Alcester Components Limited

Company Registration Number: 03724491

Company registered in England and Wales

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Alcester Components Limited is a Private Company Limited by Shares first registered on 26 February 1999. It was dissolved on 31 March 2016.

Registered Address

79 Caroline Street
Birmingham
B3 1UP

There are 458 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

03724491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 February 1999

Dissolution Date

31 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 January 2015

Returns Next Due

21 February 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
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

  • MCKECHNIE COMPONENTS LIMITED, active until 13 September 2012

Company Officers

  • WESTLEY, Adam David Christopher

    Secretary

    Appointed on 7 October 2013

     

    79 Caroline Street
    Birmingham
    B3 1UP

  • BARNES, Garry Elliot

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    79 Caroline Street
    Birmingham
    B3 1UP

  • MARTIN, Geoffrey Peter

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    79 Caroline Street
    Birmingham
    B3 1UP

  • BARNES, Garry Elliot

    Secretary

    Appointed on 9 June 2009

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Accountant

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • CROOKS, Simon Peter

    Secretary

    Appointed on 5 January 2004

    Resigned on 12 November 2004

    18 Glaston Drive
    Hillfield
    Solihull
    West Midlands
    B91 3YE

  • KEEN, Richard

    Secretary

    Appointed on 12 November 2004

    Resigned on 9 June 2009

    The Highlands Hollow Tree Lane
    Vigo, Blackwell
    Bromsgrove
    Worcestershire
    B60 1PR

  • MAIONE, Tony

    Secretary

    Appointed on 8 October 2001

    Resigned on 5 January 2004

    25 Castle Road
    Kenilworth
    Warwickshire
    CV8 1NG

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 26 February 1999

    Resigned on 8 October 2001

    115 Walsall Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4NP

  • PHILSEC LIMITED

    Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • ARENS, Kenneth Arthur

    Director

    Appointed on 26 February 1999

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    2 Gorsemeadow Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8XS

  • HANRATTY, Derek

    Director

    Appointed on 26 February 1999

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Skallards Orchard
    Kings End Road
    Powick
    Worcester
    Worcs
    WR2 4RF

  • JOHN, Christopher

    Director

    Appointed on 2 August 1999

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    The Wheat Howe Chase Farm
    Birmingham Road
    Kenilworth
    Warwickshire
    CV8 1PT

  • LELLIOTT, Philip Murray

    Director

    Appointed on 2 August 1999

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Field Place
    Church Road, Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0LF

  • MCDONALD, Ross Edward

    Director

    Appointed on 8 October 2001

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1961

    21b Four Oaks Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2XT

  • MEAUJO INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    St Philips House
    St Philips Place
    Birmingham
    West Midlands
    B3 2PP

  • MOBERLEY, Stuart Greville

    Director

    Appointed on 26 February 1999

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1942

    Old Berrow Hill Farm
    Berrow Hill Lane
    Feckenham
    Worcestershire
    B96 6QL

  • SHEPHERD, Peter David

    Director

    Appointed on 8 October 2001

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    10 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • WALKER, Andrew John

    Director

    Appointed on 26 February 1999

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Browns End
    Bromesberrow
    Gloucestershire
    HR8 1RX

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

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Latest Filings

  1. 31 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTMxMjAzNWFkaXF6a2N4.

  2. 31 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4MLCM83. Transaction: MzEzODcxNzY2N2FkaXF6a2N4.

  3. 8 June 2015 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: A48E06EP. Transaction: MzEyNDcxNjMyNGFkaXF6a2N4.

  4. 5 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q48CJC9T. Transaction: MzEyNDYwNjg2OWFkaXF6a2N4.

  5. 5 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48E06EX. Transaction: MzEyNDYwNjcyNmFkaXF6a2N4.

  6. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4RTA2R1BhZGlxemtjeA.

  7. 19 May 2015 Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X47RQMVS. Transaction: MzEyMzQ0OTczNmFkaXF6a2N4.

  8. 19 May 2015 Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X47RQMNL. Transaction: MzEyMzQ0OTY3N2FkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X4062E4O. Transaction: MzExNjM4OTA5N2FkaXF6a2N4.

  10. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91Z54. Transaction: MzEwNzg3NjgyOGFkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32D2USW. Transaction: MzA5NTA2NTM2OWFkaXF6a2N4.

  12. 2 December 2013 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEI8BT. Transaction: MzA4OTgzMjE0NWFkaXF6a2N4.

  13. 11 November 2013 Appointment of Adam David Christopher Westley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KW7BYR. Transaction: MzA4ODU1NzI1MGFkaXF6a2N4.

  14. 11 November 2013 Termination of appointment of Garry Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW7BS8. Transaction: MzA4ODU1NzE4NGFkaXF6a2N4.

  15. 1 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPY4RT. Transaction: MzA4MjU3OTkzN2FkaXF6a2N4.

  16. 20 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22MST3M. Transaction: MzA3MzE2OTAzM2FkaXF6a2N4.

  17. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1HB77WP. Transaction: MzA2NDA4NjI1OGFkaXF6a2N4.

  18. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HA1CRD. Transaction: MzA2NDA3MjgyMGFkaXF6a2N4.

  19. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCO6QI. Transaction: MzA2MzMxMzc1MWFkaXF6a2N4.

  20. 30 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU1M8. Transaction: MzA1MTU0MTQzNGFkaXF6a2N4.

  21. 18 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0XGSJV. Transaction: MzAzNDA1MDkyNmFkaXF6a2N4.

  22. 4 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XOEN9RDZ. Transaction: MzAzMTY2OTg0OGFkaXF6a2N4.

  23. 4 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A07OQHYA. Transaction: MzAxMDcxNTkzNGFkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XQ99TH9O. Transaction: MzAwODc4MDI0M2FkaXF6a2N4.

  25. 9 October 2009 Director's details changed for Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJCO6DXW. Transaction: MzAwMDM3ODY5MmFkaXF6a2N4.

  26. 9 October 2009 Secretary's details changed for Garry Elliot Barnes on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJCNEDX3. Transaction: MzAwMDM3ODY2NGFkaXF6a2N4.

  27. 8 October 2009 Director's details changed for Geoffrey Peter Martin on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ7HWDXA. Transaction: MzAwMDM1NDIzMmFkaXF6a2N4.

  28. 9 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAZDDAK3. Transaction: MjAzNDcxNjkyMGFkaXF6a2N4.

  29. 9 June 2009 Appointment terminated secretary richard keen [View PDF]

    Category: Officers. Type: 288b. Barcode: XJFD6AJ7. Transaction: MjAzNDYwNTk2OWFkaXF6a2N4.

  30. 9 June 2009 Secretary appointed garry elliot barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: XJFD7AJ8. Transaction: MjAzNDYwNTk3MGFkaXF6a2N4.

  31. 27 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRTY6V1. Transaction: MjAyNDMwODM4NWFkaXF6a2N4.

  32. 24 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO1300RT. Transaction: MjAwNzc1NTkxMmFkaXF6a2N4.

  33. 28 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNTgzOWFkaXF6a2N4.

  34. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI2OTgxOGFkaXF6a2N4.

  35. 17 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwNDExOGFkaXF6a2N4.

  36. 29 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwMjYzNGFkaXF6a2N4.

  37. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4MTU4OGFkaXF6a2N4.

  38. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA2MTE1NGFkaXF6a2N4.

  39. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg5NTEwN2FkaXF6a2N4.

  40. 31 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTU2NTAyMGFkaXF6a2N4.

  41. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIzMjMzNmFkaXF6a2N4.

  42. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzIxNDkyNWFkaXF6a2N4.

  43. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjQ5MTgzM2FkaXF6a2N4.

  44. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQyNjI5M2FkaXF6a2N4.

  45. 25 July 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTUzNDczMmFkaXF6a2N4.

  46. 29 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTMzNTI3NWFkaXF6a2N4.

  47. 6 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMxMjI1N2FkaXF6a2N4.

  48. 24 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDM2MDc5M2FkaXF6a2N4.

  49. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAyMzY0MGFkaXF6a2N4.

  50. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA2Njg2MmFkaXF6a2N4.

  51. 19 May 2004 Accounts for a dormant company made up to 2 August 2003 [View PDF]

    Action Date: 2 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI2NTg2MmFkaXF6a2N4.

  52. 22 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzM5MTcwNGFkaXF6a2N4.

  53. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDkwNzI5OGFkaXF6a2N4.

  54. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU2MjU1OWFkaXF6a2N4.

  55. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM0NjQ0NmFkaXF6a2N4.

  56. 17 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTMxMjIwNmFkaXF6a2N4.

  57. 3 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjEyMDkzN2FkaXF6a2N4.

  58. 10 February 2003 Full accounts made up to 3 August 2002 [View PDF]

    Action Date: 3 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NDIwMTQxNGFkaXF6a2N4.

  59. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjY3NjYxNmFkaXF6a2N4.

  60. 20 June 2002 Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road walsall WS9 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg4NDQ1MmFkaXF6a2N4.

  61. 29 April 2002 Full accounts made up to 4 August 2001 [View PDF]

    Action Date: 4 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NjM4OTA2NGFkaXF6a2N4.

  62. 20 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDI5Mzg2NWFkaXF6a2N4.

  63. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU5ODg2NGFkaXF6a2N4.

  64. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcxMjY2MmFkaXF6a2N4.

  65. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5NjAxOGFkaXF6a2N4.

  66. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwMTczNGFkaXF6a2N4.

  67. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg4MjgzMGFkaXF6a2N4.

  68. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM5NDk5NGFkaXF6a2N4.

  69. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTczMTUxOGFkaXF6a2N4.

  70. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE0NDIyNGFkaXF6a2N4.

  71. 8 June 2001 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA5NjU1ODIzN2FkaXF6a2N4.

  72. 8 June 2001 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1MjQ5ODU1MGFkaXF6a2N4.

  73. 8 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzYzMDM0M2FkaXF6a2N4.

  74. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjk5MzY4OGFkaXF6a2N4.

  75. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDY2OTUxNGFkaXF6a2N4.

  76. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIwNjY3NmFkaXF6a2N4.

  77. 10 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDE2ODM5N2FkaXF6a2N4.

  78. 20 November 2000 Ad 23/10/00--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjEyMDgzM2FkaXF6a2N4.

  79. 17 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDc1NjA2N2FkaXF6a2N4.

  80. 15 November 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMjkwNTA4MWFkaXF6a2N4.

  81. 15 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY0NzAyMmFkaXF6a2N4.

  82. 15 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAyMDA5MmFkaXF6a2N4.

  83. 8 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNjU4NzA1MWFkaXF6a2N4.

  84. 8 November 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDE2NzUwNGFkaXF6a2N4.

  85. 7 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODA3Nzg2NWFkaXF6a2N4.

  86. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM1NzMwMWFkaXF6a2N4.

  87. 21 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzMjI3MTA2NmFkaXF6a2N4.

  88. 24 February 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODEzNjExMWFkaXF6a2N4.

  89. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5Njk3NWFkaXF6a2N4.

  90. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA5NzY5MGFkaXF6a2N4.

  91. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUyNDUzMWFkaXF6a2N4.

  92. 20 April 1999 Accounting reference date shortened from 28/02/00 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDMxMjE5OWFkaXF6a2N4.

  93. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI4NTg4OGFkaXF6a2N4.

  94. 1 April 1999 Ad 26/02/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA0NzM3NmFkaXF6a2N4.

  95. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI1NTMxMmFkaXF6a2N4.

  96. 1 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUxNjY1NWFkaXF6a2N4.

  97. 1 April 1999 Registered office changed on 01/04/99 from: st philips house st philips place, birmingham B3 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM4MTkyNmFkaXF6a2N4.

  98. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMyOTg2OGFkaXF6a2N4.

  99. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2MDg4OWFkaXF6a2N4.

  100. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYxMjI4NGFkaXF6a2N4.

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