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COMPANY OFFICERS LTD.

Company number 01987259

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 10	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AD01	Registered office address changed from 31 Church Road Northenden Manchester M22 4NN United Kingdom on 22 March 2013	View PDF Registered office address changed from 31 Church Road Northenden Manchester M22 4NN United Kingdom on 22 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	TM01	Termination of appointment of Anthony Nabarro as a director	View PDF Termination of appointment of Anthony Nabarro as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	CH01	Director's details changed for Mr Alan Poole on 28 October 2010	View PDF Director's details changed for Mr Alan Poole on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	CH01	Director's details changed for Alan Poole on 11 May 2010	View PDF Director's details changed for Alan Poole on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from unit m o 5 mile oak ind estate maesbury road oswestry shropshire SY10 8GA	View PDF Registered office changed on 31/07/2009 from unit m o 5 mile oak ind estate maesbury road oswestry shropshire SY10 8GA - link opens in a new window - 1 page (1 page)
24 Feb 2009	288b	Appointment terminated secretary christine houghton	View PDF Appointment terminated secretary christine houghton - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)

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