00151549 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/0931 December 2009 | APPLICATION FOR STRIKING-OFF |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED ALFRED FELDBAUER |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DEREK MARCHANT |
| 03/10/083 October 2008 | SECTION 190 BOTH COMPANIES THE DIRECTORS ARE THE SAME 29/09/2008 |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DEREK MARCHANT |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: RED COW YARD OFF PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DG |
| 29/05/0829 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: BATTERSEA ROAD MERSEY IND. ESTATE HEATON MERSEY STOCKPORT,CHESHIRE SK4 3EN |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | AUDITOR'S RESIGNATION |
| 08/06/008 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/999 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/10/9527 October 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED JOHN T.CLARKE & SON LIMITED CERTIFICATE ISSUED ON 15/02/93 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | S151. LEGAL CHARGES 31/12/90 |
| 17/01/9117 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 23/09/8723 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
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