Alltrim Plastics Limited

Company Name	Alltrim Plastics Limited
Company Status	Dissolved
Company Number	02419082
Category	Private Limited Company
Incorporation Date	1 September 1989(34 years, 8 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(24 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Thomas Loftus
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	16 years, 4 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Court Lapley Hall Mews, Lapley Stafford ST19 9JN

Director Name	Mr Michael Wilson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 October 1999)
Role	Company Director
Correspondence Address	15 Brunnel Grove Perton Wolverhampton West Midlands WV6 7YD

Secretary Name	Mr Michael Wilson
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 October 1999)
Role	Company Director
Correspondence Address	15 Brunnel Grove Perton Wolverhampton West Midlands WV6 7YD

Director Name	Mr Mark Bromley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Brocton Road Milford Stafford Staffordshire ST17 0UH

Secretary Name	Mr Peter Dennis Hunt
Nationality	British
Status	Resigned
Appointed	30 October 1999(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Dovehouse Lane Olton Solihull West Midlands B91 2EQ

Director Name	Stephen Ronald Joseph Pollard
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(17 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Walton Gardens Codsall Wolverhampton West Midlands WV8 1AH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	15 January 2008(18 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(22 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Rostance Edwards Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2008)
Correspondence Address	5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Penkridge Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 July 2002	Delivered on: 22 July 2002 Satisfied on: 11 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 July 1996	Delivered on: 12 July 1996 Satisfied on: 12 October 2002 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

16 July 2002

Delivered on: 22 July 2002
Satisfied on: 11 April 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

3 July 1996

Delivered on: 12 July 1996
Satisfied on: 12 October 2002
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
26 July 2023	Application to strike the company off the register (3 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
30 June 2023	Statement by Directors (1 page)
30 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2023	Solvency Statement dated 16/06/23 (1 page)
30 June 2023	Statement of capital on 30 June 2023 GBP 1 (5 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
9 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
6 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 October 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
28 October 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 July 2018	Registered office address changed from , Hillsborough Works, Langsett, Road, Sheffield, South Yorkshire, S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 July 2018	Change of details for Penkridge Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
5 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 July 2017	Notification of Penkridge Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Penkridge Holdings Limited as a person with significant control on 5 July 2017 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
26 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
7 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
7 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
24 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
24 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 September 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
11 December 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
11 December 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
13 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
13 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 August 2008 (18 pages)
7 April 2009	Full accounts made up to 31 August 2008 (18 pages)
9 September 2008	Return made up to 01/09/08; full list of members (7 pages)
9 September 2008	Return made up to 01/09/08; full list of members (7 pages)
9 April 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
9 April 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 5 chase house park plaza, hayes, way, cannock, staffordshire, WS12 2DD (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 5 chase house park plaza, hayes way, cannock staffordshire WS12 2DD (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 5 chase house park plaza, hayes way, cannock staffordshire WS12 2DD (1 page)
19 February 2008	Secretary resigned (1 page)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Return made up to 01/09/07; full list of members (2 pages)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Return made up to 01/09/07; full list of members (2 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
27 October 2006	Return made up to 01/09/06; full list of members (2 pages)
27 October 2006	Return made up to 01/09/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
19 October 2005	Return made up to 01/09/05; full list of members (2 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 01/09/05; full list of members (2 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 June 2005	Registered office changed on 01/06/05 from: 315 penn road, wolverhampton, west midlands, WV4 5QF (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 315 penn road wolverhampton west midlands WV4 5QF (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 315 penn road wolverhampton west midlands WV4 5QF (1 page)
8 October 2004	Return made up to 01/09/04; full list of members (7 pages)
8 October 2004	Return made up to 01/09/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 October 2003	Return made up to 01/09/03; full list of members (7 pages)
18 October 2003	Return made up to 01/09/03; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
18 October 2002	Return made up to 01/09/02; full list of members (7 pages)
18 October 2002	Return made up to 01/09/02; full list of members (7 pages)
12 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
19 September 2001	Return made up to 01/09/01; full list of members (6 pages)
19 September 2001	Return made up to 01/09/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 October 1999	Return made up to 01/09/99; no change of members (4 pages)
4 October 1999	Return made up to 01/09/99; no change of members (4 pages)
20 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
20 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
5 October 1998	Return made up to 01/09/98; no change of members (4 pages)
5 October 1998	Return made up to 01/09/98; no change of members (4 pages)
21 September 1998	Registered office changed on 21/09/98 from: 5 ounsdale road wombourne wolverhampton WV5 9JE (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 5 ounsdale road wombourne wolverhampton WV5 9JE (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 5 ounsdale road, wombourne, wolverhampton, WV5 9JE (1 page)
10 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
10 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 1996	Particulars of mortgage/charge (7 pages)
12 July 1996	Particulars of mortgage/charge (7 pages)
6 March 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
6 March 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
20 September 1995	Return made up to 01/09/95; no change of members (4 pages)
20 September 1995	Return made up to 01/09/95; no change of members (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: 4 tettenhall road wolverhampton WV1 4SA wolverhampton WV11 1UP (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 4 tettenhall road wolverhampton WV1 4SA wolverhampton WV11 1UP (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 4 tettenhall road, wolverhampton, WV1 4SA, wolverhampton WV11 1UP (1 page)
4 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 June 1994	Accounts for a small company made up to 31 August 1993 (8 pages)
24 June 1994	Accounts for a small company made up to 31 August 1993 (8 pages)
16 February 1993	Full accounts made up to 31 August 1992 (12 pages)
16 February 1993	Full accounts made up to 31 August 1992 (12 pages)
11 March 1992	Ad 04/10/91--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
11 March 1992	Ad 04/10/91--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
18 December 1991	Return made up to 01/09/91; full list of members (4 pages)
18 December 1991	Return made up to 01/09/91; full list of members (4 pages)
3 December 1991	Full accounts made up to 31 August 1991 (9 pages)
3 December 1991	Full accounts made up to 31 August 1991 (9 pages)
21 May 1991	Full accounts made up to 31 August 1990 (9 pages)
21 May 1991	Full accounts made up to 31 August 1990 (9 pages)
18 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1989	Incorporation (11 pages)
1 September 1989	Incorporation (11 pages)