PG DORMANT (NO 6) LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
18/11/2418 November 2024 | Certificate of change of name |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
26/08/2426 August 2024 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23 |
26/08/2426 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
07/03/247 March 2024 | Certificate of change of name |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
20/01/2220 January 2022 | Resolutions |
20/01/2220 January 2022 | Resolutions |
20/01/2220 January 2022 | Statement of company's objects |
20/01/2220 January 2022 | Memorandum and Articles of Association |
08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
22/07/2122 July 2021 | Termination of appointment of Rizwan Sheriff as a director on 2021-06-01 |
28/06/2128 June 2021 | Appointment of Mr James Bryan Buffham as a director on 2021-06-01 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
08/12/178 December 2017 | COMPANY NAME CHANGED PHOENIX WEALTH SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/17 |
08/12/178 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/11/1710 November 2017 | COMPANY NAME CHANGED BRADFORD INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 10/11/17 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
13/10/1713 October 2017 | DIRECTOR APPOINTED MR RIZWAN SHERIFF |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
24/10/1224 October 2012 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
04/06/104 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT KIPLING / 05/03/2010 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIPLING / 01/03/2009 |
23/12/0823 December 2008 | DIRECTOR APPOINTED ANDREW MOSS |
22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE |
30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS |
01/08/081 August 2008 | DIRECTOR APPOINTED KERR LUSCOMBE |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
04/01/084 January 2008 | DIRECTOR RESIGNED |
10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | REDUCTION OF ISSUED CAPITAL |
07/06/077 June 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
30/05/0730 May 2007 | NC DEC ALREADY ADJUSTED 14/05/07 |
09/05/079 May 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
09/02/079 February 2007 | LOCATION OF REGISTER OF MEMBERS |
08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4SL |
17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
01/09/061 September 2006 | NEW SECRETARY APPOINTED |
01/09/061 September 2006 | SECRETARY RESIGNED |
18/04/0618 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/04/064 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: NEW HALL PLACE OLD HALL STREET LIVERPOOL L3 9UE |
13/12/0513 December 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
13/12/0513 December 2005 | RED CAP & CANCEL SHARE PREMIUM |
25/11/0525 November 2005 | REDUCE ISSUED CAPITAL 11/11/05 |
09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
09/11/059 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
22/11/0422 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
01/11/041 November 2004 | LOCATION OF DEBENTURE REGISTER |
30/10/0430 October 2004 | LOCATION OF REGISTER OF MEMBERS |
15/10/0415 October 2004 | AUDITOR'S RESIGNATION |
15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
06/10/046 October 2004 | SECRETARY RESIGNED |
20/09/0420 September 2004 | LOAN AGREEMENT 13/09/04 |
20/09/0420 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/09/0420 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: NEW HALL PLACE OLD HALL STREET LIVERPOOL L3 9UE |
24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | DIRECTOR RESIGNED |
08/05/038 May 2003 | DIRECTOR RESIGNED |
02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
06/10/026 October 2002 | DIRECTOR RESIGNED |
08/09/028 September 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | SECRETARY RESIGNED |
31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
21/05/0221 May 2002 | SECRETARY RESIGNED |
25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
18/12/0118 December 2001 | SECRETARY RESIGNED |
18/07/0118 July 2001 | DIRECTOR RESIGNED |
25/05/0125 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
28/12/0028 December 2000 | SECRETARY RESIGNED |
28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
16/10/0016 October 2000 | SECRETARY RESIGNED |
22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0022 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: NEW HALL PLACE OLD HALL STREET LIVERPOOL L69 3HS |
29/12/9929 December 1999 | ADOPTARTICLES13/12/99 |
07/12/997 December 1999 | DIRECTOR RESIGNED |
24/05/9924 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB |
03/09/983 September 1998 | AUDITOR'S RESIGNATION |
28/05/9828 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
23/03/9823 March 1998 | DIRECTOR RESIGNED |
23/03/9823 March 1998 | DIRECTOR RESIGNED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
17/06/9717 June 1997 | SECRETARY RESIGNED |
17/06/9717 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
08/05/978 May 1997 | NEW SECRETARY APPOINTED |
03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
21/05/9621 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
22/08/9522 August 1995 | ADOPT MEM AND ARTS 16/08/95 |
23/05/9523 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
12/05/9512 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
04/05/954 May 1995 | DIRECTOR RESIGNED |
12/04/9512 April 1995 | DIRECTOR RESIGNED |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/05/9413 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9313 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9326 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
21/05/9321 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
16/11/9216 November 1992 | DIRECTOR RESIGNED |
16/11/9216 November 1992 | DIRECTOR RESIGNED |
02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/07/9216 July 1992 | DIRECTOR RESIGNED |
16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/05/9214 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
08/05/928 May 1992 | DIRECTOR RESIGNED |
23/03/9223 March 1992 | AUDITOR'S RESIGNATION |
28/10/9128 October 1991 | S386 DISP APP AUDS 22/10/91 |
28/10/9128 October 1991 | RE AUDS REMUNERATION 22/10/91 |
16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/06/9127 June 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS; AMEND |
07/06/917 June 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/12/9012 December 1990 | DIRECTOR RESIGNED |
23/10/9023 October 1990 | DIRECTOR RESIGNED |
30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/05/9030 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: NORTH PARK HALIFAX YORKSHIRE |
25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
02/08/892 August 1989 | DIRECTOR RESIGNED |
02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/06/8920 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
13/03/8913 March 1989 | DIRECTOR RESIGNED |
23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
29/06/8829 June 1988 | RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS |
09/09/879 September 1987 | DIRECTOR RESIGNED |
27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/8713 July 1987 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
17/06/8617 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/07/846 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
13/07/8313 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
28/07/8228 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
03/07/803 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
30/06/7930 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
11/07/7811 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
30/06/7730 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
07/07/767 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
30/05/7530 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
09/01/599 January 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/59 |
03/10/583 October 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/58 |
09/03/209 March 1920 | CERTIFICATE OF INCORPORATION |
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