Edgeworth
Bolton
Lancashire
BL7 0PR
Director Name | Mr William Thomas Rooney |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 week after company formation) |
Appointment Duration | 5 months (resigned 22 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG |
Director Name | Peter Harry Leaman |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Snug House 1 Snug Lane Hepworth Huddersfield HD9 1RP |
Director Name | David Thomas Sykes |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 week after company formation) |
Appointment Duration | 3 years (resigned 16 May 1996) |
Role | Company Director |
Correspondence Address | The Old Rectory 80 Barnsley Road Upper Cumberworth Huddersfield West Yorkshire HD8 8NN |
Director Name | John Edwards |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA |
Secretary Name | John Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA |
Director Name | Martin George Towers |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 July 1998) |
Role | Company Director |
Correspondence Address | Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY |
Secretary Name | Paul Weaver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | 34 High Street Farsley Pudsey West Yorkshire LS28 5LH |
Director Name | Paul Weaver |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 05 September 1994) |
Role | Secretary |
Correspondence Address | 34 High Street Farsley Pudsey West Yorkshire LS28 5LH |
Director Name | Noel Christopher Clarke |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1994(1 year after company formation) |
Appointment Duration | 3 years (resigned 01 May 1997) |
Role | Company Director |
Correspondence Address | 7 Packwood Court Bucknell Close Solihull West Midlands B91 3SZ |
Director Name | Andrew Macgregor Mackenzie |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 December 1995) |
Role | Company Director |
Correspondence Address | Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT |
Director Name | Paul Agnus Stuart |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | 10 Victoria Springs Holmfirth Huddersfield West Yorkshsire HD7 1NB |
Director Name | David Joseph Anderson |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 September 2000) |
Role | Company Director |
Correspondence Address | 58 Savile Park Halifax West Yorkshire HX1 3EX |
Director Name | Catherine Elizabeth Baxandall |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 June 1999) |
Role | Secretary |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Secretary Name | Catherine Elizabeth Baxandall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 July 1999) |
Role | Secretary |
Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Ms Linda Margaret Walmsley |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 September 2000) |
Role | Company Director |
Correspondence Address | 3 Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG |
Director Name | Neil Rowatt Morrison |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 1999) |
Role | Company Director |
Correspondence Address | 2 Tentergate Lane Knaresborough North Yorkshire HG5 9BH |
Director Name | Robin Hudson Trotter |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(4 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 November 1998) |
Role | Company Director |
Correspondence Address | Carradale Hob Lane Ripponden West Yorkshire HX6 4LU |
Director Name | Mr Philip Anthony Saxton |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(4 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Springwater Avenue Holcombe Brook Ramsbottom Lancashire BL0 9RH |
Director Name | Stephen John Brown |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF |
Director Name | David Stuart Mackinnon |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 September 2000) |
Role | Asst Company Secretary |
Country of Residence | England |
Correspondence Address | 4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ |
Secretary Name | David Stuart Mackinnon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(6 years, 2 months after company formation) |
Appointment Duration | 14 years (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ |
Director Name | Mr Stephen John Cox |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Briksdal Way Lostock Bolton Lancashire BL6 4PQ |
Director Name | Roy A Jacuzzi |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 2000(7 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 27 September 2002) |
Role | Company Director |
Correspondence Address | 142 Silver Oak Terrace Orinda California 94563 |
Director Name | Paul Alan Herrmann |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 2000(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 June 2002) |
Role | Company Director |
Correspondence Address | 5336 Stonehurst Drive Martinez California Ca 94553 United States |
Director Name | Ms Lisa Flannery |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(7 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 13 December 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | Jeffrey Bryan Park |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2002(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 February 2007) |
Role | Chief Financial Officer |
Correspondence Address | 777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States |
Director Name | Donald Charles Devine |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2002(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 August 2005) |
Role | Chief Executive Officer |
Correspondence Address | 777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States |
Director Name | Mr Mark Bramley Prince |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 20 March 2007(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 August 2011) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Oak Cottage Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG |
Director Name | Scott Lynn Rowe |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 2007(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 October 2008) |
Role | Tax Director |
Correspondence Address | 6509 Laurel Street Corona California 92880 United States |
Director Name | Mr Christopher Pearson |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
Director Name | Simco Director A Limited (Corporation) |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Director Name | Simco Director B Limited (Corporation) |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2DS |
Secretary Name | Simco Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Director Name | CRS Old Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2012(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 July 2014) |
Correspondence Address | PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
Registered Address | PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
50k at £1 | Crs Old Limited 100.00% Ordinary |
---|---|
1 at £1 | Wxyz Corporation Limited 0.00% Ordinary |
Latest Accounts | 30 March 2013 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 March |
14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2014 | Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page) |
26 November 2014 | Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page) |
24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page) |
19 September 2014 | Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page) |
19 September 2014 | Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page) |
7 August 2014 | Termination of appointment of a director (2 pages) |
7 August 2014 | Termination of appointment of a director (2 pages) |
22 October 2013 | Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page) |
22 October 2013 | Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page) |
9 July 2013 | Termination of appointment of David Mackinnon as a secretary (2 pages) |
9 July 2013 | Termination of appointment of David Mackinnon as a secretary (2 pages) |
21 June 2013 | Accounts for a dormant company made up to 30 March 2013 (4 pages) |
21 June 2013 | Accounts for a dormant company made up to 30 March 2013 (4 pages) |
18 June 2013 | Re-registration of Memorandum and Articles (23 pages) |
18 June 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
18 June 2013 | Resolutions
|
18 June 2013 | Re-registration of Memorandum and Articles (23 pages) |
18 June 2013 | Resolutions
|
18 June 2013 | Re-registration from a public company to a private limited company (1 page) |
18 June 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
18 June 2013 | Re-registration from a public company to a private limited company (1 page) |
4 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
4 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
19 March 2013 | Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages) |
19 March 2013 | Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages) |
1 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
1 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
28 December 2012 | Appointment of Mr Christopher Pearson as a director (2 pages) |
28 December 2012 | Appointment of The Spring Ram Corporation Plc as a director (2 pages) |
28 December 2012 | Termination of appointment of Philip White as a director (1 page) |
28 December 2012 | Appointment of Mr Christopher Pearson as a director (2 pages) |
28 December 2012 | Termination of appointment of Philip White as a director (1 page) |
28 December 2012 | Appointment of The Spring Ram Corporation Plc as a director (2 pages) |
17 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
17 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
11 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 1 October 2011 (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 1 October 2011 (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 1 October 2011 (4 pages) |
15 September 2011 | Termination of appointment of Mark Prince as a director (2 pages) |
15 September 2011 | Termination of appointment of Mark Prince as a director (2 pages) |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
21 February 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
21 February 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
23 December 2010 | Appointment of Philip White as a director (3 pages) |
23 December 2010 | Appointment of Philip White as a director (3 pages) |
16 December 2010 | Termination of appointment of Lisa Flannery as a director (2 pages) |
16 December 2010 | Termination of appointment of Lisa Flannery as a director (2 pages) |
18 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
18 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
14 November 2009 | Full accounts made up to 3 October 2009 (4 pages) |
14 November 2009 | Full accounts made up to 3 October 2009 (4 pages) |
14 November 2009 | Full accounts made up to 3 October 2009 (4 pages) |
15 May 2009 | Return made up to 16/04/09; full list of members (8 pages) |
15 May 2009 | Return made up to 16/04/09; full list of members (8 pages) |
6 May 2009 | Full accounts made up to 27 September 2008 (6 pages) |
6 May 2009 | Full accounts made up to 27 September 2008 (6 pages) |
3 November 2008 | Appointment terminated director scott rowe (1 page) |
3 November 2008 | Appointment terminated director scott rowe (1 page) |
1 May 2008 | Return made up to 16/04/08; no change of members (7 pages) |
1 May 2008 | Return made up to 16/04/08; no change of members (7 pages) |
30 April 2008 | Full accounts made up to 29 September 2007 (6 pages) |
30 April 2008 | Full accounts made up to 29 September 2007 (6 pages) |
25 October 2007 | Auditor's resignation (1 page) |
25 October 2007 | Auditor's resignation (1 page) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | Resolutions
|
27 June 2007 | Resolutions
|
14 June 2007 | Return made up to 16/04/07; no change of members (7 pages) |
14 June 2007 | Return made up to 16/04/07; no change of members (7 pages) |
10 May 2007 | Full accounts made up to 30 September 2006 (6 pages) |
10 May 2007 | Full accounts made up to 30 September 2006 (6 pages) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 March 2007 | New director appointed (1 page) |
28 March 2007 | Resolutions
|
28 March 2007 | Resolutions
|
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
5 May 2006 | Full accounts made up to 1 October 2005 (6 pages) |
5 May 2006 | Full accounts made up to 1 October 2005 (6 pages) |
5 May 2006 | Full accounts made up to 1 October 2005 (6 pages) |
24 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
24 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | Director resigned (1 page) |
3 May 2005 | Full accounts made up to 2 October 2004 (6 pages) |
3 May 2005 | Full accounts made up to 2 October 2004 (6 pages) |
3 May 2005 | Full accounts made up to 2 October 2004 (6 pages) |
28 April 2005 | Return made up to 16/04/05; full list of members (8 pages) |
28 April 2005 | Return made up to 16/04/05; full list of members (8 pages) |
21 July 2004 | Director's particulars changed (1 page) |
21 July 2004 | Director's particulars changed (1 page) |
23 April 2004 | Return made up to 16/04/04; full list of members
|
23 April 2004 | Return made up to 16/04/04; full list of members
|
2 March 2004 | Full accounts made up to 27 September 2003 (6 pages) |
2 March 2004 | Full accounts made up to 27 September 2003 (6 pages) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
30 April 2003 | Return made up to 16/04/03; full list of members (8 pages) |
30 April 2003 | Return made up to 16/04/03; full list of members (8 pages) |
12 February 2003 | Full accounts made up to 30 September 2002 (6 pages) |
12 February 2003 | Full accounts made up to 30 September 2002 (6 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
7 May 2002 | Return made up to 16/04/02; full list of members
|
7 May 2002 | Return made up to 16/04/02; full list of members
|
1 May 2002 | Full accounts made up to 30 September 2001 (6 pages) |
1 May 2002 | Full accounts made up to 30 September 2001 (6 pages) |
4 April 2002 | Director's particulars changed (1 page) |
4 April 2002 | Director's particulars changed (1 page) |
3 May 2001 | Full accounts made up to 30 September 2000 (6 pages) |
3 May 2001 | Full accounts made up to 30 September 2000 (6 pages) |
1 May 2001 | Return made up to 16/04/01; full list of members (7 pages) |
1 May 2001 | Return made up to 16/04/01; full list of members (7 pages) |
9 November 2000 | New director appointed (3 pages) |
9 November 2000 | New director appointed (3 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
4 May 2000 | Return made up to 16/04/00; full list of members (8 pages) |
4 May 2000 | Return made up to 16/04/00; full list of members (8 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
7 April 2000 | Full accounts made up to 1 January 2000 (8 pages) |
7 April 2000 | Full accounts made up to 1 January 2000 (8 pages) |
7 April 2000 | Full accounts made up to 1 January 2000 (8 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
23 January 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
23 January 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
27 August 1999 | Auditor's resignation (2 pages) |
27 August 1999 | Auditor's resignation (2 pages) |
27 August 1999 | Auditor's resignation (2 pages) |
27 August 1999 | Auditor's resignation (2 pages) |
13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | Full accounts made up to 2 January 1999 (8 pages) |
13 July 1999 | New secretary appointed (1 page) |
13 July 1999 | Full accounts made up to 2 January 1999 (8 pages) |
13 July 1999 | New secretary appointed (1 page) |
13 July 1999 | Full accounts made up to 2 January 1999 (8 pages) |
2 July 1999 | New director appointed (3 pages) |
2 July 1999 | New director appointed (3 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | Director resigned (1 page) |
30 April 1999 | Return made up to 16/04/99; no change of members (10 pages) |
30 April 1999 | Return made up to 16/04/99; no change of members (10 pages) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
20 January 1999 | Company name changed ram bathrooms PLC\certificate issued on 20/01/99 (2 pages) |
20 January 1999 | Company name changed ram bathrooms PLC\certificate issued on 20/01/99 (2 pages) |
5 January 1999 | Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page) |
5 January 1999 | Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
12 August 1998 | Auditor's resignation (2 pages) |
12 August 1998 | New director appointed (3 pages) |
12 August 1998 | Auditor's resignation (2 pages) |
12 August 1998 | New director appointed (3 pages) |
15 July 1998 | Director resigned (1 page) |
15 July 1998 | Director resigned (1 page) |
9 July 1998 | Full accounts made up to 3 January 1998 (8 pages) |
9 July 1998 | Full accounts made up to 3 January 1998 (8 pages) |
9 July 1998 | Full accounts made up to 3 January 1998 (8 pages) |
24 April 1998 | Return made up to 16/04/98; no change of members (11 pages) |
24 April 1998 | Return made up to 16/04/98; no change of members (11 pages) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
3 March 1998 | Registered office changed on 03/03/98 from: p o box 11 spring bank industrial estate sowerby bridge halifax west yorkshire HX6 3DA (1 page) |
3 March 1998 | Registered office changed on 03/03/98 from: p o box 11 spring bank industrial estate sowerby bridge halifax west yorkshire HX6 3DA (1 page) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
27 May 1997 | Full accounts made up to 28 December 1996 (8 pages) |
27 May 1997 | Full accounts made up to 28 December 1996 (8 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
16 May 1997 | New director appointed (2 pages) |
16 May 1997 | New director appointed (2 pages) |
15 May 1997 | Return made up to 16/04/97; full list of members (11 pages) |
15 May 1997 | Return made up to 16/04/97; full list of members (11 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
8 August 1996 | Return made up to 16/04/96; no change of members; amend (12 pages) |
8 August 1996 | Return made up to 16/04/96; no change of members; amend (12 pages) |
31 July 1996 | Full accounts made up to 30 December 1995 (8 pages) |
31 July 1996 | Full accounts made up to 30 December 1995 (8 pages) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
23 April 1996 | Return made up to 16/04/96; no change of members (13 pages) |
23 April 1996 | Return made up to 16/04/96; no change of members (13 pages) |
26 March 1996 | Particulars of mortgage/charge (11 pages) |
26 March 1996 | Particulars of mortgage/charge (11 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | Director's particulars changed (2 pages) |
8 February 1996 | Director's particulars changed (2 pages) |
14 December 1995 | Director resigned (4 pages) |
14 December 1995 | Director resigned (4 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
20 April 1995 | Return made up to 16/04/95; no change of members (26 pages) |
20 April 1995 | Return made up to 16/04/95; no change of members (26 pages) |
26 July 1994 | Full accounts made up to 1 January 1994 (7 pages) |
26 July 1994 | Full accounts made up to 1 January 1994 (7 pages) |
26 July 1994 | Full accounts made up to 1 January 1994 (7 pages) |
29 June 1994 | Ad 16/04/93--------- £ si 49998@1 (2 pages) |
29 June 1994 | Ad 16/04/93--------- £ si 49998@1 (2 pages) |
16 April 1993 | Incorporation (17 pages) |
16 April 1993 | Incorporation (17 pages) |