Accuma Insolvency Practitioners Limited

Company Registration Number: 04209515

Company registered in England and Wales

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Accuma Insolvency Practitioners Limited is a Private Company Limited by Shares first registered on 2 May 2001. Its current registered address is in Whitefield.

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA

There are 643 companies currently registered at this postcode, including this one.

All companies at M45 7TA

Registration Data

Company Number

04209515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

7412 - Accounting, auditing; tax consult

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

2 May 2009

Returns Next Due

30 May 2010

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2008200720062005
Fixed Assets £5,991,620£0£0£0
Current Assets £2,332,670£4,619,473£4,536,666£2,203,565
of which Cash £55,555£380,346£413,214£177,347
Total Assets £8,324,290£4,619,473£4,536,666£2,203,565
Current Liabilities £5,471,311£6,193,388£777,583£2,562,473
Net Current Assets £-3,138,641£-1,573,915£3,759,083£-358,908
Total Net Worth £2,852,979£946,733£178,206£302,008

Previous Names

  • CHAMBERS CONSULTANTS LIMITED, active until 23 October 2003

Company Officers

  • HOWSON, Charles

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    The Old Rectory
    Rectory Road
    Steppingley
    Bedford
    Bedfordshire
    MK45 5AT
    United Kingdom

  • ARMITAGE, Edward John

    Secretary

    Appointed on 18 December 2007

    Resigned on 28 April 2008

    Flat 2 Woodbank
    Lynton Lane
    Alderly Edge
    Cheshire
    SK9 7NP

  • BLAND, Andrew Mark

    Secretary

    Appointed on 28 April 2008

    Resigned on 1 February 2010

    7 Hampstead Drive
    Whitefield
    Manchester
    M45 7YA

  • CAMPBELL, Ian Peter

    Secretary

    Appointed on 14 February 2007

    Resigned on 18 December 2007

    15 Beech Walk
    Adel
    Leeds
    West Yorkshire
    LS16 8NY

  • GLOBAL SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 29 July 2003

    Resigned on 8 December 2003

    The Britannia Suite
    St James Buildings
    79 Oxford Street
    Lancashire
    M1 6FQ

  • GRISMAN, John Brian

    Secretary

    Appointed on 2 May 2001

    Resigned on 14 October 2002

    126 Dunstable Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2QL

  • LANDSMAN, Marc Justin

    Secretary

    Appointed on 14 October 2002

    Resigned on 30 June 2003

    41 Melton Road
    Manchester
    Lancashire
    M8 4HS

  • NIVEN, Graham John

    Secretary

    Appointed on 8 December 2003

    Resigned on 1 December 2004

    14 Monton Green
    Monton
    Eccles
    Lancashire
    M30 9LW

  • POOLE, Samantha

    Secretary

    Appointed on 1 December 2004

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    3 Sheridan Way
    Chadderton
    Oldham
    Lancashire
    OL9 9UY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    120 East Road
    London
    N1 6AA

  • ARMITAGE, Edward John

    Director

    Appointed on 7 January 2008

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    Flat 2 Woodbank
    Lynton Lane
    Alderly Edge
    Cheshire
    SK9 7NP

  • BENJAMIN, Robert Charles

    Director

    Appointed on 23 October 2003

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    14 Barwell Road
    Sale
    Cheshire
    M33 5FN

  • BLAND, Andrew Mark

    Director

    Appointed on 6 February 2006

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    7 Hampstead Drive
    Whitefield
    Manchester
    M45 7YA

  • CAMPBELL, Ian Peter

    Director

    Appointed on 14 February 2007

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    15 Beech Walk
    Adel
    Leeds
    West Yorkshire
    LS16 8NY

  • DOYLE, Stephen James

    Director

    Appointed on 2 September 2002

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Finance Broker

    Month of birth: October 1957

    2-3 Old Hall Cottages
    Old Hall Lane
    Woodford
    Cheshire
    SK7 1RN

  • DUNION, Diane Grace

    Director

    Appointed on 5 August 2005

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: April 1958

    3 Crowndale Place
    Packmoor
    Stoke On Trent
    Staffordshire
    ST6 6XL

  • FARRANT, Peter Alan

    Director

    Appointed on 1 August 2007

    Resigned on 29 February 2008

    Nationality: British

    Occupation: It Director

    Month of birth: May 1966

    10 Low Meadow
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7AY

  • FRANCIS, Nicola Lesley

    Director

    Appointed on 23 October 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: February 1960

    18 Haydock Drive
    Timperley
    Altrincham
    Cheshire
    WA15 7NH

  • GITSHAM, Stuart Ian

    Director

    Appointed on 1 December 2006

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    15 Ulverston Crescent
    Lytham St Annes
    Lancashire
    FY8 3RZ

  • GRISMAN, John Brian

    Director

    Appointed on 2 May 2001

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1948

    126 Dunstable Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2QL

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    120 East Road
    London
    N1 6AA

  • LANDSMAN, Marc Justin

    Director

    Appointed on 16 July 2001

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Insolvency Practioner

    Month of birth: June 1967

    41 Melton Road
    Manchester
    Lancashire
    M8 4HS

  • NIVEN, Graham John

    Director

    Appointed on 23 October 2003

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    14 Monton Green
    Monton
    Eccles
    Lancashire
    M30 9LW

  • POOLE, Samantha

    Director

    Appointed on 1 December 2004

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    3 Sheridan Way
    Chadderton
    Oldham
    Lancashire
    OL9 9UY

  • ROSENBLATT, David Mark

    Director

    Appointed on 2 May 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Hillview House
    Fulwood Park
    Liverpool
    Merseyside
    L17 5AH

  • TAYLOR, Charles Stuart

    Director

    Appointed on 1 October 2004

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTI3ODgwOGFkaXF6a2N4.

  2. 8 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5AHLFAP. Transaction: MzE1MjU2NTM0M2FkaXF6a2N4.

  3. 30 June 2015 Registered office address changed from D T E House Hollins Lane Bury Lancs BL9 8AT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: A4AAYTUO. Transaction: MzEyNjAyMTMwNGFkaXF6a2N4.

  4. 12 June 2015 Liquidators statement of receipts and payments to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Insolvency. Type: 4.68. Barcode: A48VZ4X7. Transaction: MzEyNTAzNTMzMmFkaXF6a2N4.

  5. 10 June 2014 Liquidators statement of receipts and payments to 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Insolvency. Type: 4.68. Barcode: A39FFZMJ. Transaction: MzEwMTY2NTQ4OGFkaXF6a2N4.

  6. 12 June 2013 Liquidators statement of receipts and payments to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Insolvency. Type: 4.68. Barcode: A29VF020. Transaction: MzA3OTYzNzA5NWFkaXF6a2N4.

  7. 11 June 2012 Liquidators statement of receipts and payments to 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Insolvency. Type: 4.68. Barcode: Q1AM6KJE. Transaction: MzA1ODkzMDY4MmFkaXF6a2N4.

  8. 10 June 2011 Liquidators statement of receipts and payments to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Insolvency. Type: 4.68. Barcode: A8LWSUPA. Transaction: MzAzODY1MTYyN2FkaXF6a2N4.

  9. 29 April 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A91L9JFC. Transaction: MzAxNDU4MTk3NGFkaXF6a2N4.

  10. 21 April 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AO569J67. Transaction: MzAxMzk4MDcxOWFkaXF6a2N4.

  11. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk4MDM1NGFkaXF6a2N4.

  12. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QU81NjhKNjZhZGlxemtjeA.

  13. 7 April 2010 Termination of appointment of Charles Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDRTSIY2. Transaction: MzAxMzA0NDA0OWFkaXF6a2N4.

  14. 7 April 2010 Registered office address changed from 5Th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: AOSOMIR9. Transaction: MzAxMjk5Nzg3OGFkaXF6a2N4.

  15. 9 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RV8NVHD6. Transaction: MzAwOTM1Nzk1NGFkaXF6a2N4.

  16. 4 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODY3NDk2NWFkaXF6a2N4.

  17. 1 February 2010 Termination of appointment of Andrew Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9BIH5C. Transaction: MzAwODQwMjA4MGFkaXF6a2N4.

  18. 1 February 2010 Termination of appointment of Andrew Bland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR99JH5B. Transaction: MzAwODQwMTgzOGFkaXF6a2N4.

  19. 29 September 2009 Registered office changed on 29/09/2009 from city tower piccadilly plaza manchester M1 4BT [View PDF]

    Category: Address. Type: 287. Barcode: XFX2NDNY. Transaction: MjA0MjMzMjkyNWFkaXF6a2N4.

  20. 4 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKLLSC04. Transaction: MjAzODQ5NzkyOWFkaXF6a2N4.

  21. 1 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIAZACR. Transaction: MjAzNDExNTYwMWFkaXF6a2N4.

  22. 24 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0L4497J. Transaction: MjAzMTM5OTc5MWFkaXF6a2N4.

  23. 24 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0L4597K. Transaction: MjAzMTM5OTc1MGFkaXF6a2N4.

  24. 29 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A53BK03G. Transaction: MjAwNjI0ODczMGFkaXF6a2N4.

  25. 12 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSR7ZL6. Transaction: MjAwNTE1OTI0MGFkaXF6a2N4.

  26. 12 May 2008 Director's change of particulars / charles howson / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZSR6ZL5. Transaction: MjAwNTE1NzQ2OWFkaXF6a2N4.

  27. 6 May 2008 Secretary appointed mr andrew mark bland [View PDF]

    Category: Officers. Type: 288a. Barcode: XYI5YZET. Transaction: MjAwNDcxNzg3OWFkaXF6a2N4.

  28. 5 May 2008 Appointment terminated secretary edward armitage [View PDF]

    Category: Officers. Type: 288b. Barcode: XYI5TZEO. Transaction: MjAwNDcxNzg3N2FkaXF6a2N4.

  29. 5 May 2008 Appointment terminated director edward armitage [View PDF]

    Category: Officers. Type: 288b. Barcode: XYI5OZEJ. Transaction: MjAwNDcxNzg3NmFkaXF6a2N4.

  30. 2 April 2008 Appointment terminated director peter farrant [View PDF]

    Category: Officers. Type: 288b. Barcode: A7H46YIO. Transaction: MjAwMjUwNTc1NGFkaXF6a2N4.

  31. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MTU3OWFkaXF6a2N4.

  32. 17 January 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMTY1NWFkaXF6a2N4.

  33. 15 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwNjYyN2FkaXF6a2N4.

  34. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwODcyNWFkaXF6a2N4.

  35. 15 January 2008 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDUwODc3MmFkaXF6a2N4.

  36. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwMDc0MGFkaXF6a2N4.

  37. 18 June 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYxNzA1OWFkaXF6a2N4.

  38. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzODM4OGFkaXF6a2N4.

  39. 14 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI2NDczOWFkaXF6a2N4.

  40. 11 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyOTUzNmFkaXF6a2N4.

  41. 19 March 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4ODE0NGFkaXF6a2N4.

  42. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0NDE2M2FkaXF6a2N4.

  43. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0NTU1NGFkaXF6a2N4.

  44. 16 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1MzE1MGFkaXF6a2N4.

  45. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3MzI0M2FkaXF6a2N4.

  46. 6 December 2005 Registered office changed on 06/12/05 from: sovereign house queen street manchester M2 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDczMDU1N2FkaXF6a2N4.

  47. 5 December 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzOTg3NjYzMGFkaXF6a2N4.

  48. 22 August 2005 Registered office changed on 22/08/05 from: city wharf new bailey street manchester greater manchester M3 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA2MTE2NmFkaXF6a2N4.

  49. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA4NjQ0N2FkaXF6a2N4.

  50. 8 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjcyMDQxMWFkaXF6a2N4.

  51. 6 July 2005 Return made up to 02/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUyMDMyN2FkaXF6a2N4.

  52. 30 March 2005 Ad 08/08/03-01/09/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4Nzk5MDUxMWFkaXF6a2N4.

  53. 24 February 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDEwNTQ5MGFkaXF6a2N4.

  54. 14 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjk1OTQzNmFkaXF6a2N4.

  55. 16 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI3MTMxNmFkaXF6a2N4.

  56. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5ODQwNmFkaXF6a2N4.

  57. 15 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY4MTk4NWFkaXF6a2N4.

  58. 23 July 2004 Registered office changed on 23/07/04 from: st georges house 215-219 chester road manchester lancashire M15 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIwMTAzNGFkaXF6a2N4.

  59. 11 June 2004 Ad 28/05/04--------- £ si 250000@.01=2500 £ ic 22501/25001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk2MTY5NWFkaXF6a2N4.

  60. 7 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0NzMyOWFkaXF6a2N4.

  61. 8 April 2004 S-div 18/03/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MTUzNzIyNGFkaXF6a2N4.

  62. 8 April 2004 Nc inc already adjusted 18/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODYwNzI4NGFkaXF6a2N4.

  63. 8 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg5NDM0NWFkaXF6a2N4.

  64. 8 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAwOTY3NmFkaXF6a2N4.

  65. 8 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUzODUzNGFkaXF6a2N4.

  66. 8 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzYzMDkyMWFkaXF6a2N4.

  67. 8 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDMyMTI1MGFkaXF6a2N4.

  68. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2MzE0MmFkaXF6a2N4.

  69. 4 March 2004 Ad 08/08/03-01/09/03 £ si [email protected]=22500 £ ic 1/22501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg0MDI5M2FkaXF6a2N4.

  70. 29 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjc1MDU1MGFkaXF6a2N4.

  71. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyNzEyM2FkaXF6a2N4.

  72. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3NzA4M2FkaXF6a2N4.

  73. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzMTk5MmFkaXF6a2N4.

  74. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzMzc3OWFkaXF6a2N4.

  75. 13 November 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU3OTE5OWFkaXF6a2N4.

  76. 23 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzQwMDc0MWFkaXF6a2N4.

  77. 17 October 2003 Registered office changed on 17/10/03 from: c/o ian duckworth & co ashley house 9 king street west houghton bolton lancashire BL5 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI0MzM2MmFkaXF6a2N4.

  78. 2 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEwMTkyNWFkaXF6a2N4.

  79. 30 September 2003 Accounting reference date shortened from 31/08/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDg1NjI4NWFkaXF6a2N4.

  80. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4OTUyOGFkaXF6a2N4.

  81. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5NjgyOWFkaXF6a2N4.

  82. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU3OTc2M2FkaXF6a2N4.

  83. 8 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg5MDc4MWFkaXF6a2N4.

  84. 19 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5MzU3MmFkaXF6a2N4.

  85. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIxOTkzNmFkaXF6a2N4.

  86. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxMTkxOGFkaXF6a2N4.

  87. 1 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjg4ODAzOGFkaXF6a2N4.

  88. 26 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI2NjE2N2FkaXF6a2N4.

  89. 23 September 2002 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjQ0NjI4MWFkaXF6a2N4.

  90. 23 September 2002 Registered office changed on 23/09/02 from: bow chambers 8 tib lane manchester M2 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU4MTY4MmFkaXF6a2N4.

  91. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5NzU1NGFkaXF6a2N4.

  92. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMzc0MWFkaXF6a2N4.

  93. 21 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwMzUzOWFkaXF6a2N4.

  94. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxODkxMmFkaXF6a2N4.

  95. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwMDczMWFkaXF6a2N4.

  96. 12 June 2001 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzMxNzU5NmFkaXF6a2N4.

  97. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzMDY0OWFkaXF6a2N4.

  98. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcyNDM1MWFkaXF6a2N4.

  99. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0NjMwMWFkaXF6a2N4.

  100. 24 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4NDEyMmFkaXF6a2N4.

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