20:20 Mobile Group Limited

Company Registration Number: 02679207

Company registered in England and Wales

Approximate Location Map
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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.
20:20 Mobile Group Limited is a Private Company Limited by Shares first registered on 20 January 1992. Its current registered address is in 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

02679207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

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 £32,065,000£23,261,000£38,845,000£65,392,000£284,428,000
of which Cash £2,290,000£0£0£0£6,774,000
Total Assets £32,065,000£23,261,000£38,845,000£65,392,000£284,428,000
Current Liabilities £67,827,000£56,518,000£55,327,000£45,864,000£52,191,000
Net Current Assets £-35,762,000£-33,257,000£-16,482,000£19,528,000£232,237,000
Total Net Worth £12,308,000£9,785,000£12,878,000£53,005,000£252,964,000

Previous Names

  • CAUDWELL HOLDINGS LIMITED, active until 13 October 2006

Company Officers

  • SMITH, Nicholas Alexander

    Secretary

    Appointed on 16 May 2008

     

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • 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

  • BENNETT, Craig

    Secretary

    Appointed on 21 May 1993

    Resigned on 26 September 2006

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • CAUDWELL, Brian

    Secretary

    Appointed on 16 January 1992

    Resigned on 21 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

  • STENING, Graeme Dominic

    Secretary

    Appointed on 28 September 2006

    Resigned on 9 November 2006

    The Gables
    135 Macdonald Road
    Lightwater
    Surrey
    GU18 5YB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 1992

    Resigned on 20 January 1992

    26
    Church Street
    London
    NW8 8EP

  • BENNETT, Craig

    Director

    Appointed on 19 January 1998

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • CAUDWELL, Brian

    Director

    Appointed on 8 December 1992

    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

    Appointed on 16 January 1992

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    Broughton Hall
    Broughton
    Eccleshall
    Staffordshire
    ST21 6NS

  • CORSO, Patrick

    Director

    Appointed on 26 September 2006

    Resigned on 28 September 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1973

    11 Wilton Street
    London
    SW1X 7AF

  • DOBSON, Philip

    Director

    Appointed on 12 July 2002

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    The Holtridge
    Norbury Nr Cholmondeley
    Whitchurch
    Shropshire
    SY13 4JA

  • HUXTABLE, Julian

    Director

    Appointed on 26 September 2006

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Finance Principal

    Month of birth: July 1970

    6 Stuart Road
    Wimbledon
    London
    SW19 8DH

  • LLOYD, Steven

    Director

    Appointed on 25 July 2005

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    5 Harrow Place
    Stone
    Staffordshire
    ST15 8ST

  • MORRIS, Barry

    Director

    Appointed on 25 July 2005

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    15 Applebrook
    Shifnal
    Salop
    TF11 9PZ

  • MORRIS, Barry

    Director

    Appointed on 8 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

  • 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

  • RYAN, Mark Stephen Edward

    Director

    Appointed on 24 August 2001

    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

  • SCHWED, Gustavo Rodolfo

    Director

    Appointed on 26 September 2006

    Resigned on 28 September 2006

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1962

    30 Aberdare Gardens
    London
    NW6 3QA

  • 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

  • WILLIAMS, Stephen David

    Director

    Appointed on 4 August 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    2 Balcombe Close
    Newcastle Under Lyme
    Staffordshire
    ST5 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Liquidators statement of receipts and payments to 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Insolvency. Type: 4.68. Barcode: A60EMEQJ. Transaction: MzE2OTY0MTQyOWFkaXF6a2N4.

  2. 10 February 2016 Liquidators statement of receipts and payments to 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Insolvency. Type: 4.68. Barcode: A505MDA9. Transaction: MzE0MTY1NTM4OGFkaXF6a2N4.

  3. 15 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3MLEK1D. Transaction: MzExMzQ5NzY2OGFkaXF6a2N4.

  4. 15 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MLEK2Q. Transaction: MzExMzQ5NzMzMWFkaXF6a2N4.

  5. 15 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTEVLM0VhZGlxemtjeA.

  6. 11 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3K77. Transaction: MzA5NDQ3ODY3OWFkaXF6a2N4.

  7. 11 February 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3K7V. Transaction: MzA5NDQ3ODg2N2FkaXF6a2N4.

  8. 11 February 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3K8Z. Transaction: MzA5NDQ3OTU2OWFkaXF6a2N4.

  9. 11 February 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3K97. Transaction: MzA5NDQ3OTQ1MmFkaXF6a2N4.

  10. 11 February 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A31H3K9N. Transaction: MzA5NDQ3OTY4N2FkaXF6a2N4.

  11. 7 February 2014 Termination of appointment of Meinie Oldersma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RUZ7. Transaction: MzA5NDA5Nzg5NmFkaXF6a2N4.

  12. 7 February 2014 Appointment of Mr Robert Keith Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RUU0. Transaction: MzA5NDA5Nzg3OWFkaXF6a2N4.

  13. 6 January 2014 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ833U. Transaction: MzA5MjAyMDk5N2FkaXF6a2N4.

  14. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLAHU. Transaction: MzA5MTgxMDUzOWFkaXF6a2N4.

  15. 18 December 2013 Statement of capital on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Capital. Type: SH19. Barcode: L2NHE8EQ. Transaction: MzA5MTA2MDc0NmFkaXF6a2N4.

  16. 18 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2NHE8GA. Transaction: MzA5MTA1Mjc4NGFkaXF6a2N4.

  17. 18 December 2013 Solvency statement dated 17/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2NHE8EY. Transaction: MzA5MTA1MjY0MmFkaXF6a2N4.

  18. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA1MjE4MGFkaXF6a2N4.

  19. 28 November 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2LJGJ. Transaction: MzA4OTk1NDUyM2FkaXF6a2N4.

  20. 28 November 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2LJGR. Transaction: MzA4OTk1NDQzMGFkaXF6a2N4.

  21. 28 November 2013 Satisfaction of charge 026792070012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2LJGZ. Transaction: MzA4OTk1NDY4M2FkaXF6a2N4.

  22. 28 November 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2LJH7. Transaction: MzA4OTk1NDYxNGFkaXF6a2N4.

  23. 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: X2KJAJEI. Transaction: MzA4ODI4NTQ3OGFkaXF6a2N4.

  24. 8 May 2013 Registration of charge 026792070012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7VG0. Transaction: MzA3Nzk0OTMwOGFkaXF6a2N4.

  25. 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: X20JUCCR. Transaction: MzA3MTQ3MjUzNGFkaXF6a2N4.

  26. 24 December 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q203. Transaction: MzA2OTk2MDY4OWFkaXF6a2N4.

  27. 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: X1KRGXT5. Transaction: MzA2NjgyMjUxM2FkaXF6a2N4.

  28. 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: X7WVEYW3. Transaction: MzA0NjUwMDQ4MWFkaXF6a2N4.

  29. 11 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWX9BVL3. Transaction: MzA0MDIyNzg1NWFkaXF6a2N4.

  30. 10 March 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZQUCSB8. Transaction: MzAzMzY1ODQ1NmFkaXF6a2N4.

  31. 22 February 2011 Duplicate mortgage certificatecharge no:9 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAzMjY3ODM4OWFkaXF6a2N4.

  32. 22 February 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LA4ZERVY. Transaction: MzAzMjgyNTg2N2FkaXF6a2N4.

  33. 18 February 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LABVBRRU. Transaction: MzAzMjY3NzM2M2FkaXF6a2N4.

  34. 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: XUDV1OSG. Transaction: MzAyNjM0MjM0OGFkaXF6a2N4.

  35. 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: X4QLJN2K. Transaction: MzAyMjU1MTY4OWFkaXF6a2N4.

  36. 1 September 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJVYPN1A. Transaction: MzAyMjc2ODk5NWFkaXF6a2N4.

  37. 1 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP5LAIQ7. Transaction: MzAxMjcyMzQzN2FkaXF6a2N4.

  38. 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: XW1O7EOR. Transaction: MzAwMjEwNjEwMmFkaXF6a2N4.

  39. 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: XW1O3EON. Transaction: MzAwMjEwMjk1OGFkaXF6a2N4.

  40. 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: XW1O6EOQ. Transaction: MzAwMjEwMjk2MWFkaXF6a2N4.

  41. 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: XW1O4EOO. Transaction: MzAwMjEwMjk1OWFkaXF6a2N4.

  42. 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: XW1O5EOP. Transaction: MzAwMjEwMjk2MGFkaXF6a2N4.

  43. 16 June 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 4 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: L55LLANY. Transaction: MjAzNTExNzk3M2FkaXF6a2N4.

  44. 16 June 2009 Declaration that part of the property/undertaking: released/ceased /part /charge no 7 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: L55LPAN2. Transaction: MjAzNTExNzg3OGFkaXF6a2N4.

  45. 4 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXBNG9F9. Transaction: MjAzMjA1NTk3OGFkaXF6a2N4.

  46. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHME6PT. Transaction: MjAyMzg4MTk1MmFkaXF6a2N4.

  47. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHM66PL. Transaction: MjAyMzg4MTk0M2FkaXF6a2N4.

  48. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TNF4RR. Transaction: MjAxNzg0NzU0MWFkaXF6a2N4.

  49. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZOM49Q. Transaction: MjAxNjUwNDc4MGFkaXF6a2N4.

  50. 9 October 2008 Director's change of particulars / meinie oldersma / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXE083TC. Transaction: MjAxNTIxMDkyMGFkaXF6a2N4.

  51. 31 July 2008 Director's change of particulars / meinie oldersma / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHPCP1V0. Transaction: MjAxMDA2NjE4N2FkaXF6a2N4.

  52. 15 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKF5D1FI. Transaction: MjAwOTIwMDk3MmFkaXF6a2N4.

  53. 15 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKF5E1FJ. Transaction: MjAwOTIwMjA0OWFkaXF6a2N4.

  54. 15 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKF4J1FN. Transaction: MjAwOTI1OTE2M2FkaXF6a2N4.

  55. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7R173. Transaction: MjAwODcyMjA1NGFkaXF6a2N4.

  56. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7D17P. Transaction: MjAwODcyMTkzMmFkaXF6a2N4.

  57. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7F17R. Transaction: MjAwODcyMTU3MGFkaXF6a2N4.

  58. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7H17T. Transaction: MjAwODcyMTUzNmFkaXF6a2N4.

  59. 9 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LKS8K17X. Transaction: MjAwODY4ODU0MGFkaXF6a2N4.

  60. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7Z17B. Transaction: MjAwODY4Nzg0MGFkaXF6a2N4.

  61. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7X179. Transaction: MjAwODY4NzgwMWFkaXF6a2N4.

  62. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7V177. Transaction: MjAwODY4NzY5MmFkaXF6a2N4.

  63. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7T175. Transaction: MjAwODY4NzYyNmFkaXF6a2N4.

  64. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7P171. Transaction: MjAwODY4MzA3M2FkaXF6a2N4.

  65. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7N17Z. Transaction: MjAwODY4MzA0MGFkaXF6a2N4.

  66. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7L17X. Transaction: MjAwODY4MzAwNmFkaXF6a2N4.

  67. 9 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS7J17V. Transaction: MjAwODY4Mjk1NWFkaXF6a2N4.

  68. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY1MTMxMmFkaXF6a2N4.

  69. 19 May 2008 Secretary appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X1G0TZU0. Transaction: MjAwNTYyMTEyMmFkaXF6a2N4.

  70. 19 May 2008 Appointment terminated director matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FZRZUW. Transaction: MjAwNTYyMDExMGFkaXF6a2N4.

  71. 19 May 2008 Appointment terminated secretary matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FZPZUU. Transaction: MjAwNTYyMDEwOWFkaXF6a2N4.

  72. 11 March 2008 Director appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMGTEXWZ. Transaction: MjAwMTE0NDE3OWFkaXF6a2N4.

  73. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzNjY0OGFkaXF6a2N4.

  74. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQwNzAyMWFkaXF6a2N4.

  75. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNzEzMmFkaXF6a2N4.

  76. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUwODEyN2FkaXF6a2N4.

  77. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1MTc2MWFkaXF6a2N4.

  78. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4MzQ4MWFkaXF6a2N4.

  79. 31 July 2007 Registered office changed on 31/07/07 from: 20:20 mobile group LIMITED weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4MDUxNmFkaXF6a2N4.

  80. 26 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEzODc5MGFkaXF6a2N4.

  81. 26 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkzODM0N2FkaXF6a2N4.

  82. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk1NjE4M2FkaXF6a2N4.

  83. 22 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI1OTg4OWFkaXF6a2N4.

  84. 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: MDE3NjA2NDkxNmFkaXF6a2N4.

  85. 11 December 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MzUzNzAxN2FkaXF6a2N4.

  86. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTc3MzU2NmFkaXF6a2N4.

  87. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTU1NzM2NmFkaXF6a2N4.

  88. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTcwMTM1OWFkaXF6a2N4.

  89. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTY5OTE2MWFkaXF6a2N4.

  90. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTY5OTE2MGFkaXF6a2N4.

  91. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTcwMTM2MGFkaXF6a2N4.

  92. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTcxNTgyM2FkaXF6a2N4.

  93. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTcxNzgwNmFkaXF6a2N4.

  94. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTcxNTc1M2FkaXF6a2N4.

  95. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTcxNDM3MWFkaXF6a2N4.

  96. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTcxNzY5NWFkaXF6a2N4.

  97. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTcxNjk0NGFkaXF6a2N4.

  98. 29 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUwNTE2OWFkaXF6a2N4.

  99. 29 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUwNTQ5OWFkaXF6a2N4.

  100. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcxMzYxNmFkaXF6a2N4.

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