COUNT-UP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Registered office address changed from Unit 16 Arlington Court, Cannel Row Silverdale Enterprise Park Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SS England to C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2025-02-03 |
| 03/02/253 February 2025 | Statement of affairs |
| 03/02/253 February 2025 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | Compulsory strike-off action has been discontinued |
| 04/11/244 November 2024 | Confirmation statement made on 2024-04-18 with updates |
| 24/04/2424 April 2024 | Termination of appointment of David Belcher as a director on 2024-04-20 |
| 24/04/2424 April 2024 | Termination of appointment of Brett Turner-Farmer as a director on 2024-04-19 |
| 24/04/2424 April 2024 | Termination of appointment of Susan Turner as a director on 2024-04-19 |
| 24/04/2424 April 2024 | Termination of appointment of Hazel Christine Turner as a director on 2024-04-19 |
| 07/12/237 December 2023 | Compulsory strike-off action has been suspended |
| 07/12/237 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Termination of appointment of Andrea Patricia Donnellan as a director on 2021-10-28 |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM UNITS 15-16 ARLINGTON COURT CANNEL ROW SILVERDALE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 6SS |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 24/10/2019 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS SUSAN TURNER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNWEN HIGGINSON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANNWEN HIGGINSON |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 20/11/2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | ARTICLES OF ASSOCIATION |
| 29/04/1629 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1625 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR DAVID BELCHER |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1530 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 26/06/1426 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA PATRICIA DONNELLAN / 24/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 24/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 24/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL CHRISTINE TURNER / 24/07/2013 |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNWEN HIGGINSON / 24/07/2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 01/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 10/04/2012 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 20/09/2010 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 8 SILVERDALE ENTERPRISE CENTRE KENTS LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6SR |
| 17/05/1117 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | SAIL ADDRESS CHANGED FROM: C/O DEAN STATHAM, ACCOUNTANTS 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER ENGLAND |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 18/04/2010 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/05/1028 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL CHRISTINE TURNER / 18/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 18/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA PATRICIA DONNELLAN / 18/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNWEN HIGGINSON / 18/04/2010 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 18/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CHRISTINE TURNER / 18/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PATRICIA DONNELLAN / 18/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNWEN HIGGINSON / 18/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL TURNER / 18/04/2010 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM UNIT 8 SILVERDALE ENTERPRISE CENTRE, KENTS AVENUE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6SR |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANNWEN HIGGINSON |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 13/05/0813 May 2008 | SECRETARY APPOINTED MRS ANNWEN HIGGINSON |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR BRETT TURNER-FARMER |
| 13/05/0813 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY HAZEL TURNER |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0724 July 2007 | £ SR 8000@1 31/03/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: UNIT 19 NEWCASTLE ENTERPRISE CENTRE HIGH STREET KNUTTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6BX |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: VICTORIA HOUSE 6 PITGREEN LANE WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0DB |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 17/10/0017 October 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 17/10/0017 October 2000 | ALTER ARTICLES 03/10/00 |
| 17/10/0017 October 2000 | £ NC 1000/10000 03/10/00 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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