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Company Documents

DateDescription
24/05/1624 May 2016 Annual accounts small company total exemption made up to 29 January 2016

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19/05/1619 May 2016 PREVSHO FROM 30/03/2016 TO 29/01/2016

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
THE RODINGS
LANCASTER LANE
PARBOLD
NR. WIGAN
WN8 7HQ

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05/02/165 February 2016 SPECIAL RESOLUTION TO WIND UP

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05/02/165 February 2016 DECLARATION OF SOLVENCY

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05/02/165 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/01/1629 January 2016 Annual accounts for year ending 29 Jan 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 March 2015

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03/11/153 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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12/01/1512 January 2015 DIRECTOR APPOINTED MR DANIEL PETER LARGE

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16/10/1416 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 March 2014

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 March 2013

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07/10/137 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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12/10/1212 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 March 2012

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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22/11/1122 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 March 2011

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02/11/102 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 March 2010

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16/12/0916 December 2009 Annual return made up to 7 October 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER ROWLANDS LARGE / 01/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05

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23/11/0523 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/10/0314 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 LOCATION OF REGISTER OF MEMBERS

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29/10/0229 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/10/0118 October 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/10/0030 October 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/10/9815 October 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/10/9721 October 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/10/9530 October 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/12/9410 December 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/12/9311 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/11/9322 November 1993 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/11/9129 November 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/03/9127 March 1991 S366A DISP HOLDING AGM 25/02/91 S252 DISP LAYING ACC 25/02/91 S386 DISP APP AUDS 25/02/91

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13/12/9013 December 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/12/898 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/11/882 November 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/01/8829 January 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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21/01/8721 January 1987 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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21/01/8721 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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