WN IT MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 08/11/248 November 2024 | Register(s) moved to registered office address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 08/11/248 November 2024 | Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to One Central Boulevard Central Boulevard Shirley Solihull B90 8BG |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Certificate of change of name |
| 30/07/2430 July 2024 | Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2024-07-30 |
| 30/07/2430 July 2024 | Termination of appointment of Neil Philip Thompson as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Termination of appointment of Kristian Brian Lee as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Appointment of Venetia Lois Cooper as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Appointment of Philip Howard Grannum as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Termination of appointment of Lyndsey Jayne Charlton as a director on 2024-07-11 |
| 24/07/2424 July 2024 | Satisfaction of charge 019835400014 in full |
| 24/07/2424 July 2024 | Satisfaction of charge 019835400013 in full |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Paul John Worthington as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Neil Philip Thompson as a director on 2023-03-31 |
| 14/02/2314 February 2023 | Appointment of Kristian Brian Lee as a director on 2023-02-13 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Stefni Watson Oliver as a director on 2022-03-18 |
| 04/04/224 April 2022 | Appointment of Ms Lyndsey Jayne Charlton as a director on 2022-03-18 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019835400014 |
| 26/05/1926 May 2019 | PSC'S CHANGE OF PARTICULARS / DAISY COMPUTER GROUP LIMITED / 29/04/2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019835400013 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE BB9 5SR |
| 23/04/1923 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400012 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MS STEFNI WATSON OLIVER |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400010 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400011 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400009 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019835400012 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019835400011 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019835400010 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 01/12/151 December 2015 | COMPANY NAME CHANGED PHOENIX IT MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019835400009 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835400008 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 31/07/1531 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANELLI |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED SERVO LIMITED CERTIFICATE ISSUED ON 12/09/13 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM PHOENIX HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU ENGLAND |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 11/06/1311 June 2013 | ALTER ARTICLES 30/05/2013 |
| 11/06/1311 June 2013 | FACILITY AGREEMENT 30/05/2013 |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019835400008 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 28/11/1228 November 2012 | SECRETARY APPOINTED REETA STOKES |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KAY |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 11/10/1211 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM ICM HOUSE OAKWELL WAY BIRSTALL BATLEY WEST YORKSHIRE WF17 9LU UNITED KINGDOM |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM SERVO HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKS WF17 9LU |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED STEVEN CLUTTON |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANELLI / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARTIN KAY / 21/10/2010 |
| 21/10/1021 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 11/03/1011 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1011 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 6176500.00 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 12/11/0912 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR ANDREW JONES |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MATTHEW MARTIN KAY |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ICM HOUSE OAKWELL WAY OAKWELL PARK, BIRSTALL WEST YORKSHIRE. WF17 9LU |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 05/12/085 December 2008 | DIRECTOR APPOINTED PETER BERTRAM |
| 05/12/085 December 2008 | DIRECTOR APPOINTED NICHOLAS ROBINSON |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/08 |
| 09/07/089 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/071 August 2007 | REREG PLC-PRI 01/08/07 |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | COMPANY NAME CHANGED ICM SUPPORT SERVICES PLC CERTIFICATE ISSUED ON 31/08/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED TEAM COMPUTER SERVICES PLC CERTIFICATE ISSUED ON 24/01/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS; AMEND |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9619 January 1996 | BANK GUARANTEE 09/01/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | VARYING SHARE RIGHTS AND NAMES 30/11/95 |
| 21/12/9521 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 30/11/9530 November 1995 | COMPANY NAME CHANGED ICM COMPUTER GROUP PLC CERTIFICATE ISSUED ON 30/11/95 |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | RETURN MADE UP TO 06/10/93; CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 09/02/939 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 06/10/92; CHANGE OF MEMBERS |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9126 June 1991 | AUDITORS' REPORT |
| 26/06/9126 June 1991 | AUDITORS' STATEMENT |
| 26/06/9126 June 1991 | BALANCE SHEET |
| 26/06/9126 June 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9126 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/9126 June 1991 | REREGISTRATION PRI-PLC 25/06/91 |
| 26/06/9126 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/05/9128 May 1991 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: MILLSHAW PARK INDUSTRIAL ESTATE MILLSHAW PARK AVENUE LEEDS LS11 OLR |
| 14/03/9014 March 1990 | RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS |
| 20/09/8920 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | WD 24/06/88 PD 19/09/86--------- PREMIUM £ SI 17000@1 |
| 01/07/881 July 1988 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | WD 18/05/88 AD 19/09/86--------- £ SI 160000@1=160000 £ IC 386500/546500 |
| 21/06/8821 June 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | WD 08/10/87 AD 18/06/87--------- £ SI 100000@1=100000 £ IC 286500/386500 |
| 28/02/8728 February 1987 | REGISTERED OFFICE CHANGED ON 28/02/87 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 06/08/866 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8628 July 1986 | NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8624 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/86 |
| 29/01/8629 January 1986 | CERTIFICATE OF INCORPORATION |
| 29/01/8629 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company