ACCESSORYTOO LIMITED

Company number 02062867 · Monitor this company

Dissolved

125 filings

Date	Filing
24 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
23 Feb 2015	REGISTERED OFFICE CHANGED ON 23/02/2015 FROM · CENTENARY HOUSE CENTENARY WAY · SALFORD · MANCHESTER · M50 1RF	View document
20 Feb 2015	SPECIAL RESOLUTION TO WIND UP	View document
20 Feb 2015	DECLARATION OF SOLVENCY	View document
20 Feb 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
28 Nov 2014	DIRECTOR APPOINTED ROBERT ARTHUR BACON	View document
26 Nov 2014	DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL	View document
26 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER	View document
26 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER	View document
9 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Mar 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
20 Nov 2012	DIRECTOR APPOINTED MR ROBERT STEPHEN LISTER	View document
16 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERSHAW	View document
9 Nov 2012	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM · AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE · KEIGHLEY · WEST YORKSHIRE · BD21 3BB	View document
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011	View document
3 Nov 2010	ADOPT ARTICLES 18/10/2010	View document
16 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 27/08/2010	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010	View document
24 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
14 Apr 2010	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM · KEIGHLEY · WEST YORKSHIRE · BD21 3BB	View document
5 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
21 May 2009	COMPANY NAME CHANGED PETER BLACK FOOTWEAR LIMITED · CERTIFICATE ISSUED ON 22/05/09	View document
1 May 2009	DIRECTOR APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW	View document
4 Dec 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW	View document
4 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERSHAW	View document
23 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Dec 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07	View document
4 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
25 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
27 Oct 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
6 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
28 Jul 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
3 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
22 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	NEW DIRECTOR APPOINTED	View document
23 Jan 2004	DIRECTOR RESIGNED	View document
21 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
30 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
12 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02	View document
10 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
10 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
24 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
22 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99	View document
28 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
2 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
21 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99	View document
30 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
27 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
3 Jul 1997	DIRECTOR RESIGNED	View document
3 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96	View document
21 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
8 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/95	View document
16 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
7 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
15 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/06/94	View document
24 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
24 Jun 1994	SECRETARY'S PARTICULARS CHANGED	View document
8 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/93	View document
7 Oct 1993	SECRETARY'S PARTICULARS CHANGED	View document
22 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
26 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92	View document
9 Nov 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	NEW DIRECTOR APPOINTED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	NEW DIRECTOR APPOINTED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
5 Feb 1992	DIRECTOR RESIGNED	View document
12 Dec 1991	NEW DIRECTOR APPOINTED	View document
6 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/91	View document
6 Nov 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
15 Jul 1991	DIRECTOR RESIGNED	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
2 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1991	DIRECTOR RESIGNED	View document
19 Nov 1990	EXEMPTION FROM APPOINTING AUDITORS 28/09/89	View document
19 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/90	View document
25 Oct 1990	S252,S366A 03/09/90	View document
23 Oct 1990	RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS	View document
13 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1990	FULL ACCOUNTS MADE UP TO 03/06/89	View document
6 Mar 1990	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS	View document
9 Jan 1989	DIRECTOR RESIGNED	View document
21 Nov 1988	FULL ACCOUNTS MADE UP TO 04/06/88	View document
16 Nov 1988	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS	View document
28 Oct 1988	DIRECTOR RESIGNED	View document
22 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1988	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05	View document
11 Dec 1987	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS	View document
11 Dec 1987	FULL ACCOUNTS MADE UP TO 02/05/87	View document
23 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jul 1987	DIRECTOR RESIGNED	View document
20 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
13 Jan 1987	COMPANY NAME CHANGED · MAJORMADE LIMITED · CERTIFICATE ISSUED ON 13/01/87	View document
21 Nov 1986	ALT MEM AND ARTS	View document
20 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1986	CERTIFICATE OF INCORPORATION	View document
20 Nov 1919	REGISTERED OFFICE CHANGED ON 20/11/19 FROM: · 124/128 CITY ROAD · LONDON · EC1V 2NJ	View document