FIFTY TWO LTD
Company number 00055287 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 25 Nov 2025 | Secretary's details changed for Miss Ann Louise Durose on 2025-11-25 · 1 page | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 1 Feb 2024 | Termination of appointment of Jan Zebitz Thomsen as a director on 2024-01-31 · 1 page | View document |
| 15 Jan 2024 | Appointment of Mr per Rud Jorgensen as a director on 2024-01-15 · 2 pages | View document |
| 23 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of Wayne Jones as a director on 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr Jan Zebitz Thomsen as a director on 2023-01-01 · 2 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 28 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MAN DIESEL & TURBO UK LTD / 01/08/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN DIESEL & TURBO UK LTD | View document |
| 16 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 10 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5AQ | View document |
| 23 Mar 2010 | Registered office address changed from , Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5AQ on 2010-03-23 · 1 page | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | 287 · 1 page | View document |
| 2 Jul 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT SK7 5AH | View document |
| 20 Jun 2002 | RETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2001 | £ IC 417200/1 27/11/01 £ SR [email protected]=292199 £ SR [email protected]=125000 | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Oct 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 17 Oct 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | EXEMPTION FROM APPOINTING AUDITORS 13/06/00 | View document |
| 16 Jan 2001 | S366A DISP HOLDING AGM 21/12/00 | View document |
| 11 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | 287 · 1 page | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: VULCAN WORKS NEWTON LE WILLOWS MERSEYSIDE WA12 8RU | View document |
| 28 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | COMPANY NAME CHANGED GEC (FIFTY-TWO) LIMITED CERTIFICATE ISSUED ON 22/06/98 | View document |
| 31 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 12 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 12 Aug 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 15 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | Accounts for a dormant company made up to 1994-03-31 · 4 pages | View document |
| 15 Aug 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 9 Jan 1994 | Accounts for a dormant company made up to 1993-03-31 · 4 pages | View document |
| 9 Jan 1994 | ADOPT MINUTES MEETING 08/09/89 | View document |
| 25 Aug 1993 | 363S · 4 pages | View document |
| 25 Aug 1993 | RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Sep 1992 | Accounts for a small company made up to 1992-03-31 · 4 pages | View document |
| 7 Sep 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS | View document |
| 5 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 5 Aug 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1991 | 363A · 6 pages | View document |
| 5 Aug 1991 | Accounts for a dormant company made up to 1991-03-31 · 3 pages | View document |
| 11 Mar 1991 | 363A · 6 pages | View document |
| 11 Mar 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1991 | Accounts for a dormant company made up to 1990-03-31 · 3 pages | View document |
| 11 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1989 | Accounts for a dormant company made up to 1989-03-31 · 4 pages | View document |
| 8 Dec 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 8 Dec 1989 | 363 · 5 pages | View document |
| 2 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | Accounts made up to 1988-03-31 · 4 pages | View document |
| 24 Aug 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | Accounts made up to 1987-03-31 · 4 pages | View document |
| 24 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 8 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: TIXALL ROAD STAFFORD | View document |
| 8 Jul 1987 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1987 | COMPANY NAME CHANGED DORMAN DIESELS LIMITED CERTIFICATE ISSUED ON 28/05/87 | View document |
| 29 May 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/87 | View document |
| 5 Mar 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jan 1987 | PRE87 · 657 pages | View document |
| 22 Sep 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS | View document |
| 22 Sep 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 22 Sep 1986 | Accounts for a dormant company made up to 1986-03-31 · 3 pages | View document |
| 8 Sep 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1970 | Certificate of change of name | View document |
| 7 Apr 1970 | Certificate of change of name · 2 pages | View document |