| 25 Jun 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Mar 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 17 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 18 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
20 |
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|
| 10 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 10 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Apr 2014 |
resolution |
Resolution
|
1 |
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| 10 Apr 2014 |
resolution |
Resolution
|
1 |
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| 11 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Aug 2013 |
annual-return |
Annual Return
|
3 |
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|
| 19 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Jul 2012 |
annual-return |
Annual Return
|
3 |
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|
| 26 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 23 Apr 2012 |
officers |
Appointment of director (Mr Simon Alfred Townend)
|
2 |
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|
| 23 Apr 2012 |
officers |
Termination of appointment of director (Richard Helliwell)
|
1 |
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|
| 20 Apr 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 13 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 Apr 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 03 Aug 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 15 Jul 2011 |
annual-return |
Annual Return
|
3 |
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|
| 25 Aug 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 25 Aug 2010 |
annual-return |
Annual Return
|
3 |
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|
| 25 Aug 2010 |
officers |
Termination of appointment of secretary (T.I.B. Secretaries Limited)
|
1 |
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|
| 25 Aug 2010 |
officers |
Appointment of director (Mr Richard William Helliwell)
|
2 |
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|
| 25 Aug 2010 |
officers |
Termination of appointment of director (Tib Nominees Limited)
|
1 |
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|
| 08 Aug 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 14 Jul 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
3 |
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|
| 14 Jul 2009 |
officers |
Director's change of particulars / tib nominees LIMITED / 01/12/2008
|
1 |
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|
| 14 Jul 2009 |
officers |
Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008
|
1 |
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|
| 09 Dec 2008 |
address |
Registered office changed on 09/12/2008 from 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY
|
1 |
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|
| 26 Aug 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 15 Jul 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
3 |
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|
| 07 Feb 2008 |
annual-return |
Return made up to 13/07/07; full list of members
|
2 |
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|
| 21 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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|
| 19 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Oct 2007 |
address |
Registered office changed on 19/10/07 from: carlton yard cottingley moor road cottingley bradford west yorkshire BD16 1UU
|
1 |
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|
| 19 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 17 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 11 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 06 Sep 2006 |
annual-return |
Return made up to 13/07/06; full list of members
|
6 |
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|
| 25 Jul 2005 |
address |
Registered office changed on 25/07/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire
|
1 |
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|
| 25 Jul 2005 |
officers |
Director resigned
|
1 |
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|
| 25 Jul 2005 |
officers |
New director appointed
|
2 |
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|
| 13 Jul 2005 |
incorporation |
Incorporation Company
|
11 |
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|