| Date | Description |
|---|
| 2017-08-02 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2012-09-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-05-29 |
update statutory_documents FIRST GAZETTE |
| 2011-04-12 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-02-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2009-03-04 |
update statutory_documents RES02 |
| 2009-03-03 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
| 2008-10-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2008-07-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2008 |
| 2008-07-17 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2008-03-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 |
| 2007-10-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-03-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE WA4 4BT |
| 2006-03-17 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2006-03-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2006-03-15 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/04 FROM:
ORION HOUSE
5 UPPER ST MARTINS LANE
LONDON
WC2H 9EA |
| 2004-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
3 BROADWAY
FIVE WAYS
EDGBASTON
BIRMINGHAM B15 1BB |
| 1996-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED
04/02/95 |
| 1996-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 1996-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/95 |
| 1996-01-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/94 |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-17 |
update statutory_documents COMPANY NAME CHANGED
ABB FLAKT INDOOR CLIMATE LTD
CERTIFICATE ISSUED ON 18/03/94 |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92 FROM:
200, HORNSEY ROAD,
LONDON N7 7LG |
| 1992-07-20 |
update statutory_documents COMPANY NAME CHANGED
FLAKT BARRETT & WRIGHT LIMITED
CERTIFICATE ISSUED ON 20/07/92 |
| 1992-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-13 |
update statutory_documents COMPANY NAME CHANGED
FLAKE BARRETT & WRIGHT LTD.
CERTIFICATE ISSUED ON 13/06/91 |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-04 |
update statutory_documents COMPANY NAME CHANGED
BARRETT & WRIGHT GROUP LIMITED
CERTIFICATE ISSUED ON 05/06/91 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-10 |
update statutory_documents APPOINT AUDS 27/03/90 |
| 1990-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1987-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-08-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-07-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1977-07-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1972-03-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/03/72 |
| 1920-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |