a2N4.

  55. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0MzU3OGFkaXF6a2N4.

  56. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzOTM4NGFkaXF6a2N4.

  57. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NTAxNGFkaXF6a2N4.

  58. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyNzE3N2FkaXF6a2N4.

  59. 30 April 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NjgyNmFkaXF6a2N4.

  60. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MTAxM2FkaXF6a2N4.

  61. 26 January 2007 Return made up to 08/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzNTQ5OGFkaXF6a2N4.

  62. 24 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MjkwOGFkaXF6a2N4.

  63. 11 January 2007 Registered office changed on 11/01/07 from: lower philips road whitebirk industrial estate blackburn lancashire BB1 5UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDYxNTg1OGFkaXF6a2N4.

  64. 28 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzMjU4NmFkaXF6a2N4.

  65. 5 December 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg3MDA1M2FkaXF6a2N4.

  66. 1 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIzOTQ1M2FkaXF6a2N4.

  67. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk3NzU1NWFkaXF6a2N4.

  68. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwMjk0MWFkaXF6a2N4.

  69. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgzNDY0OGFkaXF6a2N4.

  70. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY0NjIxOGFkaXF6a2N4.

  71. 7 February 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIxNjk3MWFkaXF6a2N4.

  72. 25 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDk1MTQzN2FkaXF6a2N4.

  73. 9 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc4NzMzNWFkaXF6a2N4.

  74. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE3MDgyM2FkaXF6a2N4.

  75. 31 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzk1ODE4MGFkaXF6a2N4.

  76. 7 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI3NTk1MGFkaXF6a2N4.

  77. 8 March 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg1MzU5NGFkaXF6a2N4.

  78. 11 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI1NDkwMWFkaXF6a2N4.

  79. 22 December 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMzM3MjM0NGFkaXF6a2N4.

  80. 14 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIzNzQ2MWFkaXF6a2N4.

  81. 14 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODI3MTE2OGFkaXF6a2N4.

  82. 14 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUxNzkyNGFkaXF6a2N4.

  83. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgwMDY5NWFkaXF6a2N4.

  84. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYyNDgwMGFkaXF6a2N4.

  85. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM3NDQ4OGFkaXF6a2N4.

  86. 25 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTA5MjcxNWFkaXF6a2N4.

  87. 15 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzcwMzE5OGFkaXF6a2N4.

  88. 2 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQyNzM3MWFkaXF6a2N4.

  89. 18 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzODcwOWFkaXF6a2N4.

  90. 9 December 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjk4NzMwMmFkaXF6a2N4.

  91. 4 October 2002 Registered office changed on 04/10/02 from: 456 ashton new road, manchester M11 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkxNDI5M2FkaXF6a2N4.

  92. 13 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5MjY1OWFkaXF6a2N4.

  93. 3 September 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDIzNjY1NmFkaXF6a2N4.

  94. 14 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUyODI4MGFkaXF6a2N4.

  95. 24 August 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQ4ODEwMWFkaXF6a2N4.

  96. 10 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ0NzIyNWFkaXF6a2N4.

  97. 1 December 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDgwNDYxM2FkaXF6a2N4.

  98. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQxMzM5M2FkaXF6a2N4.

  99. 3 December 1998 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ4NjY5M2FkaXF6a2N4.

  100. 27 August 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTI0MTA4OGFkaXF6a2N4.

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