Liquico Aol Limited

Company Registration Number: 01485148

Company registered in England and Wales

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Liquico Aol Limited is a Private Company Limited by Shares first registered on 13 March 1980. Its current registered address is in Sheffield.

Registered Address

K HOUSE SHEFFIELD BUSINESS PARK
EUROPA LINK
SHEFFIELD
UNITED KINGDOM
S9 1XU

There are 462 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

01485148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 March 1980

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

22 in total
6 outstanding
16 satisfied

Financial Summary

201520122011201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£647,000£0£0£1,022,000£378,000
of which Cash £0£0£0£0£0£0
Total Assets £0£647,000£0£0£1,022,000£378,000
Current Liabilities £0£0£0£0£194,000£136,000
Net Current Assets £0£647,000£0£0£828,000£242,000
Total Net Worth £0£647,000£0£0£777,000£231,000

Previous Names

  • ALPHA OFFICE LIMITED, active until 2 December 2016

Company Officers

  • MENDELSOHN, Lorna

    Secretary

    Appointed on 19 December 2014

     

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • GALE, Andrew Peter

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    K House
    Sheffield Business Park
    Europa Link
    Sheffield
    S9 1XU
    United Kingdom

  • HAWORTH, Stephen

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Group Ceo

    Month of birth: February 1970

    K House
    Sheffield Business Park
    Europa Link
    Sheffield
    S9 1XU
    United Kingdom

  • ALLINSON, Raymond Leonard

    Secretary

    Appointed on 24 December 1998

    Resigned on 10 May 2000

    Nationality: British

    19
    Home Platt
    Sharpthorne
    East Grinstead
    West Sussex
    RH19 4NZ

  • CRUMP, Malika

    Secretary

    Resigned on 19 July 1994

    Rustlings Sandhill Lane
    Crawley Down
    Crawley
    West Sussex
    RH10 4LB

  • CUNNINGHAM, Mark Andrew

    Secretary

    Appointed on 3 July 2006

    Resigned on 27 November 2007

    16
    St Georges
    Hospital Road
    Wicklewood
    Norfolk
    England

  • LINDSAY, Martin David

    Secretary

    Appointed on 10 May 2000

    Resigned on 24 June 2005

    10 The Meads
    East Grinstead
    West Sussex
    RH19 4DF

  • RODWELL, Debra Jane Clare

    Secretary

    Appointed on 27 November 2007

    Resigned on 19 December 2014

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • ROSSITER, Barry Michael

    Secretary

    Appointed on 19 July 1994

    Resigned on 24 December 1998

    5 Pine Way Close
    East Grinstead
    West Sussex
    RH19 4JR

  • SMITHSON, Robert Erald

    Secretary

    Appointed on 1 July 2005

    Resigned on 3 July 2006

    14 Lister Avenue
    Hitchin
    Hertfordshire
    SG4 9ES

  • ALLINSON, Raymond Leonard

    Director

    Appointed on 1 August 1994

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1953

    19
    Home Platt
    Sharpthorne
    East Grinstead
    West Sussex
    RH19 4NZ

  • BALDREY, Robert Rolph

    Director

    Appointed on 27 October 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    K House
    Sheffield Business Park
    Europa Link
    Sheffield
    S9 1XU
    United Kingdom

  • CALLEAR, David James

    Director

    Appointed on 1 February 2007

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1954

    Barningham Hall
    Barningham
    Bury St Edmunds
    Suffolk
    IP31 1DH

  • CRUMP, Allan Francis

    Director

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Contract Stationer

    Month of birth: October 1941

    Rustlings Sandhill Lane
    Crawley Down
    Crawley
    West Sussex
    RH10 4LB

  • CRUMP, Malika

    Director

    Resigned on 3 July 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1947

    Rustlings Sandhill Lane
    Crawley Down
    Crawley
    West Sussex
    RH10 4LB

  • CUNNINGHAM, Mark Andrew

    Director

    Appointed on 3 July 2006

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    16
    St Georges
    Hospital Road
    Wicklewood
    Norfolk
    England

  • GODDARD, Mark John

    Director

    Appointed on 27 November 2007

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • LINDSAY, Martin David

    Director

    Appointed on 1 July 2001

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    10 The Meads
    East Grinstead
    West Sussex
    RH19 4DF

  • MARSHALL, Geoffrey Ian

    Director

    Resigned on 14 September 2005

    Nationality: British

    Month of birth: October 1961

    Silvertones New Domewood
    Copthorne
    West Sussex
    RH10 3HF

  • MOATE, Simon Richard

    Director

    Appointed on 27 November 2007

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • PECK, Raymond Charles

    Director

    Appointed on 3 July 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Springfield
    Pamber Road, Charter Alley
    Basingstoke
    RG26 5PZ

  • ROSSITER, Barry Michael

    Director

    Resigned on 24 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1945

    5 Pine Way Close
    East Grinstead
    West Sussex
    RH19 4JR

  • STANTON, Martin

    Director

    Appointed on 1 August 2002

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1952

    Chaungside
    Innhams Wood
    Crowborough
    East Sussex
    TN6 1TE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5XEFRG8. Transaction: MzE2NjQ0ODU1NGFkaXF6a2N4.

  2. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVYRUVTUk1hZGlxemtjeA.

  3. 11 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5XEFRDS. Transaction: MzE2NjQ0ODQ2MGFkaXF6a2N4.

  4. 2 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5KZBBEQ. Transaction: MzE2MzQyODI1MmFkaXF6a2N4.

  5. 25 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5KHPNB5. Transaction: MzE2Mjc2NjM3N2FkaXF6a2N4.

  6. 25 November 2016 Statement of capital on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH19. Barcode: A5KHK5ZU. Transaction: MzE2Mjc2NjI1MWFkaXF6a2N4.

  7. 25 November 2016 Solvency Statement dated 24/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5KHPNBT. Transaction: MzE2Mjc2NjIxM2FkaXF6a2N4.

  8. 25 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSEs2MDJhZGlxemtjeA.

  9. 30 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: A5FZBEIP. Transaction: MzE1ODU1NjE5MmFkaXF6a2N4.

  10. 11 May 2016 Satisfaction of charge 014851480021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SALYI. Transaction: MzE0OTcyOTE2MGFkaXF6a2N4.

  11. 11 May 2016 Satisfaction of charge 014851480022 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SALYQ. Transaction: MzE0OTcyOTI3M2FkaXF6a2N4.

  12. 11 May 2016 Satisfaction of charge 014851480020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SALYA. Transaction: MzE0OTcyODk1NGFkaXF6a2N4.

  13. 28 April 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MKI. Transaction: MzE0OTA3OTk0OWFkaXF6a2N4.

  14. 28 April 2016 Satisfaction of charge 014851480017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MLM. Transaction: MzE0OTA3OTk5NWFkaXF6a2N4.

  15. 28 April 2016 Satisfaction of charge 014851480019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3ML6. Transaction: MzE0OTA3ODYxM2FkaXF6a2N4.

  16. 28 April 2016 Satisfaction of charge 014851480018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MLE. Transaction: MzE0OTA4MDAzN2FkaXF6a2N4.

  17. 27 April 2016 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55RV4II. Transaction: MzE0NzM0MDY1N2FkaXF6a2N4.

  18. 27 April 2016 Appointment of Mr Stephen Haworth as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55RV4HU. Transaction: MzE0NzM0MDYzN2FkaXF6a2N4.

  19. 2 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVJN68. Transaction: MzE0MTA0MDkxMmFkaXF6a2N4.

  20. 16 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4IWYB74. Transaction: MzEzNTI3MTA1OWFkaXF6a2N4.

  21. 15 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4GY47DM. Transaction: MzEzMzE0MDM5MmFkaXF6a2N4.

  22. 15 October 2015 Filing exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A4GY47DU. Transaction: MzEzMzE0MDMyMGFkaXF6a2N4.

  23. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVJRQk1hZGlxemtjeA.

  24. 30 April 2015 Registration of charge 014851480014, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EI8BF. Transaction: MzEyMjM0MTQ1NWFkaXF6a2N4.

  25. 29 April 2015 Registration of charge 014851480013, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BS74B. Transaction: MzEyMjI0MDQ3OGFkaXF6a2N4.

  26. 28 April 2015 Registration of charge 014851480012, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X4693RFC. Transaction: MzEyMjEzNzM1NmFkaXF6a2N4.

  27. 28 April 2015 Registration of charge 014851480015, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMTC. Transaction: MzEyMjUyMzc5NWFkaXF6a2N4.

  28. 28 April 2015 Registration of charge 014851480016, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMRK. Transaction: MzEyMjUyNDEwMmFkaXF6a2N4.

  29. 28 April 2015 Registration of charge 014851480017, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMRS. Transaction: MzEyMjUyNDU3OGFkaXF6a2N4.

  30. 28 April 2015 Registration of charge 014851480018, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMS0. Transaction: MzEyMjUyNTMwOGFkaXF6a2N4.

  31. 28 April 2015 Registration of charge 014851480019, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMS8. Transaction: MzEyMjUyNTczOGFkaXF6a2N4.

  32. 28 April 2015 Registration of charge 014851480020, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMSG. Transaction: MzEyMjUyNjY3NmFkaXF6a2N4.

  33. 28 April 2015 Registration of charge 014851480021, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMSO. Transaction: MzEyMjUyNzAxN2FkaXF6a2N4.

  34. 28 April 2015 Registration of charge 014851480022, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NMSW. Transaction: MzEyMjUyNzM3NWFkaXF6a2N4.

  35. 28 April 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A469NDTE. Transaction: MzEyMjgwODY1OGFkaXF6a2N4.

  36. 20 March 2015 Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KKVTC. Transaction: MzExOTU3MDIwMGFkaXF6a2N4.

  37. 29 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X403FESA. Transaction: MzExNjI4NjU5MWFkaXF6a2N4.

  38. 23 January 2015 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3ZNWGY1. Transaction: MzExNTk3OTc2NWFkaXF6a2N4.

  39. 23 January 2015 Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3ZNUJY0. Transaction: MzExNTk1ODQ5NGFkaXF6a2N4.

  40. 17 December 2014 Termination of appointment of Simon Richard Moate as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXTEX6. Transaction: MzExMzY5NjM2M2FkaXF6a2N4.

  41. 11 November 2014 Termination of appointment of Mark John Goddard as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3KENOJK. Transaction: MzExMTE1NjQyNGFkaXF6a2N4.

  42. 11 November 2014 Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KENOIJ. Transaction: MzExMTE1NjQwNWFkaXF6a2N4.

  43. 11 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KENOAQ. Transaction: MzExMTE1NjM2OWFkaXF6a2N4.

  44. 29 October 2014 Registration of charge 014851480011, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ6V5F. Transaction: MzExMDY4NTc2M2FkaXF6a2N4.

  45. 22 September 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3GOD9ND. Transaction: MzEwNzkwMTM4NWFkaXF6a2N4.

  46. 22 September 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: A3GOD9NL. Transaction: MzEwNzkwMTM3NWFkaXF6a2N4.

  47. 22 September 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A3GOD9NT. Transaction: MzEwNzkwMTI3NWFkaXF6a2N4.

  48. 3 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJKC0. Transaction: MzA5MTg3MTE5MGFkaXF6a2N4.

  49. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8VQI. Transaction: MzA4NjIxMjcwMWFkaXF6a2N4.

  50. 3 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UK5D. Transaction: MzA3MDMzNDM2OWFkaXF6a2N4.

  51. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9D8J. Transaction: MzA2NTE0MzkyN2FkaXF6a2N4.

  52. 17 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEBWX. Transaction: MzA1MDgyOTI1NWFkaXF6a2N4.

  53. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWLIXZ1. Transaction: MzA0NDg3MTQ2N2FkaXF6a2N4.

  54. 9 August 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: ALUM6WIV. Transaction: MzA0MTgzOTY3MmFkaXF6a2N4.

  55. 29 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XBHYQQ69. Transaction: MzAyOTI5MTc3MGFkaXF6a2N4.

  56. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHH4DNUH. Transaction: MzAyNDU4Njg3MmFkaXF6a2N4.

  57. 5 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XSEGYGEB. Transaction: MzAwNjMxMTcyNWFkaXF6a2N4.

  58. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBWLEKG. Transaction: MzAwMjIxOTU1NGFkaXF6a2N4.

  59. 20 October 2009 Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XONIQE93. Transaction: MzAwMTA4NDE3NWFkaXF6a2N4.

  60. 14 October 2009 Director's details changed for Mr Mark John Goddard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLQVOE38. Transaction: MzAwMDcyOTc1MGFkaXF6a2N4.

  61. 9 October 2009 Director's details changed for Mr Simon Richard Moate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJO6ODY9. Transaction: MzAwMDQzOTU2NGFkaXF6a2N4.

  62. 5 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG325692. Transaction: MjAyMjQ1OTc5N2FkaXF6a2N4.

  63. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG05Q4FF. Transaction: MjAxNzA1MzY4OWFkaXF6a2N4.

  64. 12 August 2008 Duplicate mortgage certificatecharge no:10

    Category: Mortgage. Type: 395. Transaction: MjAxMDc5MTcwNWFkaXF6a2N4.

  65. 8 August 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJCD7235. Transaction: MjAxMDc5MTM3MmFkaXF6a2N4.

  66. 5 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1JSZ1WI. Transaction: MjAxMDM1NjQyOGFkaXF6a2N4.

  67. 5 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1JT71WR. Transaction: MjAxMDM1NDczMmFkaXF6a2N4.

  68. 5 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1JT91WT. Transaction: MjAxMDM1NDUyNGFkaXF6a2N4.

  69. 3 May 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK4UDZEI. Transaction: MjAwNTA5ODM4M2FkaXF6a2N4.

  70. 25 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNTE5MWFkaXF6a2N4.

  71. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzMTE5MGFkaXF6a2N4.

  72. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzMTIwN2FkaXF6a2N4.

  73. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzMTE5MmFkaXF6a2N4.

  74. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzMTE3OWFkaXF6a2N4.

  75. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzMTE5MWFkaXF6a2N4.

  76. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzMTE5M2FkaXF6a2N4.

  77. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODk2MjA5OGFkaXF6a2N4.

  78. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MzYwOGFkaXF6a2N4.

  79. 8 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTgwNTE4N2FkaXF6a2N4.

  80. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5Mzc5MmFkaXF6a2N4.

  81. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNjQ5MWFkaXF6a2N4.

  82. 4 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMTEwOWFkaXF6a2N4.

  83. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2Mjc1NGFkaXF6a2N4.

  84. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NjAzMmFkaXF6a2N4.

  85. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NzEyNGFkaXF6a2N4.

  86. 14 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4NDY1NGFkaXF6a2N4.

  87. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwNzM1MWFkaXF6a2N4.

  88. 14 August 2006 Registered office changed on 14/08/06 from: 16 birches industrial est, imberhorne lane, east grinstead, west sussex RH19 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIzNDU5NGFkaXF6a2N4.

  89. 14 August 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDkzMjIxMWFkaXF6a2N4.

  90. 12 July 2006 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2NDY5M2FkaXF6a2N4.

  91. 11 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzY2Nzk1MGFkaXF6a2N4.

  92. 11 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzgwMjYzNmFkaXF6a2N4.

  93. 11 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzgwNDM1MmFkaXF6a2N4.

  94. 11 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzQxMjk1M2FkaXF6a2N4.

  95. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ3MjMyOWFkaXF6a2N4.

  96. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA1NjU4MWFkaXF6a2N4.

  97. 20 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyNzQ0N2FkaXF6a2N4.

  98. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIzMjQzMWFkaXF6a2N4.

  99. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY1NTI1N2FkaXF6a2N4.

  100. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE5NDYzNWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:43:57 +0100