20:20 Insurance Services Limited

Company Registration Number: 04557771

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20:20 Insurance Services Limited is a Private Company Limited by Shares first registered on 9 October 2002. It was dissolved on 6 February 2016.

Registered Address

Weston Road
Crewe
United Kingdom
CW1 6BU

There are 14 companies currently registered at this postcode, including this one.

All companies at CW1 6BU

Registration Data

Company Number

04557771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 October 2002

Dissolution Date

6 February 2016

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

9 October 2013

Returns Next Due

6 November 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120092008
Fixed Assets £0£0£0£0£0
Current Assets £1,373,941£528,474£0£0£0
of which Cash £973,542£351,828£0£0£0
Total Assets £1,373,941£528,474£0£0£0
Current Liabilities £435,887£817,931£0£0£0
Net Current Assets £938,054£-289,457£0£0£0
Total Net Worth £1,200,509£28,585£0£0£0

Previous Names

  • WIZCOM LIMITED, active until 12 September 2011
  • K & S (483) LIMITED, active until 18 February 2003

Company Officers

  • SMITH, Nicholas Alexander

    Secretary

    Appointed on 16 May 2008

     

    Weston Road
    Crewe
    CW1 6BU
    United Kingdom

  • ELLIS, Robert Keith

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Weston Road
    Crewe
    CW1 6BU
    United Kingdom

  • MILLER, Jonathan Graham

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Weston Road
    Crewe
    CW1 6BU
    United Kingdom

  • SMITH, Nicholas Alexander

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Weston Road
    Crewe
    CW1 6BU
    United Kingdom

  • BENNETT, Craig

    Secretary

    Appointed on 17 February 2003

    Resigned on 26 September 2006

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • MOULDING, Matthew John

    Secretary

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 18 February 2003

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • BENNETT, Craig

    Director

    Appointed on 17 February 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • BROWNING, James Scott

    Director

    Appointed on 14 July 2010

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Weston Road
    Crewe
    CW1 6BU
    United Kingdom

  • CAUDWELL, John David

    Director

    Appointed on 17 February 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Broughton Hall
    Broughton
    Eccleshall
    Staffordshire
    ST21 6NS

  • MILLAR, Roderick John

    Director

    Appointed on 6 January 2005

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    77 Sandbach Road North
    Alsager
    Stoke On Trent
    Staffordshire
    ST7 2AP

  • MOULDING, Matthew John

    Director

    Appointed on 26 September 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    33 Registry Close
    Kingsmead
    Northwich
    Cheshire
    CW9 8UZ

  • OLDERSMA, Meinie

    Director

    Appointed on 1 February 2008

    Resigned on 7 February 2014

    Nationality: The Netherlands

    Occupation: Director

    Month of birth: March 1959

    Weston Road
    Crewe
    CW1 6BU
    United Kingdom

  • OREILLY, Ian Mark

    Director

    Appointed on 17 February 2003

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Oakland
    Coppenhall
    Staffordshire
    ST18 9BW

  • RYAN, Mark Stephen Edward

    Director

    Appointed on 26 September 2006

    Resigned on 14 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Old Hall
    Little Heath Road, Christleton
    Chester
    Cheshire
    CH3 7AH

  • WHITE, Andrew Mark

    Director

    Appointed on 12 October 2007

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    Weston, Road
    Crewe
    Cheshire
    CW1 6BU

  • WHITING, Timothy James

    Director

    Appointed on 17 February 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Kington Grange
    Kington Lane
    Claverdon
    Warwickshire
    CV35 8PW

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 18 February 2003

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 05/03/2017.

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. 6 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTQwMjUwNWFkaXF6a2N4.

  2. 6 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4JB463V. Transaction: MzEzNDY2ODkxMGFkaXF6a2N4.

  3. 25 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KYDBQX. Transaction: MzExMjAyNjA1MGFkaXF6a2N4.

  4. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTIwTERhZGlxemtjeA.

  5. 11 November 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3K120JD. Transaction: MzExMTEyOTU2NmFkaXF6a2N4.

  6. 7 February 2014 Appointment of Mr Robert Keith Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RZJS. Transaction: MzA5NDA5OTA1NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X317RYLT. Transaction: MzA5NDA5ODc4M2FkaXF6a2N4.

  8. 7 February 2014 Termination of appointment of James Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RYH5. Transaction: MzA5NDA5ODczM2FkaXF6a2N4.

  9. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLAFE. Transaction: MzA5MTgxMDEyNmFkaXF6a2N4.

  10. 18 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2NHE7QI. Transaction: MzA5MTA0OTM1M2FkaXF6a2N4.

  11. 18 December 2013 Statement of capital on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Capital. Type: SH19. Barcode: L2NHE7OQ. Transaction: MzA5MTA0OTE0N2FkaXF6a2N4.

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

    Category: Insolvency. Type: CAP SS. Barcode: L2NHE8HM. Transaction: MzA5MTA0OTA0OGFkaXF6a2N4.

  13. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA0ODg3N2FkaXF6a2N4.

  14. 9 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCN3F. Transaction: MzA4NjY2MzU4NGFkaXF6a2N4.

  15. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q21V. Transaction: MzA2OTk2MDkzOGFkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6LNQ1. Transaction: MzA2NTUxOTc4NWFkaXF6a2N4.

  17. 17 February 2012 Appointment of Mr Jonathan Graham Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UTRUY. Transaction: MzA1MjYyNDAzOWFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZTIXY9B. Transaction: MzA0NTIyMzU3MGFkaXF6a2N4.

  19. 12 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMQSJXHS. Transaction: MzA0MzY1ODc4NWFkaXF6a2N4.

  20. 12 September 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: RMQSRXH0. Transaction: MzA0MzY1ODU5MGFkaXF6a2N4.

  21. 12 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RMQSZXH8. Transaction: MzA0MzY1ODQzOWFkaXF6a2N4.

  22. 11 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWX93VLV. Transaction: MzA0MDIyODY3NWFkaXF6a2N4.

  23. 12 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLEXZO5L. Transaction: MzAyNDk5NTc5OGFkaXF6a2N4.

  24. 11 October 2010 Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLEXXO5J. Transaction: MzAyNDk3NTUwMmFkaXF6a2N4.

  25. 11 October 2010 Secretary's details changed for Mr Nicholas Alexander Smith on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH03. Barcode: XLEXYO5K. Transaction: MzAyNDk3NTUwNWFkaXF6a2N4.

  26. 2 September 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4R01N2I. Transaction: MzAyMjU1MjQxNGFkaXF6a2N4.

  27. 16 July 2010 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKSTRLQ4. Transaction: MzAxOTY1OTcxMGFkaXF6a2N4.

  28. 16 July 2010 Appointment of Mr James Scott Browning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKOBMLQD. Transaction: MzAxOTY0Njk2OWFkaXF6a2N4.

  29. 1 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP5KYIQU. Transaction: MzAxMjcyNDQ4M2FkaXF6a2N4.

  30. 14 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XLNGLE3N. Transaction: MzAwMDcyMjY2OWFkaXF6a2N4.

  31. 14 October 2009 Director's details changed for Mr Andrew Mark White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNGKE3M. Transaction: MzAwMDcyMTI4M2FkaXF6a2N4.

  32. 14 October 2009 Director's details changed for Mr Nicholas Alexander Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNGJE3L. Transaction: MzAwMDcyMTI4MmFkaXF6a2N4.

  33. 14 October 2009 Director's details changed for Mr Meinie Oldersma on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLNGIE3K. Transaction: MzAwMDcyMTI4MGFkaXF6a2N4.

  34. 4 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXBN29FV. Transaction: MjAzMjA1NjEwOWFkaXF6a2N4.

  35. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIAS6PW. Transaction: MjAyMzg4NDc5OWFkaXF6a2N4.

  36. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIAR6PV. Transaction: MjAyMzg4NDc5NmFkaXF6a2N4.

  37. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY78U3Y5. Transaction: MjAxNTQ3NDcyN2FkaXF6a2N4.

  38. 9 October 2008 Director's change of particulars / meinie oldersma / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXEBH3TW. Transaction: MjAxNTIxMjYzMGFkaXF6a2N4.

  39. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8TJX3KE. Transaction: MjAxNDUxMDE2M2FkaXF6a2N4.

  40. 31 July 2008 Director's change of particulars / meinie oldersma / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHPM81VT. Transaction: MjAxMDA2NjYzOGFkaXF6a2N4.

  41. 19 May 2008 Secretary appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X1GTZZUZ. Transaction: MjAwNTYyNTEzN2FkaXF6a2N4.

  42. 19 May 2008 Appointment terminated director matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GQZZUW. Transaction: MjAwNTYyNTA5NGFkaXF6a2N4.

  43. 19 May 2008 Appointment terminated secretary matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GQKZUH. Transaction: MjAwNTYyNTA4N2FkaXF6a2N4.

  44. 11 March 2008 Director appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMI7FXWG. Transaction: MjAwMTE4ODMyNmFkaXF6a2N4.

  45. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzMTI3OGFkaXF6a2N4.

  46. 22 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5NTY5M2FkaXF6a2N4.

  47. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUxMzM5NWFkaXF6a2N4.

  48. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5Mjk1MGFkaXF6a2N4.

  49. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3NTI2OGFkaXF6a2N4.

  50. 31 July 2007 Registered office changed on 31/07/07 from: wizcom LIMITED, weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcyNjY0MmFkaXF6a2N4.

  51. 22 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3OTc0MGFkaXF6a2N4.

  52. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyNjExMWFkaXF6a2N4.

  53. 15 February 2007 Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA2NjU1M2FkaXF6a2N4.

  54. 27 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTQ3MjMzN2FkaXF6a2N4.

  55. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3OTQ3OWFkaXF6a2N4.

  56. 24 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2NTU3NmFkaXF6a2N4.

  57. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwOTQxNWFkaXF6a2N4.

  58. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwODgyNGFkaXF6a2N4.

  59. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzMjI2OWFkaXF6a2N4.

  60. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczNzI0MWFkaXF6a2N4.

  61. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0NjczMWFkaXF6a2N4.

  62. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzNzQ1OGFkaXF6a2N4.

  63. 18 September 2006 Ad 14/08/06--------- £ si [email protected]=917000 £ ic 2/917002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg5ODA0NGFkaXF6a2N4.

  64. 18 September 2006 Nc inc already adjusted 14/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTkzMTQ4MGFkaXF6a2N4.

  65. 18 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYyODAzOWFkaXF6a2N4.

  66. 18 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY0NjkyN2FkaXF6a2N4.

  67. 9 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3OTYwM2FkaXF6a2N4.

  68. 9 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzg2NTQ4NGFkaXF6a2N4.

  69. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTUyNTc1NmFkaXF6a2N4.

  70. 10 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTEwOTA2MmFkaXF6a2N4.

  71. 20 June 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDczMjA2OGFkaXF6a2N4.

  72. 21 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzM3NDg2OGFkaXF6a2N4.

  73. 17 February 2005 Registered office changed on 17/02/05 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcwODczMmFkaXF6a2N4.

  74. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE3NzQ4MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExMDU3NjgwN2FkaXF6a2N4.

  76. 16 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxMjY5NWFkaXF6a2N4.

  77. 19 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODQyMDgwOGFkaXF6a2N4.

  78. 26 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MzM0OGFkaXF6a2N4.

  79. 3 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjgyNjg4NmFkaXF6a2N4.

  80. 9 October 2003 Registered office changed on 09/10/03 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgxNjgzNGFkaXF6a2N4.

  81. 12 March 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDk3NDI1M2FkaXF6a2N4.

  82. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM5MTcxNmFkaXF6a2N4.

  83. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkyNjI0NWFkaXF6a2N4.

  84. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk0MzYxOGFkaXF6a2N4.

  85. 4 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg4NTg1MWFkaXF6a2N4.

  86. 4 March 2003 Registered office changed on 04/03/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzcwOTIyOGFkaXF6a2N4.

  87. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5OTUwMWFkaXF6a2N4.

  88. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2OTQ1MWFkaXF6a2N4.

  89. 18 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQ2NjA2NGFkaXF6a2N4.

  90. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI1ODI0NWFkaXF6a2N4.

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