02295620 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/08/112 August 2011 | ORDER OF COURT - RESTORATION |
18/11/0618 November 2006 | DISSOLVED |
18/08/0618 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
18/08/0618 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
18/08/0618 August 2006 | RETURN OF FINAL MEETING RECEIVED |
16/02/0616 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
31/08/0531 August 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
22/02/0522 February 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
27/08/0427 August 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/02/0413 February 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
19/08/0319 August 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
23/05/0323 May 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
22/05/0322 May 2003 | RECEIVER CEASING TO ACT |
23/04/0323 April 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
28/11/0228 November 2002 | RECEIVER CEASING TO ACT |
20/08/0220 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/08/0219 August 2002 | STATEMENT OF AFFAIRS |
08/08/028 August 2002 | APPOINTMENT OF LIQUIDATOR |
08/08/028 August 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: FLOOR 5 COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2BN |
20/05/0220 May 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
19/04/0119 April 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
26/04/0026 April 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: TAMESIDE DRIVE, CASTLE VALE, BIRMINGHAM, WEST MIDLANDS B35 7AG |
27/08/9927 August 1999 | ADMINISTRATIVE RECEIVER'S REPORT |
01/06/991 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG |
24/03/9924 March 1999 | APPOINTMENT OF RECEIVER/MANAGER |
19/02/9919 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
05/02/995 February 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | DIRECTOR RESIGNED |
21/04/9821 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/04/9821 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9814 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/9814 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/9814 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9813 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/974 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/04/972 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/03/9712 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
01/03/971 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/03/97 |
02/03/962 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/03/96 |
20/02/9620 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9526 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/02/95 |
13/02/9513 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/943 August 1994 | ᄑ IC 37967/35003 23/05/94 ᄑ SR 2964@1=2964 |
09/05/949 May 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
29/04/9429 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/9427 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/02/94 |
29/09/9329 September 1993 | ᄑ IC 50000/37967 21/05/93 ᄑ SR 12033@1=12033 |
29/09/9329 September 1993 | CONTRACT 12033 ᄑ1 SHS 21/05/93 |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
12/02/9312 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
29/02/9229 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
26/02/9226 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/913 May 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
05/04/915 April 1991 | AD 29/11/88--------- ᄑ SI 49997@1 |
05/04/915 April 1991 | SHARES AGREEMENT OTC |
02/03/912 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/03/91 |
26/09/9026 September 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
10/08/9010 August 1990 | ALTER MEM AND ARTS 02/08/90 |
28/02/9028 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
23/01/9023 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
09/01/909 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/909 January 1990 | SECRETARY RESIGNED |
06/03/896 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
06/03/896 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
06/03/896 March 1989 | AUDITORS' REPORT |
06/03/896 March 1989 | AUDITORS' STATEMENT |
06/03/896 March 1989 | BALANCE SHEET |
06/03/896 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/03/896 March 1989 | REREGISTRATION PRI-PLC 230289 |
28/02/8928 February 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
23/01/8923 January 1989 | WD 22/12/88 AD 29/11/88--------- ᄑ SI 49997@1=49997 ᄑ IC 3/50000 |
18/01/8918 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/01/8913 January 1989 | ᄑ NC 100/50000 |
13/01/8913 January 1989 | WD 15/12/88 AD 29/11/88--------- ᄑ SI 1@1=1 ᄑ IC 2/3 |
13/01/8913 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/88 |
12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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