| 11 Sep 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Jun 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 08 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 08 Nov 2017 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
8 |
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| 08 Nov 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Nov 2017 |
resolution |
Resolution
|
1 |
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| 15 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 23 Mar 2017 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Jun 2016 |
annual-return |
Annual Return
|
5 |
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| 06 Apr 2016 |
accounts |
Annual Accounts
|
7 |
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|
| 19 Jun 2015 |
annual-return |
Annual Return
|
5 |
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|
| 12 Mar 2015 |
accounts |
Annual Accounts
|
8 |
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|
| 11 Jun 2014 |
annual-return |
Annual Return
|
5 |
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| 11 Mar 2014 |
accounts |
Annual Accounts
|
9 |
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| 20 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 12 Jun 2013 |
annual-return |
Annual Return
|
5 |
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| 11 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 27 Dec 2012 |
accounts |
Annual Accounts
|
12 |
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| 03 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 29 Mar 2012 |
accounts |
Annual Accounts
|
12 |
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| 28 Mar 2012 |
officers |
Appointment of secretary (Mr. Timothy Rex Bletcher)
|
2 |
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| 28 Mar 2012 |
officers |
Termination of appointment of secretary (Paul Ayre)
|
1 |
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| 19 Mar 2012 |
officers |
Termination of appointment of director (Terence Bramall)
|
1 |
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| 20 Feb 2012 |
officers |
Termination of appointment of director (Richard Holmes)
|
1 |
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| 20 Feb 2012 |
officers |
Termination of appointment of director (Paul Ayre)
|
1 |
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| 20 Feb 2012 |
officers |
Termination of appointment of director (Paul Lancaster)
|
1 |
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|
| 15 Jun 2011 |
annual-return |
Annual Return
|
10 |
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| 18 Jan 2011 |
accounts |
Annual Accounts
|
13 |
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| 25 Jun 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 25 Jun 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 22 Jun 2010 |
officers |
Change of particulars for secretary (Paul Hugh Ayre)
|
1 |
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| 22 Jun 2010 |
officers |
Change of particulars for director (Paul Hugh Ayre)
|
2 |
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| 22 Jun 2010 |
annual-return |
Annual Return
|
7 |
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| 05 May 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 26 Mar 2010 |
accounts |
Annual Accounts
|
25 |
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|
| 02 Sep 2009 |
annual-return |
Return made up to 06/06/09; full list of members
|
6 |
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|
| 01 Sep 2009 |
officers |
Director's change of particulars / paul lancaster / 01/09/2009
|
2 |
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| 29 Apr 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 15 Dec 2008 |
address |
Registered office changed on 15/12/2008 from 62 york place harrogate north yorkshire HG1 5RH
|
1 |
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| 04 Nov 2008 |
annual-return |
Return made up to 06/06/08; no change of members
|
8 |
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|
| 09 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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|
| 27 May 2008 |
officers |
Director appointed timothy rex bletcher
|
2 |
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|
| 27 May 2008 |
officers |
Director appointed rebecca helen bletcher
|
2 |
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|
| 24 Apr 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 06 Jul 2007 |
annual-return |
Return made up to 06/06/07; full list of members
|
8 |
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|
| 03 May 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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Total credits: 0
|
| 28 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 19 Jul 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Jul 2006 |
address |
Registered office changed on 19/07/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
|
1 |
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| 19 Jul 2006 |
accounts |
Accounting reference date extended from 31/05/07 to 30/06/07
|
1 |
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| 19 Jul 2006 |
capital |
Ad 11/07/06--------- £ si 3@1=3 £ ic 1/4
|
2 |
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| 19 Jul 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 19 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 19 Jul 2006 |
officers |
New director appointed
|
3 |
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|
| 19 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 19 Jul 2006 |
officers |
Secretary resigned
|
1 |
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|
| 24 May 2006 |
incorporation |
Incorporation Company
|
12 |
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