NORTH WALES WEEKLY NEWS
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 14/01/2514 January 2025 | Return of final meeting in a members' voluntary winding up |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-17 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Declaration of solvency |
| 17/05/2417 May 2024 | Appointment of a voluntary liquidator |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 26/05/9826 May 1998 | |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 17/12/9717 December 1997 | S80A AUTH TO ALLOT SEC 01/12/97 |
| 17/12/9717 December 1997 | S386 DISP APP AUDS 01/12/97 |
| 17/12/9717 December 1997 | S252 DISP LAYING ACC 01/12/97 |
| 17/12/9717 December 1997 | S366A DISP HOLDING AGM 01/12/97 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 31/10/9431 October 1994 | Full accounts made up to 1993-12-25 |
| 29/06/9429 June 1994 | |
| 29/06/9429 June 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | Full accounts made up to 1992-12-31 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 04/11/924 November 1992 | Full accounts made up to 1991-12-28 |
| 18/08/9218 August 1992 | |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 25/10/9125 October 1991 | Full accounts made up to 1990-12-29 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | |
| 08/11/908 November 1990 | Full accounts made up to 1989-12-30 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 27/09/9027 September 1990 | |
| 27/09/9027 September 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | Full accounts made up to 1988-12-31 |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | |
| 22/06/8922 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | Full accounts made up to 1987-12-31 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/10/883 October 1988 | |
| 03/10/883 October 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | |
| 04/05/884 May 1988 | |
| 04/05/884 May 1988 | NEW SECRETARY APPOINTED |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: VALE ROAD LLANDUDNO JUNCTION NORTH WALES |
| 21/04/8821 April 1988 | |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | |
| 04/09/874 September 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | Accounts made up to 1986-12-31 |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | |
| 15/01/8715 January 1987 | GAZETTABLE DOCUMENT |
| 27/10/8627 October 1986 | |
| 27/10/8627 October 1986 | DIRECTOR RESIGNED |
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