ESTABLISHED 1954 LIMITED

Company number 06545842

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Debra Teresa Crisp as a director on 31 October 2017	(1 page)
26 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
13 Jun 2017	AD01	Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR to Brookfield House 193 - 195 Wellington Road South Stockport SK2 6NG on 13 June 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
31 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(4 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Jun 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 100	(3 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 May 2012	AP01	Appointment of Mr Russell Alan Crisp as a director	(2 pages)
10 May 2012	AP01	Appointment of Mrs Debra Teresa Crisp as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Michael Watts as a director	(1 page)
09 May 2012	CERTNM	Company name changed established 1954 LTD\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
11 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)