MOWBRAY NO.1 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM THE OLD BOOKING OFFICE STATION APPROACH SAXILBY LINCOLN LN1 2HB UNITED KINGDOM |
| 01/02/121 February 2012 | APPLICATION FOR STRIKING-OFF |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/11/1011 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER ODAM |
| 10/02/1010 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 53 MOWBRAY STREET SHEFFIELD S3 8EN |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FANNING / 02/10/2009 |
| 24/07/0924 July 2009 | COMPANY NAME CHANGED TRANSOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/07/09 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED MR PETER STEPHEN ODAM |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WATERHOUSE |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 UNIT 21 53 MOWBRAY STREET SHEFFIELD S3 8EN |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: G OFFICE CHANGED 08/06/03 15-20 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 17 GREENFIELD CRESCENT BIRMINGHAM WEST MIDLANDS B15 3AU |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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