Allen Contracts Ltd

Company Registration Number: 01617643

Company registered in England and Wales

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Allen Contracts Ltd is a Private Company Limited by Shares first registered on 26 February 1982. Its current registered address is in Merseyside.

Registered Address

CHASE HOUSE 16 THE PARKS
NEWTON LE WILLOWS
MERSEYSIDE
WA12 0JQ

There are 145 companies currently registered at this postcode, including this one.

All companies at WA12 0JQ

Registration Data

Company Number

01617643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1982

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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

20152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£17,663
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£17,663
Current Liabilities £0£0£0£0£0£0£0£20
Net Current Assets £0£0£0£0£0£0£0£17,643
Total Net Worth £0£0£0£0£0£0£0£17,643

Previous Names

No previous names

Company Officers

  • BLAIR, James Edward

    Secretary

    Appointed on 1 April 2012

     

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 June 2006

     

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • DOWN, Russell

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1965

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • MORGAN, Thomas Christopher

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • GRIFFITHS, John Paul

    Secretary

    Resigned on 2 October 1995

    14 Grassendale Road
    Liverpool
    Merseyside
    L19 0NA

  • KONCAREVIC, Suzana

    Secretary

    Appointed on 22 July 2009

    Resigned on 31 March 2012

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • MCGRATH, Michael Andrew

    Secretary

    Appointed on 1 April 2006

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Director

    Abbey Barn
    Macclesfield Road
    Chelford
    Cheshire
    SK11 9AH

  • O'BRIEN, Neil Christopher

    Secretary

    Appointed on 11 July 1999

    Resigned on 31 March 2006

    7a The Crescent
    Hartford
    Cheshire
    CW8 1QS

  • RAWNSLEY, Patrick James

    Secretary

    Appointed on 2 January 2007

    Resigned on 22 July 2009

    The Ghyll
    Grove Avenue
    Ilkley
    West Yorkshire
    LS29 9PL

  • SMITH, Martin Freeman

    Secretary

    Appointed on 2 October 1995

    Resigned on 11 July 1999

    84 Pendle Gardens
    Culcheth
    Warrington
    WA3 4LU

  • ATKIN, Tracey Maria

    Director

    Appointed on 15 October 2014

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Group Assets & Information Director

    Month of birth: November 1969

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • BENNETT, Antony

    Director

    Appointed on 15 October 2014

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Corporate Development Officer

    Month of birth: July 1967

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • BROWN, John Ernest

    Director

    Appointed on 2 March 2001

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    10 Stonegate Fold
    Heath Charnock
    Chorley
    Lancashire
    PR6 9DX

  • CORCORAN, Steven James

    Director

    Appointed on 1 April 2005

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • FOX, Kenneth

    Director

    Appointed on 26 March 1999

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1945

    5 Sandiacre
    Standish
    Wigan
    Lancashire
    WN6 0TJ

  • GREENHALGH, Donald

    Director

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1933

    The Hayricks
    Bolton Road
    Anderton
    Lancashire
    PR6 9HN

  • KRIGE, Lynette Gillian

    Director

    Appointed on 29 September 2011

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • MCGRATH, Michael Andrew

    Director

    Appointed on 8 September 2008

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • O'BRIEN, Neil Christopher

    Director

    Appointed on 2 March 2001

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    7a The Crescent
    Hartford
    Cheshire
    CW8 1QS

  • READ, Justin Richard

    Director

    Appointed on 1 April 2008

    Resigned on 27 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • ROGERSON, Mark

    Director

    Appointed on 2 December 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: February 1964

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

  • VERITIERO, Claudio

    Director

    Appointed on 8 September 2008

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Chase House
    16 The Parks
    Newton-Le-Willows
    Merseyside
    WA12 0JQ
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1VXGP. Transaction: MzE1ODQxMjMwMWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG2PA. Transaction: MzE1NzQwNTYwMGFkaXF6a2N4.

  3. 8 April 2016 Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54GO8IA. Transaction: MzE0NTk3MDU0N2FkaXF6a2N4.

  4. 11 February 2016 Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50J0K6F. Transaction: MzE0MTc0NjQwMGFkaXF6a2N4.

  5. 2 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GFPR3L. Transaction: MzEzMTc1NjI4NWFkaXF6a2N4.

  6. 18 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8EV5K. Transaction: MzEzMTI1OTY4N2FkaXF6a2N4.

  7. 21 July 2015 Satisfaction of charge 016176430008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C40YCA. Transaction: MzEyNzQyMzU0NmFkaXF6a2N4.

  8. 10 July 2015 Termination of appointment of Mark Rogerson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BBMJ77. Transaction: MzEyNjg0ODA1NWFkaXF6a2N4.

  9. 22 June 2015 Termination of appointment of Antony Bennett as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A336OR. Transaction: MzEyNTU4MjE1MmFkaXF6a2N4.

  10. 22 June 2015 Appointment of Russell Down as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4A32Y3K. Transaction: MzEyNTU4MDEwNGFkaXF6a2N4.

  11. 20 October 2014 Appointment of Mr Antony Bennett as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IVYAZO. Transaction: MzEwOTczMzE3MmFkaXF6a2N4.

  12. 20 October 2014 Appointment of Tracey Maria Atkin as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWNX6. Transaction: MzEwOTcxNjc0NGFkaXF6a2N4.

  13. 20 October 2014 Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IVVGOW. Transaction: MzEwOTcwNTk0M2FkaXF6a2N4.

  14. 25 September 2014 Registration of charge 016176430010, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H6D0ZN. Transaction: MzEwODUxMzc3NWFkaXF6a2N4.

  15. 24 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQXZSG. Transaction: MzEwODAxOTA0NWFkaXF6a2N4.

  16. 22 September 2014 Registration of charge 016176430009, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GYK15M. Transaction: MzEwODIxMDYyN2FkaXF6a2N4.

  17. 16 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKN62B. Transaction: MzEwNzU5ODQ4M2FkaXF6a2N4.

  18. 16 April 2014 Termination of appointment of Steven Corcoran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WRK8Q. Transaction: MzA5ODM0NDY3M2FkaXF6a2N4.

  19. 13 December 2013 Appointment of Mr Mark Rogerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PKXM. Transaction: MzA5MDY2NzEzM2FkaXF6a2N4.

  20. 13 December 2013 Termination of appointment of Michael Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4PKXE. Transaction: MzA5MDY2NzE0MGFkaXF6a2N4.

  21. 21 November 2013 Registration of charge 016176430008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN4PCA. Transaction: MzA4OTU3MzI0MmFkaXF6a2N4.

  22. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04KGJ. Transaction: MzA4NTEwNTI5MGFkaXF6a2N4.

  23. 12 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCWCGQ. Transaction: MzA4NDkxODQyN2FkaXF6a2N4.

  24. 5 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IWSDNN. Transaction: MzA2NTYyODI1OWFkaXF6a2N4.

  25. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI5MDY2MmFkaXF6a2N4.

  26. 17 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOC4ZE. Transaction: MzA2NDI0MTQ4NmFkaXF6a2N4.

  27. 9 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFR4YW. Transaction: MzA2MDQ4MzY4OWFkaXF6a2N4.

  28. 27 April 2012 Termination of appointment of Suzana Koncarevic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NUO41. Transaction: MzA1NjU3MDQyMGFkaXF6a2N4.

  29. 26 April 2012 Appointment of James Edward Blair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17NUUZM. Transaction: MzA1NjU3MTgxM2FkaXF6a2N4.

  30. 7 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR2Q4YXS. Transaction: MzA0NjY4NTI3NGFkaXF6a2N4.

  31. 12 October 2011 Appointment of Lynette Gillian Krige as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0S79YBE. Transaction: MzA0NTM4ODMwMGFkaXF6a2N4.

  32. 22 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XTPTBXR7. Transaction: MzA0NDI1ODM4N2FkaXF6a2N4.

  33. 30 August 2011 Termination of appointment of Justin Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLU10X4E. Transaction: MzA0MjkzMzU3NWFkaXF6a2N4.

  34. 27 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGXV8005. Transaction: MzA0MTIyNTkwMGFkaXF6a2N4.

  35. 26 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQM2NW5C. Transaction: MzA0MTE0Njc4MWFkaXF6a2N4.

  36. 13 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDM2OTQ3OWFkaXF6a2N4.

  37. 25 November 2010 Termination of appointment of Claudio Veritiero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24QUPEQ. Transaction: MzAyNzYzNzMzNmFkaXF6a2N4.

  38. 8 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXWIAO1K. Transaction: MzAyNDg3NDU4NGFkaXF6a2N4.

  39. 14 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X9UTPNEJ. Transaction: MzAyMzI1ODYxM2FkaXF6a2N4.

  40. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE3MjgwMmFkaXF6a2N4.

  41. 13 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ACKY1N80. Transaction: MzAyMzE3MjcyMWFkaXF6a2N4.

  42. 12 May 2010 Director's details changed for Claudio Veritiero on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XUAO4JW8. Transaction: MzAxNTMwNzEyOWFkaXF6a2N4.

  43. 11 May 2010 Director's details changed for Justin Richard Read on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XUC51JWO. Transaction: MzAxNTMxMDM1NmFkaXF6a2N4.

  44. 11 May 2010 Director's details changed for Michael Andrew Mcgrath on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU9ZQJW4. Transaction: MzAxNTMwNTgyMGFkaXF6a2N4.

  45. 11 May 2010 Director's details changed for Steven James Corcoran on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU8WTJW3. Transaction: MzAxNTMwMzc1MWFkaXF6a2N4.

  46. 5 May 2010 Secretary's details changed for Suzana Koncarevic on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: XRM6XJQM. Transaction: MzAxNDkxNzc3NWFkaXF6a2N4.

  47. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPJK4GST. Transaction: MzAwNzQwMTc0NmFkaXF6a2N4.

  48. 17 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AY6ALFPD. Transaction: MzAwNTE2Nzc4MGFkaXF6a2N4.

  49. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AY6AWFPO. Transaction: MzAwNTE2NjUzM2FkaXF6a2N4.

  50. 17 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUJ5DCG. Transaction: MjA0MTUzMTI4N2FkaXF6a2N4.

  51. 24 July 2009 Secretary appointed suzana koncarevic [View PDF]

    Category: Officers. Type: 288a. Barcode: XX6STBTP. Transaction: MjAzNzgzNzUzOGFkaXF6a2N4.

  52. 24 July 2009 Appointment terminated secretary patrick rawnsley [View PDF]

    Category: Officers. Type: 288b. Barcode: XX47DBTM. Transaction: MjAzNzgyODY4MmFkaXF6a2N4.

  53. 24 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV5FB48C. Transaction: MjAxNjI3MTUxOWFkaXF6a2N4.

  54. 15 October 2008 Secretary's change of particulars / patrick rawnsley / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYITR3ZZ. Transaction: MjAxNTU2OTI0OGFkaXF6a2N4.

  55. 26 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6C13FS. Transaction: MjAxNDE2Mjg4NGFkaXF6a2N4.

  56. 9 September 2008 Director appointed claudio veritiero [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ6X32ZU. Transaction: MjAxMjk3MTY0OGFkaXF6a2N4.

  57. 9 September 2008 Director appointed michael andrew mcgrath [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ2WP2YA. Transaction: MjAxMjg4NTA3NmFkaXF6a2N4.

  58. 16 July 2008 Appointment terminated director neil o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: XE8YF1GD. Transaction: MjAwOTEzOTUyN2FkaXF6a2N4.

  59. 11 April 2008 Director appointed justin richard read [View PDF]

    Category: Officers. Type: 288a. Barcode: XTB8DYRB. Transaction: MjAwMzA3NTY4NmFkaXF6a2N4.

  60. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTc1N2FkaXF6a2N4.

  61. 19 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyMzAzNmFkaXF6a2N4.

  62. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwOTYwNmFkaXF6a2N4.

  63. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2NDk2NmFkaXF6a2N4.

  64. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3MTIyN2FkaXF6a2N4.

  65. 30 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI0Mjg3NWFkaXF6a2N4.

  66. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2NzU0MWFkaXF6a2N4.

  67. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUyNTAwNGFkaXF6a2N4.

  68. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk0MDA0N2FkaXF6a2N4.

  69. 26 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwNjM3M2FkaXF6a2N4.

  70. 15 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjkzMDYwMmFkaXF6a2N4.

  71. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc3NjE2N2FkaXF6a2N4.

  72. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE0OTg0MWFkaXF6a2N4.

  73. 3 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODY5NDQxNmFkaXF6a2N4.

  74. 20 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4MDYwOGFkaXF6a2N4.

  75. 24 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODAwNDEyOWFkaXF6a2N4.

  76. 7 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3NjQzMGFkaXF6a2N4.

  77. 19 September 2003 Accounts for a dormant company made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQzODUxMmFkaXF6a2N4.

  78. 2 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODYyMDM3N2FkaXF6a2N4.

  79. 11 May 2003 Registered office changed on 11/05/03 from: newmarket house 20 the parks newton le willows merseyside WA12 0JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODcxNzI1NGFkaXF6a2N4.

  80. 30 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODA3NzIwN2FkaXF6a2N4.

  81. 27 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgxNTM4MWFkaXF6a2N4.

  82. 24 January 2002 Accounts for a dormant company made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDg5OTI1NGFkaXF6a2N4.

  83. 1 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk4MTk2OWFkaXF6a2N4.

  84. 1 October 2001 Registered office changed on 01/10/01 from: northern house chorley road, blackrod bolton lancashire BL6 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDcxMDkzOWFkaXF6a2N4.

  85. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUzMjgwMGFkaXF6a2N4.

  86. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA3ODE3MGFkaXF6a2N4.

  87. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM5Mzc5OWFkaXF6a2N4.

  88. 5 February 2001 Accounts for a dormant company made up to 2 April 2000 [View PDF]

    Action Date: 2 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NjMxMzA5N2FkaXF6a2N4.

  89. 17 November 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4NTcwNWFkaXF6a2N4.

  90. 4 February 2000 Accounts for a dormant company made up to 28 March 1999 [View PDF]

    Action Date: 28 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjU3ODY5MGFkaXF6a2N4.

  91. 6 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwNTcyNWFkaXF6a2N4.

  92. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYwODA5M2FkaXF6a2N4.

  93. 27 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAwNjg2NWFkaXF6a2N4.

  94. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY1MDU0MmFkaXF6a2N4.

  95. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU0ODc0N2FkaXF6a2N4.

  96. 20 January 1999 Accounts for a dormant company made up to 29 March 1998 [View PDF]

    Action Date: 29 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNzgwMTEwNmFkaXF6a2N4.

  97. 19 October 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY4NTM0M2FkaXF6a2N4.

  98. 28 January 1998 Accounts for a dormant company made up to 30 March 1997 [View PDF]

    Action Date: 30 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTM0NDMzMWFkaXF6a2N4.

  99. 30 September 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyMjgyN2FkaXF6a2N4.

  100. 17 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5NjY0M2FkaXF6a2N4.

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