| 12 Feb 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 26 Jan 2016 |
officers |
Appointment of director (Helen Christine Gordon)
|
3 |
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| 26 Jan 2016 |
officers |
Termination of appointment of director (Andrew Rolland Cunningham)
|
2 |
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| 11 Jan 2016 |
officers |
Termination of appointment of director (Mark Greenwood)
|
2 |
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| 12 Nov 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 03 Jun 2015 |
officers |
Change of particulars for director (Mr Mark Jeremy Robson)
|
3 |
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| 10 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 01 Dec 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 01 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 01 Dec 2014 |
resolution |
Resolution
|
1 |
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| 27 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 24 Oct 2014 |
annual-return |
Annual Return
|
8 |
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| 30 Jun 2014 |
accounts |
Annual Accounts
|
8 |
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| 25 Feb 2014 |
officers |
Termination of appointment of director (Peter Couch)
|
2 |
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|
| 21 Oct 2013 |
annual-return |
Annual Return
|
9 |
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| 24 Dec 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 15 Nov 2012 |
officers |
Change of particulars for director (Mr Nicholas Peter On)
|
2 |
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|
| 04 Oct 2012 |
annual-return |
Annual Return
|
9 |
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| 06 Sep 2012 |
officers |
Change of particulars for director (Mark Greenwood)
|
3 |
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| 06 Sep 2012 |
officers |
Change of particulars for director (Mark Greenwood)
|
2 |
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| 06 Sep 2012 |
officers |
Change of particulars for director (Mark Greenwood)
|
2 |
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| 11 Aug 2012 |
officers |
Change of particulars for director (Mr Andrew Rolland Cunningham)
|
2 |
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| 09 Aug 2012 |
officers |
Change of particulars for director (Nicholas Mark Fletcher Jopling)
|
2 |
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| 13 Feb 2012 |
officers |
Change of particulars for director (Nicholas Mark Fletcher Jopling)
|
2 |
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| 02 Jan 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 23 Dec 2011 |
officers |
Change of particulars for director (Nicholas Peter On)
|
2 |
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|
| 10 Oct 2011 |
annual-return |
Annual Return
|
9 |
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|
| 20 May 2011 |
officers |
Change of particulars for director (Nicholas Peter On)
|
2 |
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|
| 10 Mar 2011 |
accounts |
Annual Accounts
|
12 |
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| 07 Jan 2011 |
officers |
Termination of appointment of director (Andrew Pratt)
|
1 |
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| 17 Dec 2010 |
officers |
Appointment of director (Nicholas Mark Fletcher Jopling)
|
3 |
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| 15 Dec 2010 |
officers |
Appointment of director (Peter Quentin Patrick Couch)
|
3 |
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| 11 Oct 2010 |
officers |
Appointment of director (Mark Greenwood)
|
3 |
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|
| 07 Oct 2010 |
annual-return |
Annual Return
|
8 |
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|
| 24 Sep 2010 |
officers |
Change of particulars for director (Nick On)
|
3 |
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|
| 23 Sep 2010 |
officers |
Change of particulars for director (Mark Jeremy Robson)
|
2 |
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| 11 Jan 2010 |
accounts |
Annual Accounts
|
13 |
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| 29 Oct 2009 |
officers |
Termination of appointment of director (Rupert Dickinson)
|
2 |
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| 15 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 26 Jan 2009 |
officers |
Director appointed nick on
|
2 |
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|
| 19 Jan 2009 |
accounts |
Annual Accounts
|
12 |
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| 23 Dec 2008 |
officers |
Appointment terminated director debra yudolph
|
1 |
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| 22 Dec 2008 |
officers |
Appointment terminated secretary marie glanville
|
1 |
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| 19 Dec 2008 |
officers |
Secretary appointed michael patrick windle
|
1 |
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| 04 Nov 2008 |
officers |
Director's change of particulars / andrew cunningham / 03/10/2008
|
1 |
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| 08 Oct 2008 |
annual-return |
Return made up to 30/09/08; full list of members
|
5 |
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Total credits: 0
|
| 22 Apr 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 22 Apr 2008 |
officers |
Director's change of particulars / andrew cunningham / 22/04/2008
|
1 |
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|
| 23 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 19 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 12 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 01 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 31 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 08 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
3 |
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Total credits: 0
|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
13 |
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|
| 31 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 02 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 11 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 16 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 13 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 13 Oct 2006 |
annual-return |
Return made up to 30/09/06; full list of members
|
3 |
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Total credits: 0
|
| 26 Jun 2006 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 27 Oct 2005 |
annual-return |
Return made up to 30/09/05; full list of members
|
3 |
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Total credits: 0
|
| 25 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 02 Aug 2005 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 09 Feb 2005 |
officers |
New director appointed
|
5 |
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|
| 02 Dec 2004 |
officers |
Director resigned
|
1 |
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|
| 15 Nov 2004 |
officers |
Director resigned
|
1 |
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|
| 30 Oct 2004 |
annual-return |
Return made up to 30/09/04; full list of members
|
8 |
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Total credits: 0
|
| 12 Oct 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 05 Aug 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Jun 2004 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 01 Jun 2004 |
officers |
New director appointed
|
3 |
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|
| 27 May 2004 |
officers |
New director appointed
|
5 |
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|
| 27 May 2004 |
officers |
New director appointed
|
3 |
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|
| 27 May 2004 |
officers |
New director appointed
|
4 |
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|
| 04 May 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 15 Apr 2004 |
annual-return |
Return made up to 18/03/04; full list of members
|
6 |
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Total credits: 0
|
| 11 Feb 2004 |
officers |
New director appointed
|
2 |
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|
| 09 Oct 2003 |
officers |
New secretary appointed
|
1 |
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|
| 09 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
| 16 Apr 2003 |
accounts |
Annual Accounts
|
10 |
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|
| 02 Apr 2003 |
annual-return |
Return made up to 18/03/03; full list of members
|
7 |
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| 08 Jan 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 03 Jan 2003 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 24 Dec 2002 |
officers |
New secretary appointed
|
1 |
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|
| 24 Dec 2002 |
officers |
Secretary resigned
|
1 |
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|
| 24 Dec 2002 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 24 Dec 2002 |
officers |
New director appointed
|
3 |
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|
| 24 Dec 2002 |
officers |
Director resigned
|
1 |
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|
| 24 Dec 2002 |
officers |
Director resigned
|
1 |
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|
| 24 Dec 2002 |
officers |
Director resigned
|
1 |
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| 24 Dec 2002 |
address |
Registered office changed on 24/12/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN
|
1 |
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|
| 21 Nov 2002 |
officers |
Director resigned
|
1 |
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|
| 10 Jul 2002 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 29 Apr 2002 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 16 Apr 2002 |
annual-return |
Return made up to 31/03/02; no change of members
|
7 |
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|
| 16 Apr 2002 |
accounts |
Accounting reference date extended from 30/09/01 to 30/09/02
|
1 |
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|
| 25 Feb 2002 |
officers |
New director appointed
|
2 |
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|
| 21 Feb 2002 |
officers |
New director appointed
|
2 |
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Total credits: 0
|