28 Apr 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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28 Jan 2011 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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22 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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7 |
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29 Oct 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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29 Oct 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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29 Oct 2009 |
resolution |
Resolution
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1 |
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25 Sep 2009 |
address |
Registered office changed on 25/09/2009 from 6 carlton court brown lane west leeds west yorkshire LS12 6LT
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1 |
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06 Aug 2009 |
capital |
Ad 01/03/09 gbp si 1@1=1 gbp ic 1/2
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2 |
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09 Mar 2009 |
accounts |
Annual Accounts
|
5 |
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05 Jan 2009 |
officers |
Director appointed jonathan cook
|
2 |
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23 Dec 2008 |
address |
Registered office changed on 23/12/2008 from suite 15 14 clifton down road bristol BS8 4BF
|
1 |
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19 Nov 2008 |
annual-return |
Return made up to 20/10/08; full list of members
|
3 |
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06 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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05 Nov 2008 |
officers |
Appointment Terminated Director ashley bateup
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1 |
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14 Aug 2008 |
accounts |
Annual Accounts
|
5 |
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27 Feb 2008 |
officers |
Director's Change of Particulars / ashley bateup / 28/11/2007 / Street was: flat 180 west point, now: orchard house,springhead; Area was: wellington street, now: enterprise park,springhead road; Post Town was: leeds, now: northfleet; Region was: west yorkshire, now: kent; Post Code was: LS1 4JL, now: DA11 8HL; Secure Officer was: false, now: true
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1 |
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04 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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20 Dec 2007 |
annual-return |
Return made up to 20/10/07; no change of members
|
7 |
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20 Dec 2007 |
officers |
New secretary appointed
|
2 |
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18 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
05 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
23 Aug 2007 |
accounts |
Annual Accounts
|
6 |
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15 Dec 2006 |
annual-return |
Return made up to 20/10/06; full list of members
|
7 |
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15 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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28 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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22 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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12 Oct 2006 |
address |
Registered office changed on 12/10/06 from: armstrong watson central house st pauls street leeds west yorkshire LS1 2TE
|
1 |
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28 Sep 2006 |
officers |
Director resigned
|
1 |
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21 Aug 2006 |
officers |
New director appointed
|
1 |
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|
19 Jun 2006 |
officers |
Secretary resigned
|
1 |
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|
19 Jun 2006 |
officers |
New secretary appointed
|
1 |
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|
15 May 2006 |
address |
Registered office changed on 15/05/06 from: 40 gerrard street london W1D 5QE
|
1 |
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23 Nov 2005 |
officers |
New secretary appointed
|
1 |
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23 Nov 2005 |
officers |
New director appointed
|
2 |
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17 Nov 2005 |
officers |
New director appointed
|
2 |
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20 Oct 2005 |
address |
Registered office changed on 20/10/05 from: 88A tooley street london bridge london SE1 2TF
|
1 |
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20 Oct 2005 |
officers |
Secretary resigned
|
1 |
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20 Oct 2005 |
officers |
Director resigned
|
1 |
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20 Oct 2005 |
incorporation |
Incorporation Company
|
10 |
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