00938719 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2216 February 2022 | Appointment of Mr Michael Joseph Scheske as a director on 2022-02-04 |
| 16/02/2216 February 2022 | Appointment of Mr Andrew Roger Schiesl as a director on 2022-02-04 |
| 16/02/2216 February 2022 | Termination of appointment of Michael Meyer Larsen as a director on 2013-08-30 |
| 16/02/2216 February 2022 | Termination of appointment of Brent Andrew Walters as a director on 2013-08-06 |
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 30/12/1130 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 30/12/1130 December 2011 | RE ISSUE OF SHARES 20/12/2011 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 2 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL |
| 20/09/1020 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS SHULL / 01/06/2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHULL |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR JONATHAN PETER WARR |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR BRENT ANDREW WALTERS |
| 04/09/094 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR RESIGNED JEREMY STEELE |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED STEPHEN ROBERTS |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED ROBERT CHESHIRE |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED JEREMY SYKES |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION |
| 23/01/0923 January 2009 | SECTION 175(5)(A) 26/11/2008 ADOPT ARTICLES 26/11/2008 |
| 23/01/0923 January 2009 | SECTION 175(5)(A) 26/11/2008 |
| 16/01/0916 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED HELEN CORNELL |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED JOHN DENNIS SHULL |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MARK ELLIOT GRUMMETT |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED JEREMY STEELE |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED JUOKO PEUSSA |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED HOWARD PARSONS |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED NICHOLAS SANDERS |
| 16/01/0916 January 2009 | SECRETARY RESIGNED RICHARD SAUNDERS |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED NICHOLAS KEEGAN |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED ALAN SIME |
| 16/01/0916 January 2009 | DIRECTOR RESIGNED MALCOLM BLACKWELL |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/09/0823 September 2008 | DIRECTOR'S PARTICULARS JUOKO PEUSSA |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/12/0615 December 2006 | � NC 3000000/6493434 13/12/06 |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 02/04/052 April 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 27/03/04 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 04/02/034 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 13/09/0013 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: G OFFICE CHANGED 08/05/99 SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 07/04/997 April 1999 | COMPANY NAME CHANGED COMPAIR BROOMWADE LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 04/04/984 April 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 09/10/979 October 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 05/04/975 April 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 17/02/9717 February 1997 | S366A DISP HOLDING AGM 27/11/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | AUDITOR'S RESIGNATION |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 01/04/951 April 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 02/04/942 April 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 03/04/933 April 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 04/04/924 April 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: G OFFICE CHANGED 10/07/91 HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5SF |
| 10/07/9110 July 1991 | NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/03/908 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 01/04/891 April 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/882 April 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 07/01/887 January 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/887 January 1988 | ADOPT MEM AND ARTS 04/12/87 |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: G OFFICE CHANGED 25/11/86 PO BOX 7 HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 05/04/865 April 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 29/03/8129 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/03/81 |
| 30/09/7930 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 28/09/7528 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/09/75 |
| 01/10/731 October 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/73 |
| 12/09/6812 September 1968 | CERTIFICATE OF INCORPORATION |
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