11 Aug 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 May 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
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11 |
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11 May 2011 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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12 |
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13 Oct 2010 |
insolvency |
Liquidation In Administration Extension Of Period
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1 |
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28 Jun 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
9 |
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29 Apr 2010 |
officers |
Termination of appointment of director (Robert Brook)
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2 |
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08 Feb 2010 |
miscellaneous |
Miscellaneous
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2 |
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27 Jan 2010 |
officers |
Termination of appointment of director (Andrew White)
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2 |
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22 Jan 2010 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
16 |
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21 Jan 2010 |
officers |
Termination of appointment of director (John Kennedy)
|
4 |
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11 Jan 2010 |
insolvency |
Liquidation In Administration Proposals
|
18 |
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08 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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19 Nov 2009 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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14 Sep 2009 |
officers |
Appointment Terminated Secretary peter mccall
|
1 |
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12 Aug 2009 |
officers |
Appointment Terminated Director ronald robson
|
1 |
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01 Apr 2009 |
annual-return |
Return made up to 23/03/09; full list of members
|
4 |
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24 Mar 2009 |
resolution |
Resolution
|
2 |
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10 Feb 2009 |
accounts |
Annual Accounts
|
14 |
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21 Aug 2008 |
annual-return |
Return made up to 23/03/08; full list of members
|
4 |
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|
15 May 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
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1 |
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04 Mar 2008 |
officers |
Director appointed mr ronald alexander robson
|
2 |
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29 Jan 2008 |
accounts |
Annual Accounts
|
11 |
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16 Jan 2008 |
officers |
New director appointed
|
1 |
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16 Jan 2008 |
officers |
New secretary appointed
|
1 |
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|
16 Jan 2008 |
officers |
Secretary resigned
|
1 |
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12 Jan 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
13 |
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28 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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19 Apr 2007 |
annual-return |
Return made up to 23/03/07; full list of members
|
2 |
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|
31 Oct 2006 |
address |
Registered office changed on 31/10/06 from: 5 wigmore street london W1U 1PD
|
1 |
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08 Sep 2006 |
accounts |
Accounting reference date extended from 31/03/07 to 31/07/07
|
1 |
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20 Jul 2006 |
address |
Registered office changed on 20/07/06 from: queens house, 34 wellington street, leeds west yorkshire LS1 2DE
|
1 |
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18 Jul 2006 |
resolution |
Resolution
|
1 |
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10 Jul 2006 |
officers |
New director appointed
|
11 |
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10 Jul 2006 |
officers |
New secretary appointed
|
2 |
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|
10 Jul 2006 |
officers |
New director appointed
|
8 |
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|
10 Jul 2006 |
officers |
Secretary resigned
|
1 |
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10 Jul 2006 |
officers |
Director resigned
|
1 |
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10 Jul 2006 |
officers |
Director resigned
|
1 |
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08 Jul 2006 |
mortgage |
Particulars of mortgage/charge
|
13 |
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23 May 2006 |
officers |
Director resigned
|
1 |
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28 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
28 Apr 2006 |
officers |
Director resigned
|
1 |
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28 Apr 2006 |
officers |
New secretary appointed
|
1 |
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|
28 Apr 2006 |
officers |
New director appointed
|
1 |
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28 Apr 2006 |
address |
Registered office changed on 28/04/06 from: 12 york place leeds west yorkshire LS1 2DS
|
1 |
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|
26 Apr 2006 |
officers |
New director appointed
|
3 |
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|
26 Apr 2006 |
officers |
New director appointed
|
4 |
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|
23 Mar 2006 |
incorporation |
Incorporation Company
|
16 |
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