Sothers Building Services Limited

Company Name	Sothers Building Services Limited
Company Status	Dissolved
Company Number	00217590
Category	Private Limited Company
Incorporation Date	18 November 1926(96 years, 5 months ago)
Dissolution Date	5 March 2019 (4 years ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr Inbaraj Rajakumar
Status	Closed
Appointed	01 February 2013(86 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 March 2019)
Role	Company Director
Correspondence Address	Stewart House Kenton Road Harrow Middlesex HA3 9TU

Director Name	Mr Paul James Hughes
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2015(89 years after company formation)
Appointment Duration	3 years, 3 months (closed 05 March 2019)
Role	Group Commercial And Legal Director
Country of Residence	England
Correspondence Address	Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	John William Dawson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(65 years after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2004)
Role	Engineer
Correspondence Address	3 Jervis Crescent Streetly Sutton Coldfield West Midlands B74 4PW

Director Name	William Andrew Edmonds
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(65 years after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2004)
Role	Engineer
Correspondence Address	19 Peacock Road Kings Heath Birmingham West Midlands B13 0NZ

Director Name	Richard Brian Hinton
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(65 years after company formation)
Appointment Duration	6 years (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Holly Cottage 1 Park Drive Four Oaks Sutton Coldfield West Midlands B74 2YA

Director Name	Robert Andrew Hinton
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(65 years after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Cloister Walk Whittington Staffordshire WS14 9LN

Director Name	David Kenneth Sothers
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(65 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Farthings 16 Gaialands Crescent Lichfield Staffordshire WS13 7LU

Director Name	Josephine Charlotte Sothers
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(65 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Farthings 16 Gaialands Crescent Lichfield Staffordshire WS13 7LU

Secretary Name	Mr Stephen Roy Craddock
Nationality	British
Status	Resigned
Appointed	25 November 1991(65 years after company formation)
Appointment Duration	21 years, 2 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Narrow Lane Brownhills Walsall West Midlands WS8 6HX

Director Name	Mr Stephen Roy Craddock
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(72 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Narrow Lane Brownhills Walsall West Midlands WS8 6HX

Director Name	Mr David Harris
Date of Birth	July 1956 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2010(83 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 October 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	20 Village High Road Vaucluse Nsw 2030

Director Name	Mr Phillip Stanley Laidlaw
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(83 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	Mr Christopher Thomas Woodward
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2010(83 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 October 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	27 Westbrook Avenue Wahroonga Nsw 2076

Secretary Name	Patrick Francis Brady
Nationality	British
Status	Resigned
Appointed	01 October 2010(83 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Company Director
Correspondence Address	156 Hockley Hill Birmingham West Midlands B18 5AN

Secretary Name	Anne Teresa Griegg
Nationality	British
Status	Resigned
Appointed	01 October 2010(83 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2012)
Role	Company Director
Correspondence Address	4 O’Neill Avenue Newington Nsw 2127

Director Name	Ms Anne Teresa Griegg
Date of Birth	September 1953 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2011(84 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 November 2011)
Role	Secretary
Country of Residence	Australia
Correspondence Address	156 Hockley Hill Birmingham West Midlands B18 5AN

Director Name	Mr Mark David Wratten
Date of Birth	October 1964 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2011(84 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2011)
Role	Group Cfo
Country of Residence	Australia
Correspondence Address	156 Hockley Hill Birmingham West Midlands B18 5AN

Director Name	Mr Mark David Wratten
Date of Birth	October 1964 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2011(84 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2011)
Role	Group Cfo
Country of Residence	Australia
Correspondence Address	156 Hockley Hill Birmingham West Midlands B18 5AN

Location

Registered Address	Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2017 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 March 1987	Delivered on: 19 March 1987 Satisfied on: 25 September 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 March 1987

Delivered on: 19 March 1987
Satisfied on: 25 September 2010
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
11 December 2018	Application to strike the company off the register (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
26 November 2017	Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 (1 page)
26 November 2017	Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 (1 page)
26 November 2017	Notification of C.A. Sothers Limited as a person with significant control on 23 October 2017 (2 pages)
26 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
26 November 2017	Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 (1 page)
26 November 2017	Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 (1 page)
26 November 2017	Notification of C.A. Sothers Limited as a person with significant control on 23 October 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 November 2015	Appointment of Mr Paul James Hughes as a director on 12 November 2015 (2 pages)
26 November 2015	Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 (1 page)
26 November 2015	Appointment of Mr Paul James Hughes as a director on 12 November 2015 (2 pages)
26 November 2015	Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 (1 page)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,698 (3 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,698 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 February 2015	Registered office address changed from Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX England to Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 156 Hockley Hill Birmingham West Midlands B18 5AN to Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX England to Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 156 Hockley Hill Birmingham West Midlands B18 5AN to Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX England to Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 156 Hockley Hill Birmingham West Midlands B18 5AN to Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,698 (3 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,698 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,698 (3 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,698 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
21 February 2013	Termination of appointment of Stephen Craddock as a director (1 page)
21 February 2013	Appointment of Mr Phillip Stanley Laidlaw as a director (2 pages)
21 February 2013	Termination of appointment of Stephen Craddock as a director (1 page)
21 February 2013	Appointment of Mr Phillip Stanley Laidlaw as a director (2 pages)
20 February 2013	Appointment of Mr Inbaraj Rajakumar as a secretary (2 pages)
20 February 2013	Termination of appointment of Phillip Laidlaw as a director (1 page)
20 February 2013	Termination of appointment of Stephen Craddock as a secretary (1 page)
20 February 2013	Appointment of Mr Inbaraj Rajakumar as a secretary (2 pages)
20 February 2013	Termination of appointment of Phillip Laidlaw as a director (1 page)
20 February 2013	Termination of appointment of Stephen Craddock as a secretary (1 page)
21 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Robert Hinton as a director (1 page)
13 December 2012	Termination of appointment of Robert Hinton as a director (1 page)
25 September 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
25 September 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
29 May 2012	Termination of appointment of Anne Griegg as a secretary (1 page)
29 May 2012	Termination of appointment of Anne Griegg as a secretary (1 page)
2 May 2012	Termination of appointment of Mark Wratten as a director (1 page)
2 May 2012	Termination of appointment of Mark Wratten as a director (1 page)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Termination of appointment of Anne Griegg as a director (1 page)
14 November 2011	Termination of appointment of Anne Griegg as a director (1 page)
31 October 2011	Termination of appointment of Patrick Brady as a secretary (1 page)
31 October 2011	Termination of appointment of Patrick Brady as a secretary (1 page)
26 October 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
26 October 2011	Termination of appointment of Mark Wratten as a director (1 page)
26 October 2011	Termination of appointment of Christopher Woodward as a director (1 page)
26 October 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
26 October 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
26 October 2011	Termination of appointment of Mark Wratten as a director (1 page)
26 October 2011	Termination of appointment of Christopher Woodward as a director (1 page)
26 October 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
24 October 2011	Termination of appointment of David Harris as a director (1 page)
24 October 2011	Appointment of Ms Anne Teresa Griegg as a director (2 pages)
24 October 2011	Termination of appointment of David Harris as a director (1 page)
24 October 2011	Appointment of Ms Anne Teresa Griegg as a director (2 pages)
7 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr David Harris on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr David Harris on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr David Harris on 7 April 2011 (2 pages)
2 February 2011	Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
13 January 2011	Memorandum and Articles of Association (29 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Memorandum and Articles of Association (29 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2011	Secretary's details changed for Anne Teresa Griegg on 4 January 2011 (2 pages)
12 January 2011	Secretary's details changed for Anne Teresa Griegg on 4 January 2011 (2 pages)
12 January 2011	Secretary's details changed for Anne Teresa Griegg on 4 January 2011 (2 pages)
7 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010	Appointment of Patrick Francis Brady as a secretary (3 pages)
1 November 2010	Appointment of Patrick Francis Brady as a secretary (3 pages)
27 October 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
27 October 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
20 October 2010	Appointment of Anne Teresa Griegg as a secretary (3 pages)
20 October 2010	Appointment of Anne Teresa Griegg as a secretary (3 pages)
6 October 2010	Statement of company's objects (2 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 October 2010	Appointment of Christopher Thomas Woodward as a director (3 pages)
6 October 2010	Appointment of Mr Phillip Stanley Laidlaw as a director (3 pages)
6 October 2010	Appointment of David Harris as a director (3 pages)
6 October 2010	Statement of company's objects (2 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 October 2010	Appointment of Christopher Thomas Woodward as a director (3 pages)
6 October 2010	Appointment of Mr Phillip Stanley Laidlaw as a director (3 pages)
6 October 2010	Appointment of David Harris as a director (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Stephen Roy Craddock on 1 November 2009 (2 pages)
5 February 2010	Director's details changed for Robert Andrew Hinton on 1 November 2009 (2 pages)
5 February 2010	Director's details changed for Stephen Roy Craddock on 1 November 2009 (2 pages)
5 February 2010	Director's details changed for Robert Andrew Hinton on 1 November 2009 (2 pages)
5 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Stephen Roy Craddock on 1 November 2009 (2 pages)
5 February 2010	Director's details changed for Robert Andrew Hinton on 1 November 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Company name changed cas network services LIMITED\certificate issued on 31/07/09 (2 pages)
30 July 2009	Company name changed cas network services LIMITED\certificate issued on 31/07/09 (2 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008	Return made up to 11/11/08; full list of members (4 pages)
28 November 2008	Return made up to 11/11/08; full list of members (4 pages)
29 November 2007	Return made up to 11/11/07; full list of members (2 pages)
29 November 2007	Return made up to 11/11/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
18 January 2006	Return made up to 11/11/05; full list of members (2 pages)
18 January 2006	Return made up to 11/11/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Return made up to 11/11/03; full list of members (8 pages)
15 January 2004	Return made up to 11/11/03; full list of members (8 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	Return made up to 11/11/02; full list of members (8 pages)
15 November 2002	Return made up to 11/11/02; full list of members (8 pages)
20 March 2002	Return made up to 25/11/01; full list of members (7 pages)
20 March 2002	Return made up to 25/11/01; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 August 2001	Return made up to 25/11/00; full list of members (7 pages)
15 August 2001	Return made up to 25/11/00; full list of members (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 December 1999	Return made up to 25/11/99; full list of members (7 pages)
23 December 1999	Return made up to 25/11/99; full list of members (7 pages)
4 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Return made up to 25/11/98; no change of members (4 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Return made up to 25/11/98; no change of members (4 pages)
15 October 1998	Company name changed priorforge LIMITED\certificate issued on 16/10/98 (2 pages)
15 October 1998	Company name changed priorforge LIMITED\certificate issued on 16/10/98 (2 pages)
6 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 April 1998	Return made up to 25/11/97; full list of members (8 pages)
14 April 1998	Return made up to 25/11/97; full list of members (8 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
14 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
20 November 1996	Return made up to 25/11/96; no change of members (4 pages)
20 November 1996	Return made up to 25/11/96; no change of members (4 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 December 1995	Return made up to 25/11/95; full list of members (6 pages)
8 December 1995	Return made up to 25/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
27 November 1992	Company name changed\certificate issued on 27/11/92 (2 pages)
27 November 1992	Company name changed\certificate issued on 27/11/92 (2 pages)
4 April 1989	Company name changed\certificate issued on 04/04/89 (2 pages)
4 April 1989	Company name changed\certificate issued on 04/04/89 (2 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
18 November 1926	Incorporation (13 pages)
18 November 1926	Incorporation (13 pages)