Airangel Limited

Company Registration Number: 04948173

Company registered in England and Wales

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Airangel Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Birchwood Warrington, Cheshire.

Registered Address

THE BREEZE
2 KELVIN CLOSE
BIRCHWOOD WARRINGTON
CHESHIRE
WA3 7PB

There are 36 companies currently registered at this postcode, including this one.

All companies at WA3 7PB

Registration Data

Company Number

04948173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1870077

Registration Start Date

10 August 2009

Registration Expiry Date

9 August 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,805,377£2,027,823£2,185,953£1,832,523£1,137,928£1,149,086£770,295
of which Cash £113,235£44,959£168,355£40,724£104,402£58,178£133,934
Total Assets £1,805,377£2,027,823£2,185,953£1,832,523£1,137,928£1,149,086£770,295
Current Liabilities £1,089,155£1,669,398£1,676,671£1,254,262£854,750£975,269£586,462
Net Current Assets £716,222£358,425£509,282£578,261£283,178£173,817£183,833
Total Net Worth £-357,826£-690,773£-468,592£-286,913£-523,856£-704,177£-810,217

Previous Names

  • CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED, active until 4 April 2005
  • CLAREMONT GROUP INTERIORS LIMITED, active until 29 April 2004
  • HALLCO 955 LIMITED, active until 18 November 2003

Company Officers

  • WARD, Philip

    Secretary

    Appointed on 11 September 2009

     

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • AIREY, Christopher John

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • CLARKE, Ann

    Director

    Appointed on 27 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • GARDNER, Michael John

    Director

    Appointed on 30 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • GOODALL, Quoresh

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • MITCHELL, Paul Raymond

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: May 1951

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • TAYLOR, Roger

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Ned

    Month of birth: July 1973

    Unit A The Beacons
    Warrington Road
    Birchwood Park, Birchwood
    Warrington
    WA3 6GP
    England

  • WILKINSON, Dean

    Director

    Appointed on 5 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • HANDLER, Stewart

    Secretary

    Appointed on 30 October 2004

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Director

    8 Central Avenue
    Eccleston Park
    Prescot
    Merseyside
    L34 2QP

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2004

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • COOPER, Michael

    Director

    Appointed on 10 July 2009

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Peartree Cottage
    34 Hough Lane
    Wilmslow
    Cheshire
    SK9 2LH

  • GILBANK, Karl

    Director

    Appointed on 1 May 2014

    Resigned on 31 May 2015

    Nationality: Canadian

    Occupation: Sales Director

    Month of birth: December 1974

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • GOODALL, Quoresh

    Director

    Appointed on 11 May 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Pond Cottage
    7 School Lane Emmer Green
    Reading
    Berkshire
    RG4 8LL

  • LISTER, Daniel

    Director

    Appointed on 11 May 2006

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    5a Railway Street
    Glossop
    Derbyshire
    SK13 7AG

  • RICHES, David Anthony

    Director

    Appointed on 1 May 2014

    Resigned on 16 February 2017

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1972

    The Breeze
    2 Kelvin Close
    Birchwood Warrington
    Cheshire
    WA3 7PB

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 30 October 2004

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVIxUDRhZGlxemtjeA.

  2. 4 August 2017 Statement of capital following an allotment of shares on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Capital. Type: SH01. Barcode: A6BIR1OW. Transaction: MzE4MTkyNTkzN2FkaXF6a2N4.

  3. 27 July 2017 Appointment of Mrs Ann Clarke as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: AP01. Barcode: X6BJBVQ1. Transaction: MzE4MTU2NDIzMWFkaXF6a2N4.

  4. 16 June 2017 Statement of capital following an allotment of shares on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH01. Barcode: A67TLD6P. Transaction: MzE3Nzc1NTE3NGFkaXF6a2N4.

  5. 12 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3VExENkdhZGlxemtjeA.

  6. 30 May 2017 Statement of capital following an allotment of shares on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Capital. Type: SH01. Barcode: A66M12K2. Transaction: MzE3NjMxNjE2M2FkaXF6a2N4.

  7. 8 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1QlhUOTZhZGlxemtjeA.

  8. 30 March 2017 Registration of charge 049481730005, created on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Mortgage. Type: MR01. Barcode: X63A3MKJ. Transaction: MzE3MjQyNTE0NGFkaXF6a2N4.

  9. 20 February 2017 Appointment of Mr Quoresh Goodall as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60N2R9F. Transaction: MzE2OTI3MDIwNmFkaXF6a2N4.

  10. 20 February 2017 Termination of appointment of David Anthony Riches as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60N2PCH. Transaction: MzE2OTI2OTY4MGFkaXF6a2N4.

  11. 24 January 2017 Statement of capital following an allotment of shares on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Capital. Type: SH01. Barcode: A5XM82EQ. Transaction: MzE2NjQ0NDU2MmFkaXF6a2N4.

  12. 23 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYTTgyR1FhZGlxemtjeA.

  13. 29 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6T16. Transaction: MzE2MzAxOTAwMGFkaXF6a2N4.

  14. 24 November 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JZNK0X. Transaction: MzE2MjU3MzUwNGFkaXF6a2N4.

  15. 26 October 2016 Statement of capital following an allotment of shares on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH01. Barcode: A5GZHVZV. Transaction: MzE1OTY4OTQxNmFkaXF6a2N4.

  16. 24 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkhWWVphZGlxemtjeA.

  17. 25 August 2016 Appointment of Mr Roger Taylor as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5E25OU9. Transaction: MzE1NTc5MDUzNWFkaXF6a2N4.

  18. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTK3V. Transaction: MzE0MTI4NTQyMGFkaXF6a2N4.

  19. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4JHM. Transaction: MzEzNTk0NjU1NmFkaXF6a2N4.

  20. 25 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY3OQ2. Transaction: MzEzNTkzNjkyNmFkaXF6a2N4.

  21. 25 November 2015 Termination of appointment of Karl Gilbank as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4KY3OKQ. Transaction: MzEzNTkzNjgzNWFkaXF6a2N4.

  22. 25 November 2015 Director's details changed for Mr Michael John Gardner on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4KY3ORT. Transaction: MzEzNTkzNjgzNGFkaXF6a2N4.

  23. 6 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4GD5. Transaction: MzExNjI4OTc2MGFkaXF6a2N4.

  24. 3 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXBFK3. Transaction: MzExMjY4NDcyOWFkaXF6a2N4.

  25. 29 October 2014 Director's details changed for Christopher John Airey on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJATH6. Transaction: MzExMDMyNzE3NWFkaXF6a2N4.

  26. 29 October 2014 Secretary's details changed for Philip Ward on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH03. Barcode: X3JJASZK. Transaction: MzExMDMyNzEwNWFkaXF6a2N4.

  27. 29 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JJAUBN. Transaction: MzExMDMyNzQzOWFkaXF6a2N4.

  28. 16 October 2014 Registration of charge 049481730003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3ILOFBT. Transaction: MzEwOTU2OTEyN2FkaXF6a2N4.

  29. 16 October 2014 Registration of charge 049481730004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3ILOJPF. Transaction: MzEwOTU3MDQwNWFkaXF6a2N4.

  30. 15 August 2014 Statement of capital following an allotment of shares on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Capital. Type: SH01. Barcode: A3DOZXO2. Transaction: MzEwNTY0MjY4MmFkaXF6a2N4.

  31. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY0MjY0MGFkaXF6a2N4.

  32. 29 May 2014 Appointment of Mr David Riches as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X38XMSGI. Transaction: MzEwMDk1MzA0NmFkaXF6a2N4.

  33. 29 May 2014 Appointment of Mr Karl Gilbank as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X38XMR3N. Transaction: MzEwMDk1MjczM2FkaXF6a2N4.

  34. 5 March 2014 Termination of appointment of Quoresh Goodall as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X330KP2H. Transaction: MzA5NTY5ODQwN2FkaXF6a2N4.

  35. 5 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH4T6. Transaction: MzA5Mzk0MjMzMGFkaXF6a2N4.

  36. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NKQH. Transaction: MzA4Nzg5OTk2OGFkaXF6a2N4.

  37. 15 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU1LZD. Transaction: MzA3MTEzMTQ0OGFkaXF6a2N4.

  38. 6 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CUU0. Transaction: MzA2NzA2MjE1MmFkaXF6a2N4.

  39. 21 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDQ5OTk3MWFkaXF6a2N4.

  40. 21 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTQxNTM5OGFkaXF6a2N4.

  41. 31 October 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X70BDYUK. Transaction: MzA0NjM1MDYyNmFkaXF6a2N4.

  42. 31 October 2011 Director's details changed for Dean Wilkinson on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X70BCYUJ. Transaction: MzA0NjM1MDQ3M2FkaXF6a2N4.

  43. 24 October 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWMNKYKH. Transaction: MzA0NTk3NzEzM2FkaXF6a2N4.

  44. 2 December 2010 Appointment of Mr Paul Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4E3JPLB. Transaction: MzAyODExMTgxNGFkaXF6a2N4.

  45. 26 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X2HQ2PFC. Transaction: MzAyNzcxNzc3N2FkaXF6a2N4.

  46. 3 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0WWINU1. Transaction: MzAyNDQ2OTM0NmFkaXF6a2N4.

  47. 4 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE5JSN4V. Transaction: MzAyMzAwMTM4MWFkaXF6a2N4.

  48. 31 August 2010 Termination of appointment of Michael Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KVCN0E. Transaction: MzAyMjM3Nzc3NmFkaXF6a2N4.

  49. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk2MTczOGFkaXF6a2N4.

  50. 24 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUN0EFWG. Transaction: MzAwNTY2MzgyOGFkaXF6a2N4.

  51. 11 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XER6HFPT. Transaction: MzAwNDc5NDY5N2FkaXF6a2N4.

  52. 11 December 2009 Director's details changed for Dean Wilkinson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XER6GFPS. Transaction: MzAwNDc5NDA2NmFkaXF6a2N4.

  53. 11 December 2009 Director's details changed for Michael Cooper on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XER6EFPQ. Transaction: MzAwNDc5NDA2M2FkaXF6a2N4.

  54. 11 December 2009 Director's details changed for Quoresh Goodall on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XER6FFPR. Transaction: MzAwNDc5NDA2NGFkaXF6a2N4.

  55. 11 December 2009 Director's details changed for Christopher John Airey on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XER6DFPP. Transaction: MzAwNDc5NDA2MmFkaXF6a2N4.

  56. 22 September 2009 Appointment terminated secretary stewart handler [View PDF]

    Category: Officers. Type: 288b. Barcode: P3DY0DHX. Transaction: MjA0MTgxODI2NWFkaXF6a2N4.

  57. 22 September 2009 Secretary appointed philip ward [View PDF]

    Category: Officers. Type: 288a. Barcode: P3DY1DHY. Transaction: MjA0MTgxODA2M2FkaXF6a2N4.

  58. 21 July 2009 Ad 10/07/09\gbp si [email protected]=63000\gbp ic 150000/213000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AROGPBNS. Transaction: MjAzNzUyNTk3MmFkaXF6a2N4.

  59. 13 July 2009 Director appointed michael cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AUU3PBGH. Transaction: MjAzNjk4NDg1OWFkaXF6a2N4.

  60. 13 July 2009 Nc inc already adjusted 10/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AUU3MBGE. Transaction: MjAzNjk4NDgwM2FkaXF6a2N4.

  61. 13 July 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjk4NDc1OGFkaXF6a2N4.

  62. 13 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjk4NDU1N2FkaXF6a2N4.

  63. 21 May 2009 Ad 30/04/09\gbp si [email protected]=125000\gbp ic 25000/150000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKQ7ZA00. Transaction: MjAzMzQ1NTQ2MWFkaXF6a2N4.

  64. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzQ1NTM1OWFkaXF6a2N4.

  65. 21 May 2009 Gbp nc 25000/150000\30/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AKQ81A03. Transaction: MjAzMzQ1NTI4MWFkaXF6a2N4.

  66. 16 May 2009 Return made up to 30/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANG679UT. Transaction: MjAzMzA5MzExMmFkaXF6a2N4.

  67. 6 January 2009 Return made up to 30/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APBB56A6. Transaction: MjAyMjU3MTYxMWFkaXF6a2N4.

  68. 21 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY9F25SV. Transaction: MjAyMDk4NTI1MWFkaXF6a2N4.

  69. 17 September 2008 Director appointed dean wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AESHE37L. Transaction: MjAxMzU5NDc3NmFkaXF6a2N4.

  70. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzNjQ0M2FkaXF6a2N4.

  71. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwNDAzNGFkaXF6a2N4.

  72. 7 December 2007 Return made up to 30/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIwMjUyNmFkaXF6a2N4.

  73. 16 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTMwMTQ5NWFkaXF6a2N4.

  74. 28 April 2007 Registered office changed on 28/04/07 from: 1 heaton court birchwood warrington cheshire WA3 6Q [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUxNjYxOGFkaXF6a2N4.

  75. 7 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3MTUxOWFkaXF6a2N4.

  76. 6 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MjAwNDEwOGFkaXF6a2N4.

  77. 24 May 2006 Ad 11/05/06--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDk3MDE5NWFkaXF6a2N4.

  78. 24 May 2006 Nc inc already adjusted 11/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTU2OTQ2MWFkaXF6a2N4.

  79. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTYxNjYyNGFkaXF6a2N4.

  80. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU4NTYwNmFkaXF6a2N4.

  81. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQwNjQ4MWFkaXF6a2N4.

  82. 24 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ4MTM2OGFkaXF6a2N4.

  83. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI3ODI0OGFkaXF6a2N4.

  84. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY3NjI2OWFkaXF6a2N4.

  85. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5ODMyMWFkaXF6a2N4.

  86. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5MzY0MmFkaXF6a2N4.

  87. 20 March 2006 Accounting reference date extended from 31/10/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI4NzQwN2FkaXF6a2N4.

  88. 22 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4NjkxNmFkaXF6a2N4.

  89. 10 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzUxNjkxOWFkaXF6a2N4.

  90. 4 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDk1OTk4MGFkaXF6a2N4.

  91. 4 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjgyMzk0OGFkaXF6a2N4.

  92. 3 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4MjcyMmFkaXF6a2N4.

  93. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ1Mjk1MWFkaXF6a2N4.

  94. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc4MzE0NmFkaXF6a2N4.

  95. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAwMTQ2OGFkaXF6a2N4.

  96. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI0OTE3MmFkaXF6a2N4.

  97. 29 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDc5NjMxOGFkaXF6a2N4.

  98. 18 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTc5NDI3NmFkaXF6a2N4.

  99. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAxMzQwMGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:11:20 +0100