00938719 LIMITED

Registered Address

SPRINGMILL STREET
BRADFORD
WEST YORKSHIRE
BD5 7HW
Registration Number
00938719
Status
Active
Incorporated
12 Sep 1968

Annual Accounts

As at
31 Dec 2010 View
31 Dec 2009 View
31 Dec 2008 View
31 Mar 2008 View
31 Mar 2007 View
31 Mar 2006 View
2 Apr 2005 View
27 Mar 2004 View
29 Mar 2003 View
31 Mar 2002 View
31 Mar 2001 View
31 Mar 2000 View
31 Mar 1999 View
4 Apr 1998 View
5 Apr 1997 View
31 Mar 1996 View
1 Apr 1995 View
2 Apr 1994 View (might not be available)
3 Apr 1993 View (might not be available)
4 Apr 1992 View (might not be available)
6 Apr 1991 View (might not be available)
31 Mar 1990 View (might not be available)
1 Apr 1989 View (might not be available)
2 Apr 1988 View (might not be available)
4 Apr 1987 View (might not be available)
5 Apr 1986 View
29 Mar 1981 View
30 Sep 1979 View
28 Sep 1975 View

Other Documents

17 Jul 2012 GAZ2(A) FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View
3 Apr 2012 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View
20 Mar 2012 DS01 APPLICATION FOR STRIKING-OFF View
30 Dec 2011 CAP-SS SOLVENCY STATEMENT DATED 20/12/11 View
30 Dec 2011 RES01 ALTERATION TO MEMORANDUM AND ARTICLES View
30 Dec 2011 RES06 REDUCE ISSUED CAPITAL 20/12/2011 View
30 Dec 2011 RES13 RE ISSUE OF SHARES 20/12/2011 View (might not be available)
30 Dec 2011 SH19 30/12/11 STATEMENT OF CAPITAL GBP 2 View
30 Dec 2011 SH20 STATEMENT BY DIRECTORS View
21 Sep 2011 MG02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View
1 Sep 2011 AR01 29/08/11 FULL LIST View
4 Nov 2010 AP01 DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN View
4 Nov 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL View
20 Sep 2010 AR01 29/08/10 FULL LIST View
8 Sep 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS SHULL / 01/06/2010 View
7 Sep 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR JOHN SHULL View
21 Jun 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR View
8 Feb 2010 AP01 DIRECTOR APPOINTED MR JONATHAN PETER WARR View
7 Sep 2009 403a DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View
4 Sep 2009 288a DIRECTOR APPOINTED MR BRENT ANDREW WALTERS View
4 Sep 2009 363a RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View
3 Sep 2009 288b DIRECTOR RESIGNED JEREMY STEELE View
30 Apr 2009 288b DIRECTOR RESIGNED STEPHEN ROBERTS View
31 Mar 2009 288b DIRECTOR RESIGNED ROBERT CHESHIRE View
23 Feb 2009 288b DIRECTOR RESIGNED JEREMY SYKES View
23 Jan 2009 MEM/ARTS MEMORANDUM OF ASSOCIATION View
23 Jan 2009 RES01 SECTION 175(5)(A) 26/11/2008 ADOPT ARTICLES 26/11/2008 View
23 Jan 2009 RES13 SECTION 175(5)(A) 26/11/2008 View
16 Jan 2009 225 PREVSHO FROM 31/03/2009 TO 31/12/2008 View
16 Jan 2009 287 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS View
16 Jan 2009 288a DIRECTOR APPOINTED HELEN CORNELL View (might not be available)
16 Jan 2009 288a SECRETARY APPOINTED MARK ELLIOT GRUMMETT View
16 Jan 2009 288a DIRECTOR APPOINTED JEREMY STEELE View (might not be available)
16 Jan 2009 288a DIRECTOR APPOINTED JOHN DENNIS SHULL View
16 Jan 2009 288b DIRECTOR RESIGNED HOWARD PARSONS View (might not be available)
16 Jan 2009 288b DIRECTOR RESIGNED JUOKO PEUSSA View (might not be available)
16 Jan 2009 288b DIRECTOR RESIGNED MALCOLM BLACKWELL View (might not be available)
16 Jan 2009 288b DIRECTOR RESIGNED ALAN SIME View (might not be available)
16 Jan 2009 288b SECRETARY RESIGNED RICHARD SAUNDERS View (might not be available)
16 Jan 2009 288b DIRECTOR RESIGNED NICHOLAS SANDERS View (might not be available)
16 Jan 2009 288b DIRECTOR RESIGNED NICHOLAS KEEGAN View (might not be available)
15 Dec 2008 403a DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View
23 Sep 2008 288c DIRECTOR'S PARTICULARS JUOKO PEUSSA View
23 Sep 2008 363a RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View
13 Nov 2007 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
3 Sep 2007 363a RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View
30 Aug 2007 288a NEW DIRECTOR APPOINTED View
30 Aug 2007 288a NEW DIRECTOR APPOINTED View
15 Dec 2006 123 � NC 3000000/6493434 13/12/06 View
11 Dec 2006 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
30 Nov 2006 RES01 ALTERATION TO MEMORANDUM AND ARTICLES View
27 Oct 2006 395 PARTICULARS OF MORTGAGE/CHARGE View
31 Aug 2006 363a RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View
25 Aug 2006 395 PARTICULARS OF MORTGAGE/CHARGE View
12 May 2006 395 PARTICULARS OF MORTGAGE/CHARGE View
20 Oct 2005 288a NEW DIRECTOR APPOINTED View
20 Oct 2005 288a NEW DIRECTOR APPOINTED View
20 Oct 2005 288a NEW DIRECTOR APPOINTED View
26 Sep 2005 363a RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View
1 Sep 2005 395 PARTICULARS OF MORTGAGE/CHARGE View
19 May 2005 287 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF View
12 Apr 2005 288b DIRECTOR RESIGNED View
8 Mar 2005 288a NEW DIRECTOR APPOINTED View
19 Jan 2005 244 DELIVERY EXT'D 3 MTH 27/03/04 View
17 Nov 2004 288b DIRECTOR RESIGNED View
28 Sep 2004 363s RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View
8 Sep 2003 363s RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View
11 Aug 2003 395 PARTICULARS OF MORTGAGE/CHARGE View
5 Aug 2003 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
4 Feb 2003 244 DELIVERY EXT'D 3 MTH 31/03/02 View
24 Jan 2003 395 PARTICULARS OF MORTGAGE/CHARGE View
22 Jan 2003 395 PARTICULARS OF MORTGAGE/CHARGE View
9 Sep 2002 363s RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View
19 Aug 2002 287 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View
24 Jul 2002 288a NEW DIRECTOR APPOINTED View
24 Jul 2002 288a NEW DIRECTOR APPOINTED View
24 Jul 2002 288a NEW DIRECTOR APPOINTED View
24 Jul 2002 288a NEW DIRECTOR APPOINTED View
24 Jul 2002 288a NEW SECRETARY APPOINTED View
24 Jul 2002 288a NEW DIRECTOR APPOINTED View
24 Jul 2002 288b DIRECTOR RESIGNED View
24 Jul 2002 288b DIRECTOR RESIGNED View
24 Jul 2002 288b DIRECTOR RESIGNED View
24 Jul 2002 288b SECRETARY RESIGNED View
24 Jul 2002 288b DIRECTOR RESIGNED View
20 Jul 2002 395 PARTICULARS OF MORTGAGE/CHARGE View
12 Jul 2002 395 PARTICULARS OF MORTGAGE/CHARGE View
21 Sep 2001 363a RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View
28 Aug 2001 288b DIRECTOR RESIGNED View
8 May 2001 288a NEW DIRECTOR APPOINTED View
15 Mar 2001 288a NEW DIRECTOR APPOINTED View
6 Mar 2001 288b DIRECTOR RESIGNED View
12 Jan 2001 244 DELIVERY EXT'D 3 MTH 31/03/00 View
21 Dec 2000 AUD AUDITOR'S RESIGNATION View
13 Sep 2000 363s RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View
25 Jul 2000 288a NEW DIRECTOR APPOINTED View
25 Jul 2000 288a NEW DIRECTOR APPOINTED View
12 May 2000 288b DIRECTOR RESIGNED View
24 Mar 2000 288a NEW DIRECTOR APPOINTED View
23 Mar 2000 ELRES S80A AUTH TO ALLOT SEC 23/02/00 View (might not be available)
23 Mar 2000 SRES01 ADOPT MEM AND ARTS 23/02/00 View
27 Jan 2000 244 DELIVERY EXT'D 3 MTH 31/03/99 View
15 Sep 1999 288a NEW SECRETARY APPOINTED View
15 Sep 1999 363(288) SECRETARY RESIGNED View
15 Sep 1999 363s RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View
8 May 1999 287 REGISTERED OFFICE CHANGED ON 08/05/99 FROM: G OFFICE CHANGED 08/05/99 SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN View
7 Apr 1999 CERTNM COMPANY NAME CHANGED COMPAIR BROOMWADE LIMITED CERTIFICATE ISSUED ON 08/04/99 View
25 Feb 1999 288a NEW DIRECTOR APPOINTED View
18 Feb 1999 288b DIRECTOR RESIGNED View
15 Oct 1998 363s RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS View
9 Oct 1997 363s RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS View
17 Feb 1997 ELRES S366A DISP HOLDING AGM 27/11/96 View
7 Oct 1996 288b DIRECTOR RESIGNED View
7 Oct 1996 363a RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS View
15 Sep 1996 AUD AUDITOR'S RESIGNATION View
8 May 1996 288 NEW DIRECTOR APPOINTED View
26 Sep 1995 363x RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS View
7 Oct 1994 288 DIRECTOR RESIGNED View (might not be available)
7 Oct 1994 288 DIRECTOR RESIGNED View (might not be available)
7 Oct 1994 288 DIRECTOR RESIGNED View (might not be available)
7 Oct 1994 288 DIRECTOR RESIGNED View (might not be available)
30 Sep 1994 288 DIRECTOR RESIGNED View (might not be available)
30 Sep 1994 288 DIRECTOR RESIGNED View (might not be available)
30 Sep 1994 288 DIRECTOR RESIGNED View (might not be available)
30 Sep 1994 288 DIRECTOR RESIGNED View (might not be available)
27 Sep 1994 288 DIRECTOR RESIGNED View (might not be available)
27 Sep 1994 363x RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS View (might not be available)
23 Jun 1994 288 NEW DIRECTOR APPOINTED View (might not be available)
17 Jun 1994 288 DIRECTOR RESIGNED View (might not be available)
31 May 1994 288 DIRECTOR RESIGNED View (might not be available)
3 May 1994 288 NEW DIRECTOR APPOINTED View (might not be available)
8 Feb 1994 288 NEW DIRECTOR APPOINTED View (might not be available)
24 Jan 1994 288 DIRECTOR RESIGNED View (might not be available)
17 Jan 1994 288 DIRECTOR RESIGNED View (might not be available)
14 Sep 1993 363x RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View (might not be available)
2 Sep 1993 288 NEW DIRECTOR APPOINTED View (might not be available)
5 Jul 1993 288 NEW DIRECTOR APPOINTED View (might not be available)
25 Jun 1993 288 DIRECTOR RESIGNED View (might not be available)
28 Sep 1992 363x RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View (might not be available)
10 Apr 1992 288 NEW DIRECTOR APPOINTED View (might not be available)
7 Apr 1992 288 DIRECTOR RESIGNED View (might not be available)
30 Mar 1992 288 NEW DIRECTOR APPOINTED View (might not be available)
30 Mar 1992 288 DIRECTOR RESIGNED View (might not be available)
11 Sep 1991 363x RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS View (might not be available)
10 Jul 1991 287 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: G OFFICE CHANGED 10/07/91 HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5SF View (might not be available)
10 Jul 1991 288 NEW SECRETARY APPOINTED View (might not be available)
10 Jul 1991 288 SECRETARY RESIGNED View (might not be available)
18 Apr 1991 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View (might not be available)
18 Apr 1991 288 DIRECTOR RESIGNED View (might not be available)
25 Feb 1991 288 NEW DIRECTOR APPOINTED View (might not be available)
19 Dec 1990 288 DIRECTOR RESIGNED View (might not be available)
24 Oct 1990 363 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS View (might not be available)
8 Mar 1990 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View (might not be available)
20 Nov 1989 288 DIRECTOR RESIGNED View (might not be available)
15 Sep 1989 363 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS View (might not be available)
18 Jan 1989 363 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS View (might not be available)
5 Oct 1988 288 NEW DIRECTOR APPOINTED View (might not be available)
28 Sep 1988 288 NEW DIRECTOR APPOINTED View (might not be available)
19 Jul 1988 288 DIRECTOR RESIGNED View
17 May 1988 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View (might not be available)
17 May 1988 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View (might not be available)
7 Jan 1988 363 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS View (might not be available)
7 Jan 1988 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View
7 Jan 1988 SRES01 ADOPT MEM AND ARTS 04/12/87 View (might not be available)
31 Dec 1986 288 DIRECTOR RESIGNED View (might not be available)
25 Nov 1986 287 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: G OFFICE CHANGED 25/11/86 PO BOX 7 HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF View (might not be available)
25 Nov 1986 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View (might not be available)
25 Nov 1986 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View (might not be available)
6 Nov 1986 363 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS View (might not be available)
14 Aug 1986 288 NEW DIRECTOR APPOINTED View (might not be available)
1 Oct 1973 CERTNM COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/73 View
12 Sep 1968 MISC CERTIFICATE OF INCORPORATION View