00031964 LIMITED

Registered Address

C/O FLAKT WOODS LIMITED, AXIAL
WAY, CUCKOO FARM BUSINESS PARK
COLCHESTER
ESSEX
CO4 5ZD
Registration Number
00031964
Status
Active - Proposal to Strike off
Incorporated
10 Jul 1890

Annual Accounts

As at
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994 View
31 Mar 1993 View
31 Mar 1992 View
31 Mar 1991 View
31 Mar 1990 View
31 Mar 1989 View
31 Mar 1988 View
31 Mar 1987
31 Mar 1986

Other Documents

23 Apr 2015 AP01 DIRECTOR APPOINTED MR GREGORY ROBERT WESTON
23 Apr 2015 AP01 DIRECTOR APPOINTED MATT DAVEY
23 Apr 2015 TM01 APPOINTMENT TERMINATED, DIRECTOR ROY OSBORN
3 Mar 2015 GAZ1 FIRST GAZETTE
10 Sep 2014 AR01 03/08/14 FULL LIST
4 Sep 2014 AR01 03/08/13 FULL LIST
21 Jul 2014 AC92 ORDER OF COURT - RESTORATION
21 Jul 2014 CERTNM COMPANY NAME CHANGED KEITH BLACKMAN
CERTIFICATE ISSUED ON 21/07/14
23 Apr 2013 GAZ2(A) FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
8 Jan 2013 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
20 Dec 2012 DS01 APPLICATION FOR STRIKING-OFF
20 Dec 2012 SH19 20/12/12 STATEMENT OF CAPITAL GBP 1
10 Dec 2012 CAP-SS SOLVENCY STATEMENT DATED 03/12/12
10 Dec 2012 RES06 REDUCE ISSUED CAPITAL 03/12/2012 View
10 Dec 2012 SH20 STATEMENT BY DIRECTORS
20 Aug 2012 AR01 03/08/12 FULL LIST
23 Jul 2012 TM01 APPOINTMENT TERMINATED, DIRECTOR ANGELO FALAGUERRA
26 Sep 2011 AP01 DIRECTOR APPOINTED ROY DOUGLAS OSBORN
17 Aug 2011 AR01 03/08/11 FULL LIST
27 Aug 2010 AR01 03/08/10 FULL LIST
8 Jan 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 26/11/2009
21 Aug 2009 363a RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
7 Aug 2008 363a RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
11 Jul 2008 288c DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 07/07/2008
21 Feb 2008 288a NEW DIRECTOR APPOINTED
21 Feb 2008 288b DIRECTOR RESIGNED
31 Oct 2007 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
31 Oct 2007 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
22 Aug 2007 363a RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
30 Aug 2006 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
30 Aug 2006 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
30 Aug 2006 395 PARTICULARS OF MORTGAGE/CHARGE
30 Aug 2006 RES07 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View
23 Aug 2006 353 LOCATION OF REGISTER OF MEMBERS
23 Aug 2006 363a RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
18 Apr 2006 287 REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
C/O FLAKT WOODS LIMITED
TUFNELL WAY
COLCHESTER
ESSEX CO4 5AR
View
10 Aug 2005 353 LOCATION OF REGISTER OF MEMBERS
10 Aug 2005 363a RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
13 Sep 2004 288c DIRECTOR'S PARTICULARS CHANGED
17 Aug 2004 363s RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
20 Oct 2003 288a NEW DIRECTOR APPOINTED
20 Oct 2003 288b DIRECTOR RESIGNED
1 Sep 2003 363s RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
23 Dec 2002 287 REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
BRAISWICK WORKS
TUFNELL WAY
COLCHESTER
ESSEX CO4 5AR
View
3 Sep 2002 363s RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
11 Mar 2002 RES01 ALTERATION TO MEMORANDUM AND ARTICLES
8 Mar 2002 RES01 ALTERATION TO MEMORANDUM AND ARTICLES View
12 Feb 2002 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
12 Feb 2002 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
12 Feb 2002 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
12 Feb 2002 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
12 Feb 2002 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
12 Feb 2002 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
12 Feb 2002 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
12 Feb 2002 155(6)a DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View
12 Feb 2002 395 PARTICULARS OF MORTGAGE/CHARGE
12 Feb 2002 RES01 ALTERATION TO MEMORANDUM AND ARTICLES View
12 Feb 2002 RES13 RE DOCUMENTS 30/01/02 View
8 Feb 2002 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
8 Feb 2002 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
4 Dec 2001 225 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
4 Dec 2001 ELRES S366A DISP HOLDING AGM 09/11/01 View
18 Oct 2001 288a NEW DIRECTOR APPOINTED
18 Oct 2001 288b DIRECTOR RESIGNED
3 Sep 2001 363s RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
22 Aug 2000 363s RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
16 Nov 1999 288b DIRECTOR RESIGNED
24 Aug 1999 363s RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
28 May 1999 288a NEW DIRECTOR APPOINTED
22 May 1999 288a NEW SECRETARY APPOINTED
22 May 1999 288b SECRETARY RESIGNED;DIRECTOR RESIGNED
21 Aug 1998 363s RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
27 Aug 1997 363s RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
15 Aug 1996 363s RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
16 Aug 1995 363s RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
8 Aug 1994 363s RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS View
21 Aug 1993 363s RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS View
21 Aug 1993 SRES03 EXEMPTION FROM APPOINTING AUDITORS 16/07/93 View
24 Aug 1992 363b RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS View
19 Aug 1991 363b RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS View
30 Aug 1990 363 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View
1 Sep 1989 363 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View
12 Sep 1988 363 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS View
2 Sep 1987 363 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View
10 Jan 1987 288 DIRECTOR'S PARTICULARS CHANGED View
10 Jan 1987 288 DIRECTOR'S PARTICULARS CHANGED View
30 Aug 1986 363 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS View
10 Jul 1890 NEWINC INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION