Airedale Mechanical and Electrical Limited

Company Registration Number: 01787584

Company registered in England and Wales

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Airedale Mechanical and Electrical Limited is a Private Company Limited by Shares first registered on 31 January 1984. It was dissolved on 22 April 2016.

Registered Address

Kpmg Llp 1 Sovereign Square
Sovereign Street
Leeds
LS1 4DA

There are 77 companies currently registered at this postcode, including this one.

All companies at LS1 4DA

Registration Data

Company Number

01787584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 January 1984

Dissolution Date

22 April 2016

Standard Industrial Classification (SIC) Codes and Categories

4533 - Plumbing

4534 - Other building installation

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

31 March 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

13 June 2011

Returns Next Due

11 July 2012

Mortgages

8 in total
8 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £15,282,294£14,838,699£13,863,800£14,008,466£9,964,804
of which Cash £712,547£119,117£1,990,597£1,657,690£1,066,679
Total Assets £15,282,294£14,838,699£13,863,800£14,008,466£9,964,804
Current Liabilities £16,499,468£16,770,611£14,709,631£15,104,656£10,072,886
Net Current Assets £-1,217,174£-1,931,912£-845,831£-1,096,190£-108,082
Total Net Worth £925,465£211,167£1,185,219£778,339£1,506,201

Previous Names

  • AIREDALE PLUMBING AND HEATING COMPANY LIMITED, active until 18 February 2000

Company Officers

  • WALKER, Philip David

    Secretary

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Director

    Kpmg Llp
    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • CRAVEN, Mark Andrew

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1978

    Kpmg Llp
    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • NELSON, Mark Jonathan

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Kpmg Llp
    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • NELSON, Matthew James

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Kpmg Llp
    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • NELSON, Reginald

    Director

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1948

    Kpmg Llp
    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • WALKER, Philip David

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Kpmg Llp
    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • WOMERSLEY, Martin Christopher

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Kpmg Llp
    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 14 February 2000

    Resigned on 18 February 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • MORLEY, Dianne

    Secretary

    Appointed on 10 May 2001

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Company Secretary/Director

    33 Larkfield Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6EQ

  • WILLIAMSON, Denis Edward

    Secretary

    Resigned on 10 May 2001

    15 Greenfield Avenue
    Hawksworth Guiseley
    Leeds
    West Yorkshire
    LS20 8HG

  • WILLIAMSON, Denis Edward

    Director

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Accountant/Director

    Month of birth: January 1930

    15 Greenfield Avenue
    Hawksworth Guiseley
    Leeds
    West Yorkshire
    LS20 8HG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Njk2MDg0N2FkaXF6a2N4.

  2. 22 January 2016 Notice of move from Administration to Dissolution on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Insolvency. Type: 2.35B. Barcode: A4Z01GW1. Transaction: MzE0MDI4MjcxMGFkaXF6a2N4.

  3. 22 January 2016 Administrator's progress report to 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A4Z01GVT. Transaction: MzE0MDI4MjA0NGFkaXF6a2N4.

  4. 2 January 2016 Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Address. Type: AD01. Barcode: A4MLET89. Transaction: MzEzODIzMDA0NGFkaXF6a2N4.

  5. 30 December 2015 Administrator's progress report to 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4MAXYVF. Transaction: MzEzODU3NjkwMmFkaXF6a2N4.

  6. 17 June 2015 Administrator's progress report to 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Insolvency. Type: 2.24B. Barcode: A49B9HWB. Transaction: MzEyNTMxOTEwMmFkaXF6a2N4.

  7. 19 December 2014 Administrator's progress report to 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Insolvency. Type: 2.24B. Barcode: A3MO2SJM. Transaction: MzExMzg4NzA5NmFkaXF6a2N4.

  8. 16 June 2014 Administrator's progress report to 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Insolvency. Type: 2.24B. Barcode: A39SAMSA. Transaction: MzEwMTk2NDAyMmFkaXF6a2N4.

  9. 31 December 2013 Administrator's progress report to 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Insolvency. Type: 2.24B. Barcode: A2NOY43E. Transaction: MzA5MTcwMDQ3N2FkaXF6a2N4.

  10. 31 December 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2NOY436. Transaction: MzA5MTcwMDM1MmFkaXF6a2N4.

  11. 25 July 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2DAL0SO. Transaction: MzA4MjE2MzQ4N2FkaXF6a2N4.

  12. 17 July 2013 Administrator's progress report to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Insolvency. Type: 2.24B. Barcode: A2CII8C1. Transaction: MzA4MTY3MTU1NmFkaXF6a2N4.

  13. 17 July 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2CIH2O3. Transaction: MzA4MTY3MTUwM2FkaXF6a2N4.

  14. 21 February 2013 Administrator's progress report to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Insolvency. Type: 2.24B. Barcode: A22C3KWR. Transaction: MzA3MzI0OTUxOWFkaXF6a2N4.

  15. 1 November 2012 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1KKCH4R. Transaction: MzA2NjgyNjE2OWFkaXF6a2N4.

  16. 24 October 2012 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A1JUQC7V. Transaction: MzA2NjM5NDUwM2FkaXF6a2N4.

  17. 2 October 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1IFBS0Y. Transaction: MzA2NTE1MzQxMGFkaXF6a2N4.

  18. 19 September 2012 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1HHT6YH. Transaction: MzA2NDM3MjExOGFkaXF6a2N4.

  19. 13 September 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1H2BJBS. Transaction: MzA2NDA2NzM3NWFkaXF6a2N4.

  20. 24 July 2012 Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: A1DNG2L4. Transaction: MzA2MTMxMTM3OWFkaXF6a2N4.

  21. 24 July 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1DNG2LS. Transaction: MzA2MTI5OTI1NmFkaXF6a2N4.

  22. 13 June 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1B0SRUA. Transaction: MzA1OTA3NTA2MWFkaXF6a2N4.

  23. 4 January 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0OSSG34. Transaction: MzA1MDEwNDQ4OWFkaXF6a2N4.

  24. 4 January 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0OSSG4O. Transaction: MzA1MDEwNDMyOGFkaXF6a2N4.

  25. 4 January 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0OSSG4W. Transaction: MzA1MDEwNDI1OWFkaXF6a2N4.

  26. 4 January 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0OSSG54. Transaction: MzA1MDEwNDE3MGFkaXF6a2N4.

  27. 3 January 2012 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: MG01. Transaction: MzA0OTk3Njc1MGFkaXF6a2N4.

  28. 3 December 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGGNWZRF. Transaction: MzA0OTk3NjY2NGFkaXF6a2N4.

  29. 3 December 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGGNRZRA. Transaction: MzA0ODcwNTY4OWFkaXF6a2N4.

  30. 3 December 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGGNSZRB. Transaction: MzA0ODcwNjE5MWFkaXF6a2N4.

  31. 15 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKUDAWLS. Transaction: MzA0MjA5NjQzMGFkaXF6a2N4.

  32. 6 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X4AESVLX. Transaction: MzAzOTk5ODY5OGFkaXF6a2N4.

  33. 18 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMYI3QRW. Transaction: MzAzMDU5NDI0NGFkaXF6a2N4.

  34. 27 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XOUVVM0R. Transaction: MzAyMDI2OTI3NmFkaXF6a2N4.

  35. 27 July 2010 Director's details changed for Mark Andrew Craven on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOUVPM0L. Transaction: MzAyMDIxMDYxNGFkaXF6a2N4.

  36. 26 July 2010 Director's details changed for Matthew James Nelson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOUVRM0N. Transaction: MzAyMDIxMDYxOGFkaXF6a2N4.

  37. 26 July 2010 Director's details changed for Martin Christopher Womersley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOUVUM0Q. Transaction: MzAyMDIxMDYzNmFkaXF6a2N4.

  38. 26 July 2010 Director's details changed for Mark Jonathan Nelson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOUVQM0M. Transaction: MzAyMDIxMDYxNmFkaXF6a2N4.

  39. 26 July 2010 Director's details changed for Reginald Nelson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOUVSM0O. Transaction: MzAyMDIxMDYyMmFkaXF6a2N4.

  40. 26 July 2010 Director's details changed for Mr Philip David Walker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOUVTM0P. Transaction: MzAyMDIxMDYzMWFkaXF6a2N4.

  41. 26 July 2010 Secretary's details changed for Mr Philip David Walker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XOUVOM0K. Transaction: MzAyMDIxMDYxMmFkaXF6a2N4.

  42. 24 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA6XQCMB. Transaction: MjAzOTgxMzMyOGFkaXF6a2N4.

  43. 10 August 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U9SCAF. Transaction: MjAzODg5MTA1OGFkaXF6a2N4.

  44. 20 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHR6P6O7. Transaction: MjAyMzc3NTY4NmFkaXF6a2N4.

  45. 12 November 2008 Director appointed mark andrew craven [View PDF]

    Category: Officers. Type: 288a. Barcode: AHPSN4QP. Transaction: MjAxNzgzODQxNmFkaXF6a2N4.

  46. 6 November 2008 Director appointed martin christopher womersley [View PDF]

    Category: Officers. Type: 288a. Barcode: ALOL94L2. Transaction: MjAxNzQzNzgwNWFkaXF6a2N4.

  47. 4 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAJC1ZK. Transaction: MjAxMDI0NTM3N2FkaXF6a2N4.

  48. 27 February 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWF2MXKQ. Transaction: MjAwMDc2MDYxNGFkaXF6a2N4.

  49. 21 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0787XE7. Transaction: MDE5MjU3MDc4NGFkaXF6a2N4.

  50. 13 September 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3NTk1OGFkaXF6a2N4.

  51. 24 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzOTM4NmFkaXF6a2N4.

  52. 29 April 2007 Registered office changed on 29/04/07 from: airedale house park road guiseley leeds west yorkshire LS20 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUyNDk1MWFkaXF6a2N4.

  53. 9 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjIxMDUzNmFkaXF6a2N4.

  54. 21 August 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEyMDc4OWFkaXF6a2N4.

  55. 20 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2NDU2N2FkaXF6a2N4.

  56. 16 January 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDE0NTMwNGFkaXF6a2N4.

  57. 30 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyODE1MmFkaXF6a2N4.

  58. 20 September 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTMxMDU4OWFkaXF6a2N4.

  59. 2 August 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5ODAxM2FkaXF6a2N4.

  60. 30 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc5MjQwNGFkaXF6a2N4.

  61. 21 August 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODIwNDIwNmFkaXF6a2N4.

  62. 16 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMwMTU2M2FkaXF6a2N4.

  63. 1 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjExMTA2OGFkaXF6a2N4.

  64. 19 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTYxNDg4NGFkaXF6a2N4.

  65. 19 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTIzNTYyOGFkaXF6a2N4.

  66. 9 August 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE5NDI3MWFkaXF6a2N4.

  67. 11 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM3OTI4MmFkaXF6a2N4.

  68. 14 June 2002 £ ic 1000/500 10/04/02 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NDIxNTg4N2FkaXF6a2N4.

  69. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY1MDYxN2FkaXF6a2N4.

  70. 20 May 2002 £ ic 36000/1000 27/09/01 £ sr [email protected]=35000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzOTg5OTA3NWFkaXF6a2N4.

  71. 20 May 2002 £ ic 71000/36000 29/03/02 £ sr [email protected]=35000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTM3MDYyNmFkaXF6a2N4.

  72. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4OTE2MWFkaXF6a2N4.

  73. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYxODMzNGFkaXF6a2N4.

  74. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5MjQ5OGFkaXF6a2N4.

  75. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM2MjQ5NmFkaXF6a2N4.

  76. 7 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzk3ODE1MmFkaXF6a2N4.

  77. 25 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0NTIwNGFkaXF6a2N4.

  78. 19 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjY5OTg5NGFkaXF6a2N4.

  79. 18 July 2001 Registered office changed on 18/07/01 from: 100 henshaw lane yeadon leeds LS19 7RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY4NzM3MWFkaXF6a2N4.

  80. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgzNTAzMmFkaXF6a2N4.

  81. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI4MDUyMGFkaXF6a2N4.

  82. 25 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQ3MDcwOGFkaXF6a2N4.

  83. 21 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwNzkwOWFkaXF6a2N4.

  84. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3NzIxMmFkaXF6a2N4.

  85. 23 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUyMDk0OGFkaXF6a2N4.

  86. 17 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTY1NDc4OWFkaXF6a2N4.

  87. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIyNDIxMmFkaXF6a2N4.

  88. 7 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjMxNzQ1MmFkaXF6a2N4.

  89. 14 October 1999 Ad 30/09/99--------- £ si [email protected]=40000 £ ic 31000/71000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzYyNTAzOWFkaXF6a2N4.

  90. 14 October 1999 Nc inc already adjusted 30/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzYxODU5MWFkaXF6a2N4.

  91. 14 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ1NDA4NWFkaXF6a2N4.

  92. 2 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDIyMzkzOGFkaXF6a2N4.

  93. 22 July 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA0MzIyNGFkaXF6a2N4.

  94. 24 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODg5Nzg2MmFkaXF6a2N4.

  95. 24 July 1998 Return made up to 13/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwMTk3NmFkaXF6a2N4.

  96. 24 May 1998 Ad 31/03/98--------- £ si [email protected]=20000 £ ic 11000/31000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM5MjU0MmFkaXF6a2N4.

  97. 27 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAyMDUxM2FkaXF6a2N4.

  98. 27 April 1998 £ nc 15000/50000 31/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTI1OTk0OWFkaXF6a2N4.

  99. 18 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcwMjY2M2FkaXF6a2N4.

  100. 18 February 1998 Conve 31/12/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MTAyMTg2MGFkaXF6a2N4.

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