| 05 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Jan 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 25 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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| 11 Oct 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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| 11 Oct 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Oct 2010 |
resolution |
Resolution
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1 |
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| 24 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Jul 2010 |
insolvency |
Liquidation Voluntary Arrangement Completion
|
10 |
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| 02 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 02 Mar 2010 |
officers |
Change of particulars for director (John Maximillian Payne)
|
2 |
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| 24 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 24 Feb 2010 |
officers |
Change of particulars for director (John Maximillian Payne)
|
2 |
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| 24 Feb 2010 |
officers |
Termination of appointment of director (Timothy Cullen)
|
1 |
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| 24 Feb 2010 |
officers |
Termination of appointment of secretary (Timothy Cullen)
|
1 |
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| 23 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 07 Dec 2009 |
insolvency |
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
|
6 |
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| 19 May 2009 |
accounts |
Amended Accounts
|
6 |
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| 12 May 2009 |
annual-return |
Return made up to 24/04/09; full list of members
|
4 |
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| 12 May 2009 |
officers |
Director's Change of Particulars / john payne / 21/10/2008 / HouseName/Number was: , now: flat 7,; Street was: 7 endowood road, now: the chase beacon lane; Area was: millhouses, now: heswall; Post Town was: sheffield, now: wirral; Region was: south yorkshire, now: merseyside; Post Code was: S7 2LY, now: CH60 0DQ; Country was: , now: united kingdom
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1 |
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| 12 May 2009 |
officers |
Director and Secretary's Change of Particulars / timothy cullen / 21/10/2008 / HouseName/Number was: 4, now: calm waters; Street was: carleton mews, now: lower flat cliffs; Area was: carleton, now: primrose valley; Post Town was: pontefract, now: filey; Region was: west yorkshire, now: north yorkshire; Post Code was: WF8 3RL, now: YO14 9RE; Country
|
1 |
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| 02 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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| 11 Aug 2008 |
annual-return |
Return made up to 24/04/08; full list of members
|
4 |
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| 08 Aug 2008 |
accounts |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
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1 |
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| 13 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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| 12 May 2008 |
officers |
Director appointed timothy paul cullen
|
1 |
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| 16 May 2007 |
address |
Registered office changed on 16/05/07 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW
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1 |
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| 16 May 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 16 May 2007 |
officers |
Director resigned
|
1 |
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| 16 May 2007 |
capital |
Ad 01/05/07--------- £ si 98@1=98 £ ic 2/100
|
2 |
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| 24 Apr 2007 |
incorporation |
Incorporation Company
|
12 |
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