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Company number 05857268

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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)
09 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
12 May 2014 TM01 Termination of appointment of Peter Gray as a director
02 Aug 2013 AA Accounts for a small company made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
01 May 2013 AAMD Amended accounts made up to 31 October 2011
01 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Sep 2011 AP01 Appointment of Mr Peter William Gray as a director
02 Sep 2011 AP01 Appointment of Mr Gary Anthony Burton as a director
02 Sep 2011 TM01 Termination of appointment of Kevin Brookman as a director
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 October 2009
02 Aug 2010 AD01 Registered office address changed from the Phoenix Centre, Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 2 August 2010
31 Jul 2010 CH01 Director's details changed for Kevin Anthony Brookman on 31 July 2010
31 Jul 2010 CH03 Secretary's details changed for Martin Del Manso on 31 July 2010
25 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Jul 2009 363a Return made up to 26/06/09; full list of members
17 Mar 2009 288b Appointment terminated director darren cornwall
17 Mar 2009 288b Appointment terminated director ian blackhurst
09 Jan 2009 AA Accounts for a dormant company made up to 30 June 2007
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Oct 2008 88(2) Capitals not rolled up
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5