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
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Mar 2007
31 Mar 2006
2 Apr 2005
27 Mar 2004
29 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
4 Apr 1998
5 Apr 1997
31 Mar 1996
1 Apr 1995
2 Apr 1994 View
3 Apr 1993 View
4 Apr 1992 View
6 Apr 1991 View
31 Mar 1990 View
1 Apr 1989 View
2 Apr 1988 View
4 Apr 1987 View
5 Apr 1986
29 Mar 1981
30 Sep 1979
28 Sep 1975

Other Documents

17 Jul 2012 GAZ2(A) FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
3 Apr 2012 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
20 Mar 2012 DS01 APPLICATION FOR STRIKING-OFF
30 Dec 2011 CAP-SS SOLVENCY STATEMENT DATED 20/12/11
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
30 Dec 2011 SH19 30/12/11 STATEMENT OF CAPITAL GBP 2
30 Dec 2011 SH20 STATEMENT BY DIRECTORS
21 Sep 2011 MG02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
1 Sep 2011 AR01 29/08/11 FULL LIST
4 Nov 2010 AP01 DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
4 Nov 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL
20 Sep 2010 AR01 29/08/10 FULL LIST
8 Sep 2010 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS SHULL / 01/06/2010
7 Sep 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR JOHN SHULL
21 Jun 2010 TM01 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
8 Feb 2010 AP01 DIRECTOR APPOINTED MR JONATHAN PETER WARR
7 Sep 2009 403a DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
4 Sep 2009 288a DIRECTOR APPOINTED MR BRENT ANDREW WALTERS
4 Sep 2009 363a RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
3 Sep 2009 288b DIRECTOR RESIGNED JEREMY STEELE
30 Apr 2009 288b DIRECTOR RESIGNED STEPHEN ROBERTS
31 Mar 2009 288b DIRECTOR RESIGNED ROBERT CHESHIRE
23 Feb 2009 288b DIRECTOR RESIGNED JEREMY SYKES
23 Jan 2009 MEM/ARTS MEMORANDUM OF ASSOCIATION
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
16 Jan 2009 287 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS
16 Jan 2009 288a DIRECTOR APPOINTED HELEN CORNELL View
16 Jan 2009 288a SECRETARY APPOINTED MARK ELLIOT GRUMMETT View
16 Jan 2009 288a DIRECTOR APPOINTED JEREMY STEELE View
16 Jan 2009 288a DIRECTOR APPOINTED JOHN DENNIS SHULL View
16 Jan 2009 288b DIRECTOR RESIGNED HOWARD PARSONS View
16 Jan 2009 288b DIRECTOR RESIGNED JUOKO PEUSSA View
16 Jan 2009 288b DIRECTOR RESIGNED MALCOLM BLACKWELL View
16 Jan 2009 288b DIRECTOR RESIGNED ALAN SIME View
16 Jan 2009 288b SECRETARY RESIGNED RICHARD SAUNDERS View
16 Jan 2009 288b DIRECTOR RESIGNED NICHOLAS SANDERS View
16 Jan 2009 288b DIRECTOR RESIGNED NICHOLAS KEEGAN View
15 Dec 2008 403a DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
23 Sep 2008 288c DIRECTOR'S PARTICULARS JUOKO PEUSSA
23 Sep 2008 363a RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
13 Nov 2007 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
3 Sep 2007 363a RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
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
11 Dec 2006 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
30 Nov 2006 RES01 ALTERATION TO MEMORANDUM AND ARTICLES
27 Oct 2006 395 PARTICULARS OF MORTGAGE/CHARGE
31 Aug 2006 363a RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
25 Aug 2006 395 PARTICULARS OF MORTGAGE/CHARGE
12 May 2006 395 PARTICULARS OF MORTGAGE/CHARGE
20 Oct 2005 288a NEW DIRECTOR APPOINTED
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
1 Sep 2005 395 PARTICULARS OF MORTGAGE/CHARGE
19 May 2005 287 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF
12 Apr 2005 288b DIRECTOR RESIGNED
8 Mar 2005 288a NEW DIRECTOR APPOINTED
19 Jan 2005 244 DELIVERY EXT'D 3 MTH 27/03/04
17 Nov 2004 288b DIRECTOR RESIGNED
28 Sep 2004 363s RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
8 Sep 2003 363s RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
11 Aug 2003 395 PARTICULARS OF MORTGAGE/CHARGE
5 Aug 2003 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
4 Feb 2003 244 DELIVERY EXT'D 3 MTH 31/03/02
24 Jan 2003 395 PARTICULARS OF MORTGAGE/CHARGE
22 Jan 2003 395 PARTICULARS OF MORTGAGE/CHARGE
9 Sep 2002 363s RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
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
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
24 Jul 2002 288b DIRECTOR RESIGNED
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
12 Jul 2002 395 PARTICULARS OF MORTGAGE/CHARGE
21 Sep 2001 363a RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
28 Aug 2001 288b DIRECTOR RESIGNED
8 May 2001 288a NEW DIRECTOR APPOINTED
15 Mar 2001 288a NEW DIRECTOR APPOINTED
6 Mar 2001 288b DIRECTOR RESIGNED
12 Jan 2001 244 DELIVERY EXT'D 3 MTH 31/03/00
21 Dec 2000 AUD AUDITOR'S RESIGNATION
13 Sep 2000 363s RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
25 Jul 2000 288a NEW DIRECTOR APPOINTED View
25 Jul 2000 288a NEW DIRECTOR APPOINTED View
12 May 2000 288b DIRECTOR RESIGNED
24 Mar 2000 288a NEW DIRECTOR APPOINTED
23 Mar 2000 ELRES S80A AUTH TO ALLOT SEC 23/02/00 View
23 Mar 2000 SRES01 ADOPT MEM AND ARTS 23/02/00 View
27 Jan 2000 244 DELIVERY EXT'D 3 MTH 31/03/99
15 Sep 1999 288a NEW SECRETARY APPOINTED
15 Sep 1999 363(288) SECRETARY RESIGNED View
15 Sep 1999 363s RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
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
7 Apr 1999 CERTNM COMPANY NAME CHANGED COMPAIR BROOMWADE LIMITED CERTIFICATE ISSUED ON 08/04/99
25 Feb 1999 288a NEW DIRECTOR APPOINTED
18 Feb 1999 288b DIRECTOR RESIGNED
15 Oct 1998 363s RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
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
7 Oct 1996 363a RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
15 Sep 1996 AUD AUDITOR'S RESIGNATION
8 May 1996 288 NEW DIRECTOR APPOINTED
26 Sep 1995 363x RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
7 Oct 1994 288 DIRECTOR RESIGNED View
7 Oct 1994 288 DIRECTOR RESIGNED View
7 Oct 1994 288 DIRECTOR RESIGNED View
7 Oct 1994 288 DIRECTOR RESIGNED View
30 Sep 1994 288 DIRECTOR RESIGNED View
30 Sep 1994 288 DIRECTOR RESIGNED View
30 Sep 1994 288 DIRECTOR RESIGNED View
30 Sep 1994 288 DIRECTOR RESIGNED View
27 Sep 1994 288 DIRECTOR RESIGNED View
27 Sep 1994 363x RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS View
23 Jun 1994 288 NEW DIRECTOR APPOINTED View
17 Jun 1994 288 DIRECTOR RESIGNED View
31 May 1994 288 DIRECTOR RESIGNED View
3 May 1994 288 NEW DIRECTOR APPOINTED View
8 Feb 1994 288 NEW DIRECTOR APPOINTED View
24 Jan 1994 288 DIRECTOR RESIGNED View
17 Jan 1994 288 DIRECTOR RESIGNED View
14 Sep 1993 363x RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View
2 Sep 1993 288 NEW DIRECTOR APPOINTED View
5 Jul 1993 288 NEW DIRECTOR APPOINTED View
25 Jun 1993 288 DIRECTOR RESIGNED View
28 Sep 1992 363x RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View
10 Apr 1992 288 NEW DIRECTOR APPOINTED View
7 Apr 1992 288 DIRECTOR RESIGNED View
30 Mar 1992 288 NEW DIRECTOR APPOINTED View
30 Mar 1992 288 DIRECTOR RESIGNED View
11 Sep 1991 363x RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS View
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
10 Jul 1991 288 NEW SECRETARY APPOINTED View
10 Jul 1991 288 SECRETARY RESIGNED View
18 Apr 1991 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View
18 Apr 1991 288 DIRECTOR RESIGNED View
25 Feb 1991 288 NEW DIRECTOR APPOINTED View
19 Dec 1990 288 DIRECTOR RESIGNED View
24 Oct 1990 363 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS View
8 Mar 1990 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
20 Nov 1989 288 DIRECTOR RESIGNED View
15 Sep 1989 363 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS View
18 Jan 1989 363 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS View
5 Oct 1988 288 NEW DIRECTOR APPOINTED View
28 Sep 1988 288 NEW DIRECTOR APPOINTED View
19 Jul 1988 288 DIRECTOR RESIGNED View
17 May 1988 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
17 May 1988 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
7 Jan 1988 363 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS View
7 Jan 1988 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
7 Jan 1988 SRES01 ADOPT MEM AND ARTS 04/12/87 View
31 Dec 1986 288 DIRECTOR RESIGNED View
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
25 Nov 1986 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
25 Nov 1986 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
6 Nov 1986 363 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS View
14 Aug 1986 288 NEW DIRECTOR APPOINTED View
1 Oct 1973 CERTNM COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/73
12 Sep 1968 MISC CERTIFICATE OF INCORPORATION