Postworth Limited

Company Name	Postworth Limited
Company Status	Liquidation
Company Number	02508579
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Edward James Bridgewood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 18 February 1999)
Role	Accountant
Correspondence Address	36 High Meadows Compton Wolverhampton West Midlands WV6 8PH

Director Name	Gordon Arthur Ivan Waters
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Civil Engineer
Correspondence Address	10 Corbett Avenue Droitwich Worcestershire WR9 7BE

Director Name	John Richard Osborne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 13 September 1999)
Role	Chartered Civil Engineer
Correspondence Address	187 Battenhall Road Worcester Hereford & Worcester WR5 2BU

Director Name	Patrick Eugene McCloskey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1994)
Role	Services Director
Correspondence Address	The Courthouse 5 Stafford Road Newport Shropshire TF10 7LX

Secretary Name	James Joseph McCormack
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	4 years (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2009)
Role	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Secretary Name	Euan McEwan
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1999)
Role	Financier
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Director Name	Mr Philip James Kendall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2001)
Role	Fd Tarmac Engineering & Constr
Country of Residence	England
Correspondence Address	Overbury 1 Kenderdine Close Bednall Stafford Staffordshire ST17 0YS

Director Name	Edgar Rowan Sharples
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2002)
Role	Civil Engineer
Correspondence Address	2 The Row Silverdale Carnforth Lancashire LA5 0UG

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	29 September 1999(9 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mrs Karen Jane Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2004)
Role	Human Resource Director - Cec
Correspondence Address	Bay Tree Barn Oldbury Farm Lower Broadheath Worcester WR2 6RQ

Director Name	Colin Trussler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 February 2003)
Role	General Manager
Correspondence Address	17c Maryland Court Stapleford Nottinghamshire NG9 8LP

Director Name	Mr Richard Gregg Lumby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(12 years, 2 months after company formation)
Appointment Duration	3 months (resigned 11 November 2002)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Yew Tree House West Felton Oswestry Shropshire SY11 4EQ Wales

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(13 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Christopher Francis Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2007)
Role	Finance Director
Correspondence Address	12 Spithead Close Seaview Isle Of Wight PO34 5AZ

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(16 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Thomas Daniel Edwin Robinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	153 Sneyd Lane Essington, Wolverhampton WV11 2DX

Director Name	Mr Peter Rudulph Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2010(20 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 August 2011)
Role	Sector Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	153 Sneyd Lane Essington, Wolverhampton WV11 2DX

Director Name	Mr Nigel Paul Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Paul Mitchell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2013)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Sbq3 65 Smallbrook Queensway Birmingham B5 4HP

Director Name	Mr Alan Hayward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(23 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(26 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Westley Maffei
Status	Resigned
Appointed	01 July 2017(27 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2018)
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Location

Registered Address	Pwc 8th Floor,Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Carillion PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£17,773,000
Gross Profit	£284,000
Net Worth	-£41,672,000
Cash	£1,209,000
Current Liabilities	£58,908,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2017 (6 years, 10 months ago)
Next Return Due	19 June 2018 (overdue)

Filing History

17 July 2019	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor,Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 July 2019 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
1 October 2018	Change of details for Carillion Plc as a person with significant control on 1 October 2018 (2 pages)
19 June 2018	Termination of appointment of Lee James Mills as a director on 18 June 2018 (1 page)
8 June 2018	Termination of appointment of Westley Maffei as a secretary on 4 June 2018 (1 page)
1 February 2018	Order of court to wind up (3 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Nigel Paul Taylor as a director on 29 September 2017 (1 page)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
10 July 2017	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Alan Hayward as a director on 6 January 2017 (1 page)
10 January 2017	Termination of appointment of Alan Hayward as a director on 6 January 2017 (1 page)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (7 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (7 pages)
30 June 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Full accounts made up to 31 December 2014 (14 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Nigel Paul Taylor on 17 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Nigel Paul Taylor on 17 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
19 December 2014	Auditor's resignation (6 pages)
19 December 2014	Auditor's resignation (6 pages)
19 December 2014	Auditor's resignation (5 pages)
19 December 2014	Auditor's resignation (5 pages)
29 September 2014	Amended full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Amended full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (7 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (7 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (7 pages)
14 June 2013	Appointment of Mr Alan Hayward as a director (2 pages)
14 June 2013	Appointment of Mr Alan Hayward as a director (2 pages)
12 June 2013	Termination of appointment of Paul Mitchell as a director (1 page)
12 June 2013	Termination of appointment of Paul Mitchell as a director (1 page)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
24 May 2013	Full accounts made up to 31 December 2012 (15 pages)
24 May 2013	Full accounts made up to 31 December 2012 (15 pages)
23 November 2012	Termination of appointment of Joseph Ledwidge as a director (1 page)
23 November 2012	Termination of appointment of Joseph Ledwidge as a director (1 page)
7 June 2012	Termination of appointment of Thomas Daniel Edwin Robinson as a director (1 page)
7 June 2012	Termination of appointment of Thomas Daniel Edwin Robinson as a director (1 page)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (9 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
23 January 2012	Appointment of Paul Mitchell as a director (2 pages)
23 January 2012	Appointment of Paul Mitchell as a director (2 pages)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
1 September 2011	Appointment of Nigel Paul Taylor as a director (2 pages)
1 September 2011	Termination of appointment of Peter Jones as a director (1 page)
1 September 2011	Appointment of Nigel Paul Taylor as a director (2 pages)
1 September 2011	Termination of appointment of Peter Jones as a director (1 page)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 31 December 2010 (15 pages)
5 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 October 2010	Appointment of Mr Joseph John Ledwidge as a director (2 pages)
11 October 2010	Appointment of Mr Peter Jones as a director (2 pages)
11 October 2010	Appointment of Thomas Daniel Edwin Robinson as a director (2 pages)
11 October 2010	Appointment of Thomas Daniel Edwin Robinson as a director (2 pages)
11 October 2010	Appointment of Mr Joseph John Ledwidge as a director (2 pages)
11 October 2010	Appointment of Mr Peter Jones as a director (2 pages)
25 August 2010	Statement of company's objects (2 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
25 August 2010	Statement of company's objects (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Richard John Adam on 9 August 2010 (2 pages)
2 August 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010 (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
13 July 2009	Appointment terminated director roger robinson (1 page)
13 July 2009	Appointment terminated director roger robinson (1 page)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 31 December 2008 (15 pages)
27 April 2009	Full accounts made up to 31 December 2008 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Return made up to 05/06/07; full list of members (2 pages)
7 June 2007	Return made up to 05/06/07; full list of members (2 pages)
3 May 2007	New director appointed (5 pages)
3 May 2007	New director appointed (5 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
22 July 2005	Secretary's particulars changed (1 page)
22 July 2005	Secretary's particulars changed (1 page)
23 June 2005	Return made up to 05/06/05; full list of members (6 pages)
23 June 2005	Return made up to 05/06/05; full list of members (6 pages)
12 April 2005	Full accounts made up to 31 December 2004 (11 pages)
12 April 2005	Full accounts made up to 31 December 2004 (11 pages)
25 June 2004	Return made up to 05/06/04; full list of members (6 pages)
25 June 2004	Return made up to 05/06/04; full list of members (6 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 January 2004	New director appointed (4 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (3 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (4 pages)
22 January 2004	New director appointed (3 pages)
26 June 2003	Return made up to 05/06/03; full list of members (5 pages)
26 June 2003	Return made up to 05/06/03; full list of members (5 pages)
3 June 2003	Full accounts made up to 31 December 2002 (17 pages)
3 June 2003	Full accounts made up to 31 December 2002 (17 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
22 July 2002	Full accounts made up to 31 December 2001 (11 pages)
22 July 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	Return made up to 05/06/02; full list of members (7 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 05/06/02; full list of members (7 pages)
26 June 2002	Director's particulars changed (1 page)
21 June 2001	Return made up to 05/06/01; full list of members (7 pages)
21 June 2001	Return made up to 05/06/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 January 2001	New director appointed (1 page)
23 January 2001	New director appointed (1 page)
23 January 2001	New director appointed (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (1 page)
23 January 2001	New director appointed (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
5 July 2000	Return made up to 05/06/00; full list of members (10 pages)
5 July 2000	Return made up to 05/06/00; full list of members (10 pages)
16 December 1999	Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY (1 page)
16 December 1999	Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY (1 page)
18 October 1999	New secretary appointed (1 page)
18 October 1999	New secretary appointed (1 page)
18 October 1999	Secretary resigned (2 pages)
18 October 1999	Secretary resigned (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
27 September 1999	Full accounts made up to 31 December 1998 (10 pages)
27 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
2 July 1999	Return made up to 05/06/99; full list of members (7 pages)
2 July 1999	Return made up to 05/06/99; full list of members (7 pages)
1 June 1999	Secretary's particulars changed (1 page)
1 June 1999	Secretary's particulars changed (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 June 1998	Return made up to 05/06/98; no change of members (7 pages)
23 June 1998	Return made up to 05/06/98; no change of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
18 June 1997	Return made up to 05/06/97; no change of members (7 pages)
18 June 1997	Return made up to 05/06/97; no change of members (7 pages)
1 November 1996	Auditor's resignation (1 page)
1 November 1996	Auditor's resignation (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 October 1996	Secretary's particulars changed (1 page)
19 October 1996	Secretary's particulars changed (1 page)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
18 June 1996	Return made up to 05/06/96; full list of members (8 pages)
18 June 1996	Return made up to 05/06/96; full list of members (8 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
1 February 1996	New director appointed (3 pages)
1 February 1996	New director appointed (3 pages)
27 September 1995	Full accounts made up to 31 December 1994 (12 pages)
27 September 1995	Full accounts made up to 31 December 1994 (12 pages)
21 June 1995	Return made up to 05/06/95; full list of members (7 pages)
21 June 1995	Return made up to 05/06/95; full list of members (7 pages)
11 August 1994	Full accounts made up to 31 December 1993 (9 pages)
11 August 1994	Full accounts made up to 31 December 1993 (9 pages)
12 June 1994	Return made up to 05/06/94; full list of members (7 pages)
12 June 1994	Return made up to 05/06/94; full list of members (7 pages)
3 November 1993	Full accounts made up to 31 December 1992 (10 pages)
3 November 1993	Full accounts made up to 31 December 1992 (10 pages)
29 June 1993	Return made up to 05/06/93; no change of members (6 pages)
29 June 1993	Return made up to 05/06/93; no change of members (6 pages)
15 July 1992	Return made up to 05/06/92; no change of members (6 pages)
15 July 1992	Return made up to 05/06/92; no change of members (6 pages)
28 June 1990	Memorandum and Articles of Association (7 pages)
28 June 1990	Memorandum and Articles of Association (7 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1990	Incorporation (9 pages)
5 June 1990	Incorporation (9 pages)

Postworth Limited

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