HOUSE OF FRASER (STORECARD) LIMITED

05984333
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
23 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
23 Mar 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
22 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
23 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
21 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
21 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
22 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
04 Feb 2019 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2018 resolution Resolution 1 Buy now
23 Aug 2018 officers Appointment of director (Mr Yong Shen) 2 Buy now
23 Aug 2018 officers Appointment of director (Mr Fei-Er Cheng) 2 Buy now
27 Jul 2018 mortgage Registration of a charge 133 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 15 Buy now
16 Oct 2017 officers Appointment of director (Mr Alex Williamson) 2 Buy now
02 May 2017 officers Appointment of director (Mr Peter Geoffrey Hearsey) 2 Buy now
02 May 2017 officers Termination of appointment of director (Nigel Oddy) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Sep 2016 accounts Annual Accounts 18 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 officers Termination of appointment of director (Mark Anthony Gifford) 1 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2015 mortgage Registration of a charge 118 Buy now
31 Jul 2015 incorporation Memorandum Articles 32 Buy now
31 Jul 2015 resolution Resolution 3 Buy now
24 Jun 2015 accounts Annual Accounts 14 Buy now
22 May 2015 officers Appointment of director (Mr Colin David Elliot) 3 Buy now
19 Mar 2015 officers Appointment of director (Mr Nigel Oddy) 3 Buy now
05 Mar 2015 officers Termination of appointment of director (John King) 1 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
10 Sep 2014 accounts Annual Accounts 13 Buy now
02 Sep 2014 officers Termination of appointment of director (Donald Mccarthy) 1 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
04 Jun 2013 accounts Annual Accounts 16 Buy now
23 Jan 2013 officers Change of particulars for director (Mr Mark Anthony Gifford) 2 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 12 Buy now
31 Oct 2011 annual-return Annual Return 4 Buy now
20 Oct 2011 officers Change of particulars for director (Mr John King) 2 Buy now
29 Jun 2011 accounts Annual Accounts 14 Buy now
10 Jun 2011 mortgage Particulars of a mortgage or charge 23 Buy now
12 May 2011 resolution Resolution 22 Buy now
11 May 2011 capital Return of Allotment of shares 4 Buy now
11 May 2011 resolution Resolution 1 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for director (Mr John King) 2 Buy now
05 Oct 2010 accounts Annual Accounts 14 Buy now
24 Jul 2010 officers Change of particulars for director (Mr Donald Mccarthy) 2 Buy now
02 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2009 officers Change of particulars for director (Mr John King) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Mark Anthony Gifford) 2 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Donald Mccarthy) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (Mr Peter Geoffrey Hearsey) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mr John King) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Mark Anthony Gifford) 2 Buy now
20 Sep 2009 accounts Annual Accounts 13 Buy now
07 Apr 2009 officers Director's change of particulars / donald mccarthy / 01/01/2009 1 Buy now
05 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
04 Nov 2008 officers Director's change of particulars / mark gifford / 14/03/2008 1 Buy now
10 Oct 2008 accounts Annual Accounts 13 Buy now
28 Jul 2008 officers Secretary's change of particulars / peter hearsey / 30/05/2008 1 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH 1 Buy now
12 Feb 2008 officers New director appointed 3 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
07 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 12 Buy now
13 Apr 2007 officers Secretary's particulars changed 1 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 officers New director appointed 3 Buy now
25 Jan 2007 accounts Accounting reference date shortened from 31/10/07 to 31/01/07 1 Buy now
01 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
01 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
01 Dec 2006 officers New director appointed 3 Buy now
01 Dec 2006 officers New director appointed 3 Buy now
01 Dec 2006 officers New director appointed 3 Buy now
01 Dec 2006 officers New secretary appointed 3 Buy now
01 Dec 2006 officers New director appointed 3 Buy now
01 Dec 2006 officers New director appointed 4 Buy now
01 Dec 2006 address Registered office changed on 01/12/06 from: 9 cheapside london EC2V 6AD 1 Buy now
30 Nov 2006 mortgage Particulars of mortgage/charge 8 Buy now
30 Nov 2006 capital Declaration of assistance for shares acquisition 15 Buy now
30 Nov 2006 resolution Resolution 1 Buy now
09 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2006 incorporation Incorporation Company 17 Buy now