All in One Finance Ltd

Company Registration Number: 00829441

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All in One Finance Ltd is a Private Company Limited by Shares first registered on 1 December 1964. Its current registered address is in Manchester.

Registered Address

4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB

There are 392 companies currently registered at this postcode, including this one.

All companies at M3 3EB

Registration Data

Company Number

00829441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 December 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

5 February 2015

Returns Next Due

4 March 2016

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3,539,000£7,631,000£6,446,000£6,004,000£2,283,000
of which Cash £696,000£1,495,000£463,000£484,000£386,000
Total Assets £3,539,000£7,631,000£6,446,000£6,004,000£2,283,000
Current Liabilities £2,398,000£5,389,000£5,518,000£5,430,000£4,945,000
Net Current Assets £1,141,000£2,242,000£928,000£574,000£-2,662,000
Total Net Worth £2,251,000£3,516,000£1,832,000£1,113,000£525,000

Previous Names

  • ROCHDALE MOTOR FINANCE LIMITED, active until 12 May 2000

Company Officers

  • HOULIHAN, Colin Anthony

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    4
    Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • PEARSON, Graham

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1971

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW
    United Kingdom

  • BOWDEN, Mandy Marene

    Secretary

    Appointed on 30 June 1997

    Resigned on 30 September 2002

    Gristlehurst
    Bury & Rochdale Old Road
    Rochdale
    Lancashire
    OL10 4BL

  • HINKLEY, Anthony John

    Secretary

    Appointed on 9 January 2006

    Resigned on 27 June 2008

    23 Brockenhurst Drive
    Harwood
    Bolton
    Lancashire
    BL2 4HP

  • MCKEE, Maureen Janet

    Secretary

    Resigned on 30 June 1997

    Hollingworth Heights
    Hollingworth Lake
    Littleborough
    Lancashire
    OL15 0AD

  • NIGHTINGALE, Barry Graham Kirk

    Secretary

    Appointed on 27 June 2008

    Resigned on 1 September 2008

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • NIGHTINGALE, Barry Graham Kirk

    Secretary

    Appointed on 1 October 2002

    Resigned on 9 January 2006

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • NOBES, Steven Robert

    Secretary

    Appointed on 1 September 2008

    Resigned on 10 May 2011

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 10 May 2011

    Resigned on 12 February 2016

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • BOWDEN, Mandy Marene

    Director

    Appointed on 1 August 1994

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: August 1966

    Gristlehurst
    Bury & Rochdale Old Road
    Rochdale
    Lancashire
    OL10 4BL

  • BRIDGE, Robin Garry

    Director

    Appointed on 28 March 2014

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • BRIDGE, Robin Garry

    Director

    Appointed on 8 April 2003

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • MCKEE, Darren Thomas

    Director

    Appointed on 30 June 1997

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • MCKEE, Francis Eugene

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1938

    Hollingworth Heights
    Hollingworth Lake
    Littleborough
    Lancashire
    OL15 0AD

  • MCKEE, Maureen Janet

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1940

    Hollingworth Heights
    Hollingworth Lake
    Littleborough
    Lancashire
    OL15 0AD

  • MCKEE, Noel Francis William

    Director

    Appointed on 30 June 1997

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • NIGHTINGALE, Barry Graham Kirk

    Director

    Appointed on 8 April 2003

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • TITMUSS, David

    Director

    Appointed on 1 October 2012

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: February 1963

    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 July 2016 Administrator's progress report to 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Insolvency. Type: 2.24B. Barcode: A5AHLNI3. Transaction: MzE1MjcyMzQyOWFkaXF6a2N4.

  2. 29 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57CTYB5. Transaction: MzE0OTY1NDE1NmFkaXF6a2N4.

  3. 5 May 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A55N9517. Transaction: MzE0Nzg5MTgyNGFkaXF6a2N4.

  4. 12 February 2016 Termination of appointment of Sisec Limited as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50LKQMO. Transaction: MzE0MTc4ODgyNWFkaXF6a2N4.

  5. 24 December 2015 Administrator's progress report to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4MG6JKW. Transaction: MzEzODM2Mjk0MmFkaXF6a2N4.

  6. 31 July 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4CATY4O. Transaction: MzEyODE2MDA0MGFkaXF6a2N4.

  7. 10 July 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4AY4G2X. Transaction: MzEyNjgyNjk0M2FkaXF6a2N4.

  8. 9 July 2015 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4ASVCFD. Transaction: MzEyNjc3NTMzM2FkaXF6a2N4.

  9. 1 June 2015 Registered office address changed from Nixon Street Rochdale Lancashire OL11 3JW to 4 Hardman Square Spinningfields Manchester M3 3EB on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: A47TOUEQ. Transaction: MzEyNDI1ODYyMmFkaXF6a2N4.

  10. 29 May 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A47TOUEE. Transaction: MzEyNDE1MzI4MmFkaXF6a2N4.

  11. 5 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHO5D. Transaction: MzExODU1NjA1NGFkaXF6a2N4.

  12. 14 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCVVV. Transaction: MzExNTA3MTYyOGFkaXF6a2N4.

  13. 7 October 2014 Appointment of Colin Anthony Houlihan as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3I0TCOZ. Transaction: MzEwODk5MjQ0MmFkaXF6a2N4.

  14. 22 September 2014 Termination of appointment of Robin Garry Bridge as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GXM1S0. Transaction: MzEwNzkyNjA3MWFkaXF6a2N4.

  15. 22 May 2014 Termination of appointment of Darren Mckee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FIFG4. Transaction: MzEwMDUyMjgxMWFkaXF6a2N4.

  16. 22 May 2014 Termination of appointment of Noel Mckee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FIFFC. Transaction: MzEwMDUyMjgwNmFkaXF6a2N4.

  17. 22 May 2014 Termination of appointment of David Titmuss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FIFF4. Transaction: MzEwMDUyMjgwMmFkaXF6a2N4.

  18. 22 May 2014 Appointment of Mr Graham Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIFEW. Transaction: MzEwMDUyMjc5NmFkaXF6a2N4.

  19. 22 May 2014 Appointment of Mr Robin Garry Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIFEO. Transaction: MzEwMDUyMjc5MGFkaXF6a2N4.

  20. 20 May 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X38A91F6. Transaction: MzEwMDMzOTc3MWFkaXF6a2N4.

  21. 27 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXU62. Transaction: MzA5NTMzNjAzMWFkaXF6a2N4.

  22. 23 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2CX2LBF. Transaction: MzA4MTk5MjIzOWFkaXF6a2N4.

  23. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K34V4. Transaction: MzA3MjI5OTA3MmFkaXF6a2N4.

  24. 2 November 2012 Appointment of Mr David Titmuss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3HCR. Transaction: MzA2Njg4NzU5MGFkaXF6a2N4.

  25. 31 October 2012 Termination of appointment of Robin Bridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOWBIB. Transaction: MzA2Njc3MjQ2N2FkaXF6a2N4.

  26. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IYHE. Transaction: MzA2MDI2NDAzNGFkaXF6a2N4.

  27. 1 May 2012 Register inspection address has been changed from 21 Holborn Viaduct Londoon EC1A 2DY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X180R3QU. Transaction: MzA1NjgwMDg4MGFkaXF6a2N4.

  28. 6 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X124X7TU. Transaction: MzA1MTkyODk3MmFkaXF6a2N4.

  29. 6 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X11XD5U3. Transaction: MzA1MTg4MDY3NGFkaXF6a2N4.

  30. 6 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X11XD5TV. Transaction: MzA1MTg4MDY3MWFkaXF6a2N4.

  31. 13 January 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10FPBCY. Transaction: MzA1MDk4NjMxOGFkaXF6a2N4.

  32. 12 July 2011 Appointment of Sisec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5PDBVQ0. Transaction: MzA0MDIyODA1MmFkaXF6a2N4.

  33. 11 July 2011 Termination of appointment of Steven Nobes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5PDAVQZ. Transaction: MzA0MDIyODAzMWFkaXF6a2N4.

  34. 24 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XV0KPRXP. Transaction: MzAzMjg1NzQ5NGFkaXF6a2N4.

  35. 21 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6CI5RSY. Transaction: MzAzMjYxODQxNWFkaXF6a2N4.

  36. 29 January 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGD99R7J. Transaction: MzAzMTM4OTEyM2FkaXF6a2N4.

  37. 20 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3PZRLO1. Transaction: MzAxOTgyMzE1MWFkaXF6a2N4.

  38. 1 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A99LELAM. Transaction: MzAxODcyNzA0MmFkaXF6a2N4.

  39. 31 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XAE82IQ3. Transaction: MzAxMjU1NjM5OWFkaXF6a2N4.

  40. 30 March 2010 Director's details changed for Mr Darren Thomas Mckee on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAE4HIQE. Transaction: MzAxMjU1NjA3NmFkaXF6a2N4.

  41. 30 March 2010 Director's details changed for Noel Francis William Mckee on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAE4FIQC. Transaction: MzAxMjU1NjA3NWFkaXF6a2N4.

  42. 30 March 2010 Secretary's details changed for Mr Steven Nobes on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XAE36IQ2. Transaction: MzAxMjU1NjA0N2FkaXF6a2N4.

  43. 30 March 2010 Director's details changed for Mr Robin Garry Bridge on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAE3HIQD. Transaction: MzAxMjU1NjA1NGFkaXF6a2N4.

  44. 3 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKYQ0C0U. Transaction: MjAzODM4MjUzN2FkaXF6a2N4.

  45. 6 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQL775F. Transaction: MjAyNTE4NTA5M2FkaXF6a2N4.

  46. 6 February 2009 Appointment terminated director barry nightingale [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQL675E. Transaction: MjAyNTE1MTY3NGFkaXF6a2N4.

  47. 11 September 2008 Secretary appointed mr steven robert nobes [View PDF]

    Category: Officers. Type: 288a. Barcode: XQSB231W. Transaction: MjAxMzE4MzMzOWFkaXF6a2N4.

  48. 11 September 2008 Appointment terminated secretary barry nightingale [View PDF]

    Category: Officers. Type: 288b. Barcode: XQSBO31I. Transaction: MjAxMzE4MzM1OGFkaXF6a2N4.

  49. 5 September 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKO6W2VH. Transaction: MjAxMjg2MDAyOGFkaXF6a2N4.

  50. 15 July 2008 Appointment terminated secretary anthony hinkley [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZZB1FZ. Transaction: MjAwOTA3MTkwNGFkaXF6a2N4.

  51. 15 July 2008 Secretary appointed mr barry graham kirk nightingale [View PDF]

    Category: Officers. Type: 288a. Barcode: XE00U1FL. Transaction: MjAwOTA3MTg1MGFkaXF6a2N4.

  52. 17 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW3P7YY1. Transaction: MjAwMzU2MDkyMWFkaXF6a2N4.

  53. 28 March 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8MTYEM. Transaction: MjAwMjIwMzkyNmFkaXF6a2N4.

  54. 31 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4NzI5OWFkaXF6a2N4.

  55. 1 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4NjI3OGFkaXF6a2N4.

  56. 1 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxNjU5MWFkaXF6a2N4.

  57. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2NjU1MWFkaXF6a2N4.

  58. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyNDgwM2FkaXF6a2N4.

  59. 27 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NzUzNmFkaXF6a2N4.

  60. 22 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIwODg5NWFkaXF6a2N4.

  61. 3 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQxMDEzOWFkaXF6a2N4.

  62. 24 June 2005 Ad 17/05/05--------- £ si [email protected]=2000000 £ ic 4000/2004000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE5ODgyOGFkaXF6a2N4.

  63. 24 June 2005 Nc inc already adjusted 17/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzI3MTYxNmFkaXF6a2N4.

  64. 13 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAzOTIwM2FkaXF6a2N4.

  65. 13 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDgwMjk5NGFkaXF6a2N4.

  66. 13 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTcxMzU4MWFkaXF6a2N4.

  67. 10 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDM4OTY1N2FkaXF6a2N4.

  68. 10 June 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNzA5MTM2OGFkaXF6a2N4.

  69. 10 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI3Mzg1OWFkaXF6a2N4.

  70. 10 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY0ODA0NWFkaXF6a2N4.

  71. 10 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQxNjYyNmFkaXF6a2N4.

  72. 27 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTk3MDMyNWFkaXF6a2N4.

  73. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTU3NTk4NmFkaXF6a2N4.

  74. 25 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5OTkzNWFkaXF6a2N4.

  75. 29 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDcxNzEyM2FkaXF6a2N4.

  76. 17 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5NDg4MGFkaXF6a2N4.

  77. 30 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NjgxNDE3OWFkaXF6a2N4.

  78. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAyNTY0N2FkaXF6a2N4.

  79. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc3MjU1OGFkaXF6a2N4.

  80. 19 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTU5NjcyOGFkaXF6a2N4.

  81. 25 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5Njk3Njc0OGFkaXF6a2N4.

  82. 2 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjExMjA5MGFkaXF6a2N4.

  83. 7 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU1MzQzMmFkaXF6a2N4.

  84. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ2NjQ4MWFkaXF6a2N4.

  85. 27 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMTAyMzQ1N2FkaXF6a2N4.

  86. 21 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4NTc2N2FkaXF6a2N4.

  87. 1 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MjkxMzAyNmFkaXF6a2N4.

  88. 22 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1OTU1MWFkaXF6a2N4.

  89. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0ODYzMjY0NGFkaXF6a2N4.

  90. 11 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTQxOTQwNWFkaXF6a2N4.

  91. 16 March 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2NTUwOWFkaXF6a2N4.

  92. 29 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MzE1NTIzMWFkaXF6a2N4.

  93. 20 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODc2MDU1OWFkaXF6a2N4.

  94. 15 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5OTgwMmFkaXF6a2N4.

  95. 21 April 1998 Registered office changed on 21/04/98 from: carcraft house, molesworth street, rochdale, lancashire OL16 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTkxNTQwNWFkaXF6a2N4.

  96. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjcwMzUzMWFkaXF6a2N4.

  97. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDMwMDQwNGFkaXF6a2N4.

  98. 23 March 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MzkzODEzNmFkaXF6a2N4.

  99. 19 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTg4NzkzNGFkaXF6a2N4.

  100. 19 March 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTM0MjI2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.