| 11 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 11 Dec 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
18 |
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| 07 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 01 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 01 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Feb 2012 |
resolution |
Resolution
|
1 |
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| 17 Dec 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 16 Dec 2011 |
annual-return |
Annual Return
|
5 |
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|
| 15 Dec 2011 |
officers |
Termination of appointment of director (Susan Jayne Spencer)
|
1 |
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| 10 Dec 2011 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 29 Nov 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 24 Oct 2011 |
officers |
Appointment of director (Mr Stephen Geoffrey Boothroyd)
|
2 |
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| 19 Oct 2011 |
officers |
Termination of appointment of director (Stephen Geoffrey Boothroyd)
|
1 |
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| 19 Oct 2011 |
officers |
Termination of appointment of secretary (Stephen Geoffrey Boothroyd)
|
1 |
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| 07 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 07 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 07 Sep 2010 |
officers |
Change of particulars for director (Susan Jayne Spencer)
|
2 |
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| 07 Sep 2010 |
officers |
Change of particulars for director (Stephen Geoffrey Boothroyd)
|
2 |
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| 05 Aug 2010 |
accounts |
Annual Accounts
|
7 |
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| 01 Sep 2009 |
accounts |
Annual Accounts
|
9 |
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| 28 Aug 2009 |
annual-return |
Return made up to 05/08/09; full list of members
|
4 |
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| 22 Aug 2008 |
annual-return |
Return made up to 05/08/08; full list of members
|
4 |
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| 22 Aug 2008 |
officers |
Director's Change of Particulars / susan spencer / 10/07/2008 / HouseName/Number was: , now: woodgarth; Street was: 27 overland crescent, now: 64 clara drive; Area was: apperley bridge, now: calverley; Post Town was: bradford, now: leeds; Region was: west yorkshire, now: ; Post Code was: BD10 9TG, now: LS28 5QP; Country was: , now: england
|
1 |
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| 22 Aug 2008 |
officers |
Director and Secretary's Change of Particulars / stephen boothroyd / 10/07/2008 / HouseName/Number was: , now: woodgarth; Street was: 27 overland crescent, now: 64 clara drive; Area was: apperley bridge, now: calverley; Post Town was: bradford, now: leeds; Region was: west yorkshire, now: ; Post Code was: BD10 9TG, now: LS28 5QP; Country was: , now
|
1 |
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| 30 Jul 2008 |
accounts |
Annual Accounts
|
6 |
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| 06 Sep 2007 |
annual-return |
Return made up to 05/08/07; full list of members
|
2 |
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| 12 Jun 2007 |
accounts |
Annual Accounts
|
6 |
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| 20 Mar 2007 |
address |
Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT
|
1 |
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| 04 Sep 2006 |
annual-return |
Return made up to 05/08/06; full list of members
|
2 |
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| 04 Sep 2006 |
accounts |
Annual Accounts
|
6 |
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| 23 May 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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| 07 Sep 2005 |
accounts |
Annual Accounts
|
7 |
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| 22 Aug 2005 |
annual-return |
Return made up to 05/08/05; full list of members
|
3 |
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| 26 Aug 2004 |
annual-return |
Return made up to 05/08/04; full list of members
|
7 |
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| 10 Jun 2004 |
accounts |
Annual Accounts
|
7 |
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| 02 Sep 2003 |
annual-return |
Return made up to 05/08/03; full list of members
|
7 |
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|
| 08 Nov 2002 |
accounts |
Accounting reference date extended from 31/08/03 to 31/10/03
|
1 |
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| 20 Aug 2002 |
officers |
Secretary resigned
|
1 |
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| 20 Aug 2002 |
officers |
Director resigned
|
1 |
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| 20 Aug 2002 |
address |
Registered office changed on 20/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
|
1 |
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| 20 Aug 2002 |
officers |
New director appointed
|
2 |
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| 20 Aug 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 05 Aug 2002 |
incorporation |
Incorporation Company
|
15 |
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