| 03 Sep 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 03 Jun 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 20 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 01 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 01 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Apr 2010 |
resolution |
Resolution
|
1 |
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| 03 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Jan 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 11 Sep 2009 |
annual-return |
Return made up to 05/09/09; full list of members
|
3 |
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| 23 Apr 2009 |
accounts |
Annual Accounts
|
4 |
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| 22 Apr 2009 |
annual-return |
Return made up to 05/09/08; full list of members
|
3 |
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| 06 Mar 2009 |
officers |
Appointment Terminated Secretary joanne wolstenholme
|
1 |
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| 06 Mar 2009 |
officers |
Director and secretary appointed james william wolstenholme
|
2 |
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| 26 Nov 2008 |
officers |
Director and Secretary's Change of Particulars / joanne wolstenholme / 04/11/2007 / HouseName/Number was: , now: 9; Street was: 53 endcliffe vale road, now: belgrave drive; Area was: , now: ranmoor; Post Code was: S10 3EP, now: S10 3LQ
|
1 |
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| 25 Nov 2008 |
annual-return |
Return made up to 05/09/07; full list of members
|
7 |
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| 19 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 29 Sep 2008 |
resolution |
Resolution
|
5 |
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| 08 Sep 2008 |
officers |
Appointment Terminated Director paul legdon
|
1 |
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| 25 Jul 2008 |
accounts |
Annual Accounts
|
3 |
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| 18 Jan 2008 |
address |
Registered office changed on 18/01/08 from: ranmoor hall belgrave road ranmoor sheffield south yorkshire S10 3LL
|
1 |
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| 17 Apr 2007 |
officers |
Director resigned
|
1 |
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| 13 Apr 2007 |
capital |
Particulars of contract relating to shares
|
2 |
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| 13 Apr 2007 |
capital |
Ad 30/03/07--------- £ si 3@1=3 £ ic 3/6
|
2 |
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| 27 Jan 2007 |
accounts |
Annual Accounts
|
4 |
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| 28 Sep 2006 |
annual-return |
Return made up to 05/09/06; full list of members
|
7 |
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| 23 Jun 2006 |
resolution |
Resolution
|
12 |
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| 23 Jun 2006 |
address |
Registered office changed on 23/06/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
|
1 |
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| 23 Jun 2006 |
capital |
Ad 06/04/06--------- £ si 2@1=2 £ ic 1/3
|
2 |
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| 23 Jun 2006 |
officers |
Secretary resigned
|
1 |
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| 23 Jun 2006 |
officers |
New secretary appointed
|
2 |
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| 23 Jun 2006 |
officers |
New director appointed
|
2 |
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| 23 Jun 2006 |
officers |
New director appointed
|
2 |
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| 19 Oct 2005 |
officers |
Director resigned
|
1 |
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| 19 Oct 2005 |
officers |
New director appointed
|
2 |
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| 27 Sep 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Sep 2005 |
incorporation |
Incorporation Company
|
18 |
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