Company NameCOX Turner Morse Limited
Company StatusDissolved
Company Number02158827
CategoryPrivate Limited Company
Incorporation Date28 August 1987(36 years, 8 months ago)
Dissolution Date12 March 2013 (11 years, 1 month ago)
Previous NameImportcraft Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Stephen Charles Harmer Brown
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1998(10 years, 4 months after company formation)
Appointment Duration15 years, 2 months (closed 12 March 2013)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Cantlow Close
Mount Nod
Coventry
CV5 7HA
Secretary NameMr Carl Hanson
NationalityBritish
StatusClosed
Appointed28 January 2003(15 years, 5 months after company formation)
Appointment Duration10 years, 1 month (closed 12 March 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence Address10 The Badgers Mearse Lane
Barnt Green
Birmingham
B45 8QR
Director NameMr David James Copeland
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed30 January 2004(16 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 12 March 2013)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address14 Bluebell Road
Upper Stonnal
Walsall Wood
West Midlands
WS9 9EU
Director NameMr Carl Hanson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2004(16 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 12 March 2013)
RoleConsulting Engineers
Country of ResidenceEngland
Correspondence Address10 The Badgers Mearse Lane
Barnt Green
Birmingham
B45 8QR
Director NameMr James O'Donnell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed04 October 2004(17 years, 1 month after company formation)
Appointment Duration8 years, 5 months (closed 12 March 2013)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence AddressCrownbank
17 Brook End, Longdon
Lichfield
Staffordshire
WS15 4PB
Director NameMr Richard Stowe
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2004(17 years, 1 month after company formation)
Appointment Duration8 years, 5 months (closed 12 March 2013)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address145 Vicarage Road
Wollaston
Stourbridge
West Midlands
DY8 4QU
Director NamePeter Vincent Silvester
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 13 November 2001)
RoleEngineer
Correspondence Address1 Castle Croft
Oldbury
Warley
West Midlands
B68 9BQ
Director NameEdward Morse
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 24 February 2004)
RoleEngineer
Correspondence AddressDale Croft
21 South Road
Hagley
West Midlands
DY9 0JT
Director NameMr John Samuel Matthews
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 February 1999)
RoleEngineer
Country of ResidenceEngland
Correspondence Address63 Charlemont Road
Walsall
West Midlands
WS5 3NQ
Director NameAlan David Cox
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 March 1993)
RoleEngineer
Correspondence AddressCross Bank Farm Bliss Gate Road
Rock
Kidderminster
Worcestershire
DY14 9XR
Secretary NameMr John Samuel Matthews
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Charlemont Road
Walsall
West Midlands
WS5 3NQ
Director NameStephen Matthew Coldicott
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(6 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 January 2000)
RoleCivil Engineer
Correspondence AddressBarnstones
Hidcote Boyce
Chipping Campden
Gloucestershire
GL55 6LX
Wales
Director NameDr Pamela Frances Brown
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1994(7 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 23 November 1999)
RoleEnviromental Consultant
Correspondence Address28 Cobden Street
Wollaston
Stourbridge
West Midlands
DY8 3RU
Secretary NameDr Pamela Frances Brown
NationalityBritish
StatusResigned
Appointed01 February 1999(11 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 November 1999)
RoleCompany Director
Correspondence Address53 Cobden Street
Wollaston
Stourbridge
West Midlands
DY8 3RT
Secretary NamePeter Vincent Silvester
NationalityBritish
StatusResigned
Appointed23 November 1999(12 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 2001)
RoleCompany Director
Correspondence Address1 Castle Croft
Oldbury
Warley
West Midlands
B68 9BQ
Director NameRichard William Lawrence
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(13 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 August 2002)
RoleConsulting Engineer
Correspondence Address3 Draper Close
Kenilworth
Warwickshire
CV8 2SP
Secretary NameRichard Neil Woolley
NationalityBritish
StatusResigned
Appointed13 November 2001(14 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 January 2003)
RoleAccountant
Correspondence Address144 Spies Lane
Halesowen
West Midlands
B62 9SR
Director NamePeter Graham Sammons
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(16 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 March 2007)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address25 Nottingham Road
Ashby De La Zouch
Leicestershire
LE65 1DL

Location

Registered AddressSuite 2 Aus-Bore House
19-25 Manchester Road
Wilmslow
SK9 1BQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Shareholders

10 at £1David James Copeland
8.00%
Ordinary
9 at £1Richard Stowe
7.20%
Ordinary
8 at £1Jim O'donnell
6.40%
Ordinary
64 at £1Ctm (Consulting) LTD
51.20%
Ordinary
17 at £1Carl Hanson
13.60%
Ordinary
17 at £1Stephen Charles Hamer Brown
13.60%
Ordinary

Financials

Year2014
Net Worth£37,097
Cash£7,094
Current Liabilities£442,809

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013Final Gazette dissolved following liquidation (1 page)
12 March 2013Final Gazette dissolved following liquidation (1 page)
12 December 2012Notice of move from Administration to Dissolution on 6 December 2012 (20 pages)
12 December 2012Notice of move from Administration to Dissolution (20 pages)
5 July 2012Administrator's progress report to 8 June 2012 (18 pages)
5 July 2012Administrator's progress report to 8 June 2012 (18 pages)
5 July 2012Administrator's progress report to 8 June 2012 (18 pages)
21 February 2012Result of meeting of creditors (41 pages)
21 February 2012Result of meeting of creditors (41 pages)
25 January 2012Statement of administrator's proposal (40 pages)
25 January 2012Statement of administrator's proposal (40 pages)
28 December 2011Registered office address changed from Unit 211-213 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 December 2011 (2 pages)
28 December 2011Registered office address changed from Unit 211-213 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 December 2011 (2 pages)
22 December 2011Appointment of an administrator (1 page)
22 December 2011Appointment of an administrator (1 page)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 125
(9 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 125
(9 pages)
29 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
21 January 2010Director's details changed for Mr Richard Stowe on 30 December 2009 (2 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010Director's details changed for James O'donnell on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Stephen Charles Harmer Brown on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Richard Stowe on 30 December 2009 (2 pages)
21 January 2010Director's details changed for James O'donnell on 30 December 2009 (2 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010Director's details changed for Stephen Charles Harmer Brown on 30 December 2009 (2 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
23 January 2009Return made up to 31/12/08; full list of members (6 pages)
23 January 2009Return made up to 31/12/08; full list of members (6 pages)
20 October 2008Accounts for a small company made up to 31 December 2007 (8 pages)
20 October 2008Accounts for a small company made up to 31 December 2007 (8 pages)
30 April 2008Resolutions
  • RES13 ‐ Re sect 320/agreement 07/02/2008
(14 pages)
30 April 2008Resolutions
  • RES13 ‐ Re sect 320/agreement 07/02/2008
(14 pages)
24 April 2008Return made up to 31/12/07; full list of members (6 pages)
24 April 2008Director's change of particulars / richard stowe / 01/11/2007 (2 pages)
24 April 2008Return made up to 31/12/07; full list of members (6 pages)
24 April 2008Director's Change of Particulars / richard stowe / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 145; Street was: 40 meriden avenue, now: vicarage road; Area was: , now: wollaston; Post Code was: DY8 4QP, now: DY8 4QU; Country was: , now: united kingdom (2 pages)
13 February 2008£ ic 126/121 09/07/07 £ sr 5@1=5 (8 pages)
13 February 2008£ ic 126/121 09/07/07 £ sr 5@1=5 (8 pages)
22 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
22 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
19 October 2007Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007Director resigned (1 page)
8 March 2007Director resigned (1 page)
14 February 2007Return made up to 31/12/06; full list of members (4 pages)
14 February 2007Return made up to 31/12/06; full list of members (4 pages)
14 February 2007Registered office changed on 14/02/07 from: waterlinks house richard street aston birmingham, B7 4AA (1 page)
14 February 2007Registered office changed on 14/02/07 from: waterlinks house richard street aston birmingham, B7 4AA (1 page)
6 November 2006Accounts for a small company made up to 31 December 2005 (9 pages)
6 November 2006Accounts for a small company made up to 31 December 2005 (9 pages)
18 May 2006Return made up to 31/12/05; full list of members (4 pages)
18 May 2006Return made up to 31/12/05; full list of members (4 pages)
2 November 2005Accounts for a small company made up to 31 December 2004 (9 pages)
2 November 2005Accounts for a small company made up to 31 December 2004 (9 pages)
11 March 2005Nc inc already adjusted 18/02/05 (1 page)
11 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 March 2005Nc inc already adjusted 18/02/05 (1 page)
11 March 2005Ad 18/02/05--------- £ si 53@1=53 £ ic 63/116 (4 pages)
11 March 2005Ad 18/02/05--------- £ si 53@1=53 £ ic 63/116 (4 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 February 2005Particulars of mortgage/charge (5 pages)
24 January 2005£ sr 10@1 04/02/00 (1 page)
24 January 2005£ sr 10@1 04/02/00 (1 page)
11 January 2005Return made up to 31/12/04; full list of members (9 pages)
11 January 2005Return made up to 31/12/04; full list of members (9 pages)
15 October 2004New director appointed (2 pages)
15 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
14 June 2004Accounts for a small company made up to 31 December 2003 (9 pages)
14 June 2004Accounts for a small company made up to 31 December 2003 (9 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
1 March 2004Director resigned (1 page)
1 March 2004Director resigned (1 page)
1 March 2004New director appointed (2 pages)
1 March 2004Return made up to 31/12/03; full list of members (7 pages)
1 March 2004Return made up to 31/12/03; full list of members (7 pages)
1 March 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (8 pages)
24 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
24 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
3 February 2003New secretary appointed (2 pages)
3 February 2003New secretary appointed (2 pages)
3 February 2003Secretary resigned (1 page)
3 February 2003Secretary resigned (1 page)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 August 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
14 May 2002Accounts for a small company made up to 31 December 2001 (8 pages)
14 May 2002Accounts for a small company made up to 31 December 2001 (8 pages)
15 February 2002Return made up to 31/12/01; full list of members (7 pages)
15 February 2002Return made up to 31/12/01; full list of members (7 pages)
21 December 2001Secretary resigned;director resigned (1 page)
21 December 2001Secretary resigned;director resigned (1 page)
19 December 2001New secretary appointed (2 pages)
19 December 2001New secretary appointed (2 pages)
24 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
24 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
29 January 2001Return made up to 31/12/00; full list of members (7 pages)
16 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 February 2000Return made up to 31/12/99; full list of members (8 pages)
6 February 2000New secretary appointed (2 pages)
6 February 2000Secretary resigned;director resigned (1 page)
6 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 February 2000New secretary appointed (2 pages)
6 February 2000Secretary resigned;director resigned (1 page)
11 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
11 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 June 1999£ ic 100/73 05/05/99 £ sr 27@1=27 (1 page)
21 June 1999£ ic 100/73 05/05/99 £ sr 27@1=27 (1 page)
26 April 1999Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(1 page)
26 April 1999Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(1 page)
17 April 1999New secretary appointed (2 pages)
17 April 1999New secretary appointed (2 pages)
17 April 1999Secretary resigned;director resigned (1 page)
17 April 1999Secretary resigned;director resigned (1 page)
15 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
15 January 1999Return made up to 31/12/98; full list of members (8 pages)
15 January 1999Return made up to 31/12/98; full list of members (8 pages)
9 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 January 1998Return made up to 31/12/97; no change of members (6 pages)
19 January 1998Return made up to 31/12/97; no change of members (6 pages)
15 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
21 January 1997Return made up to 31/12/96; no change of members (6 pages)
21 January 1997Return made up to 31/12/96; no change of members (6 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
21 February 1996Return made up to 31/12/95; full list of members (8 pages)
21 February 1996Return made up to 31/12/95; full list of members (8 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
6 January 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 1995Return made up to 31/12/94; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 November 1994Accounts for a small company made up to 31 December 1993 (7 pages)
1 November 1994Accounts for a small company made up to 31 December 1993 (7 pages)
3 February 1994Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 February 1994Return made up to 31/12/93; no change of members (4 pages)
11 November 1993Accounts for a small company made up to 31 December 1992 (7 pages)
11 November 1993Accounts for a small company made up to 31 December 1992 (7 pages)
25 February 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 February 1993Return made up to 31/12/92; full list of members (6 pages)
24 September 1992Accounts for a small company made up to 31 December 1991 (6 pages)
24 September 1992Accounts for a small company made up to 31 December 1991 (6 pages)
13 July 1992Registered office changed on 13/07/92 from: 9 the square 111 broad street birmingham B15 1AS (1 page)
13 July 1992Registered office changed on 13/07/92 from: 9 the square 111 broad street birmingham B15 1AS (1 page)
28 February 1992Accounts for a small company made up to 31 December 1990 (5 pages)
28 February 1992Accounts for a small company made up to 31 December 1990 (5 pages)
10 February 1992Return made up to 31/12/91; no change of members (6 pages)
10 February 1992Return made up to 31/12/91; no change of members (6 pages)
18 February 1991Return made up to 31/12/90; no change of members (6 pages)
18 February 1991Return made up to 31/12/90; no change of members (6 pages)
8 November 1990Accounts for a small company made up to 31 December 1989 (4 pages)
8 November 1990Accounts for a small company made up to 31 December 1989 (4 pages)
6 July 1990Return made up to 31/12/89; full list of members (5 pages)
6 July 1990Return made up to 31/12/89; full list of members (5 pages)
9 November 1989Accounts for a small company made up to 31 December 1988 (4 pages)
9 November 1989Accounts for a small company made up to 31 December 1988 (4 pages)
31 May 1989Accounting reference date shortened from 31/08 to 31/12 (1 page)
31 May 1989Accounting reference date shortened from 31/08 to 31/12 (1 page)
2 May 1989Return made up to 31/12/88; full list of members (4 pages)
2 May 1989Return made up to 31/12/88; full list of members (4 pages)
2 May 1989Director resigned (2 pages)
2 May 1989Director resigned (2 pages)
18 March 1988Wd 12/02/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 March 1988Wd 12/02/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 February 1988Company name changed importcraft LIMITED\certificate issued on 19/02/88 (2 pages)
18 February 1988Company name changed importcraft LIMITED\certificate issued on 19/02/88 (2 pages)
19 January 1988Wd 16/12/87 pd 10/11/87--------- £ si 2@1 (2 pages)
19 January 1988Wd 16/12/87 pd 10/11/87--------- £ si 2@1 (2 pages)
15 January 1988New secretary appointed;new director appointed (2 pages)
15 January 1988New secretary appointed;new director appointed (2 pages)
6 January 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
6 January 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
21 December 1987Particulars of mortgage/charge (3 pages)
21 December 1987Particulars of mortgage/charge (3 pages)
17 December 1987Accounting reference date notified as 31/08 (1 page)
17 December 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 December 1987Registered office changed on 17/12/87 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
17 December 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 December 1987Accounting reference date notified as 31/08 (1 page)
17 December 1987Registered office changed on 17/12/87 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
20 October 1987Registered office changed on 20/10/87 from: 183-185 bermondsey street london SE1 3UW (1 page)
20 October 1987Registered office changed on 20/10/87 from: 183-185 bermondsey street london SE1 3UW (1 page)
20 October 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 October 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 August 1987Certificate of incorporation (1 page)
28 August 1987Incorporation (15 pages)
28 August 1987Certificate of incorporation (1 page)
28 August 1987Incorporation (15 pages)