Abs Contractors NW Ltd

Company Registration Number: 02680224

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.
Abs Contractors NW Ltd is a Private Company Limited by Shares first registered on 23 January 1992. Its current registered address is in Manchester.

Registered Address

340 DEANSGATE
MANCHESTER
M3 4LY

There are 705 companies currently registered at this postcode, including this one.

All companies at M3 4LY

Registration Data

Company Number

02680224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

30 July 2013

Returns Next Due

27 August 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £859,888£535,766£380,148£463,986£310,217
of which Cash £546£190£337£103£89
Total Assets £859,888£535,766£380,148£463,986£310,217
Current Liabilities £624,957£316,266£328,765£396,985£261,218
Net Current Assets £234,931£219,500£51,383£67,001£48,999
Total Net Worth £278,963£247,771£68,535£86,026£70,885

Previous Names

  • ARMISTEAD BUILDING SERVICES LIMITED, active until 23 July 2013

Company Officers

  • SLEIGHT, Colin

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    340
    Deansgate
    Manchester
    M3 4LY

  • WALKER SNR, Douglas Snr

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    209
    Liverpool Road
    Lydiate
    Liverpool
    L31 2LY
    England

  • BRAKEWELL, Andrew Harry

    Secretary

    Appointed on 12 February 1992

    Resigned on 1 March 1993

    23 Redwood Drive
    Bare
    Morecambe
    Lancashire
    LA4 6TP

  • BRAKEWELL, Harry Isaac

    Secretary

    Appointed on 1 March 1993

    Resigned on 26 June 1994

    16 St Michaels Lane
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8LB

  • LANGTON, Ian Robert

    Secretary

    Appointed on 26 September 1994

    Resigned on 1 September 2004

    Ivy Farm
    Ince Lane Elton
    Chester
    CH2 4LU

  • WALKER, David James

    Secretary

    Appointed on 6 April 2006

    Resigned on 12 February 2014

    7 Molyneux Road
    Liverpool
    L31

  • WALKER, Helen

    Secretary

    Appointed on 3 September 2005

    Resigned on 6 April 2006

    7 Molyneux Road
    Maghull
    Liverpool
    Merseyside
    L31 3DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1992

    Resigned on 12 February 1992

    26
    Church Street
    London
    NW8 8EP

  • BRAKEWELL, Andrew Harry

    Director

    Appointed on 12 February 1992

    Resigned on 26 September 1994

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: April 1964

    23 Redwood Drive
    Bare
    Morecambe
    Lancashire
    LA4 6TP

  • BRAKEWELL, Harry Isaac

    Director

    Appointed on 12 July 1992

    Resigned on 26 September 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1941

    16 St Michaels Lane
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8LB

  • COLEMAN, Stephen Paul

    Director

    Appointed on 12 February 1992

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    21 Elms Drive
    Morecambe
    Lancashire
    LA4 6DG

  • LANGTON, Ian Robert

    Director

    Appointed on 26 September 1994

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Building Maintenance

    Month of birth: March 1968

    Ivy Farm
    Ince Lane Elton
    Chester
    CH2 4LU

  • SLEIGHT, Stephen

    Director

    Appointed on 6 April 2006

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    45 Kempton Park
    Aintree
    Liverpool
    L10 6NH

  • WALKER, David James

    Director

    Appointed on 26 September 1994

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Building Manintenance

    Month of birth: June 1968

    7 Molyneux Road
    Liverpool
    L31

  • WALKER, Douglas

    Director

    Appointed on 6 April 2006

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    24 Alexander Drive
    Lydiate
    Maghull
    Merseyside
    L31 2NJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1992

    Resigned on 12 February 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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. 7 June 2017 Liquidators statement of receipts and payments to 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Insolvency. Type: 4.68. Barcode: A67962C2. Transaction: MzE3NzU3OTUzOWFkaXF6a2N4.

  2. 27 April 2016 Liquidators statement of receipts and payments to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Insolvency. Type: 4.68. Barcode: A555AOMX. Transaction: MzE0NzI4ODM4MWFkaXF6a2N4.

  3. 4 June 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4801R74. Transaction: MzEyNDUzMjcwOGFkaXF6a2N4.

  4. 4 June 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A481CIAA. Transaction: MzEyNDUzMjY1MGFkaXF6a2N4.

  5. 2 June 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q47XJTD7. Transaction: MzEyNDM0ODcyNmFkaXF6a2N4.

  6. 2 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47YRZG1. Transaction: MzEyNDM0ODY1NGFkaXF6a2N4.

  7. 5 May 2015 Liquidators statement of receipts and payments to 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Insolvency. Type: 4.68. Barcode: A45WYR0X. Transaction: MzEyMjUzODc4M2FkaXF6a2N4.

  8. 23 April 2014 Registered office address changed from 209 Liverpool Road Lydiate Liverpool L31 2LY England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: A35VQSW3. Transaction: MzA5ODYzNzI4MmFkaXF6a2N4.

  9. 17 April 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A35VQSVV. Transaction: MzA5ODQyNTA4MWFkaXF6a2N4.

  10. 17 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A35VQSVN. Transaction: MzA5ODQyNDkyMmFkaXF6a2N4.

  11. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQyNDgyOWFkaXF6a2N4.

  12. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM1VlFTVkZhZGlxemtjeA.

  13. 14 February 2014 Termination of appointment of Douglas Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PVM9M. Transaction: MzA5NDU0MDg0OGFkaXF6a2N4.

  14. 14 February 2014 Termination of appointment of David Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PVM2J. Transaction: MzA5NDU0MDc5MGFkaXF6a2N4.

  15. 14 February 2014 Termination of appointment of Stephen Sleight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PVLOP. Transaction: MzA5NDU0MDcyNGFkaXF6a2N4.

  16. 14 February 2014 Termination of appointment of David Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31PVLE2. Transaction: MzA5NDU0MDY2MGFkaXF6a2N4.

  17. 8 October 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2IL8775. Transaction: MzA4NjU2NTA5MmFkaXF6a2N4.

  18. 7 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IIPD8R. Transaction: MzA4NjUxNTk3N2FkaXF6a2N4.

  19. 30 July 2013 Appointment of Mr Colin Sleight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPE7I8. Transaction: MzA4MjQzNTc0OGFkaXF6a2N4.

  20. 23 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2D4NXMA. Transaction: MzA4MTk2ODQyNWFkaXF6a2N4.

  21. 22 July 2013 Director's details changed for Mr Doug Snr Walker on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2D4O8VT. Transaction: MzA4MTkwNjgwN2FkaXF6a2N4.

  22. 22 July 2013 Appointment of Mr Doug Snr Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4O3OJ. Transaction: MzA4MTkwNTU1M2FkaXF6a2N4.

  23. 22 July 2013 Registered office address changed from Alexandra Works Rhyl Street Moor Lane Widnes WA8 7AH on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4O2EP. Transaction: MzA4MTkwNTIyNWFkaXF6a2N4.

  24. 4 December 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A1MPH5ZK. Transaction: MzA2ODc0MjExN2FkaXF6a2N4.

  25. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP47O3. Transaction: MzA2ODQzOTcwNmFkaXF6a2N4.

  26. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TD2Z. Transaction: MzA2MTU5OTAwNmFkaXF6a2N4.

  27. 29 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19XV7MI. Transaction: MzA1ODQ3NzAyNmFkaXF6a2N4.

  28. 7 March 2012 Statement of capital following an allotment of shares on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Capital. Type: SH01. Barcode: X147UF69. Transaction: MzA1MzczNTMyMWFkaXF6a2N4.

  29. 29 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13PT2O8. Transaction: MzA1MzM2MTY1MGFkaXF6a2N4.

  30. 15 September 2011 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: AAADUXJH. Transaction: MzA0Mzg3Mzg3MGFkaXF6a2N4.

  31. 9 September 2011 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: ABXGEXDM. Transaction: MzA0MzU2MzI4NWFkaXF6a2N4.

  32. 31 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XM8C4X59. Transaction: MzA0MzAxNTY4N2FkaXF6a2N4.

  33. 4 April 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X8JVHT0T. Transaction: MzAzNDk4NTk0MmFkaXF6a2N4.

  34. 12 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzYyNTE5M2FkaXF6a2N4.

  35. 10 March 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZXPISB3. Transaction: MzAzMzYyNTExNGFkaXF6a2N4.

  36. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0MzI2MGFkaXF6a2N4.

  37. 19 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XOUJDHNF. Transaction: MzAwOTgyMjk0MmFkaXF6a2N4.

  38. 19 February 2010 Director's details changed for David James Walker on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XOUJBHND. Transaction: MzAwOTc5ODY1MWFkaXF6a2N4.

  39. 19 February 2010 Director's details changed for Douglas Walker on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XOUJCHNE. Transaction: MzAwOTc5ODY1M2FkaXF6a2N4.

  40. 19 February 2010 Director's details changed for Stephen Sleight on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XOUJAHNC. Transaction: MzAwOTc5ODY0OWFkaXF6a2N4.

  41. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XR0EBG2V. Transaction: MzAwNTcxMzkzNGFkaXF6a2N4.

  42. 25 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UTC8FJ. Transaction: MjAyODg4MjQxN2FkaXF6a2N4.

  43. 3 February 2009 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ6Z72O. Transaction: MjAyNDgxOTczMGFkaXF6a2N4.

  44. 14 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0ZTA3YD. Transaction: MjAxNTUwODQxN2FkaXF6a2N4.

  45. 18 March 2008 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJIFMY1B. Transaction: MjAwMTYzNTkzNGFkaXF6a2N4.

  46. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NTkxNmFkaXF6a2N4.

  47. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1NTI1NGFkaXF6a2N4.

  48. 11 September 2007 Ad 01/03/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIyNzY4NGFkaXF6a2N4.

  49. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIyNzg1M2FkaXF6a2N4.

  50. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyNzY4M2FkaXF6a2N4.

  51. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIyNzg1MmFkaXF6a2N4.

  52. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3NjE2NmFkaXF6a2N4.

  53. 24 July 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3MTE2N2FkaXF6a2N4.

  54. 1 June 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4NDU4NmFkaXF6a2N4.

  55. 26 September 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NjMyMzk3MGFkaXF6a2N4.

  56. 26 September 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyNzc5N2FkaXF6a2N4.

  57. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE2MTQ5OWFkaXF6a2N4.

  58. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQxMTE0M2FkaXF6a2N4.

  59. 15 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzNTQyOGFkaXF6a2N4.

  60. 10 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwMTIzOWFkaXF6a2N4.

  61. 9 July 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc4NzY0NmFkaXF6a2N4.

  62. 14 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg2NDU5OWFkaXF6a2N4.

  63. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDEwMzczOGFkaXF6a2N4.

  64. 26 June 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI1NDQ4NWFkaXF6a2N4.

  65. 17 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMDExNjA0OWFkaXF6a2N4.

  66. 6 August 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQyMzE3NmFkaXF6a2N4.

  67. 20 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg0NjA4MWFkaXF6a2N4.

  68. 28 November 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAwNDc5NGFkaXF6a2N4.

  69. 24 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMDY2OTI3MGFkaXF6a2N4.

  70. 23 June 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1MjA3OGFkaXF6a2N4.

  71. 29 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMzgzNTMyOGFkaXF6a2N4.

  72. 23 June 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3MTE1MjQ4NWFkaXF6a2N4.

  73. 13 May 1998 Return made up to 23/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU4MDc3OWFkaXF6a2N4.

  74. 1 September 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE1MDE1Mjc3MGFkaXF6a2N4.

  75. 17 June 1997 Return made up to 23/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzOTIwNGFkaXF6a2N4.

  76. 29 October 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5OTEyMjgxMGFkaXF6a2N4.

  77. 22 October 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzOTI2MzQ2OGFkaXF6a2N4.

  78. 19 October 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3NDkxOGFkaXF6a2N4.

  79. 23 July 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjEzOTM5NmFkaXF6a2N4.

  80. 21 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTY0MDUyOWFkaXF6a2N4.

  81. 21 August 1995 Return made up to 23/01/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMDU3OGFkaXF6a2N4.

  82. 28 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDk5ODMwMGFkaXF6a2N4.

  83. 21 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODE3ODExNmFkaXF6a2N4.

  84. 21 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTY1MTI0MWFkaXF6a2N4.

  85. 6 September 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxNTg5MDMxMGFkaXF6a2N4.

  86. 14 February 1994 Return made up to 23/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1NjEyN2FkaXF6a2N4.

  87. 16 November 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA3MzM0MzQ4NGFkaXF6a2N4.

  88. 6 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE5MzU2MmFkaXF6a2N4.

  89. 26 January 1993 Return made up to 23/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyMzQxN2FkaXF6a2N4.

  90. 15 January 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjQ3NDg1M2FkaXF6a2N4.

  91. 4 January 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDM3NDUzMGFkaXF6a2N4.

  92. 25 September 1992 Registered office changed on 25/09/92 from: middlegate white lund industrial estate morecambe LA3 3BN

    Category: Address. Type: 287. Transaction: MDEwNjE1NDkwOGFkaXF6a2N4.

  93. 3 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzg1MjE2MWFkaXF6a2N4.

  94. 3 September 1992 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAzNTI0NjEwN2FkaXF6a2N4.

  95. 3 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjE3Njg5OGFkaXF6a2N4.

  96. 31 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTc5NTU4MGFkaXF6a2N4.

  97. 5 March 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzExOTUyMGFkaXF6a2N4.

  98. 3 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzc3MjIxMWFkaXF6a2N4.

  99. 3 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI2MjM2MWFkaXF6a2N4.

  100. 3 March 1992 Registered office changed on 03/03/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MzgwNTYyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.136.62 Sun, 17 Dec 2017 12:36:27 +0000