DORMANT COMPANY 05491633 LIMITED



Company Documents

DateDescription
29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054916330003

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15/07/1415 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET OHARE / 01/06/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ARTHUR O'HARE / 01/06/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GROUNSELL FOUNDATION / 01/06/2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
DEE HOUSE HAMPTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TT
UNITED KINGDOM

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09/06/149 June 2014 DIRECTOR APPOINTED MR PAUL STUART ASHCROFT

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLCLOUGH

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31/05/1431 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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02/07/132 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM HALTON FABRICATIONS PICOW FARM ROAD RUNCORN CHESHIRE WA7 4JB ENGLAND

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27/06/1227 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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11/09/1111 September 2011 REGISTERED OFFICE CHANGED ON 11/09/2011 FROM C/O HILL DICKINSON LLP NO. 1 ST. PAULS SQUARE LIVERPOOL L3 9SJ

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/07/1126 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/1128 February 2011 DIRECTOR APPOINTED JANET OHARE

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23/02/1123 February 2011 CURREXT FROM 31/12/2010 TO 31/05/2011

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 1 WHITEBRIDGE ESTATES STONE STAFFORDSHIRE ST15 8LQ

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23/02/1123 February 2011 DIRECTOR APPOINTED MR GRAHAM BARRY WOOD

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23/02/1123 February 2011 DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION

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23/02/1123 February 2011 DIRECTOR APPOINTED LESLIE ARTHUR O'HARE

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13/08/1013 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY JOHN WOOD

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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08/09/098 September 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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03/09/073 September 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/08/0622 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 31 CORSHAM STREET LONDON N1 6DR

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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