Ace Minimix Limited

Company Registration Number: 01175598

Company registered in England and Wales

Approximate Location Map
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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.
Ace Minimix Limited is a Private Company Limited by Shares first registered on 28 June 1974. Its current registered address is in Birmingham.

Registered Address

PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ

There are 271 companies currently registered at this postcode, including this one.

All companies at B37 7BQ

Registration Data

Company Number

01175598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TARMAC SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 28 June 2013

     

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • CHOULES, Michael John

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ

  • TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 15 August 2016

     

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • GOSS, Harry William

    Secretary

    Resigned on 29 October 1999

    12 Brownsfield Road
    Lichfield
    Staffordshire
    WS13 6BT

  • SMITH, Andrew Charles

    Secretary

    Appointed on 29 October 1999

    Resigned on 28 November 2000

    6 South View Close
    Codsall
    Wolverhampton
    West Midlands
    WV8 2JD

  • TARMAC NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 28 November 2000

    Resigned on 28 June 2013

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • BOLTER, Andrew Christopher

    Director

    Appointed on 3 September 2012

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • GRADY, David Anthony

    Director

    Appointed on 18 May 2009

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1969

    20
    Sandhills Road
    Barnt Green
    Birmingham
    B45 8NR

  • JEWITT, Kevin Anthony

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Biggins House
    High Biggins
    Carnforth
    Lancashire
    LA6 2NP

  • KEMP, Christopher Malcolm Henry

    Director

    Appointed on 30 June 1994

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    Netherwood Farm
    Bromley Wood
    Abbots Bromley
    Staffordshire
    WS15 3AG

  • MCPHERSON, Ian Gordon Sutherland

    Director

    Resigned on 12 April 1993

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1940

    Manor House
    Stretton On Fosse
    Gloucestershire
    GL56 9SB

  • MYATT, Christopher John

    Director

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: December 1943

    High Clere 166 Oulton Road
    Stone
    Staffordshire
    ST15 8DR

  • PENHALLURICK, Fiona Puleston

    Director

    Appointed on 4 April 2014

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • REYNOLDS, Christopher Gordon

    Director

    Appointed on 17 January 2008

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    4 Whites Meadow
    Ranton
    Stafford
    ST18 9JB

  • SCHOFIELD, John

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1948

    1 Meadow Croft
    Whitefield
    Manchester
    M45 7ND

  • SMITH, Andrew Charles

    Director

    Appointed on 11 August 1999

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1946

    6 South View Close
    Codsall
    Wolverhampton
    West Midlands
    WV8 2JD

  • SMITH, Brian Edward

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Cranfield Villa
    18 Queens Avenue
    Snodland
    Kent
    ME6 5BL

  • STIRK, James Richard

    Director

    Appointed on 11 June 2010

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    C/O Tarmac
    Millfields Road
    Ettingshall Wolverhampton
    West Midlands
    WV4 6JP

  • SWIFT, Anthony Alec

    Director

    Appointed on 30 June 1994

    Resigned on 11 August 1999

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: November 1942

    24 Knightswood Close
    Sutton Coldfield
    West Midlands
    B75 6EA

  • TWELLS WATSON, David

    Director

    Resigned on 28 December 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1940

    Heathfield
    6 Blakebrook
    Kidderminster
    Worcestershire
    DY11 6AP

  • LAFARGE TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 28 June 2013

    Resigned on 27 August 2015

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • TARMAC NOMINEES LIMITED

    Corporate Director

    Appointed on 17 December 1999

    Resigned on 28 June 2013

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • TARMAC NOMINEES TWO LIMITED

    Corporate Director

    Appointed on 17 December 1999

    Resigned on 28 June 2013

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 October 2016 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP02. Barcode: X5HHCUEX. Transaction: MzE1OTU0NzQ1NWFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWP054. Transaction: MzE1ODI4OTU0OGFkaXF6a2N4.

  3. 2 June 2016 Director's details changed for Mr Michael John Choules on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58BGJS9. Transaction: MzE0OTk2MDI4NmFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCD8B. Transaction: MzE0NjM4MjMyNGFkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X54GOW7M. Transaction: MzE0NTk3NjAzOGFkaXF6a2N4.

  6. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNH5WR. Transaction: MzEzMTE3NjkyMGFkaXF6a2N4.

  7. 28 August 2015 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EPWU89. Transaction: MzEyOTk3NzMxNmFkaXF6a2N4.

  8. 28 August 2015 Appointment of Mr Michael John Choules as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EPUGGA. Transaction: MzEyOTk1NDQzOGFkaXF6a2N4.

  9. 27 August 2015 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH04. Barcode: X4ENB10R. Transaction: MzEyOTg5MDI4NWFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DF9Y3. Transaction: MzEyMDM0Nzk5NWFkaXF6a2N4.

  11. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EJNUBU. Transaction: MzEwNjAwNzk3OWFkaXF6a2N4.

  12. 8 April 2014 Termination of appointment of Andrew Bolter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EJF0I. Transaction: MzA5Nzg4OTcyMmFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mrs Fiona Puleston Penhallurick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJF0Q. Transaction: MzA5Nzg4OTcwNmFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7PR5. Transaction: MzA5NzEwODQzOWFkaXF6a2N4.

  15. 26 March 2014 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH04. Barcode: X34GMUKI. Transaction: MzA5NzA0NTMzMWFkaXF6a2N4.

  16. 22 January 2014 Termination of appointment of Tarmac Nominees Two Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OY9E. Transaction: MzA5MzEzNjY0MWFkaXF6a2N4.

  17. 22 January 2014 Termination of appointment of Tarmac Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304OYAI. Transaction: MzA5MzEzNjY0OGFkaXF6a2N4.

  18. 22 January 2014 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X304OY9M. Transaction: MzA5MzEzNjY0NmFkaXF6a2N4.

  19. 22 January 2014 Termination of appointment of Tarmac Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OY8Q. Transaction: MzA5MzEzNjYzM2FkaXF6a2N4.

  20. 22 January 2014 Appointment of Lafarge Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X304OYAQ. Transaction: MzA5MzEzNjYxMWFkaXF6a2N4.

  21. 3 December 2013 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MEOML7. Transaction: MzA4OTk1ODgyM2FkaXF6a2N4.

  22. 2 December 2013 Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH04. Barcode: X2MEMCZE. Transaction: MzA4OTg3NTYxM2FkaXF6a2N4.

  23. 2 December 2013 Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH02. Barcode: X2MEMCZ6. Transaction: MzA4OTg3NTYxMWFkaXF6a2N4.

  24. 2 December 2013 Director's details changed for Tarmac Nominees Limited on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH02. Barcode: X2MEMCQ0. Transaction: MzA4OTg3NTU4MWFkaXF6a2N4.

  25. 25 November 2013 Registered office address changed from C/O Tarmac Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWES6X. Transaction: MzA4OTQwNDI5MmFkaXF6a2N4.

  26. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIxOTcyOWFkaXF6a2N4.

  27. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290TOQ8. Transaction: MzA3OTA2OTYzMmFkaXF6a2N4.

  28. 22 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEC1L. Transaction: MzA3NjUzOTU5MGFkaXF6a2N4.

  29. 6 January 2013 Termination of appointment of James Stirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OF70A2. Transaction: MzA3MDU1OTMxMmFkaXF6a2N4.

  30. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMR9U. Transaction: MzA2NTExMTg3NmFkaXF6a2N4.

  31. 27 September 2012 Appointment of Mr Andrew Christopher Bolter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7BC7C. Transaction: MzA2NDg1NDM3MGFkaXF6a2N4.

  32. 18 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1736120. Transaction: MzA1NjA1MzQ2OGFkaXF6a2N4.

  33. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE4RQX6C. Transaction: MzA0MzMyNjU1NGFkaXF6a2N4.

  34. 19 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XE20NTF8. Transaction: MzAzNTg1MTI3NGFkaXF6a2N4.

  35. 7 October 2010 Director's details changed for James Richard Strick on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: AZ1T5NZU. Transaction: MzAyNDc3MDc5NmFkaXF6a2N4.

  36. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4QQGNOL. Transaction: MzAyNDEzNTk0NmFkaXF6a2N4.

  37. 7 July 2010 Termination of appointment of David Grady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8736LCV. Transaction: MzAxOTA4NTEwOGFkaXF6a2N4.

  38. 7 July 2010 Appointment of James Richard Strick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A86YVLCE. Transaction: MzAxOTA4MTI1NWFkaXF6a2N4.

  39. 1 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XZIPRKDR. Transaction: MzAxNjU0MTgxNGFkaXF6a2N4.

  40. 28 May 2010 Director's details changed for Tarmac Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XZIPPKDP. Transaction: MzAxNjU0MDcwMGFkaXF6a2N4.

  41. 28 May 2010 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XZIPQKDQ. Transaction: MzAxNjU0MDcwMWFkaXF6a2N4.

  42. 28 May 2010 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZIPOKDO. Transaction: MzAxNjU0MDM4NGFkaXF6a2N4.

  43. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGURWEJ4. Transaction: MzAwMjExNDY1NWFkaXF6a2N4.

  44. 3 July 2009 Director appointed david anthony grady [View PDF]

    Category: Officers. Type: 288a. Barcode: A00HFB6N. Transaction: MjAzNjQyNTY0OGFkaXF6a2N4.

  45. 11 June 2009 Appointment terminated director christopher reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: A9XJWAMR. Transaction: MjAzNDg5NTY2M2FkaXF6a2N4.

  46. 6 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGY89MP. Transaction: MjAzMjM0NzEwN2FkaXF6a2N4.

  47. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASZ7X4CL. Transaction: MjAxNjcxMDI3NWFkaXF6a2N4.

  48. 16 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGVXYXU. Transaction: MjAwMzQ1Mzg2MmFkaXF6a2N4.

  49. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1OTUzMWFkaXF6a2N4.

  50. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5MTE1NmFkaXF6a2N4.

  51. 25 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0NTU1NGFkaXF6a2N4.

  52. 21 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODA0MzM0NGFkaXF6a2N4.

  53. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyNzMzNmFkaXF6a2N4.

  54. 6 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3OTQyMWFkaXF6a2N4.

  55. 5 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTI4MTY1MGFkaXF6a2N4.

  56. 9 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY4NzA1OGFkaXF6a2N4.

  57. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM1MDExMmFkaXF6a2N4.

  58. 2 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQ1OTQ1MWFkaXF6a2N4.

  59. 3 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTQzMTIwNWFkaXF6a2N4.

  60. 2 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTE5MjU1N2FkaXF6a2N4.

  61. 1 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU1OTc2OWFkaXF6a2N4.

  62. 10 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDc3NTQxMmFkaXF6a2N4.

  63. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTMzOTM4NmFkaXF6a2N4.

  64. 5 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI0MDAxN2FkaXF6a2N4.

  65. 13 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzYyNTcwNWFkaXF6a2N4.

  66. 12 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDQ0NDk4NGFkaXF6a2N4.

  67. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA0MTg2MmFkaXF6a2N4.

  68. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY1Mzg5NWFkaXF6a2N4.

  69. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE1MTgwN2FkaXF6a2N4.

  70. 12 May 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzk2NTAxOGFkaXF6a2N4.

  71. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYwMzgyNWFkaXF6a2N4.

  72. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwMDUyMmFkaXF6a2N4.

  73. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2NzAxMWFkaXF6a2N4.

  74. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUwNjgwNWFkaXF6a2N4.

  75. 1 December 1999 Registered office changed on 01/12/99 from: hilton hall essington wolverhampton WV11 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE4NjcwOGFkaXF6a2N4.

  76. 25 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQxNzUyMmFkaXF6a2N4.

  77. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc0MTA2MWFkaXF6a2N4.

  78. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDc0NDc0OWFkaXF6a2N4.

  79. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4MDg3OWFkaXF6a2N4.

  80. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg4MzMwN2FkaXF6a2N4.

  81. 3 June 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTUzNDAxM2FkaXF6a2N4.

  82. 3 June 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5MDIxNjE1N2FkaXF6a2N4.

  83. 3 June 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA1MzYxMzc5M2FkaXF6a2N4.

  84. 1 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTY5NjcxMGFkaXF6a2N4.

  85. 24 April 1998 Return made up to 26/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODUxMDU5M2FkaXF6a2N4.

  86. 28 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDUxMzU3MWFkaXF6a2N4.

  87. 18 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzAyNDE3OWFkaXF6a2N4.

  88. 7 May 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk2MTQ0OWFkaXF6a2N4.

  89. 9 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjYwMzU1N2FkaXF6a2N4.

  90. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc2MzEzN2FkaXF6a2N4.

  91. 25 April 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNTQwMzc4MGFkaXF6a2N4.

  92. 25 April 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3Mzg4NTYyOGFkaXF6a2N4.

  93. 25 April 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5MzQxNjM2MGFkaXF6a2N4.

  94. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjY3NTI1OGFkaXF6a2N4.

  95. 8 June 1995 Return made up to 26/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4OTYzNWFkaXF6a2N4.

  96. 22 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTU2NzIwMmFkaXF6a2N4.

  97. 1 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NTUyNTM2M2FkaXF6a2N4.

  98. 28 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjMzOTE3NmFkaXF6a2N4.

  99. 18 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODU0ODU3OWFkaXF6a2N4.

  100. 12 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjMzMjgzMmFkaXF6a2N4.

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