Alcester Plastics Company Limited

Company Registration Number: 03979023

Company registered in England and Wales

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Alcester Plastics Company Limited is a Private Company Limited by Shares first registered on 25 April 2000. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 531 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

03979023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 April 2015

Returns Next Due

23 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£3,600,000£8,400,000£163,761,000
Current Assets £230,830,000£228,121,000£223,469,000£168,966,000£0
of which Cash £0£0£0£0£0
Total Assets £230,830,000£228,121,000£227,069,000£177,366,000£163,761,000
Current Liabilities £0£0£0£0£0
Net Current Assets £230,830,000£228,121,000£223,469,000£168,966,000£0
Total Net Worth £230,830,000£228,121,000£227,069,000£177,366,000£163,761,000

Previous Names

  • MCKECHNIE HOLDINGS (UK) LIMITED, active until 10 October 2012
  • MOZART SP LIMITED, active until 31 October 2000
  • WIDECARD LIMITED, active until 14 August 2000

Company Officers

  • WESTLEY, Adam David Christopher

    Secretary

    Appointed on 7 October 2013

     

    79
    Caroline Street
    Birmingham
    B3 1UP

  • BARNES, Garry Elliot

    Director

    Appointed on 1 November 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 March 2006

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Accountant

    Precision House
    Arden Road
    Alcester
    Warwickshire
    B49 6HN

  • CATTERALL, Peter Anthony Colin

    Secretary

    Appointed on 30 June 2000

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Executive

    22 Oxford Road
    Putney
    London
    SW15 2LF

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 7 November 2000

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Chartered Secretary

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2000

    Resigned on 30 June 2000

    26
    Church Street
    London
    NW8 8EP

  • CATTERALL, Peter Anthony Colin

    Director

    Appointed on 30 June 2000

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    22 Oxford Road
    Putney
    London
    SW15 2LF

  • GIBBON, Robert Mervyn

    Director

    Appointed on 5 June 2001

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Windrush
    Wawensmere Road Wootton Wawen
    Henley In Arden
    Warwickshire
    B95 6BN

  • HANRATTY, Derek

    Director

    Appointed on 7 November 2000

    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

  • MILLER, James Christopher

    Director

    Appointed on 15 July 2005

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    27 Fife Road
    East Sheen
    London
    SW14 7EJ

  • MOBERLEY, Stuart Greville

    Director

    Appointed on 26 October 2000

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1942

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

  • MUNTON, Richard James

    Director

    Appointed on 30 June 2000

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    The Grange
    Grange Hill
    Plaxtol
    Kent
    TN15 0RG

  • PEART, Alistair Garfield

    Director

    Appointed on 26 May 2005

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1959

    80 Esher Road
    East Molesey
    Surrey
    KT8 0AG

  • PECKHAM, Simon Antony

    Director

    Appointed on 26 May 2005

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Falconwood Steels Lane
    Oxshott
    Surrey
    KT22 0QQ

  • ROPER, David Alexander

    Director

    Appointed on 15 July 2005

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    23 Castelnau
    Barnes
    London
    SW13 9RP

  • SHEPHERD, Peter David

    Director

    Appointed on 27 September 2001

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    10 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • STACEY, Michael Albert

    Director

    Appointed on 1 March 2001

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Vines House
    Horton
    Dorset
    BH21 7JA

  • WALKER, Andrew John

    Director

    Appointed on 26 October 2000

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Browns End
    Bromesberrow
    Gloucestershire
    HR8 1RX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2000

    Resigned on 30 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Mzk0NDQxNmFkaXF6a2N4.

  2. 20 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5XYYVPT. Transaction: MzE2NzA4MTE2OGFkaXF6a2N4.

  3. 11 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A56ACMJM. Transaction: MzE0ODMxMTkyNGFkaXF6a2N4.

  4. 27 April 2016 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 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: A54XPKZ6. Transaction: MzE0NzMwNDQxMWFkaXF6a2N4.

  5. 26 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54XPKYQ. Transaction: MzE0NzI1MTA5NmFkaXF6a2N4.

  6. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WFBLWUlhZGlxemtjeA.

  7. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47FIGW2. Transaction: MzEyMzcyNjA0NGFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466GQ8O. Transaction: MzEyMjAzOTkwNGFkaXF6a2N4.

  9. 27 April 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: X466GQ8G. Transaction: MzEyMjAzOTgxNGFkaXF6a2N4.

  10. 13 January 2015 Statement of capital on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH19. Barcode: A3YLD0SZ. Transaction: MzExNTI2ODY0NGFkaXF6a2N4.

  11. 22 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3MZ15UY. Transaction: MzExMzk4MTU3MmFkaXF6a2N4.

  12. 22 December 2014 Solvency Statement dated 03/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3MZ15V6. Transaction: MzExMzk4MDUyN2FkaXF6a2N4.

  13. 22 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFc0UE1hZGlxemtjeA.

  14. 19 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39ZITQH. Transaction: MzEwMjAzMDAyN2FkaXF6a2N4.

  15. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FKTK2. Transaction: MzEwMDU0NjUxNmFkaXF6a2N4.

  16. 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: X2MEI8CH. Transaction: MzA4OTgzMjE1N2FkaXF6a2N4.

  17. 11 November 2013 Termination of appointment of Garry Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW7Z4Y. Transaction: MzA4ODU2MjU5NmFkaXF6a2N4.

  18. 11 November 2013 Appointment of Adam David Christopher Westley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KW7Z56. Transaction: MzA4ODU2MjYwM2FkaXF6a2N4.

  19. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLLEA. Transaction: MzA4NDMwNjgxMWFkaXF6a2N4.

  20. 20 August 2013 Statement of capital following an allotment of shares on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Capital. Type: SH01. Barcode: A2EXN3IJ. Transaction: MzA4MzU0MjY4N2FkaXF6a2N4.

  21. 20 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzU0MjYxMmFkaXF6a2N4.

  22. 22 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIGJC. Transaction: MzA3ODM1ODM3NmFkaXF6a2N4.

  23. 24 October 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: A1K4WYRN. Transaction: MzA2NjM4MTQwOGFkaXF6a2N4.

  24. 10 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1IUP2DU. Transaction: MzA2NTYzMjAxNmFkaXF6a2N4.

  25. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQ2MTEwNGFkaXF6a2N4.

  26. 13 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDA5MzkxN2FkaXF6a2N4.

  27. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HA1CRL. Transaction: MzA2NDA4MjYwNmFkaXF6a2N4.

  28. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DU23SX. Transaction: MzA2MTQ1NDc4OWFkaXF6a2N4.

  29. 22 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19G7CEZ. Transaction: MzA1Nzg2MDQwN2FkaXF6a2N4.

  30. 26 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4YRGWYO. Transaction: MzA0Mjc5MTcwMmFkaXF6a2N4.

  31. 3 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XHHAITT9. Transaction: MzAzNjQyNjYwNWFkaXF6a2N4.

  32. 8 December 2010 Statement of capital following an allotment of shares on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH01. Barcode: A622SPNO. Transaction: MzAyODQ3Mjc0NmFkaXF6a2N4.

  33. 8 December 2010 Statement of capital following an allotment of shares on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH01. Barcode: A622TPNP. Transaction: MzAyODQ3MjYzNWFkaXF6a2N4.

  34. 8 December 2010 Statement of capital following an allotment of shares on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH01. Barcode: A622UPNQ. Transaction: MzAyODQ3MjA1N2FkaXF6a2N4.

  35. 8 December 2010 Statement of capital following an allotment of shares on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH01. Barcode: A622VPNR. Transaction: MzAyODQ3MTg3MGFkaXF6a2N4.

  36. 30 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XPFPJJLD. Transaction: MzAxNDY2NzE4M2FkaXF6a2N4.

  37. 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: A07OSHYC. Transaction: MzAxMDcxNjA5NGFkaXF6a2N4.

  38. 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: XJCOYDXO. Transaction: MzAwMDM3ODcyNWFkaXF6a2N4.

  39. 9 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XJCP5DXW. Transaction: MzAwMDM3ODczNGFkaXF6a2N4.

  40. 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: XJ7HNDX1. Transaction: MzAwMDM1NDIyM2FkaXF6a2N4.

  41. 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: AAZDAAK0. Transaction: MjAzNDcxNjc0N2FkaXF6a2N4.

  42. 1 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA3E9GN. Transaction: MjAzMTkxODI5MGFkaXF6a2N4.

  43. 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: AO12Y0RQ. Transaction: MjAwNzc4NzkxMmFkaXF6a2N4.

  44. 20 June 2008 Appointment terminated director david roper [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NW20QG. Transaction: MjAwNzU4MTkwNWFkaXF6a2N4.

  45. 20 June 2008 Appointment terminated director simon peckham [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NVF0QS. Transaction: MjAwNzU4MTg5M2FkaXF6a2N4.

  46. 20 June 2008 Appointment terminated director alistair peart [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NUQ0Q2. Transaction: MjAwNzU4MTg3OWFkaXF6a2N4.

  47. 20 June 2008 Appointment terminated director james miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NU50QH. Transaction: MjAwNzU4MTg3MWFkaXF6a2N4.

  48. 30 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJB4ZA1. Transaction: MjAwNDM1MTM1N2FkaXF6a2N4.

  49. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0NjM1OWFkaXF6a2N4.

  50. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzODk3MmFkaXF6a2N4.

  51. 10 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE5NTI3MGFkaXF6a2N4.

  52. 27 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2MjM0MmFkaXF6a2N4.

  53. 6 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc2NTA2N2FkaXF6a2N4.

  54. 6 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc2NTA2OGFkaXF6a2N4.

  55. 6 December 2006 £ nc 99105000/129105000 14/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTc2NDkxMWFkaXF6a2N4.

  56. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc2NTA2OWFkaXF6a2N4.

  57. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyNjc0M2FkaXF6a2N4.

  58. 9 June 2006 Ad 21/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg4OTE3MGFkaXF6a2N4.

  59. 28 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1NTAwM2FkaXF6a2N4.

  60. 18 April 2006 Ad 21/07/05--------- £ si [email protected]=1 £ ic 99071193/99071194 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk1MDY2MGFkaXF6a2N4.

  61. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA2NDQ3M2FkaXF6a2N4.

  62. 31 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU5NjEzNGFkaXF6a2N4.

  63. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM1NTUyMmFkaXF6a2N4.

  64. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxMzI0OGFkaXF6a2N4.

  65. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzEwNzAzMmFkaXF6a2N4.

  66. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg5MzE0OWFkaXF6a2N4.

  67. 4 August 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjIyMzY2OGFkaXF6a2N4.

  68. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE4OTk3NWFkaXF6a2N4.

  69. 4 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDY4OTgxOGFkaXF6a2N4.

  70. 4 July 2005 Ad 15/06/05--------- £ si [email protected]=98466193 £ ic 605000/99071193 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk2NzIzMWFkaXF6a2N4.

  71. 4 July 2005 Nc inc already adjusted 15/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDEyNDA2MmFkaXF6a2N4.

  72. 4 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTg5MzI5MGFkaXF6a2N4.

  73. 4 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI2MzgxOGFkaXF6a2N4.

  74. 29 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODkwNDYzM2FkaXF6a2N4.

  75. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgyNDcxM2FkaXF6a2N4.

  76. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzExNjUyOWFkaXF6a2N4.

  77. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1OTg1NGFkaXF6a2N4.

  78. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk3ODkzM2FkaXF6a2N4.

  79. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY1MDQ2M2FkaXF6a2N4.

  80. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkyMjM2OWFkaXF6a2N4.

  81. 6 June 2005 Group of companies' accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MTY3MmFkaXF6a2N4.

  82. 9 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwODAyOGFkaXF6a2N4.

  83. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY2NjIxNGFkaXF6a2N4.

  84. 2 June 2004 Group of companies' accounts made up to 2 August 2003 [View PDF]

    Action Date: 2 August 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY1ODk1MmFkaXF6a2N4.

  85. 25 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTM1MzQwMWFkaXF6a2N4.

  86. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAxMTI5MmFkaXF6a2N4.

  87. 28 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ2Njc1MGFkaXF6a2N4.

  88. 13 February 2003 Full accounts made up to 3 August 2002 [View PDF]

    Action Date: 3 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MjI2OTIzNGFkaXF6a2N4.

  89. 27 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjU5MTQ1NGFkaXF6a2N4.

  90. 25 June 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODY1NDE3OWFkaXF6a2N4.

  91. 20 June 2002 Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge walsall west midlands WS9 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg4OTgzMmFkaXF6a2N4.

  92. 7 March 2002 Group of companies' accounts made up to 4 August 2001 [View PDF]

    Action Date: 4 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQxMTUyMWFkaXF6a2N4.

  93. 21 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQ4MDc2MWFkaXF6a2N4.

  94. 21 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk2NjUxNWFkaXF6a2N4.

  95. 21 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA2OTg5OGFkaXF6a2N4.

  96. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU4ODE1NGFkaXF6a2N4.

  97. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA3NDA1OWFkaXF6a2N4.

  98. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkyOTI4OWFkaXF6a2N4.

  99. 25 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDExMDc3MGFkaXF6a2N4.

  100. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA2MjcxN2FkaXF6a2N4.

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