| 16 May 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 16 Feb 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 30 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
5 |
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| 09 Dec 2020 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
6 |
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| 10 Mar 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 27 Feb 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 26 Feb 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 26 Feb 2020 |
resolution |
Resolution
|
1 |
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| 04 Feb 2020 |
officers |
Termination of appointment of director (Rolf Michael Mccullagh)
|
1 |
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|
| 02 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 01 Apr 2019 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 22 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 22 Mar 2018 |
accounts |
Annual Accounts
|
8 |
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|
| 28 Feb 2018 |
officers |
Termination of appointment of secretary (Denis Cheung)
|
1 |
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|
| 23 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 27 Jan 2017 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 24 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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Total credits: 0
|
| 26 Feb 2016 |
accounts |
Annual Accounts
|
6 |
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|
| 20 Jan 2016 |
annual-return |
Annual Return
|
6 |
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|
| 11 May 2015 |
accounts |
Annual Accounts
|
6 |
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|
| 22 Jan 2015 |
annual-return |
Annual Return
|
6 |
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|
| 31 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 04 Apr 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 20 Jan 2014 |
annual-return |
Annual Return
|
6 |
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|
| 08 Apr 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 21 Jan 2013 |
annual-return |
Annual Return
|
6 |
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|
| 27 Mar 2012 |
accounts |
Annual Accounts
|
9 |
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|
| 25 Jan 2012 |
annual-return |
Annual Return
|
6 |
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|
| 13 Sep 2011 |
officers |
Termination of appointment of director (Tim Mccullagh)
|
1 |
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|
| 04 Apr 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 27 Jan 2011 |
annual-return |
Annual Return
|
7 |
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|
| 27 Jan 2011 |
address |
Move Registers To Sail Company
|
1 |
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| 27 Jan 2011 |
address |
Change Sail Address Company
|
1 |
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|
| 08 Nov 2010 |
officers |
Change of particulars for director (Mr Tim Michael Mccullagh)
|
2 |
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|
| 08 Nov 2010 |
officers |
Change of particulars for director (Mr Rolf Michael Mccullagh)
|
2 |
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Total credits: 0
|
| 08 Nov 2010 |
officers |
Change of particulars for director (Mr John Michael Mccullagh)
|
2 |
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|
| 08 Nov 2010 |
officers |
Change of particulars for secretary (Mr Denis Cheung)
|
2 |
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|
| 02 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 11 Mar 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 03 Feb 2010 |
annual-return |
Annual Return
|
5 |
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|
| 03 Feb 2010 |
officers |
Change of particulars for director (Mr Tim Michael Mccullagh)
|
2 |
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Total credits: 0
|
| 03 Feb 2010 |
officers |
Change of particulars for director (Mr John Michael Mccullagh)
|
2 |
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Total credits: 0
|
| 03 Feb 2010 |
officers |
Change of particulars for director (Mr Rolf Michael Mccullagh)
|
2 |
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|
| 20 Mar 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 23 Jan 2009 |
annual-return |
Return made up to 22/01/09; full list of members
|
4 |
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|
| 23 Jan 2009 |
officers |
Director's change of particulars / tim mccullagh / 01/08/2008
|
1 |
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|
| 14 May 2008 |
accounts |
Amended Accounts
|
1 |
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|
| 22 Jan 2008 |
annual-return |
Return made up to 22/01/08; full list of members
|
3 |
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|
| 22 Jan 2008 |
address |
Location of register of members
|
1 |
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|
| 22 Jan 2008 |
address |
Location of debenture register
|
1 |
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|
| 22 Jan 2008 |
address |
Registered office changed on 22/01/08 from: 1 ellerbeck way stokesley industrial estate stokesley n yorkshire TS9 5PT
|
1 |
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|
| 22 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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|
| 18 Oct 2007 |
accounts |
Annual Accounts
|
2 |
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|
| 05 Mar 2007 |
accounts |
Accounting reference date extended from 31/01/07 to 30/06/07
|
1 |
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|
| 06 Feb 2007 |
capital |
Ad 22/01/06-21/01/07 £ si 90@1
|
2 |
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|
| 30 Jan 2007 |
incorporation |
Memorandum Articles
|
13 |
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|
| 26 Jan 2007 |
annual-return |
Return made up to 22/01/07; full list of members
|
3 |
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Total credits: 0
|
| 23 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Nov 2006 |
officers |
New director appointed
|
1 |
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|
| 07 Nov 2006 |
officers |
New director appointed
|
1 |
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|
| 11 Oct 2006 |
capital |
Ad 22/01/06--------- £ si 89@1=89 £ ic 1/90
|
2 |
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|
| 22 Sep 2006 |
officers |
Secretary resigned
|
1 |
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|
| 22 Sep 2006 |
officers |
New secretary appointed
|
1 |
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|
| 31 Aug 2006 |
address |
Registered office changed on 31/08/06 from: forty foot road middlesbrough cleveland TS2 1HG
|
1 |
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|
| 19 Apr 2006 |
address |
Registered office changed on 19/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
|
1 |
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|
| 19 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 19 Apr 2006 |
officers |
New secretary appointed
|
2 |
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|
| 18 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 18 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 22 Jan 2006 |
incorporation |
Incorporation Company
|
12 |
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|