11 Dec 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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28 Aug 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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16 Aug 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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21 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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12 Aug 2011 |
annual-return |
Annual Return
|
3 |
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12 Aug 2011 |
officers |
Change of particulars for director (Welsby Jonathan Alan)
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2 |
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12 Aug 2011 |
officers |
Change of particulars for secretary (Mr Ian Armstrong Welsby)
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1 |
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14 Jun 2011 |
officers |
Termination of appointment of director (Richard Firth)
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2 |
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03 Aug 2010 |
annual-return |
Annual Return
|
5 |
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03 Aug 2010 |
officers |
Change of particulars for director (Welsby Jonathan Alan)
|
2 |
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02 Aug 2010 |
officers |
Termination of appointment of director (Kerry Welsby)
|
1 |
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27 Jul 2010 |
accounts |
Annual Accounts
|
5 |
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30 Nov 2009 |
annual-return |
Annual Return
|
6 |
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12 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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10 Sep 2009 |
annual-return |
Return made up to 25/07/09; full list of members
|
5 |
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24 Aug 2009 |
officers |
Director's Change of Particulars / welsby jonathan alan / 01/08/2008 / HouseName/Number was: , now: 1; Street was: 21 kings mill road, now: beach approach; Post Town was: driffield, now: filey; Region was: north humberside, now: north yorkshire; Post Code was: YO25 6TT, now: YO14 9LB; Country was: , now: uk
|
1 |
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24 Aug 2009 |
officers |
Director's Change of Particulars / kerry welsby / 01/08/2008 / HouseName/Number was: , now: 1; Street was: 21 kings mill road, now: beach approach; Post Town was: driffield, now: filey; Region was: north humberside, now: north yorkshire; Post Code was: YO25 6TT, now: YO14 9LB; Country was: , now: uk
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1 |
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17 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
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5 |
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23 Feb 2009 |
officers |
Appointment Terminated Director steven suggars
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1 |
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23 Feb 2009 |
officers |
Appointment Terminated Director sonia suggars
|
1 |
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18 Aug 2008 |
accounts |
Annual Accounts
|
6 |
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18 Aug 2008 |
annual-return |
Return made up to 25/07/08; full list of members
|
5 |
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06 Aug 2008 |
address |
Registered office changed on 06/08/2008 from the old factory westgate driffield east yorks YO25 6TH
|
1 |
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14 Aug 2007 |
annual-return |
Return made up to 25/07/07; full list of members
|
3 |
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13 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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13 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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10 Aug 2007 |
accounts |
Accounting reference date extended from 31/10/07 to 31/03/08
|
1 |
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11 Jul 2007 |
capital |
Ad 28/06/07--------- £ si 99@1=99 £ ic 1/100
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2 |
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26 Apr 2007 |
officers |
New director appointed
|
2 |
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26 Apr 2007 |
officers |
New director appointed
|
1 |
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02 Apr 2007 |
accounts |
Annual Accounts
|
5 |
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02 Apr 2007 |
accounts |
Accounting reference date shortened from 31/07/07 to 31/10/06
|
1 |
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23 Mar 2007 |
officers |
Director resigned
|
1 |
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07 Dec 2006 |
officers |
New director appointed
|
2 |
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07 Dec 2006 |
officers |
New director appointed
|
2 |
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06 Dec 2006 |
officers |
New director appointed
|
2 |
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31 Oct 2006 |
officers |
New director appointed
|
2 |
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20 Oct 2006 |
officers |
New director appointed
|
2 |
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14 Aug 2006 |
address |
Registered office changed on 14/08/06 from: marquess court 69 southampton row london WC1B 4ET
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1 |
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14 Aug 2006 |
officers |
New director appointed
|
2 |
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14 Aug 2006 |
officers |
New secretary appointed
|
2 |
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14 Aug 2006 |
officers |
Director resigned
|
1 |
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14 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
25 Jul 2006 |
incorporation |
Incorporation Company
|
31 |
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