A-Z Dental (Subsidiary Number1) Limited

Company Registration Number: 01007593

Company registered in England and Wales

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A-Z Dental (Subsidiary Number1) Limited is a Private Company Limited by Shares first registered on 13 April 1971. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 184 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

01007593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

9 in total
9 satisfied

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£88,937
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£88,937
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£88,937
Total Net Worth £0£0£0£0£0£0£0£0£0£0£88,937

Previous Names

  • MIRAGE DENTAL PRODUCTS LIMITED, active until 6 April 2000

Company Officers

  • CARROLL, Leo Damian

    Secretary

    Appointed on 31 July 2017

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SHAFI KHAN, Mohammed Omar

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1974

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WHITLEY, Krista Nyree

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1970

    Europa House
    Europa Trading Estate
    Stoneclough Road, Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • EARNSHAW, Jeremy Waring

    Secretary

    Appointed on 14 March 1996

    Resigned on 6 June 1996

    5 Thorntons Dale
    Newlaithes Road Horsforth
    Leeds
    West Yorkshire
    LS18 4UW

  • MARKHAM, David

    Secretary

    Resigned on 12 March 1993

    199 Cox Green Road
    Egerton
    Bolton
    Lancashire
    BL7 9UZ

  • MCDONALD, Elizabeth

    Secretary

    Appointed on 8 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MORRIS, Andrew

    Secretary

    Appointed on 1 December 2001

    Resigned on 30 November 2011

    68 South Drive
    Chorlton
    Manchester
    Lancashire
    M21 8FB

  • PALMER, Amanda

    Secretary

    Appointed on 20 January 1997

    Resigned on 1 December 2001

    Sun Cottage
    2 Tanners Street
    Ramsbottom
    Lancashire
    BL0 9ES

  • PERKIN, Jeremy

    Secretary

    Appointed on 31 December 2011

    Resigned on 8 November 2012

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

    Resigned on 31 July 2017

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SEEKINGS, Mark

    Secretary

    Appointed on 6 June 1996

    Resigned on 19 January 1997

    4 Woodstock Drive
    Worsley
    Manchester
    M28 2WW

  • VICARY, Gary Kevin

    Secretary

    Appointed on 12 March 1993

    Resigned on 4 March 1996

    481 Didsbury Road
    Heaton Mersey
    Stockport
    Cheshire
    SK3 3AY

  • EARNSHAW, Jeremy Waring

    Director

    Appointed on 14 March 1996

    Resigned on 6 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    5 Thorntons Dale
    Newlaithes Road Horsforth
    Leeds
    West Yorkshire
    LS18 4UW

  • HUDALY, David Nathan

    Director

    Appointed on 6 June 1996

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    1 Acrefield Park
    Liverpool
    Merseyside
    L25 6JX

  • LEE, Colin George

    Director

    Resigned on 19 January 1995

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1941

    208 Slater Lane
    Leyland
    Preston
    Lancashire
    PR5 3SH

  • LEE, Ivan Alan Peter

    Director

    Resigned on 19 January 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1938

    150 Whalley Road
    Wilpshire
    Blackburn
    Lancashire
    BB1 9LJ

  • LEWIS, Simon Richard

    Director

    Appointed on 20 March 1997

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1955

    Hapenny Field Noctorum Lane
    Noctorum
    Birkenhead
    Merseyside
    L43 9UE

  • MARKHAM, David

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1957

    199 Cox Green Road
    Egerton
    Bolton
    Lancashire
    BL7 9UZ

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 29 February 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Business Capability Director

    Month of birth: October 1964

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MORRIS, Andrew

    Director

    Appointed on 18 April 2011

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Greater Manchester
    BL4 8RH
    Uk

  • PALMER, Amanda

    Director

    Appointed on 20 January 1997

    Resigned on 29 January 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    Sun Cottage
    2 Tanners Street
    Ramsbottom
    Lancashire
    BL0 9ES

  • PARKER, John Francis

    Director

    Appointed on 14 March 1996

    Resigned on 6 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Beck House 10 Fulwith Mill Lane
    Harrogate
    North Yorkshire
    HG2 8HJ

  • ROBINSON, Darrin John Peter

    Director

    Appointed on 30 June 2010

    Resigned on 6 May 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    Squire House
    Clitheroe Road
    Knowle Green
    Ribchester
    Lancashire
    PR3 2YS
    Uk

  • ROBSON, William Henry Mark

    Director

    Appointed on 29 February 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SEEKINGS, Mark

    Director

    Appointed on 19 January 1995

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    4 Woodstock Drive
    Worsley
    Manchester
    M28 2WW

  • SMITH, Richard Charles

    Director

    Appointed on 1 July 2010

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SPINDLER, Annette Monique Lara

    Director

    Appointed on 31 July 2017

    Resigned on 12 October 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1968

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 30 November 2011

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 October 2017 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6HWV754. Transaction: MzE4ODgzNjYwOGFkaXF6a2N4.

  2. 25 October 2017 Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: TM01. Barcode: X6HRSRT4. Transaction: MzE4ODY2MTIzOWFkaXF6a2N4.

  3. 10 August 2017 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CJNFZU. Transaction: MzE4MjcwMjQ2OWFkaXF6a2N4.

  4. 10 August 2017 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CJNFI0. Transaction: MzE4MjcwMjQzN2FkaXF6a2N4.

  5. 10 August 2017 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CJKJQG. Transaction: MzE4MjcwMDA1MmFkaXF6a2N4.

  6. 10 August 2017 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CJKJJT. Transaction: MzE4MjcwMDA0N2FkaXF6a2N4.

  7. 10 August 2017 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP03. Barcode: X6CJK9QI. Transaction: MzE4MjY5OTgzMWFkaXF6a2N4.

  8. 10 August 2017 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6CJJPX7. Transaction: MzE4MjY5OTMzMGFkaXF6a2N4.

  9. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AFNM57. Transaction: MzE4MDIyODY2MmFkaXF6a2N4.

  10. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGPE. Transaction: MzE2NTQ4Mjg1NWFkaXF6a2N4.

  11. 21 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVFAI. Transaction: MzE1MzM3NjE1OGFkaXF6a2N4.

  12. 20 July 2016 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD04. Barcode: X5BLBGS8. Transaction: MzE1MzMxNjM3MGFkaXF6a2N4.

  13. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQACX. Transaction: MzEzODQ3OTY4NWFkaXF6a2N4.

  14. 3 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZE1NV. Transaction: MzEyODI3MTM5MWFkaXF6a2N4.

  15. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMO5V. Transaction: MzExMzg4MDQ2NGFkaXF6a2N4.

  16. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7XXD. Transaction: MzExMTIyNDc1NmFkaXF6a2N4.

  17. 12 November 2014 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMXO3. Transaction: MzExMTE1MDk1NGFkaXF6a2N4.

  18. 8 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBS4R. Transaction: MzEwNTI2NDUyMWFkaXF6a2N4.

  19. 8 August 2014 Register inspection address has been changed from Europa House Stoneclough Road Radcliffe Manchester M26 1GG England to Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD02. Barcode: X3DUBS4J. Transaction: MzEwNTI2NDIzN2FkaXF6a2N4.

  20. 27 December 2013 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XAYX. Transaction: MzA5MTU0MzU1M2FkaXF6a2N4.

  21. 13 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25UI2. Transaction: MzA5MDYxMTg5MGFkaXF6a2N4.

  22. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY22. Transaction: MzA5MDM5MDg5NmFkaXF6a2N4.

  23. 6 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UI4J. Transaction: MzA4Mjc5MTU0MGFkaXF6a2N4.

  24. 6 August 2013 Director's details changed for Fiona Jacqueline Morgan on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4UI3N. Transaction: MzA4MjczNDY3N2FkaXF6a2N4.

  25. 5 August 2013 Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL [View PDF]

    Category: Address. Type: AD02. Barcode: X2E4UI4B. Transaction: MzA4MjczNDY5OWFkaXF6a2N4.

  26. 5 August 2013 Director's details changed for Dr Stephen Robert Williams on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4UI43. Transaction: MzA4MjczNDY5M2FkaXF6a2N4.

  27. 5 August 2013 Director's details changed for Mr William Henry Mark Robson on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4UI3V. Transaction: MzA4MjczNDY4NGFkaXF6a2N4.

  28. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2ACIX. Transaction: MzA2OTEzOTA3NGFkaXF6a2N4.

  29. 20 November 2012 Appointment of Mrs Elizabeth Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LUMSHC. Transaction: MzA2NzgxNzA0MGFkaXF6a2N4.

  30. 20 November 2012 Termination of appointment of Jeremy Perkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1LULRPV. Transaction: MzA2NzgxNDQ0M2FkaXF6a2N4.

  31. 24 October 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1K4WWA0. Transaction: MzA2NjM4NDc3MWFkaXF6a2N4.

  32. 7 August 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: A1EFNBV6. Transaction: MzA2MjA1MTgyM2FkaXF6a2N4.

  33. 7 August 2012 Director's details changed for Richard Charles Smith on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: A1EFNBUY. Transaction: MzA2MjA1MTYzN2FkaXF6a2N4.

  34. 31 May 2012 Appointment of Fiona Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19YHZ60. Transaction: MzA1ODQ5NDM4MWFkaXF6a2N4.

  35. 31 May 2012 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XV1MO. Transaction: MzA1ODQ3ODM4MWFkaXF6a2N4.

  36. 13 February 2012 Appointment of Dr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DICBN. Transaction: MzA1MjM2ODMzMWFkaXF6a2N4.

  37. 26 January 2012 Appointment of Jeremy Perkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11D7TZE. Transaction: MzA1MTQ0Njc4MGFkaXF6a2N4.

  38. 25 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A117ZIC2. Transaction: MzA1MTM3NDAzOWFkaXF6a2N4.

  39. 6 December 2011 Termination of appointment of Andrew Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHAOQZP3. Transaction: MzA0ODQ5ODg2NWFkaXF6a2N4.

  40. 6 December 2011 Termination of appointment of Andrew Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHAPXZPB. Transaction: MzA0ODQ5NzcyNGFkaXF6a2N4.

  41. 4 October 2011 Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57O2XY7. Transaction: MzA0NDgzNTkxOWFkaXF6a2N4.

  42. 23 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: AHOI6WUT. Transaction: MzA0MjUzNDgwM2FkaXF6a2N4.

  43. 23 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AHOIKWU7. Transaction: MzA0MjUzNDY4M2FkaXF6a2N4.

  44. 10 May 2011 Termination of appointment of Darrin Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH3EETXC. Transaction: MzAzNjkwNTE5NGFkaXF6a2N4.

  45. 3 May 2011 Appointment of Mr Andrew Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJQR1TOS. Transaction: MzAzNjQzODY3MmFkaXF6a2N4.

  46. 24 March 2011 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: AWL1VSKZ. Transaction: MzAzNDM4Njc0NWFkaXF6a2N4.

  47. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUU8R6J. Transaction: MzAzMTM3NzEwOGFkaXF6a2N4.

  48. 13 August 2010 Annual return made up to 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: ASUZCMC5. Transaction: MzAyMTM0Mjk1N2FkaXF6a2N4.

  49. 4 August 2010 Appointment of Dr Darrin John Peter Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWK6SM4E. Transaction: MzAyMDc4NDk0MmFkaXF6a2N4.

  50. 22 July 2010 Appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1T4FLRZ. Transaction: MzAxOTk5NzMyM2FkaXF6a2N4.

  51. 12 July 2010 Termination of appointment of David Hudaly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6HI9LHQ. Transaction: MzAxOTM0MzYwN2FkaXF6a2N4.

  52. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9L61H1T. Transaction: MzAwODM2ODAxM2FkaXF6a2N4.

  53. 24 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ALJR0E9S. Transaction: MzAwMTQyNzQwM2FkaXF6a2N4.

  54. 16 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2OG000G. Transaction: MjA0MTQxNTk4NmFkaXF6a2N4.

  55. 20 August 2009 Return made up to 12/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABWB6CJT. Transaction: MjAzOTYxNzE0NWFkaXF6a2N4.

  56. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ATYPR7NB. Transaction: MjAyNjgyMDMwMGFkaXF6a2N4.

  57. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATYPJ7N3. Transaction: MjAyNjc2NTIzMGFkaXF6a2N4.

  58. 14 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A15RD3XK. Transaction: MjAxNTQ5NDUzM2FkaXF6a2N4.

  59. 10 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LP7RDYL4. Transaction: MjAwMzAzMjIzOGFkaXF6a2N4.

  60. 3 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVA1QXLO. Transaction: MjAwMDY1MjcxNGFkaXF6a2N4.

  61. 4 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk5MjMwMWFkaXF6a2N4.

  62. 28 November 2006 Accounting reference date extended from 31/10/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTUxNDI4N2FkaXF6a2N4.

  63. 10 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3NzEwMWFkaXF6a2N4.

  64. 9 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4MDE0MmFkaXF6a2N4.

  65. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA1OTAyOGFkaXF6a2N4.

  66. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA4NzU5MGFkaXF6a2N4.

  67. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAxNzg0MGFkaXF6a2N4.

  68. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDgwMzgxNWFkaXF6a2N4.

  69. 5 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MTUzNTA2OWFkaXF6a2N4.

  70. 5 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDYzNDg5OWFkaXF6a2N4.

  71. 3 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTcyMjQyNmFkaXF6a2N4.

  72. 23 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgyNzI5NGFkaXF6a2N4.

  73. 5 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjE3NjIxN2FkaXF6a2N4.

  74. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM3NDM1NmFkaXF6a2N4.

  75. 2 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4MDkxMGFkaXF6a2N4.

  76. 14 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNjM0OTUwN2FkaXF6a2N4.

  77. 22 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1MzY0N2FkaXF6a2N4.

  78. 9 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDg0NzEyMGFkaXF6a2N4.

  79. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM1OTA3M2FkaXF6a2N4.

  80. 7 December 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxNjc3N2FkaXF6a2N4.

  81. 2 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODIzMjI1MmFkaXF6a2N4.

  82. 12 February 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgwMDc3MmFkaXF6a2N4.

  83. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc4MjU3M2FkaXF6a2N4.

  84. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2Njg3MmFkaXF6a2N4.

  85. 13 December 2001 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEyMTg3Mjk1M2FkaXF6a2N4.

  86. 29 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwMzQxOGFkaXF6a2N4.

  87. 4 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NjMyOTM4OGFkaXF6a2N4.

  88. 3 August 2001 Registered office changed on 03/08/01 from: integrated dental house manchester road bolton BL3 2NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU0NjYxN2FkaXF6a2N4.

  89. 6 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYyNDQ3MGFkaXF6a2N4.

  90. 5 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDMwNTE3OGFkaXF6a2N4.

  91. 14 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMjMyNTAwNWFkaXF6a2N4.

  92. 6 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTM4NzA4M2FkaXF6a2N4.

  93. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA0NjY0MmFkaXF6a2N4.

  94. 8 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxNjc2NmFkaXF6a2N4.

  95. 20 May 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NzM0NjkwMGFkaXF6a2N4.

  96. 8 October 1998 Registered office changed on 08/10/98 from: nelson street bolton BL3 2JW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEyNDA2NGFkaXF6a2N4.

  97. 15 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5MjY2NWFkaXF6a2N4.

  98. 24 June 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MzIyMzU3NWFkaXF6a2N4.

  99. 1 October 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4OTc0N2FkaXF6a2N4.

  100. 27 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMjI1Mjk1MWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:34:57 +0000