23 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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23 Dec 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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12 |
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23 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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7 |
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04 Apr 2012 |
accounts |
Annual Accounts
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14 |
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23 Mar 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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23 Mar 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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23 Mar 2012 |
resolution |
Resolution
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1 |
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06 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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03 Jun 2011 |
accounts |
Annual Accounts
|
14 |
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27 Apr 2011 |
annual-return |
Annual Return
|
6 |
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09 Nov 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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10 May 2010 |
annual-return |
Annual Return
|
4 |
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10 May 2010 |
officers |
Change of particulars for director (Lisa Marie Lewis)
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2 |
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10 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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26 Feb 2010 |
officers |
Appointment of secretary (Mrs Lisa Marie Lewis)
|
1 |
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25 Feb 2010 |
officers |
Termination of appointment of secretary (John Hall)
|
1 |
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02 Jan 2010 |
accounts |
Annual Accounts
|
12 |
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17 Apr 2009 |
officers |
Director's Change of Particulars / michael wilkins / 17/04/2009 / Title was: , now: mr; Honours was: ma, now: ; HouseName/Number was: , now: hacienda; Street was: the gables, now: belbrough lane; Region was: , now: north yorkshire; Post Code was: TS15 0JT, now: TS15 0HY
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2 |
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14 Apr 2009 |
annual-return |
Annual return made up to 03/04/09
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3 |
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17 Mar 2009 |
officers |
Director appointed julie frances slater
|
1 |
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09 Mar 2009 |
officers |
Director appointed lisa marie lewis
|
2 |
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19 Jan 2009 |
officers |
Director appointed roland david harden
|
2 |
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19 Jan 2009 |
accounts |
Annual Accounts
|
3 |
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17 Dec 2008 |
accounts |
Annual Accounts
|
3 |
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17 Dec 2008 |
officers |
Appointment Terminated Secretary janice curtin
|
1 |
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17 Dec 2008 |
officers |
Appointment Terminated Director beth brown
|
1 |
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15 Dec 2008 |
officers |
Secretary appointed mr john robert hall
|
1 |
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12 Nov 2008 |
annual-return |
Annual return made up to 03/04/08
|
3 |
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05 Jun 2007 |
annual-return |
Annual return made up to 03/04/07
|
2 |
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03 Nov 2006 |
incorporation |
Memorandum Articles
|
6 |
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03 Nov 2006 |
resolution |
Resolution
|
15 |
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03 Nov 2006 |
accounts |
Accounting reference date shortened from 30/04/07 to 31/03/07
|
1 |
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03 Nov 2006 |
address |
Registered office changed on 03/11/06 from: p o box 55 7 spa road london SE16 3QQ
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1 |
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03 Nov 2006 |
officers |
Director resigned
|
1 |
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03 Nov 2006 |
officers |
Secretary resigned
|
1 |
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03 Nov 2006 |
officers |
New secretary appointed
|
2 |
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03 Nov 2006 |
officers |
New director appointed
|
2 |
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03 Nov 2006 |
officers |
New director appointed
|
2 |
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03 Nov 2006 |
officers |
New director appointed
|
2 |
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03 Apr 2006 |
incorporation |
Incorporation Company
|
27 |
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