Abacus Wood Limited

Company Registration Number: 06456127

Company registered in England and Wales

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Abacus Wood Limited is a Private Company Limited by Shares first registered on 18 December 2007. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 498 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

06456127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

9 February 2013

Returns Next Due

9 March 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £2,482,814£3,021,726£2,783,772£1,706,011
of which Cash £30,018£174,435£828,911£1,338,542
Total Assets £2,482,814£3,021,726£2,783,772£1,706,011
Current Liabilities £126,391£1,363,429£576,689£254,409
Net Current Assets £2,356,423£1,658,297£2,207,083£1,451,602
Total Net Worth £191,169£1,113,262£1,367,176£1,434,402

Previous Names

  • LAND ENERGY LIMITED, active until 16 January 2012
  • MEAUJO (738) LIMITED, active until 20 February 2008

Company Officers

  • IVES, Simon George

    Secretary

    Appointed on 26 January 2012

     

    25
    Moorgate
    London
    EC2R 6AY

  • IVES, Simon George

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    25
    Moorgate
    London
    EC2R 6AY

  • THORP, Thomas Alexander

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1977

    25
    Moorgate
    London
    EC2R 6AY

  • TRANTER, Julian Ashley

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    25
    Moorgate
    London
    EC2R 6AY

  • WESTMACOTT, John Richard

    Secretary

    Appointed on 20 March 2008

    Resigned on 31 December 2011

    Nationality: British

    54
    Hatton Garden
    London
    EC1N 8HN
    United Kingdom

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 18 December 2007

    Resigned on 20 March 2008

    1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • AITCHISON, Nigel Ian

    Director

    Appointed on 6 May 2009

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1968

    29
    High Street
    Silverstone
    Towcester
    Northamptonshire
    NN12 8US

  • COATES, Adam John

    Director

    Appointed on 7 October 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    South View House
    Hobberley Lane
    Leeds
    West Yorkshire
    LS17 8JQ

  • ELSDEN, John Kirk Saunderson

    Director

    Appointed on 23 April 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Consulting Chairman

    Month of birth: April 1952

    Bucks Head
    Hammerpond Road
    Horsham
    West Sussex
    RH13 6PF

  • GOULT, Kevin Allan

    Director

    Appointed on 26 January 2012

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1960

    32
    Chilcott Avenue
    Brynmenyn Industrial Estate
    Bridgend
    Mid Glamorgan
    CF32 9RQ

  • MCLANE, Richard George

    Director

    Appointed on 17 March 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    54
    Hatton Garden
    London
    EC1N 8HN
    United Kingdom

  • TAYLOR, Matthew Peter

    Director

    Appointed on 20 March 2008

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Investor Director

    Month of birth: December 1963

    9 Brassey Hill
    Limpsfield
    Oxted
    Surrey
    RH8 0ES

  • TEASDALE, Peter George

    Director

    Appointed on 17 March 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    54
    Hatton Garden
    London
    EC1N 8HN
    United Kingdom

  • WEATHERSEED, Simon Christopher Nigel

    Director

    Appointed on 21 October 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    54
    Hatton Garden
    London
    EC1N 8HN
    United Kingdom

  • WESTMACOTT, John Richard

    Director

    Appointed on 17 March 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    54
    Hatton Garden
    London
    EC1N 8HN
    United Kingdom

  • MEAUJO INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 18 December 2007

    Resigned on 17 March 2008

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Mjk3ODQ4M2FkaXF6a2N4.

  2. 6 January 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5MF07MB. Transaction: MzE2NjA4MjgyMGFkaXF6a2N4.

  3. 25 October 2016 Liquidators statement of receipts and payments to 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HMSCVS. Transaction: MzE2MDQzMjM2MWFkaXF6a2N4.

  4. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54AJ3QI. Transaction: MzE0NjE5ODcxN2FkaXF6a2N4.

  5. 12 April 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q549FK7C. Transaction: MzE0NjE5ODYzOGFkaXF6a2N4.

  6. 12 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A54AJ3QA. Transaction: MzE0NjE5ODU4M2FkaXF6a2N4.

  7. 16 September 2015 Liquidators statement of receipts and payments to 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4FNFJR9. Transaction: MzEzMTA3NTYxMWFkaXF6a2N4.

  8. 15 September 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4FIALE8. Transaction: MzEzMDk4NTcyOGFkaXF6a2N4.

  9. 21 July 2015 Liquidators statement of receipts and payments to 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4BNPXVS. Transaction: MzEyNzQ0NzQ0OWFkaXF6a2N4.

  10. 27 October 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3IQXF5F. Transaction: MzExMDE4ODcyOWFkaXF6a2N4.

  11. 12 June 2014 Liquidators statement of receipts and payments to 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Insolvency. Type: 4.68. Barcode: A39KL3S0. Transaction: MzEwMTgwNDY1M2FkaXF6a2N4.

  12. 25 June 2013 Registered office address changed from 32 Chilcott Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan CF32 9RQ on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: A2AXYKM8. Transaction: MzA4MDQ1NjU1NWFkaXF6a2N4.

  13. 24 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2AXYKM0. Transaction: MzA4MDMxODU1N2FkaXF6a2N4.

  14. 24 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2AXYKLS. Transaction: MzA4MDMxODMyN2FkaXF6a2N4.

  15. 24 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDMxODE2MmFkaXF6a2N4.

  16. 24 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJBWFlLTEthZGlxemtjeA.

  17. 13 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X2401E0W. Transaction: MzA3NDQwMTIzOWFkaXF6a2N4.

  18. 13 March 2013 Termination of appointment of Kevin Goult as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2401E0O. Transaction: MzA3NDM1MDgwMGFkaXF6a2N4.

  19. 6 March 2013 Termination of appointment of Kevin Goult as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23BXMDV. Transaction: MzA3NDAxMTY5NmFkaXF6a2N4.

  20. 8 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21MAMGA. Transaction: MzA3MjUwNjMxM2FkaXF6a2N4.

  21. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP3XT. Transaction: MzA2NTI4NDMxMmFkaXF6a2N4.

  22. 6 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1GRBO0A. Transaction: MzA2MzcwMTA4OWFkaXF6a2N4.

  23. 6 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzcwMTAwMGFkaXF6a2N4.

  24. 16 August 2012 Registered office address changed from Biomass Works A.W. Nielsen Road Goole North Humberside DN14 6UE United Kingdom on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: A1FCWW5U. Transaction: MzA2MjUzNTIzN2FkaXF6a2N4.

  25. 17 April 2012 Appointment of Mr Julian Ashley Tranter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170K6QZ. Transaction: MzA1NTk3MzkwMmFkaXF6a2N4.

  26. 29 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSKEO. Transaction: MzA1MzM1NzEwMWFkaXF6a2N4.

  27. 26 January 2012 Director's details changed for Mr Kevin Allen Goult on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11COIQ0. Transaction: MzA1MTQ0NjUwMmFkaXF6a2N4.

  28. 26 January 2012 Appointment of Mr Simon George Ives as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11COGUB. Transaction: MzA1MTQ0NjA4N2FkaXF6a2N4.

  29. 26 January 2012 Appointment of Mr Simon George Ives as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11COG8W. Transaction: MzA1MTQ0NTkwNWFkaXF6a2N4.

  30. 26 January 2012 Appointment of Mr Kevin Allen Goult as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CNC23. Transaction: MzA1MTQzMzA2N2FkaXF6a2N4.

  31. 16 January 2012 Registered office address changed from Forsight Group Llp 24-26 South Park Sevenoaks Kent Tn13V 1Du on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10K9YD7. Transaction: MzA1MDczODA4NmFkaXF6a2N4.

  32. 16 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10K9Y9S. Transaction: MzA1MDc1ODUyNWFkaXF6a2N4.

  33. 11 January 2012 Registered office address changed from 54 Hatton Garden London EC1N 8HN United Kingdom on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A100785C. Transaction: MzA1MDU2NTY2OGFkaXF6a2N4.

  34. 11 January 2012 Termination of appointment of John Westmacott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A100785K. Transaction: MzA1MDU2NTY1MGFkaXF6a2N4.

  35. 11 January 2012 Termination of appointment of Peter Teasdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A100785S. Transaction: MzA1MDU2NTU5N2FkaXF6a2N4.

  36. 11 January 2012 Termination of appointment of Richard Mclane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1007860. Transaction: MzA1MDU2NTUxM2FkaXF6a2N4.

  37. 11 January 2012 Termination of appointment of John Elsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1007868. Transaction: MzA1MDU2NTQ4MWFkaXF6a2N4.

  38. 11 January 2012 Termination of appointment of Simon Weatherseed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A100786G. Transaction: MzA1MDU2NTM4NmFkaXF6a2N4.

  39. 11 January 2012 Termination of appointment of John Westmacott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A100786O. Transaction: MzA1MDU2NTMzNWFkaXF6a2N4.

  40. 3 January 2012 Statement of capital following an allotment of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH01. Barcode: B0OP0HOZ. Transaction: MzA0OTk4MTI1OGFkaXF6a2N4.

  41. 28 December 2011 Statement of capital on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Capital. Type: SH19. Barcode: A0P41VDE. Transaction: MzA0OTczMTgyNWFkaXF6a2N4.

  42. 28 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A0P41VGY. Transaction: MzA0OTczMTc5OGFkaXF6a2N4.

  43. 28 December 2011 Solvency statement dated 21/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A0P41VEY. Transaction: MzA0OTczMTcxMmFkaXF6a2N4.

  44. 28 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTczMTY0OWFkaXF6a2N4.

  45. 28 December 2011 Statement of capital following an allotment of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: A0P41VEQ. Transaction: MzA0OTczMTMyN2FkaXF6a2N4.

  46. 28 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0P41VD6. Transaction: MzA0OTczMTA3OWFkaXF6a2N4.

  47. 28 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0P41VGI. Transaction: MzA0OTczMTA1NmFkaXF6a2N4.

  48. 28 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTczMDgwN2FkaXF6a2N4.

  49. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VAWXZL. Transaction: MzA0NDk2NjgxN2FkaXF6a2N4.

  50. 8 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L6TCVUTE. Transaction: MzAzODYwMDM3M2FkaXF6a2N4.

  51. 23 March 2011 Termination of appointment of Nigel Aitchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVZ4PSNC. Transaction: MzAzNDMyNjUyNmFkaXF6a2N4.

  52. 22 March 2011 Appointment of Thomas Alexander Thorp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVZ4QSND. Transaction: MzAzNDI1NTk5M2FkaXF6a2N4.

  53. 3 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: A23S2S34. Transaction: MzAzMzIyNTM1MGFkaXF6a2N4.

  54. 10 January 2011 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: LDHHLQ7E. Transaction: MzAzMDEwNTkyOGFkaXF6a2N4.

  55. 10 January 2011 Statement of capital following an allotment of shares on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Capital. Type: SH01. Barcode: LDHHIQ7B. Transaction: MzAzMDEwNTg3NmFkaXF6a2N4.

  56. 10 January 2011 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: LDHHJQ7C. Transaction: MzAzMDEwNTc0NWFkaXF6a2N4.

  57. 6 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODI5MzUxM2FkaXF6a2N4.

  58. 10 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJPSEN7T. Transaction: MzAyMzA4MzgzNGFkaXF6a2N4.

  59. 26 March 2010 Statement of capital following an allotment of shares on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Capital. Type: SH01. Barcode: AR5HOIKD. Transaction: MzAxMjI4ODg4M2FkaXF6a2N4.

  60. 23 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFPDCHQX. Transaction: MzAxMDA0MzU4MWFkaXF6a2N4.

  61. 23 February 2010 Director's details changed for Mr Simon Christopher Nigel Weatherseed on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFPDAHQV. Transaction: MzAxMDAwODY3N2FkaXF6a2N4.

  62. 23 February 2010 Director's details changed for Mr John Richard Westmacott on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFPDBHQW. Transaction: MzAxMDAwODY3OWFkaXF6a2N4.

  63. 23 February 2010 Director's details changed for Mr Peter George Teasdale on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFPD9HQU. Transaction: MzAxMDAwODY3MmFkaXF6a2N4.

  64. 23 February 2010 Director's details changed for Mr Richard George Mclane on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFPD8HQT. Transaction: MzAxMDAwODY2N2FkaXF6a2N4.

  65. 11 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XXEL4GKX. Transaction: MzAwNjc5Njg0MGFkaXF6a2N4.

  66. 11 January 2010 Director's details changed for Nigel Ian Attchison on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XXEL2GKV. Transaction: MzAwNjc4ODAxM2FkaXF6a2N4.

  67. 11 January 2010 Director's details changed for Mr John Kirk Saunderson Elsden on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XXEL3GKW. Transaction: MzAwNjc4NTE1MmFkaXF6a2N4.

  68. 10 November 2009 Appointment of Mr Simon Christopher Nigel Weatherseed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ7AWEUH. Transaction: MzAwMjU4MTMwN2FkaXF6a2N4.

  69. 30 October 2009 Director's details changed for Mr Richard George Mclane on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XT9IVEA0. Transaction: MzAwMTc1NjMxMmFkaXF6a2N4.

  70. 29 October 2009 Director's details changed for Mr Richard George Mclane on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XT9HPEAT. Transaction: MzAwMTc1NjI0N2FkaXF6a2N4.

  71. 21 October 2009 Director's details changed for Mr John Richard Westmacott on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHJHEAR. Transaction: MzAwMTIwNzgyNWFkaXF6a2N4.

  72. 21 October 2009 Secretary's details changed for Mr John Richard Westmacott on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPHE9EAE. Transaction: MzAwMTIwNzM1N2FkaXF6a2N4.

  73. 24 September 2009 Registered office changed on 24/09/2009 from 4TH floor 5 st john street london greater london EC1M 4AA [View PDF]

    Category: Address. Type: 287. Barcode: XEQ82DJ7. Transaction: MjA0MjAzNzE5M2FkaXF6a2N4.

  74. 20 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ0WQDDL. Transaction: MjA0MTY0ODIzOGFkaXF6a2N4.

  75. 4 September 2009 Director appointed nigel ian attchison [View PDF]

    Category: Officers. Type: 288a. Barcode: A53DBCZH. Transaction: MjA0MDY4MzgyMmFkaXF6a2N4.

  76. 1 September 2009 Director appointed mr john kirk saunderson elsden [View PDF]

    Category: Officers. Type: 288a. Barcode: X7ZE6CWV. Transaction: MjA0MDM3ODM5NGFkaXF6a2N4.

  77. 25 July 2009 Ad 10/06/09\gbp si [email protected]=3527.47\gbp ic 19210.35/22737.82\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP66QBS4. Transaction: MjAzNzg2NDAyN2FkaXF6a2N4.

  78. 25 July 2009 Nc inc already adjusted 10/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AP66RBS5. Transaction: MjAzNzg2NDAxMGFkaXF6a2N4.

  79. 25 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg2Mzk3N2FkaXF6a2N4.

  80. 15 July 2009 Appointment terminated director matthew taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XU2W3BKN. Transaction: MjAzNzE4NDg3NGFkaXF6a2N4.

  81. 14 July 2009 Director's change of particulars / richard mclane / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTO7ABJP. Transaction: MjAzNzA3NjM2NGFkaXF6a2N4.

  82. 14 July 2009 Appointment terminated director adam coates [View PDF]

    Category: Officers. Type: 288b. Barcode: XTO4IBJU. Transaction: MjAzNzA3NjE3MmFkaXF6a2N4.

  83. 20 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYBW6OF. Transaction: MjAyMzcyNzEwMmFkaXF6a2N4.

  84. 13 October 2008 Director appointed mr adam john coates [View PDF]

    Category: Officers. Type: 288a. Barcode: XXTJ63XC. Transaction: MjAxNTM3NTQwM2FkaXF6a2N4.

  85. 14 April 2008 Director appointed matthew peter taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A09LPYSJ. Transaction: MjAwMzIyMjAyNGFkaXF6a2N4.

  86. 11 April 2008 Ad 20/03/08\gbp si [email protected]=16210.35\gbp ic 3000/19210.35\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1UMBYQQ. Transaction: MjAwMzE0NTQ4NmFkaXF6a2N4.

  87. 11 April 2008 Nc inc already adjusted 20/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A1UMAYQP. Transaction: MjAwMzE0NTM0NGFkaXF6a2N4.

  88. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzE0NTMwNmFkaXF6a2N4.

  89. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzE0NTIxOGFkaXF6a2N4.

  90. 11 April 2008 Registered office changed on 11/04/2008 from no 1 colmore square birmingham B4 6AA [View PDF]

    Category: Address. Type: 287. Barcode: A1UMEYQT. Transaction: MjAwMzE0NTExNmFkaXF6a2N4.

  91. 11 April 2008 Secretary appointed john richard westmacott [View PDF]

    Category: Officers. Type: 288a. Barcode: A1UMFYQU. Transaction: MjAwMzE0NTAyOWFkaXF6a2N4.

  92. 11 April 2008 Appointment terminated secretary philsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1UMGYQV. Transaction: MjAwMzE0NDk0M2FkaXF6a2N4.

  93. 11 April 2008 Ad 20/03/08\gbp si [email protected]=2700\gbp ic 300/3000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1UMHYQW. Transaction: MjAwMzE0NDkxNWFkaXF6a2N4.

  94. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzE0NDg3MWFkaXF6a2N4.

  95. 1 April 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAwMjQzNjUxMWFkaXF6a2N4.

  96. 27 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC45QYDW. Transaction: MjAwMjMzNzk1MmFkaXF6a2N4.

  97. 25 March 2008 Director appointed richard george mclane [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPV4Y6H. Transaction: MjAwMTk1NzUxN2FkaXF6a2N4.

  98. 25 March 2008 Director appointed peter george teasdale [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPV3Y6G. Transaction: MjAwMTk1NzQ5OGFkaXF6a2N4.

  99. 25 March 2008 Director appointed john richard westmacott [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPV2Y6F. Transaction: MjAwMTk1NzQ3NGFkaXF6a2N4.

  100. 25 March 2008 Appointment terminated director meaujo incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFPV6Y6J. Transaction: MjAwMTk1NzQ2M2FkaXF6a2N4.

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