CDU PLC

Company number 02645724 ·

Dissolved

153 filings

Date Filing
3 Apr 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014 View document
18 Apr 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 View document
30 Jan 2013 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/01/2017: DEFER TO 18/01/2017 View document
3 Jan 2013 NOTICE OF COMPLETION OF WINDING UP View document
15 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012:LIQ. CASE NO.1 View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLYN GLASNER · 2 pages View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THWAITE · 2 pages View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THWAITE View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH · 2 pages View document
8 Jul 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000034 · 2 pages View document
4 Jul 2011 ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1 View document
13 May 2011 STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1 View document
11 May 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 View document
13 Apr 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009253,00009131 View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM PO BOX 30 GORDON MILL BARNGATE STREET LEEK STAFFORDSHIRE ST13 8AR ENGLAND View document
3 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW DAVIES View document
22 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 View document
17 Feb 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM SLIMMA HOUSE, BARNGATE STREET LEEK STAFFORDSHIRE ST13 8AR View document
16 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Feb 2011 COMPANY NAME CHANGED SLIMMA PLC CERTIFICATE ISSUED ON 16/02/11 View document
14 Oct 2010 13/09/10 BULK LIST View document
19 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 02/10/09 View document
21 Oct 2009 13/09/09 BULK LIST View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 08/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM HEATH / 08/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES THWAITE / 08/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GLASNER / 08/10/2009 View document
29 Apr 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Apr 2009 FULL ACCOUNTS MADE UP TO 03/10/08 View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL ELPHICK View document
9 Dec 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL ELPHICK View document
9 Dec 2008 SECRETARY APPOINTED MR ANDREW DAVIES View document
28 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATH / 24/10/2008 View document
3 Oct 2008 RETURN MADE UP TO 13/09/08; BULK LIST AVAILABLE SEPARATELY View document
7 Feb 2008 FULL ACCOUNTS MADE UP TO 28/09/07 View document
6 Feb 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Feb 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Oct 2007 RETURN MADE UP TO 13/09/07; BULK LIST AVAILABLE SEPARATELY View document
18 Feb 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Feb 2007 FULL ACCOUNTS MADE UP TO 29/09/06 View document
5 Dec 2006 RETURN MADE UP TO 13/09/06; BULK LIST AVAILABLE SEPARATELY View document
11 Sep 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 2 YORK ROAD, LEEDS, WEST YORKSHIRE LS9 9BP View document
12 Jul 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: O BOX 30, BARNGATE STREET, LEEK, STAFFORDSHIRE, ST13 8AR View document
21 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
8 Dec 2005 CANCEL LISTING OF ORD 30/11/05 View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 DIRECTOR RESIGNED View document
3 Nov 2005 DIRECTOR RESIGNED View document
19 Oct 2005 AUDITOR'S RESIGNATION View document
17 Oct 2005 RETURN MADE UP TO 13/09/05; BULK LIST AVAILABLE SEPARATELY View document
16 Mar 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 01/10/04 View document
4 Oct 2004 RETURN MADE UP TO 13/09/04; BULK LIST AVAILABLE SEPARATELY View document
8 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2004 FULL ACCOUNTS MADE UP TO 03/10/03 View document
7 Oct 2003 RETURN MADE UP TO 13/09/03; BULK LIST AVAILABLE SEPARATELY View document
16 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2003 FULL ACCOUNTS MADE UP TO 27/09/02 View document
30 Sep 2002 RETURN MADE UP TO 13/09/02; BULK LIST AVAILABLE SEPARATELY View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2002 FULL ACCOUNTS MADE UP TO 28/09/01 View document
21 Sep 2001 RETURN MADE UP TO 13/09/01; BULK LIST AVAILABLE SEPARATELY View document
21 May 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 29/09/00 View document
20 Sep 2000 RETURN MADE UP TO 13/09/00; BULK LIST AVAILABLE SEPARATELY View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 01/10/99 View document
23 Sep 1999 RETURN MADE UP TO 13/09/99; BULK LIST AVAILABLE SEPARATELY View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 02/10/98 View document
29 Sep 1998 RETURN MADE UP TO 13/09/98; BULK LIST AVAILABLE SEPARATELY View document
27 May 1998 DIRECTOR RESIGNED View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 03/10/97 View document
2 Dec 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS View document
20 May 1997 DIRECTOR RESIGNED View document
18 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/97 View document
18 Mar 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 View document
13 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 27/09/96 View document
23 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1996 RETURN MADE UP TO 13/09/96; BULK LIST AVAILABLE SEPARATELY View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 MINS MEETING HELD 290896 View document
6 Mar 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/96 View document
5 Feb 1996 FULL ACCOUNTS MADE UP TO 29/09/95 View document
18 Oct 1995 RETURN MADE UP TO 13/09/95; BULK LIST AVAILABLE SEPARATELY View document
29 Mar 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 187 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
20 Oct 1994 RETURN MADE UP TO 13/09/94; BULK LIST AVAILABLE SEPARATELY View document
9 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1994 S-DIV CONVE 27/01/94 View document
3 Mar 1994 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 1994 NEW DIRECTOR APPOINTED View document
20 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 1994 ALTER MEM AND ARTS 27/01/94 View document
17 Feb 1994 LISTING OF PARTICULARS View document
28 Jan 1994 FULL ACCOUNTS MADE UP TO 01/10/93 View document
21 Jan 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
21 Jan 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
21 Jan 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 Jan 1994 AUDITORS' REPORT View document
21 Jan 1994 AUDITORS' STATEMENT View document
21 Jan 1994 BALANCE SHEET View document
21 Jan 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Jan 1994 ADOPT MEM AND ARTS 20/01/94 View document
21 Jan 1994 REREGISTRATION PRI-PLC 20/01/94 View document
5 Jan 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/91 View document
23 Nov 1993 � IC 1160005/1065005 18/10/93 � SR 95000@1=95000 View document
12 Oct 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS View document
30 Jun 1993 FULL ACCOUNTS MADE UP TO 25/09/92 View document
28 May 1993 NEW DIRECTOR APPOINTED View document
13 Apr 1993 DIRECTOR RESIGNED View document
21 Feb 1993 � IC 1350005/1160005 15/02/93 � SR 190000@1=190000 View document
7 Oct 1992 REGISTERED OFFICE CHANGED ON 07/10/92 View document
7 Oct 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS View document
10 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1991 NEW DIRECTOR APPOINTED View document
11 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
11 Nov 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/91 View document
11 Nov 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/91 View document
11 Nov 1991 NC INC ALREADY ADJUSTED 25/10/91 View document
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: G OFFICE CHANGED 05/11/91 P.O. BOX 30 BARNGATE STREET LEEK STAFFS ST13 8AR View document
4 Nov 1991 COMPANY NAME CHANGED SIMCO 426 LIMITED CERTIFICATE ISSUED ON 05/11/91 View document
29 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1991 DIRECTOR RESIGNED View document
10 Oct 1991 NEW DIRECTOR APPOINTED View document
10 Oct 1991 NEW DIRECTOR APPOINTED View document
10 Oct 1991 SECRETARY RESIGNED View document
10 Oct 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NS View document
10 Oct 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 1991 DIRECTOR RESIGNED View document
13 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document