19 May 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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19 Feb 2014 |
insolvency |
Liquidation In Administration Move To Dissolution
|
10 |
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17 Sep 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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17 Sep 2013 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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28 Mar 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
11 |
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12 Dec 2012 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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15 Nov 2012 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
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1 |
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23 Oct 2012 |
insolvency |
Liquidation In Administration Proposals
|
21 |
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17 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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17 Sep 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator
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1 |
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17 Apr 2012 |
officers |
Appointment of director (Mr Julian Ashley Tranter)
|
2 |
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10 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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07 Sep 2011 |
annual-return |
Annual Return
|
8 |
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28 Apr 2011 |
officers |
Appointment of director (Mr Thomas Alexander Thorp)
|
2 |
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28 Apr 2011 |
officers |
Termination of appointment of director (Giles Whitman)
|
1 |
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20 Jan 2011 |
incorporation |
Memorandum Articles
|
33 |
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20 Jan 2011 |
resolution |
Resolution
|
2 |
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20 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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01 Nov 2010 |
accounts |
Annual Accounts
|
7 |
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13 Sep 2010 |
annual-return |
Annual Return
|
8 |
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13 Sep 2010 |
officers |
Change of particulars for director (Mr Simon George Ives)
|
2 |
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13 Sep 2010 |
officers |
Change of particulars for director (Kevin Allen Goult)
|
2 |
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23 Jun 2010 |
officers |
Termination of appointment of director (John Hamlett)
|
1 |
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30 Apr 2010 |
incorporation |
Memorandum Articles
|
33 |
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30 Apr 2010 |
resolution |
Resolution
|
2 |
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22 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
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22 Apr 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
21 Apr 2010 |
incorporation |
Memorandum Articles
|
33 |
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21 Apr 2010 |
resolution |
Resolution
|
2 |
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12 Mar 2010 |
resolution |
Resolution
|
35 |
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12 Mar 2010 |
capital |
Return of Allotment of shares
|
5 |
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11 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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04 Dec 2009 |
accounts |
Annual Accounts
|
7 |
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15 Oct 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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14 Sep 2009 |
annual-return |
Return made up to 18/08/09; full list of members
|
6 |
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14 Sep 2009 |
address |
Location of register of members
|
1 |
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14 Sep 2009 |
officers |
Secretary's change of particulars / simon ives / 20/05/2009
|
2 |
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14 Sep 2009 |
address |
Location of debenture register
|
1 |
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14 Sep 2009 |
address |
Registered office changed on 14/09/2009 from biomass works a w nielsen road goole north humberside DN14 6UE
|
1 |
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08 Aug 2009 |
capital |
Ad 30/06/09\gbp si 39900@0.01=399\gbp ic 169.21/568.21\
|
2 |
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08 Aug 2009 |
resolution |
Resolution
|
2 |
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30 Jul 2009 |
officers |
Director appointed kevin allen goult
|
1 |
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15 Jul 2009 |
resolution |
Resolution
|
8 |
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28 May 2009 |
officers |
Appointment terminated director michael wilkinson
|
1 |
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28 May 2009 |
officers |
Secretary appointed simon george ives
|
2 |
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28 May 2009 |
officers |
Appointment terminated secretary james lewis ogden
|
1 |
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21 May 2009 |
address |
Registered office changed on 21/05/2009 from woodland grange everingham york yorkshire YO42 4JA
|
1 |
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09 Jan 2009 |
annual-return |
Return made up to 18/08/08; full list of members
|
8 |
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21 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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|
13 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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|
25 Jul 2008 |
resolution |
Resolution
|
32 |
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25 Jul 2008 |
officers |
Director appointed giles whitman
|
2 |
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05 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
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|
02 Jul 2008 |
capital |
Ad 27/06/08\gbp si 6921@0.01=69.21\gbp ic 100/169.21\
|
4 |
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18 Jun 2008 |
capital |
Nc inc already adjusted 07/04/08
|
2 |
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18 Jun 2008 |
resolution |
Resolution
|
1 |
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18 Jun 2008 |
resolution |
Resolution
|
1 |
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18 Jun 2008 |
capital |
Ad 07/04/08\gbp si 9900@0.01=99\gbp ic 1/100\
|
2 |
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18 Jun 2008 |
resolution |
Resolution
|
1 |
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18 Jun 2008 |
officers |
Director appointed simon george ives
|
2 |
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19 May 2008 |
accounts |
Accounting reference date extended from 31/07/2007 to 31/01/2008
|
1 |
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31 Mar 2008 |
annual-return |
Return made up to 18/08/07; full list of members
|
7 |
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|
20 Nov 2007 |
accounts |
Annual Accounts
|
5 |
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28 Feb 2007 |
officers |
Director resigned
|
1 |
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02 Jan 2007 |
accounts |
Accounting reference date shortened from 31/08/06 to 31/07/06
|
1 |
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15 Dec 2006 |
annual-return |
Return made up to 18/08/06; full list of members
|
7 |
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07 Dec 2005 |
officers |
New director appointed
|
2 |
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24 Nov 2005 |
officers |
New director appointed
|
2 |
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30 Aug 2005 |
officers |
Director resigned
|
1 |
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30 Aug 2005 |
officers |
New director appointed
|
2 |
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|
18 Aug 2005 |
incorporation |
Incorporation Company
|
20 |
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