01475653 LIMITED

Name:	01475653 LIMITED 01475653 LTD
Address:	WOODEND FARM HOUSE BROMYARD ROAD, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5JW
Incorporation Date:	1980-01-28

Company Documents

date	name	form type
2018-02-20	STRUCK OFF AND DISSOLVED	GAZ2
2017-02-28	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES	CS01
2017-12-05	FIRST GAZETTE	GAZ1
2016-10-26	REGISTERED OFFICE CHANGED ON 26/10/2016 FROMWOODEND FARM HOUSE BROMYARD ROADCRADLEYMALVERNWORCESTERSHIREWR13 5JW	AD01
2016-10-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2015-11-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-10-22	REGISTERED OFFICE CHANGED ON 22/10/2015 FROMTHORNELOE HOUSE 25 BARBOURNE ROADWORCESTERWR1 1RU	AD01
2015-10-08	29/09/15 NO CHANGES	AR01
2014-11-05	01/09/14 FULL LIST	AR01
2014-09-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-19	01/09/13 FULL LIST	AR01
2013-11-08	REGISTERED OFFICE CHANGED ON 08/11/2013 FROMBAKER TILLY 2 WHITEHALL QUAYLEEDSWEST YORKSHIRELS1 4HG	AD01
2013-10-22	DIRECTOR APPOINTED WILLIAM MARK BALL	AP01
2013-09-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2013-09-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2013-10-16	APPOINTMENT TERMINATED, DIRECTOR JAMES BALL	TM01
2013-09-19	COMPANY RESTORED ON 19/09/2013	RT01
2013-09-19	01/09/11 FULL LIST	AR01
2013-09-19	01/09/12 FULL LIST	AR01
2013-09-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-01-10	FIRST GAZETTE	GAZ1
2012-04-24	STRUCK OFF AND DISSOLVED	GAZ2
2011-02-09	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER BALL / 30/08/2010	CH01
2011-02-09	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BALL / 30/08/2010	CH01
2011-07-22	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALL	TM01
2011-02-09	01/09/10 FULL LIST	AR01
2011-07-22	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-12	01/09/09 FULL LIST	AR01
2009-05-20	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	363a
2009-05-14	APPOINTMENT TERMINATED DIRECTOR JOHN LIVERICK	288b
2009-05-20	LOCATION OF DEBENTURE REGISTER	190
2009-05-20	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, HIGH MILL, ALSTON, CUMBRIA, CA9 3HT	287
2009-05-20	LOCATION OF REGISTER OF MEMBERS	353
2008-11-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2007-10-10	RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS	363s
2007-11-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2006-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-01-05	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	363s
2005-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2004-01-26	RETURN MADE UP TO 01/09/03; CHANGE OF MEMBERS	363s
2004-10-07	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	363s
2004-10-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-10-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-07-29	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	363s
2002-10-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2001-11-22	RETURN MADE UP TO 01/09/01; CHANGE OF MEMBERS	363s
2001-09-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2000-09-06	RETURN MADE UP TO 01/09/00; CHANGE OF MEMBERS	363s
2000-09-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-10-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-09-23	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS	363s
1998-08-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-09-29	RETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS	363s
1997-09-09	RETURN MADE UP TO 01/09/97; CHANGE OF MEMBERS	363s
1997-08-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1996-09-18	RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS	363s
1996-07-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1995-11-24	NEW DIRECTOR APPOINTED	288
1995-10-30	RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS	363s