20:20 Logistics Limited

Company Registration Number: 02047711

Company registered in England and Wales

Approximate Location Map
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20:20 Logistics Limited is a Private Company Limited by Shares first registered on 19 August 1986. Its current registered address is in Crewe, Cheshire.

Registered Address

WESTON ROAD
CREWE
CHESHIRE
CW1 6BU

There are 14 companies currently registered at this postcode, including this one.

All companies at CW1 6BU

Registration Data

Company Number

02047711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

31 October 2013

Returns Next Due

28 November 2014

Mortgages

12 in total
12 satisfied

Financial Summary

20132012201120092008
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 20:20 MOBILE (UK) LIMITED, active until 3 April 2009
  • 2020LOG 1 LIMITED, active until 21 January 2009
  • CAUDWELL CENTRAL SERVICES LIMITED, active until 25 July 2007
  • K & S (511) LIMITED, active until 3 February 2004
  • 20:20 LOGISTICS LIMITED, active until 5 January 2004

Company Officers

  • SMITH, Nicholas Alexander

    Secretary

    Appointed on 16 May 2008

     

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • ELLIS, Robert Keith

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • SMITH, Nicholas Alexander

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • BENNETT, Craig

    Secretary

    Resigned on 26 September 2006

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • CAUDWELL, Brian

    Secretary

    Resigned on 24 May 1993

    The Laurels Farm
    Croxton
    Eccleshall
    Staffordshire
    ST21 6PE

  • MOULDING, Matthew John

    Secretary

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • BAXENDALE, Richard

    Director

    Appointed on 10 January 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    33 Longbourn
    Windsor
    Berkshire
    SL4 3TN

  • BENNETT, Craig

    Director

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1963

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • BOSSON, Richard

    Director

    Appointed on 29 November 2002

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    65
    Camborne Road
    Westlands
    Newcastle
    Staffordshire
    ST5 3NQ
    United Kingdom

  • CAUDWELL, Beryl Joan

    Director

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Administration Director

    Month of birth: April 1923

    29 Assarts Lane
    Malvern Wells
    Malvern
    Worcestershire
    SR14 4JR

  • CAUDWELL, Brian

    Director

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Brooklands
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7EE

  • CAUDWELL, John David

    Director

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    Broughton Hall
    Broughton
    Eccleshall
    Staffordshire
    ST21 6NS

  • CAUDWELL, Katherine Heather

    Director

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Administration Director

    Month of birth: May 1956

    Wetwood Manor Wetwood
    Eccleshall
    Staffordshire
    ST21 6NW
    England

  • CAUDWELL, Paula Susan

    Director

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Administration Director

    Month of birth: July 1962

    Fradswell Hall Fradswell
    Stafford
    Staffordshire
    ST18 0EX
    England

  • CURRAN, Keith

    Director

    Appointed on 14 November 1995

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Product Development Director

    Month of birth: February 1964

    The Brambles Sprink Lane
    Kingsley
    Stoke On Trent
    ST10 2BX

  • CUTHBERT, Stephen

    Director

    Resigned on 21 October 1996

    Nationality: British

    Occupation: Retail Sales Director

    Month of birth: September 1949

    12 Joules Drive
    Whitebridgemanor
    Stone
    Staffordshire
    ST15 8ZS

  • DOBSON, Philip

    Director

    Appointed on 11 August 2000

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    The Holtridge
    Norbury Nr Cholmondeley
    Whitchurch
    Shropshire
    SY13 4JA

  • GRAY, Martin

    Director

    Appointed on 31 January 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Quarry Cottage
    Quarry Lane
    Kelsall
    Cheshire
    CW6 0PD

  • JONES, Christopher Trefor

    Director

    Appointed on 14 November 1995

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1957

    The Old Vicarage
    Ellenhall
    Stafford
    Staffordshire
    ST21 7RY

  • MCGREGOR, Iain Duncan

    Director

    Appointed on 11 February 2002

    Resigned on 1 April 2004

    Nationality: British

    Occupation: It Director

    Month of birth: November 1970

    Glanaber
    Bronygarth Road Weston Rhyn
    Oswestry
    Shropshire
    SY10 7RQ

  • MCLUSKIE, John Kerr

    Director

    Appointed on 21 October 1996

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1962

    Woodside Cottage Cross Lane
    Minshull Vernon
    Crewe
    CW1 4RG

  • MILLAR, Rod John

    Director

    Appointed on 31 January 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1970

    70 Forgefields
    Wheelock
    Sandbach
    Cheshire
    CW11 3RN

  • MORRIS, Barry

    Director

    Appointed on 22 October 2004

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    15 Applebrook
    Shifnal
    Salop
    TF11 9PZ

  • MOULDING, Matthew John

    Director

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • MOULDING, Matthew John

    Director

    Appointed on 10 April 2002

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1972

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • O'KEEFE, Gerard

    Director

    Appointed on 2 October 1997

    Resigned on 29 February 2000

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: March 1964

    11 Grove Park
    Knutsford
    Cheshire
    WA16 8QA

  • O'KEEFFE, Gerard

    Director

    Appointed on 11 February 2002

    Resigned on 1 April 2004

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: March 1964

    4 Trevone Close
    Knutsford
    Cheshire
    WA16 9EJ

  • OLDERSMA, Meinie

    Director

    Appointed on 1 February 2008

    Resigned on 7 February 2014

    Nationality: The Netherlands

    Occupation: Director

    Month of birth: March 1959

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

  • RIDGE, Paul William

    Director

    Appointed on 20 December 1999

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Blythe Vila 94 Uttoxeter Road
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9JG

  • RIDGE, Paul William

    Director

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Trade Sales Director

    Month of birth: September 1953

    Blythe Vila 94 Uttoxeter Road
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9JG

  • RYAN, Mark Stephen Edward

    Director

    Appointed on 26 September 2006

    Resigned on 14 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Old Hall
    Little Heath Road, Christleton
    Chester
    Cheshire
    CH3 7AH

  • RYAN, Mark Stephen

    Director

    Appointed on 1 December 1998

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    Cotes Hall Cotes Heath
    Eccleshall
    Staffordshire
    ST21 6RT
    England

  • TAYLOR, Roy Clifford

    Director

    Appointed on 31 January 2001

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: May 1972

    1 Ardleigh Close
    Barrows Green
    Crewe
    Cheshire
    CW1 3PS

  • TERRY, George Albert

    Director

    Appointed on 31 January 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: It Director

    Month of birth: April 1953

    4 Stone Close
    Colwall
    Malvern
    Worcestershire
    WR13 6QZ

  • THOMASON, John Mark

    Director

    Appointed on 31 January 2001

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    11 Broughton Close
    Parrs Wood
    Grappen Hall Heyes
    Cheshire
    WA4 3DR

  • WELSH, Ronald

    Director

    Appointed on 2 October 1997

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Logistics Director

    Month of birth: May 1958

    5 Cedar Grove
    Nantwich
    Cheshire
    CW5 6GZ

  • WHITE, Andrew Mark

    Director

    Appointed on 12 October 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    Weston Road
    Crewe
    Cheshire
    CW1 6BU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6AY8OZU. Transaction: MzE4MTM5MjMyM2FkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A6AY8P02. Transaction: MzE4MTM5MjIwOWFkaXF6a2N4.

  3. 7 January 2017 Liquidators statement of receipts and payments to 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5MF09H7. Transaction: MzE2NjEzNTIyM2FkaXF6a2N4.

  4. 10 December 2015 Liquidators statement of receipts and payments to 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LIS07S. Transaction: MzEzNzI0Nzk3MGFkaXF6a2N4.

  5. 25 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KYDBR5. Transaction: MzExMjAyNjIyNGFkaXF6a2N4.

  6. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTIwS1hhZGlxemtjeA.

  7. 11 November 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3K120JT. Transaction: MzExMTEyOTQ3MmFkaXF6a2N4.

  8. 7 February 2014 Termination of appointment of Meinie Oldersma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RTBF. Transaction: MzA5NDA5NzUwN2FkaXF6a2N4.

  9. 7 February 2014 Appointment of Mr Robert Keith Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RT15. Transaction: MzA5NDA5NzQwOGFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ86HN. Transaction: MzA5MjAyMjIzMGFkaXF6a2N4.

  11. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLAIA. Transaction: MzA5MTgxNDM1MmFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAJUR. Transaction: MzA4ODI4NTcwMWFkaXF6a2N4.

  13. 21 January 2013 Director's details changed for Mr Andrew Mark White on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20JUEV7. Transaction: MzA3MTQ3MzEzNWFkaXF6a2N4.

  14. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q21N. Transaction: MzA2OTk2MTA0MmFkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH3A1. Transaction: MzA2NjgyNDA2N2FkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7XGKYWV. Transaction: MzA0NjUwMjU4NWFkaXF6a2N4.

  17. 11 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWX90VLS. Transaction: MzA0MDIyODg1MWFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUD2QOSC. Transaction: MzAyNjM0MDYyN2FkaXF6a2N4.

  19. 3 November 2010 Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUD2POSB. Transaction: MzAyNjM0MDE0OGFkaXF6a2N4.

  20. 2 September 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4QQGN2M. Transaction: MzAyMjU1MTkyNWFkaXF6a2N4.

  21. 1 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP5KWIQS. Transaction: MzAxMjcyNTUwMmFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XW5O8EOW. Transaction: MzAwMjExNTg3NmFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Mr Meinie Oldersma on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW5O5EOT. Transaction: MzAwMjExMjExMWFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Mr Andrew Mark White on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW5O7EOV. Transaction: MzAwMjExMjExM2FkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW5O6EOU. Transaction: MzAwMjExMjExMmFkaXF6a2N4.

  26. 4 November 2009 Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XW5O4EOS. Transaction: MzAwMjExMjEwNWFkaXF6a2N4.

  27. 4 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXBN49FX. Transaction: MjAzMjA1NjA5NGFkaXF6a2N4.

  28. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9CJL8NU. Transaction: MjAyOTgyMzA4NWFkaXF6a2N4.

  29. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJBO6PU. Transaction: MjAyMzg4OTI2MmFkaXF6a2N4.

  30. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJAX6P2. Transaction: MjAyMzg4OTI0OWFkaXF6a2N4.

  31. 21 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHLW86PB. Transaction: MjAyMzg3NTI0MWFkaXF6a2N4.

  32. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VUQ4RB. Transaction: MjAxNzg1OTM0MGFkaXF6a2N4.

  33. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZOO49S. Transaction: MjAxNjUwNDQyNmFkaXF6a2N4.

  34. 9 October 2008 Director's change of particulars / meinie oldersma / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXEHY3TJ. Transaction: MjAxNTIxMzYzNmFkaXF6a2N4.

  35. 31 July 2008 Director's change of particulars / meinie oldersma / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHPXX1VT. Transaction: MjAxMDA2Njc4NWFkaXF6a2N4.

  36. 19 May 2008 Secretary appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X1HQAZU8. Transaction: MjAwNTYyODQzOGFkaXF6a2N4.

  37. 19 May 2008 Appointment terminated director matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1HQ1ZUZ. Transaction: MjAwNTYyODQyM2FkaXF6a2N4.

  38. 19 May 2008 Appointment terminated secretary matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1HP9ZU6. Transaction: MjAwNTYyODM4MWFkaXF6a2N4.

  39. 11 March 2008 Director appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMK4CXXD. Transaction: MjAwMTE5OTcwNGFkaXF6a2N4.

  40. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzNTY5MWFkaXF6a2N4.

  41. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ2NDM2MWFkaXF6a2N4.

  42. 22 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2NTQzMWFkaXF6a2N4.

  43. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ5NTI2M2FkaXF6a2N4.

  44. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0NTA0NWFkaXF6a2N4.

  45. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NzY2MmFkaXF6a2N4.

  46. 31 July 2007 Registered office changed on 31/07/07 from: caudwell central services LIMITED, weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1MDkyOWFkaXF6a2N4.

  47. 25 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjY3MTQwNGFkaXF6a2N4.

  48. 22 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk4MDI2NWFkaXF6a2N4.

  49. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY0NDAxMWFkaXF6a2N4.

  50. 15 February 2007 Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI2MTQwN2FkaXF6a2N4.

  51. 27 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTU4NzE1OWFkaXF6a2N4.

  52. 2 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM2NDI3N2FkaXF6a2N4.

  53. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4MDYxMWFkaXF6a2N4.

  54. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5MTQzNmFkaXF6a2N4.

  55. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMwNDY1NGFkaXF6a2N4.

  56. 16 October 2006 Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE5ODI1NGFkaXF6a2N4.

  57. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI1NDQ0NWFkaXF6a2N4.

  58. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3ODIzMWFkaXF6a2N4.

  59. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1NjU0OWFkaXF6a2N4.

  60. 9 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNTYzOWFkaXF6a2N4.

  61. 9 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzU3MDU4MGFkaXF6a2N4.

  62. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjYxMDIxMWFkaXF6a2N4.

  63. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDAxNzc4OGFkaXF6a2N4.

  64. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDc1ODY0OWFkaXF6a2N4.

  65. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODcyMjkwOGFkaXF6a2N4.

  66. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzE5NzE3OWFkaXF6a2N4.

  67. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjY4NjQwN2FkaXF6a2N4.

  68. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg5OTc0NWFkaXF6a2N4.

  69. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODUzNDcyOWFkaXF6a2N4.

  70. 19 August 2005 Registered office changed on 19/08/05 from: caudwell tower weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgzMTA4MGFkaXF6a2N4.

  71. 20 June 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzc1MDEyMGFkaXF6a2N4.

  72. 16 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxOTM1OWFkaXF6a2N4.

  73. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxMzk3NGFkaXF6a2N4.

  74. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc4OTI2OWFkaXF6a2N4.

  75. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQ5NTM0OWFkaXF6a2N4.

  76. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk0MzQ3NWFkaXF6a2N4.

  77. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQzMDUyN2FkaXF6a2N4.

  78. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQxNDQ0N2FkaXF6a2N4.

  79. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3ODM3NGFkaXF6a2N4.

  80. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxNTMzNmFkaXF6a2N4.

  81. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1MDM4OGFkaXF6a2N4.

  82. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2MjAzMmFkaXF6a2N4.

  83. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcyNTE2OGFkaXF6a2N4.

  84. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4NDcyOGFkaXF6a2N4.

  85. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM4NzIxNWFkaXF6a2N4.

  86. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwOTExOGFkaXF6a2N4.

  87. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0NjcxNGFkaXF6a2N4.

  88. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUzNDkwMGFkaXF6a2N4.

  89. 25 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDQwNTk3MGFkaXF6a2N4.

  90. 3 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjEyOTY0OWFkaXF6a2N4.

  91. 5 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTY3MjMwNGFkaXF6a2N4.

  92. 25 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTEyMTQ4NWFkaXF6a2N4.

  93. 7 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMTg1OGFkaXF6a2N4.

  94. 3 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDY5NjA2MmFkaXF6a2N4.

  95. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTE0ODI3MGFkaXF6a2N4.

  96. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIzNjM0NmFkaXF6a2N4.

  97. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1MTE4OWFkaXF6a2N4.

  98. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4ODE5MWFkaXF6a2N4.

  99. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ3NDIwMGFkaXF6a2N4.

  100. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU1Njg4OGFkaXF6a2N4.

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