20:20 Logistics Holdings Limited

Company Registration Number: 04944105

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 Logistics Holdings Limited is a Private Company Limited by Shares first registered on 27 October 2003. It was dissolved on 6 February 2016.

Registered Address

Weston Road
Crewe
Cheshire
CW1 6BU

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

All companies at CW1 6BU

Registration Data

Company Number

04944105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 October 2003

Dissolution Date

6 February 2016

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

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

27 October 2013

Returns Next Due

24 November 2014

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20132012201120092008
Fixed Assets £22,026,000£22,026,000£27,777,000£27,777,000£27,777,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £22,026,000£22,026,000£27,777,000£27,777,000£27,777,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £22,026,000£22,026,000£27,777,000£27,777,000£27,777,000

Previous Names

  • K & S (514) LIMITED, active until 3 February 2004

Company Officers

  • SMITH, Nicholas Alexander

    Secretary

    Appointed on 16 May 2008

     

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • ELLIS, Robert Keith

    Director

    Appointed on 7 February 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1951

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • SMITH, Nicholas Alexander

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • BENNETT, Craig

    Secretary

    Appointed on 18 November 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 27 October 2003

    Resigned on 18 November 2003

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • BENNETT, Craig

    Director

    Appointed on 18 November 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • CAUDWELL, Brian

    Director

    Appointed on 18 November 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Fradswell Hall Fradswell
    Stafford
    Staffordshire
    ST18 0EX
    England

  • CAUDWELL, John David

    Director

    Appointed on 18 November 2003

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Broughton Hall
    Broughton
    Eccleshall
    Staffordshire
    ST21 6NS

  • 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
    Cheshire
    CW1 6BU

  • 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 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Weston Road
    Crewe
    Cheshire
    CW1 6BU

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2003

    Resigned on 18 November 2003

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 6 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTQwMjMzNWFkaXF6a2N4.

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

    Category: Insolvency. Type: 4.71. Barcode: A4JB4637. Transaction: MzEzNDY2NzI5MGFkaXF6a2N4.

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

    Category: Insolvency. Type: 600. Barcode: A3KYDBPD. Transaction: MzExMjAyNTYzOWFkaXF6a2N4.

  4. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTIwTFBhZGlxemtjeA.

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

    Category: Insolvency. Type: 4.70. Barcode: A3K120J5. Transaction: MzExMTEyOTM5MmFkaXF6a2N4.

  6. 7 February 2014 Termination of appointment of Meinie Oldersma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RXOX. Transaction: MzA5NDA5ODU0NWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X317RXC3. Transaction: MzA5NDA5ODQ1MmFkaXF6a2N4.

  8. 6 January 2014 Termination of appointment of Andrew White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ89Z5. Transaction: MzA5MjAyMzI4OGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLAEJ. Transaction: MzA5MTgxMDUwM2FkaXF6a2N4.

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

    Category: Capital. Type: SH20. Barcode: L2NHE8FE. Transaction: MzA5MTA1MTYwNmFkaXF6a2N4.

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

    Action Date: 18 December 2013. Category: Capital. Type: SH19. Barcode: L2NHE8DV. Transaction: MzA5MTA1MTI5MWFkaXF6a2N4.

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

    Category: Insolvency. Type: CAP SS. Barcode: L2NHE8F6. Transaction: MzA5MTA1MTIxNmFkaXF6a2N4.

  13. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA1MTExOGFkaXF6a2N4.

  14. 6 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAI4W. Transaction: MzA4ODI4NTAwMmFkaXF6a2N4.

  15. 21 January 2013 Director's details changed for Mr Andrew Mark White on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20JUEDD. Transaction: MzA3MTQ3MzAxNmFkaXF6a2N4.

  16. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q20J. Transaction: MzA2OTk2MDczM2FkaXF6a2N4.

  17. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM5YZ. Transaction: MzA2NjYwNzQwN2FkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7WMVYWB. Transaction: MzA0NjQ5OTg4NGFkaXF6a2N4.

  19. 11 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWX9AVL2. Transaction: MzA0MDIyNzkxMGFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: ER0AR006. Transaction: MzAyNjcwNjA1OGFkaXF6a2N4.

  21. 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: X4QSCN2K. Transaction: MzAyMjU1MjAxNmFkaXF6a2N4.

  22. 1 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP5L9IQ6. Transaction: MzAxMjcyMzUwNWFkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: A17NKFIM. Transaction: MzAwNDc0Mjc4M2FkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Mr Meinie Oldersma on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XACT5FGC. Transaction: MzAwNDEzNzIwOGFkaXF6a2N4.

  25. 2 December 2009 Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XACRPFGU. Transaction: MzAwNDEzNzE2MWFkaXF6a2N4.

  26. 2 December 2009 Director's details changed for Mr Andrew Mark White on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XACW3FGD. Transaction: MzAwNDEzNzAzOWFkaXF6a2N4.

  27. 2 December 2009 Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XACVCFGL. Transaction: MzAwNDEzNzAyOGFkaXF6a2N4.

  28. 4 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXBN99F2. Transaction: MjAzMjA1NjA3MWFkaXF6a2N4.

  29. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIYK6PC. Transaction: MjAyMzg4Nzc4MmFkaXF6a2N4.

  30. 21 January 2009 Director and secretary's change of particulars / nicholas smith / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIY66PY. Transaction: MjAyMzg4Nzc2OWFkaXF6a2N4.

  31. 30 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26WW4EF. Transaction: MjAxNjg1NTk4NmFkaXF6a2N4.

  32. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZOJ49N. Transaction: MjAxNjUwNTA4NmFkaXF6a2N4.

  33. 9 October 2008 Director's change of particulars / meinie oldersma / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXEDY3TF. Transaction: MjAxNTIxMzU2OGFkaXF6a2N4.

  34. 31 July 2008 Director's change of particulars / meinie oldersma / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHPOP1VC. Transaction: MjAxMDA2NjY3NGFkaXF6a2N4.

  35. 15 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKF4B1FF. Transaction: MjAwOTI2MDA5OGFkaXF6a2N4.

  36. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY1MTI3NWFkaXF6a2N4.

  37. 8 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS6S173. Transaction: MjAwODY0MDA5MGFkaXF6a2N4.

  38. 8 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKS6V176. Transaction: MjAwODY0MDAxMGFkaXF6a2N4.

  39. 8 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LKS6X178. Transaction: MjAwODYzOTc5N2FkaXF6a2N4.

  40. 19 May 2008 Secretary appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X1GZ4ZUA. Transaction: MjAwNTYyNTc0OWFkaXF6a2N4.

  41. 19 May 2008 Appointment terminated director matthew moulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GWRZUU. Transaction: MjAwNTYyNTE5MmFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: X1GWLZUO. Transaction: MjAwNTYyNTE4N2FkaXF6a2N4.

  43. 11 March 2008 Director appointed mr nicholas alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XMIHRXW2. Transaction: MjAwMTE4ODQ5N2FkaXF6a2N4.

  44. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzMTY5MmFkaXF6a2N4.

  45. 22 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMjcxMmFkaXF6a2N4.

  46. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQyMzI4MGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyNzExNGFkaXF6a2N4.

  48. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1Njk2NGFkaXF6a2N4.

  49. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAxNzkxNmFkaXF6a2N4.

  50. 31 July 2007 Registered office changed on 31/07/07 from: 20:20 mobile group LIMITED, weston road, crewe, cheshire CW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ2NzYwNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3NzczNzYyOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3ODAzNDY2MWFkaXF6a2N4.

  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: MDE3NjAwMzU3OGFkaXF6a2N4.

  54. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MjAxMDA4M2FkaXF6a2N4.

  55. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTUzMjcyNWFkaXF6a2N4.

  56. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MTUzMDQyNWFkaXF6a2N4.

  57. 29 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTUzMzY2MmFkaXF6a2N4.

  58. 29 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYwMDg0NWFkaXF6a2N4.

  59. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUzMDQwMmFkaXF6a2N4.

  60. 27 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTQ3NDk0NmFkaXF6a2N4.

  61. 2 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0NjI2MmFkaXF6a2N4.

  62. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5MDA5NmFkaXF6a2N4.

  63. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3NTE0OGFkaXF6a2N4.

  64. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2NTc3NWFkaXF6a2N4.

  65. 16 October 2006 Registered office changed on 16/10/06 from: minton hollins, shelton old road, stoke on trent, staffordshire ST4 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUxMjg0OWFkaXF6a2N4.

  66. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyOTk0N2FkaXF6a2N4.

  67. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1Njk1NWFkaXF6a2N4.

  68. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyNzk5N2FkaXF6a2N4.

  69. 18 September 2006 Ad 14/08/06--------- £ si [email protected]=217351448 £ ic 99180/217450628 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg4MzE4NGFkaXF6a2N4.

  70. 18 September 2006 Nc inc already adjusted 14/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NjA3NjY3N2FkaXF6a2N4.

  71. 18 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI3OTM4M2FkaXF6a2N4.

  72. 18 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgxNTM5OGFkaXF6a2N4.

  73. 18 September 2006 Ad 14/08/06--------- £ si [email protected]=84598 £ ic 14582/99180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTUxNjU3OGFkaXF6a2N4.

  74. 9 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMjU4NmFkaXF6a2N4.

  75. 11 November 2005 Nc inc already adjusted 03/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjQzNjA1NGFkaXF6a2N4.

  76. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTA1MDA2NmFkaXF6a2N4.

  77. 1 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg4OTYyNWFkaXF6a2N4.

  78. 1 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc3ODE1OGFkaXF6a2N4.

  79. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjM0MzY5OWFkaXF6a2N4.

  80. 1 November 2005 Ad 03/10/05--------- £ si [email protected]=14580 £ ic 2/14582 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkwNjk5MWFkaXF6a2N4.

  81. 28 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTcwMTU3OWFkaXF6a2N4.

  82. 28 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYzMDU1NGFkaXF6a2N4.

  83. 19 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE2MzMxM2FkaXF6a2N4.

  84. 16 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2ODgyOWFkaXF6a2N4.

  85. 14 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAwMDExN2FkaXF6a2N4.

  86. 14 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY4MDkxNGFkaXF6a2N4.

  87. 14 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDkyMTA2OGFkaXF6a2N4.

  88. 15 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk4NTMzN2FkaXF6a2N4.

  89. 3 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzM1ODQ5N2FkaXF6a2N4.

  90. 15 January 2004 Registered office changed on 15/01/04 from: milton hollins, shelton old road, stoke on trent, staffordshire ST4 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI4MjQ0MGFkaXF6a2N4.

  91. 10 December 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDEyNjIwOGFkaXF6a2N4.

  92. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUxMTg1NGFkaXF6a2N4.

  93. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY5NjA4NGFkaXF6a2N4.

  94. 10 December 2003 Registered office changed on 10/12/03 from: knight & sons, the brampton, newcastle under lyme, staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAyNTE2N2FkaXF6a2N4.

  95. 10 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5NTExOGFkaXF6a2N4.

  96. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyMjY4MGFkaXF6a2N4.

  97. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3NzE3N2FkaXF6a2N4.

  98. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjA0Njk2NmFkaXF6a2N4.

  99. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg5MTY3MWFkaXF6a2N4.

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