CDU PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014 |
| 18/04/1318 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 |
| 30/01/1330 January 2013 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/01/2017: DEFER TO 18/01/2017 |
| 03/01/133 January 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 15/05/1215 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN GLASNER |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THWAITE |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THWAITE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH |
| 08/07/118 July 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000034 |
| 04/07/114 July 2011 | ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 13/05/1113 May 2011 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 |
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009253,00009131 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM PO BOX 30 GORDON MILL BARNGATE STREET LEEK STAFFORDSHIRE ST13 8AR ENGLAND |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVIES |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM SLIMMA HOUSE, BARNGATE STREET LEEK STAFFORDSHIRE ST13 8AR |
| 16/02/1116 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED SLIMMA PLC CERTIFICATE ISSUED ON 16/02/11 |
| 14/10/1014 October 2010 | 13/09/10 BULK LIST |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 21/10/0921 October 2009 | 13/09/09 BULK LIST |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM HEATH / 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES THWAITE / 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GLASNER / 08/10/2009 |
| 29/04/0929 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0929 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0929 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELPHICK |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ELPHICK |
| 09/12/089 December 2008 | SECRETARY APPOINTED MR ANDREW DAVIES |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATH / 24/10/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 13/09/08; BULK LIST AVAILABLE SEPARATELY |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 06/02/086 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/02/086 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/02/086 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | RETURN MADE UP TO 13/09/07; BULK LIST AVAILABLE SEPARATELY |
| 18/02/0718 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 13/09/06; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0611 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 2 YORK ROAD, LEEDS, WEST YORKSHIRE LS9 9BP |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: O BOX 30, BARNGATE STREET, LEEK, STAFFORDSHIRE, ST13 8AR |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0616 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | CANCEL LISTING OF ORD 30/11/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | AUDITOR'S RESIGNATION |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/09/05; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0516 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0516 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 13/09/04; BULK LIST AVAILABLE SEPARATELY |
| 08/02/048 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/048 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 13/09/03; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 13/09/02; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 13/09/01; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 13/09/00; BULK LIST AVAILABLE SEPARATELY |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 13/09/99; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 13/09/98; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 03/10/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/97 |
| 18/03/9718 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 13/09/96; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | MINS MEETING HELD 290896 |
| 06/03/966 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/96 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 13/09/95; BULK LIST AVAILABLE SEPARATELY |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 13/09/94; BULK LIST AVAILABLE SEPARATELY |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | S-DIV CONVE 27/01/94 |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9420 February 1994 | ALTER MEM AND ARTS 27/01/94 |
| 17/02/9417 February 1994 | LISTING OF PARTICULARS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 21/01/9421 January 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9421 January 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9421 January 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9421 January 1994 | AUDITORS' REPORT |
| 21/01/9421 January 1994 | AUDITORS' STATEMENT |
| 21/01/9421 January 1994 | BALANCE SHEET |
| 21/01/9421 January 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/01/9421 January 1994 | ADOPT MEM AND ARTS 20/01/94 |
| 21/01/9421 January 1994 | REREGISTRATION PRI-PLC 20/01/94 |
| 05/01/945 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/91 |
| 23/11/9323 November 1993 | � IC 1160005/1065005 18/10/93 � SR 95000@1=95000 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | � IC 1350005/1160005 15/02/93 � SR 190000@1=190000 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/11/9111 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/91 |
| 11/11/9111 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/91 |
| 11/11/9111 November 1991 | NC INC ALREADY ADJUSTED 25/10/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: G OFFICE CHANGED 05/11/91 P.O. BOX 30 BARNGATE STREET LEEK STAFFS ST13 8AR |
| 04/11/914 November 1991 | COMPANY NAME CHANGED SIMCO 426 LIMITED CERTIFICATE ISSUED ON 05/11/91 |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | SECRETARY RESIGNED |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NS |
| 10/10/9110 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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