Agc Flat Glass UK Limited

Company Registration Number: 01610844

Company registered in England and Wales

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Agc Flat Glass UK Limited is a Private Company Limited by Shares first registered on 2 February 1982. It was dissolved on 19 January 2016.

Registered Address

Valiant Office Suites Lumonics House
Valley Drive
Rugby
CV21 1TQ

There are 73 companies currently registered at this postcode, including this one.

All companies at CV21 1TQ

Registration Data

Company Number

01610844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 February 1982

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

3 May 2015

Returns Next Due

31 May 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£111,832£151,768
of which Cash £0£0£0£39,877£115,726
Total Assets £1£1£1£111,832£151,768
Current Liabilities £0£0£0£64,610£72,205
Net Current Assets £1£1£1£47,222£79,563
Total Net Worth £1£1£1£62,369£48,859

Previous Names

  • GLAVERBEL (UK) LIMITED, active until 31 August 2007

Company Officers

  • BUYCK, Koen Juliaan Nikolaas

    Director

    Appointed on 7 October 2004

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1966

    32a
    Rue Jacques Joraens
    Brussels
    1000
    Belgium

  • BUYCK, Koen Juliaan Nikolaas

    Secretary

    Appointed on 1 July 2006

    Resigned on 30 April 2007

    Langendamdreef 45
    Aalter
    Oost Vlaanderen

  • DEHALU, Isabelle Francine

    Secretary

    Resigned on 5 July 1991

    Kapelhof 15
    B3550 Heusden-Zolder
    FOREIGN
    Belgium

  • HILL, Charles Jonathan

    Secretary

    Resigned on 31 March 2003

    29 East Avenue
    Clarendon Park
    Leicester
    Leicestershire
    LE2 1TE

  • POWELL, Wendy Jill

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2011

    15 Shenstone Avenue
    Rugby
    Warwickshire
    CV22 5BJ

  • WILLIAMS, Victor Lewis

    Secretary

    Appointed on 1 April 2003

    Resigned on 30 June 2006

    Chestnut Field
    Regent Place
    Rugby
    Warwickshire
    CV21 2TL

  • ALLEN, Peter Roland

    Director

    Appointed on 1 April 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Chestnut Field
    Regent Place
    Rugby
    Berkshire
    CV21 2TL

  • BATKIN, Jean Luc Roger Albert

    Director

    Appointed on 1 March 1999

    Resigned on 16 January 2003

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1958

    3 Avenue Enchery
    Orry La Ville
    60560
    France

  • CORNELIS, Edwin Edward Jozeff Willem Maria

    Director

    Resigned on 27 May 1994

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1959

    Krygem 11 14
    9200 Dendermonde
    Belgium

  • DAUBY, Christian Robert Victor, Dr

    Director

    Appointed on 28 May 2002

    Resigned on 1 May 2011

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: August 1952

    Glaverbel Sa 166 Chaussee De Le
    Hupe
    Brussels
    B-1170
    FOREIGN
    Belgium

  • DEHALU, Isabelle Francine

    Director

    Resigned on 5 July 1991

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: April 1955

    Kapelhof 15
    B3550 Heusden-Zolder
    FOREIGN
    Belgium

  • HANSEN, Olivier

    Director

    Appointed on 22 May 2001

    Resigned on 28 May 2002

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: March 1964

    Brusselsesteenweg 242
    Tervuren
    3080
    Belgium

  • HERIS, Jean Francois

    Director

    Appointed on 1 April 2005

    Resigned on 1 May 2011

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1961

    Av Del Pirere 7
    Dion Valmont
    1325
    Belgium

  • HILL, Charles Jonathan

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1938

    29 East Avenue
    Clarendon Park
    Leicester
    Leicestershire
    LE2 1TE

  • JARDINET, Alain Madeleine Andre

    Director

    Appointed on 11 April 2008

    Resigned on 1 May 2011

    Nationality: Begium

    Occupation: Vice-President

    Month of birth: August 1966

    Clos Du Val De La Houssiere3
    1450 Chastre
    Belgium

  • NEIRYNCK, Eric

    Director

    Appointed on 1 July 1995

    Resigned on 28 February 1998

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1957

    Rue Val D'Alvaux 14
    1457 Nil St Vincent
    FOREIGN
    Belgium

  • RESPAUT, Bernard Paul Richard

    Director

    Appointed on 1 February 2003

    Resigned on 30 September 2004

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: November 1964

    Glaverbel Sa
    166 Chaussee De La Hulpe
    Brussels
    B-1170
    FOREIGN
    Belgium

  • ULENS, Arthur

    Director

    Appointed on 1 March 1999

    Resigned on 3 May 2002

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: February 1946

    Kleine Drogenhofstr 3
    Lubbeek
    3210
    Belgium

  • VAN ROMPAEY, Jan

    Director

    Appointed on 27 May 1998

    Resigned on 30 June 1999

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: June 1965

    Mechelsesteenweg 392
    Edegem
    B2650
    Belgium

  • VANTIEGHEM DE TEN BERGHE, Georges

    Director

    Appointed on 2 June 1994

    Resigned on 1 July 1995

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1964

    Rue Du Fond 14
    1390 Grez-Doiceau
    Belgium

  • WAUMAN, Rene Desire

    Director

    Resigned on 31 December 1998

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: May 1933

    Oude Leestsebaan 70/72
    Mechelen
    2800
    Belgium

  • WILLAME, Luc Marie Georges Joseph

    Director

    Resigned on 31 March 2005

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: December 1940

    102 Avenue Lambeau
    Brussels
    1200
    Belgium

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMTcyMmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTk0MTczNmFkaXF6a2N4.

  3. 27 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G5I0OG. Transaction: MzEzMTQzODcyNWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X49ST8EL. Transaction: MzEyNTQwNzE4OWFkaXF6a2N4.

  5. 3 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UYSK8. Transaction: MzEwMTE1MTM3M2FkaXF6a2N4.

  6. 14 May 2014 Registered office address changed from 6 Allerton Road Rugby Warwickshire CV23 0PA on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UQ2IA. Transaction: MzEwMDAyNDM5NGFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPWAJ. Transaction: MzEwMDAyMjM1NGFkaXF6a2N4.

  8. 22 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G5PE2. Transaction: MzA3ODQwODM2MWFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2811B80. Transaction: MzA3NzcxMTEzN2FkaXF6a2N4.

  10. 16 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18STUJ5. Transaction: MzA1NzU5MzcxMWFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X188JCY0. Transaction: MzA1Njk5OTg4MWFkaXF6a2N4.

  12. 21 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMT82ZA8. Transaction: MzA0NzQ3ODA1NmFkaXF6a2N4.

  13. 17 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEZZRU4B. Transaction: MzAzNzI3MDIyNWFkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XJBTTTW2. Transaction: MzAzNjcwODgwMGFkaXF6a2N4.

  15. 6 May 2011 Termination of appointment of Christian Dauby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBTQTWZ. Transaction: MzAzNjcwODE4OGFkaXF6a2N4.

  16. 6 May 2011 Termination of appointment of Alain Jardinet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBTSTW1. Transaction: MzAzNjcwODE5N2FkaXF6a2N4.

  17. 6 May 2011 Termination of appointment of Jean Heris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBTRTW0. Transaction: MzAzNjcwODE5M2FkaXF6a2N4.

  18. 6 May 2011 Termination of appointment of Wendy Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJBTPTWY. Transaction: MzAzNjcwODE4NGFkaXF6a2N4.

  19. 25 February 2011 Statement of capital on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Capital. Type: SH19. Barcode: A3Y5URYZ. Transaction: MzAzMjkwNjMzOWFkaXF6a2N4.

  20. 25 February 2011 Solvency statement dated 11/02/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQCNJRYO. Transaction: MzAzMjkwNjIyN2FkaXF6a2N4.

  21. 25 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjkwNjExOGFkaXF6a2N4.

  22. 25 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATILQK7N. Transaction: MzAxNjIzMDI0MGFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XES21K6W. Transaction: MzAxNjEzMzA1N2FkaXF6a2N4.

  24. 21 May 2010 Director's details changed for Mr Alain Madeleine Andre Jardinet on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XES20K6V. Transaction: MzAxNjA1NjU0MmFkaXF6a2N4.

  25. 21 May 2010 Director's details changed for Jean Francois Heris on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XES1ZK6T. Transaction: MzAxNjA1NjU0MWFkaXF6a2N4.

  26. 21 May 2010 Director's details changed for Mr Koen Juliaan Nikolaas Buyck on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XES1XK6R. Transaction: MzAxNjA1NjUzOWFkaXF6a2N4.

  27. 15 September 2009 Registered office changed on 15/09/2009 from chestnut field regent place rugby warwickshire CV21 2TL [View PDF]

    Category: Address. Type: 287. Barcode: XBX2MDAG. Transaction: MjA0MTMyMDU4OGFkaXF6a2N4.

  28. 13 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAW19TJ. Transaction: MjAzMjgzOTU3NmFkaXF6a2N4.

  29. 13 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQFIC9P7. Transaction: MjAzMjgzMDQ4MWFkaXF6a2N4.

  30. 20 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SMSZVY. Transaction: MjAwNTcxODY2OGFkaXF6a2N4.

  31. 20 May 2008 Director's change of particulars / koen buyck / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1SMUZV0. Transaction: MjAwNTcxODI2N2FkaXF6a2N4.

  32. 13 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFHJ1ZNC. Transaction: MjAwNTMxNjY4OGFkaXF6a2N4.

  33. 1 May 2008 Director appointed mr alain madeleine andre jardinet [View PDF]

    Category: Officers. Type: 288a. Barcode: XY4V4ZC9. Transaction: MjAwNDU4MDM2NGFkaXF6a2N4.

  34. 1 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTk5MzA3OWFkaXF6a2N4.

  35. 31 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDgzOTUyNGFkaXF6a2N4.

  36. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDczMjcwMWFkaXF6a2N4.

  37. 10 July 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAzMTc2MmFkaXF6a2N4.

  38. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE4MDIyOGFkaXF6a2N4.

  39. 4 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMjQzM2FkaXF6a2N4.

  40. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MDYwOGFkaXF6a2N4.

  41. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxODg5OGFkaXF6a2N4.

  42. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2MjA1NGFkaXF6a2N4.

  43. 11 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5MDMyOWFkaXF6a2N4.

  44. 25 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE2Mjk2NGFkaXF6a2N4.

  45. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4NTgxMmFkaXF6a2N4.

  46. 11 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNDgyMWFkaXF6a2N4.

  47. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwODIyMWFkaXF6a2N4.

  48. 11 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg3NDAxOGFkaXF6a2N4.

  49. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxMzk2NWFkaXF6a2N4.

  50. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxMTQ0M2FkaXF6a2N4.

  51. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU5NDU3NWFkaXF6a2N4.

  52. 4 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQwNzA1NmFkaXF6a2N4.

  53. 27 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2Mzc1MGFkaXF6a2N4.

  54. 15 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTMxNDMxNmFkaXF6a2N4.

  55. 10 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTU3MjczOWFkaXF6a2N4.

  56. 7 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTg3NDk2MWFkaXF6a2N4.

  57. 5 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTMzMTU2NWFkaXF6a2N4.

  58. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzA2NTM0M2FkaXF6a2N4.

  59. 9 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM3NzY2M2FkaXF6a2N4.

  60. 23 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3MTA5MWFkaXF6a2N4.

  61. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI0MzAyOGFkaXF6a2N4.

  62. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyNTgzOWFkaXF6a2N4.

  63. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxNDgyNWFkaXF6a2N4.

  64. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgxMjQ5NmFkaXF6a2N4.

  65. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM1MTc5OWFkaXF6a2N4.

  66. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMyNjE0M2FkaXF6a2N4.

  67. 20 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTk2MDI2NWFkaXF6a2N4.

  68. 12 June 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTY2OTIyMGFkaXF6a2N4.

  69. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk2MzEzMWFkaXF6a2N4.

  70. 12 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0NDY1MWFkaXF6a2N4.

  71. 1 August 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxNzA2NmFkaXF6a2N4.

  72. 5 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzA2NDA3N2FkaXF6a2N4.

  73. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2NTgzMWFkaXF6a2N4.

  74. 18 August 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNTQ3NWFkaXF6a2N4.

  75. 21 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDY3OTU4MWFkaXF6a2N4.

  76. 23 September 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MTI2NDUyNmFkaXF6a2N4.

  77. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4MDcxMmFkaXF6a2N4.

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

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI2MzM3MGFkaXF6a2N4.

  79. 15 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg0MDEzOGFkaXF6a2N4.

  80. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1MjIwM2FkaXF6a2N4.

  81. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4NDQyMWFkaXF6a2N4.

  82. 6 July 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUyNDAwN2FkaXF6a2N4.

  83. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5MDAxOWFkaXF6a2N4.

  84. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1NTMwMGFkaXF6a2N4.

  85. 25 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTMxODcyOGFkaXF6a2N4.

  86. 28 October 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIxMjQwM2FkaXF6a2N4.

  87. 25 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzMzNjYzN2FkaXF6a2N4.

  88. 16 June 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1Mjg5MmFkaXF6a2N4.

  89. 5 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTU5MDU4NWFkaXF6a2N4.

  90. 3 August 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTUxNjU2MWFkaXF6a2N4.

  91. 2 August 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNTE1MWFkaXF6a2N4.

  92. 31 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0ODc0NTA1MmFkaXF6a2N4.

  93. 13 September 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1MzUyN2FkaXF6a2N4.

  94. 12 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3ODM0MTM2OGFkaXF6a2N4.

  95. 7 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDkzNDY5N2FkaXF6a2N4.

  96. 21 July 1993 Return made up to 01/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MzgwM2FkaXF6a2N4.

  97. 10 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDM3NzMyOGFkaXF6a2N4.

  98. 19 June 1992 Return made up to 01/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU5MjgxMGFkaXF6a2N4.

  99. 16 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTg4Mzk0NmFkaXF6a2N4.

  100. 16 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTM2MTg2N2FkaXF6a2N4.

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