Advance Door Engineering Limited

Company Registration Number: 02675764

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Door Engineering Limited is a Private Company Limited by Shares first registered on 8 January 1992. Its current registered address is in Droitwich, Worcs.

Registered Address

HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCS
WR9 8DJ

There are 246 companies currently registered at this postcode, including this one.

All companies at WR9 8DJ

Registration Data

Company Number

02675764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £693,503£767,270£604,897£559,344£516,091£515,442£472,814
of which Cash £738£2,072£622£255£158£918£432
Total Assets £693,503£767,270£604,897£559,344£516,091£515,442£472,814
Current Liabilities £697,421£788,826£532,135£502,010£497,160£474,239£409,660
Net Current Assets £-3,918£-21,556£72,762£57,334£18,931£41,203£63,154
Total Net Worth £58,035£47,678£122,202£113,029£77,868£96,160£127,198

Previous Names

No previous names

Company Officers

  • WESTWOOD, Giovanna

    Secretary

    Appointed on 23 February 2016

     

    Advance Door Engineering Limited
    Malthouse Road
    Tipton
    West Midlands
    DY4 9AE

  • WESTWOOD, Timothy

    Director

    Appointed on 31 March 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    Sandon House
    Stream Road
    Kingswinford
    West Midlands
    DY6 9NW

  • DUNCOMBE, Nicola Louise

    Secretary

    Appointed on 8 April 1992

    Resigned on 15 February 1993

    2 Chetwynd Close
    The Ridings
    Penkridge
    Staffs
    ST19 5SU

  • WESTWOOD, Timothy

    Secretary

    Appointed on 15 February 1993

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Accountant

    Sandon House
    Stream Road
    Kingswinford
    West Midlands
    DY6 9NW

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1992

    Resigned on 20 March 1992

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BROAD, Robert

    Director

    Appointed on 15 February 1993

    Resigned on 25 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    34 Copse Crescent
    Pelsall
    Walsall
    West Midlands
    WS3 4EE

  • DEWSBERY, Lawrence Archibald

    Director

    Appointed on 8 April 1992

    Resigned on 8 July 1993

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: January 1947

    51 Croydon Drive
    Penkridge
    Staffordshire
    ST19 5DW

  • EYRE, David George

    Director

    Appointed on 15 February 1993

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    68 Gorstey Lea
    Burntwood
    Walsall
    West Midlands
    WS7 9DH

  • GREENAWAY, Stephen John

    Director

    Appointed on 31 March 1994

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1963

    Thorpe House
    High Street
    Coalport
    Salop
    Telford
    TF8 7HP
    Shropshire

  • WESTWOOD, Peter Michael

    Director

    Appointed on 19 April 2013

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    Advance Door Engineering Limited
    Malthouse Road
    Tipton
    West Midlands
    DY4 9AE
    United Kingdom

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1992

    Resigned on 20 March 1992

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LP6VE1. Transaction: MzE2NTEyNDM0MWFkaXF6a2N4.

  2. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMUDZWRTlhZGlxemtjeA.

  3. 22 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5LP6VG9. Transaction: MzE2NTEyNDEwNmFkaXF6a2N4.

  4. 18 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54FO96Q. Transaction: MzE0NTk2Nzc5NWFkaXF6a2N4.

  5. 2 March 2016 Appointment of Mrs Giovanna Westwood as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP03. Barcode: X51WRRCJ. Transaction: MzE0MzE2MTg2MWFkaXF6a2N4.

  6. 2 March 2016 Termination of appointment of Timothy Westwood as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X51WRPTF. Transaction: MzE0MzE2MTQyMWFkaXF6a2N4.

  7. 2 March 2016 Termination of appointment of Peter Michael Westwood as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51WRPKI. Transaction: MzE0MzE2MTM1OGFkaXF6a2N4.

  8. 14 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKH11K. Transaction: MzEzOTc2MzA4NGFkaXF6a2N4.

  9. 7 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AQBHEW. Transaction: MzEyNjQ5MDIyNWFkaXF6a2N4.

  10. 30 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X4063SG9. Transaction: MzExNjQwMjkxM2FkaXF6a2N4.

  11. 21 November 2014 Registration of charge 026757640004, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4NO1D. Transaction: MzExMTgxNzcxNmFkaXF6a2N4.

  12. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E4BFY0. Transaction: MzEwNTcwNDgxNGFkaXF6a2N4.

  13. 11 August 2014 Cancellation of shares. Statement of capital on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Capital. Type: SH06. Barcode: A3DC9E36. Transaction: MzEwNTM0NTI3OGFkaXF6a2N4.

  14. 11 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3DC9E2Y. Transaction: MzEwNTM0NTIzNmFkaXF6a2N4.

  15. 3 March 2014 Cancellation of shares. Statement of capital on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH06. Barcode: A3299ZCO. Transaction: MzA5NTUzNzMyN2FkaXF6a2N4.

  16. 3 March 2014 Cancellation of shares. Statement of capital on 3 March 2014

    Action Date: 3 March 2014. Category: Capital. Type: SH06. Barcode: A3299ZCO. Transaction: MzA5NTUzNjgwNGFkaXF6a2N4.

  17. 21 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X327Y2QJ. Transaction: MzA5NDk1MTA5OWFkaXF6a2N4.

  18. 9 January 2014 Cancellation of shares. Statement of capital on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH06. Barcode: A2Z45PZC. Transaction: MzA5MjM2MzE4MWFkaXF6a2N4.

  19. 9 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2Z45PZ4. Transaction: MzA5MjM2MzE0NmFkaXF6a2N4.

  20. 28 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A290SNHM. Transaction: MzA3ODc0MjIyOGFkaXF6a2N4.

  21. 16 May 2013 Appointment of Mr Peter Michael Westwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J3UGG. Transaction: MzA3ODExMDMwNGFkaXF6a2N4.

  22. 16 May 2013 Termination of appointment of Stephen Greenaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3TD5. Transaction: MzA3ODEwOTk0OWFkaXF6a2N4.

  23. 30 April 2013 Cancellation of shares. Statement of capital on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH06. Barcode: A2768EPU. Transaction: MzA3NzE3MjkxMmFkaXF6a2N4.

  24. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE3Mjg2NmFkaXF6a2N4.

  25. 19 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A229IDK3. Transaction: MzA3MzA1NTM3OWFkaXF6a2N4.

  26. 15 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X229XGOO. Transaction: MzA3Mjg5NDgyNWFkaXF6a2N4.

  27. 29 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15QHEJS. Transaction: MzA1NTM0ODQ4MGFkaXF6a2N4.

  28. 19 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14T18BV. Transaction: MzA1NDMyNTg2OGFkaXF6a2N4.

  29. 1 March 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X13SF6TC. Transaction: MzA1MzQzNzI5MmFkaXF6a2N4.

  30. 27 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABN19UGS. Transaction: MzAzNzg4NjUzOGFkaXF6a2N4.

  31. 21 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X3CMXSM9. Transaction: MzAzNDE0MzczOGFkaXF6a2N4.

  32. 6 January 2011 Registered office address changed from 1 St Josephs Court Trindle Road Dudley West Midlands DY2 7AU on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEIXVQKV. Transaction: MzAyOTg5NzE1MWFkaXF6a2N4.

  33. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK7VNMQV. Transaction: MzAyMjA3MzU0MWFkaXF6a2N4.

  34. 25 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XUR3PGYO. Transaction: MzAwNzg1MTE3OWFkaXF6a2N4.

  35. 25 January 2010 Director's details changed for Timothy Westwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUR3OGYN. Transaction: MzAwNzg1MDQyM2FkaXF6a2N4.

  36. 25 January 2010 Director's details changed for Stephen John Greenaway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUR3NGYM. Transaction: MzAwNzg1MDM3N2FkaXF6a2N4.

  37. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A02Y4DB2. Transaction: MjA0MTQ2NDI5M2FkaXF6a2N4.

  38. 29 July 2009 Director's change of particulars / stephen greenway / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYA4BBYT. Transaction: MjAzODExODE3NmFkaXF6a2N4.

  39. 28 July 2009 Director's change of particulars / stephen greenway / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXYUOBXI. Transaction: MjAzODAyNjQ4NGFkaXF6a2N4.

  40. 23 July 2009 Registered office changed on 23/07/2009 from 573 chester road sutton coldfield west midlands B73 5HU [View PDF]

    Category: Address. Type: 287. Barcode: PAH03BSM. Transaction: MjAzNzczODMzNmFkaXF6a2N4.

  41. 5 March 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMEZ7WU. Transaction: MjAyNzQzODY3OGFkaXF6a2N4.

  42. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADCMN3AL. Transaction: MjAxMzk0MzY5NmFkaXF6a2N4.

  43. 6 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NDIyNWFkaXF6a2N4.

  44. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyNjQxN2FkaXF6a2N4.

  45. 5 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNzg0OWFkaXF6a2N4.

  46. 5 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxNTkxMGFkaXF6a2N4.

  47. 20 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwNDg0MWFkaXF6a2N4.

  48. 23 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc2ODY5MGFkaXF6a2N4.

  49. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM5NzM5NWFkaXF6a2N4.

  50. 14 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczNTg5NmFkaXF6a2N4.

  51. 16 September 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU2NzE1OGFkaXF6a2N4.

  52. 17 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkyOTI2NmFkaXF6a2N4.

  53. 2 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODAyMTkwNWFkaXF6a2N4.

  54. 12 May 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3MTUyNWFkaXF6a2N4.

  55. 3 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MTIzMTI1NWFkaXF6a2N4.

  56. 24 April 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxMzUyMGFkaXF6a2N4.

  57. 13 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNjE4MzE3MWFkaXF6a2N4.

  58. 15 June 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0MTIwNGFkaXF6a2N4.

  59. 27 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNjA1NTgxM2FkaXF6a2N4.

  60. 24 February 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU4NDA5M2FkaXF6a2N4.

  61. 12 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTg5Mjk4MmFkaXF6a2N4.

  62. 31 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4NzEyOTE4MWFkaXF6a2N4.

  63. 25 August 1999 Registered office changed on 25/08/99 from: mill green farm mill green, chester road aldridge, walsall west midlands, WS9 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIyNTQyNGFkaXF6a2N4.

  64. 4 March 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg5NTQ0NGFkaXF6a2N4.

  65. 16 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MzUxNTE2MWFkaXF6a2N4.

  66. 15 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDM3MTk1OGFkaXF6a2N4.

  67. 12 March 1998 Return made up to 08/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM1MDA5N2FkaXF6a2N4.

  68. 18 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4OTUyNzA0NWFkaXF6a2N4.

  69. 19 March 1997 Return made up to 08/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5ODE5MmFkaXF6a2N4.

  70. 6 August 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NzE3NzYzN2FkaXF6a2N4.

  71. 17 February 1996 Return made up to 08/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NDEzNmFkaXF6a2N4.

  72. 7 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2MDczMDE2NWFkaXF6a2N4.

  73. 13 March 1995 Ad 30/11/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjMzOTAyMGFkaXF6a2N4.

  74. 13 March 1995 Return made up to 08/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzNjEzNmFkaXF6a2N4.

  75. 18 October 1994 Ad 30/09/94--------- £ si [email protected]=700 £ ic 19100/19800

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTgxOTgwN2FkaXF6a2N4.

  76. 18 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODAyNzkwOWFkaXF6a2N4.

  77. 21 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxMzQ3OTY5MWFkaXF6a2N4.

  78. 17 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDE2MzQ4M2FkaXF6a2N4.

  79. 27 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDExNTIyNGFkaXF6a2N4.

  80. 27 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjg0MjkwNGFkaXF6a2N4.

  81. 10 February 1994 Return made up to 08/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NTA2OWFkaXF6a2N4.

  82. 10 February 1994 Ad 31/10/93--------- £ si [email protected]=3300 £ ic 15800/19100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjcxNjk3NWFkaXF6a2N4.

  83. 11 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjMwNDQwMmFkaXF6a2N4.

  84. 21 July 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA5MTg3MjkwNmFkaXF6a2N4.

  85. 21 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI3Mjk0N2FkaXF6a2N4.

  86. 7 April 1993 Ad 30/03/93--------- £ si [email protected]=2500 £ ic 13300/15800

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg2NDcwMWFkaXF6a2N4.

  87. 22 March 1993 Accounting reference date shortened from 30/06 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDEzNDAzNzMzMmFkaXF6a2N4.

  88. 22 March 1993 Ad 08/03/93--------- £ si [email protected]=13298 £ ic 2/13300

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk5MTI5NGFkaXF6a2N4.

  89. 22 March 1993 Nc inc already adjusted 08/03/93

    Category: Capital. Type: 123. Transaction: MDA1MzUwMzk3MmFkaXF6a2N4.

  90. 22 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA0NjY0M2FkaXF6a2N4.

  91. 22 March 1993 Registered office changed on 22/03/93 from: unit 1 28 longford road bridgetown cannock staffs WS11 3DF

    Category: Address. Type: 287. Transaction: MDEwNTMwMzgxMmFkaXF6a2N4.

  92. 22 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzgwMDE1MWFkaXF6a2N4.

  93. 22 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTA3MDQzOWFkaXF6a2N4.

  94. 22 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc4NDMxN2FkaXF6a2N4.

  95. 5 February 1993 Return made up to 08/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4NDQ2OWFkaXF6a2N4.

  96. 7 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzk4NTEzMWFkaXF6a2N4.

  97. 16 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDMwMDQzOGFkaXF6a2N4.

  98. 16 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDU1Nzk3N2FkaXF6a2N4.

  99. 16 April 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyMjI0MDYxN2FkaXF6a2N4.

  100. 31 March 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjE0MzUxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.