S.D. TAYLOR LIMITED
Company Documents
Date | Description |
---|---|
19/06/2419 June 2024 | Final Gazette dissolved following liquidation |
19/06/2419 June 2024 | Final Gazette dissolved following liquidation |
19/03/2419 March 2024 | Notice of move from Administration to Dissolution |
18/10/2318 October 2023 | Administrator's progress report |
19/04/2319 April 2023 | Administrator's progress report |
17/04/2317 April 2023 | Change of details for Non-Standard Finance Subsidiary Ii Limited as a person with significant control on 2023-04-17 |
17/12/2217 December 2022 | Notice to Registrar of companies in respect of order under section 176A |
17/12/2217 December 2022 | Notice of extension of period of Administration |
17/10/2217 October 2022 | Administrator's progress report |
18/05/2218 May 2022 | Statement of affairs with form AM02SOA |
11/05/2211 May 2022 | Statement of administrator's proposal |
29/03/2229 March 2022 | Termination of appointment of Christopher John Pearson as a director on 2022-03-15 |
29/03/2229 March 2022 | Termination of appointment of Jonathan Richard Gillespie as a director on 2022-03-15 |
29/03/2229 March 2022 | Termination of appointment of Christine Anne Rangeley as a director on 2022-03-15 |
29/03/2229 March 2022 | Termination of appointment of Paul Gill as a director on 2022-03-15 |
29/03/2229 March 2022 | Termination of appointment of David Reid Thompson as a director on 2022-03-15 |
29/03/2229 March 2022 | Termination of appointment of Peter Forbes Michael Reynolds as a director on 2022-03-15 |
29/03/2229 March 2022 | Termination of appointment of Charlotte Norris as a secretary on 2022-03-15 |
25/03/2225 March 2022 | Registered office address changed from 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2022-03-25 |
16/02/2216 February 2022 | Registration of charge 005500550027, created on 2022-02-09 |
19/11/2119 November 2021 | Registration of charge 005500550026, created on 2021-11-05 |
11/08/2111 August 2021 | Director's details changed for Mr John Philip De Blocq Van Kuffeler on 2021-08-10 |
09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550020 |
28/05/2028 May 2020 | DIRECTOR APPOINTED MRS CHRISTINE ANNE RANGELEY |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEUNON |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REID THOMPSON / 21/05/2018 |
18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550019 |
03/12/193 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEARSON |
13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550018 |
23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550017 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550016 |
23/04/1923 April 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM ANDERSON |
11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550015 |
18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FORBES MICHAEL REYNOLDS / 07/12/2018 |
15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / NON-STANDARD FINANCE SUBSIDIARY II LIMITED / 07/12/2018 |
24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH DAY |
24/01/1924 January 2019 | SECRETARY APPOINTED MISS CHARLOTTE NORRIS |
07/12/187 December 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550014 |
16/11/1816 November 2018 | SOLVENCY STATEMENT DATED 15/11/18 |
16/11/1816 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 4675161 |
16/11/1816 November 2018 | STATEMENT BY DIRECTORS |
16/11/1816 November 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 15/11/2018 |
13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550013 |
10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550012 |
12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550011 |
15/12/1715 December 2017 | DIRECTOR APPOINTED MR PETER FORBES MICHAEL REYNOLDS |
09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550010 |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER |
29/08/1729 August 2017 | ADOPT ARTICLES 02/08/2017 |
10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550008 |
08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550007 |
08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550009 |
07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005500550001 |
07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005500550006 |
07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005500550003 |
07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005500550002 |
07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005500550004 |
07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005500550005 |
02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550006 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
04/07/174 July 2017 | DIRECTOR APPOINTED MR JOHN PHILIP DE BLOCQ VAN KUFFELER |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NON-STANDARD FINANCE SUBSIDIARY II LIMITED |
30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM, ROYAL HOUSE, PRINCES GATE HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QQ, ENGLAND |
11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550005 |
29/03/1729 March 2017 | SECRETARY APPOINTED MRS SARAH LOUISE DAY |
29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY MANJEET BHOGAL |
28/03/1728 March 2017 | DIRECTOR APPOINTED MR PAUL GILL |
03/03/173 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
02/03/172 March 2017 | SAIL ADDRESS CREATED |
09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BARDSLEY |
27/01/1727 January 2017 | DIRECTOR APPOINTED MR DAVID REID THOMPSON |
11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550004 |
30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550003 |
19/07/1619 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/07/1613 July 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 4675161 |
01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550002 |
30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005500550001 |
27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/05/165 May 2016 | ADOPT ARTICLES 16/03/2016 |
09/02/169 February 2016 | DIRECTOR APPOINTED MR JONO GILLESPIE |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE MULLINS |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
01/09/151 September 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN TEUNON |
01/09/151 September 2015 | DIRECTOR APPOINTED MR MARK BARDSLEY |
21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, C/O S&U PLC, ROYAL HOUSE PRINCES GATE, HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QQ |
20/08/1520 August 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
14/08/1514 August 2015 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOMBS |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FIANN COOMBS |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOMBS |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEDERSEN |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MARKOU |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFORD |
16/07/1516 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR FIANN COOMBS |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR JOHN GUY THOMPSON |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR MIKE MULLINS |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR DEMETRIOS MARKOU |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR KEITH SMITH |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR GRAHAM MARTIN PEDERSEN |
08/07/158 July 2015 | SECRETARY APPOINTED MRS MANJEET BHOGAL |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON |
08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HANSON |
02/07/152 July 2015 | ALTER ARTICLES 22/06/2015 |
12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
08/07/138 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 31/03/2011 |
04/07/114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 10/03/2011 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/03/2011 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 10/03/2011 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 10/03/2011 |
10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 10/03/2011 |
05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 04/01/2011 |
05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 49 HUNTBACH STREET, HANLEY, STOKE ON TRENT, ST1 2BS |
28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 28/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 28/06/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 28/06/2010 |
11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
03/07/093 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS |
02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0310 November 2003 | SECRETARY RESIGNED |
10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
20/07/0320 July 2003 | SECRETARY'S PARTICULARS CHANGED |
16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
30/07/0130 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
09/04/019 April 2001 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
01/03/001 March 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
28/07/9828 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
26/07/9826 July 1998 | DIRECTOR RESIGNED |
01/07/981 July 1998 | AUDITOR'S RESIGNATION |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
25/07/9725 July 1997 | DIRECTOR RESIGNED |
25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
25/07/9725 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
02/08/962 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
02/08/962 August 1996 | SECRETARY'S PARTICULARS CHANGED |
02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 49 HUNTBACH STREET, HANLEY, STOKE ON TRENT, ST1 2BS |
19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 51-53 EDGBASTON STREET, BIRMINGHAM, B5 4QH |
03/08/953 August 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 49 HUNTBACH ST, HANLEY, STOKE ON TRENT, ST1 2BX |
12/04/9512 April 1995 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
22/10/9322 October 1993 | DIRECTOR RESIGNED |
22/10/9322 October 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
18/08/9218 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
25/07/9125 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
03/09/903 September 1990 | RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS |
03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
09/08/899 August 1989 | RETURN MADE UP TO 26/06/89; NO CHANGE OF MEMBERS |
29/03/8929 March 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/8724 October 1987 | RETURN MADE UP TO 18/08/87; NO CHANGE OF MEMBERS |
21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 30/09/86 |
19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
12/09/8612 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/869 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/864 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/06/551 June 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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