| 01 Mar 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 16 Nov 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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| 14 Sep 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 14 Sep 2010 |
resolution |
Resolution
|
1 |
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| 15 Jun 2010 |
officers |
Termination of appointment of secretary (Andrew Mackenzie)
|
1 |
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| 15 Jun 2010 |
officers |
Termination of appointment of director (Andrew Mackenzie)
|
1 |
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| 26 Nov 2009 |
incorporation |
Memorandum Articles
|
25 |
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| 12 Nov 2009 |
resolution |
Resolution
|
1 |
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| 23 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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| 15 Jul 2009 |
annual-return |
Return made up to 25/06/09; full list of members
|
6 |
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| 15 Jul 2009 |
officers |
Director's Change of Particulars / steven brookes / 26/06/2008 / Occupation was: director, now: test + commissioning engineer
|
1 |
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| 14 Jul 2009 |
officers |
Director's Change of Particulars / stephen armitage / 26/06/2008 / Occupation was: director, now: signalling design engineer
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1 |
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| 30 Mar 2009 |
officers |
Director's Change of Particulars / john walker / 18/11/2008 / HouseName/Number was: , now: elmwood lodge; Street was: richmond house, now: treswell road; Area was: mattersey road, ranskill, now: rampton; Post Code was: DN22 8NF, now: DN22 0HX; Country was: , now: england
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1 |
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| 01 Sep 2008 |
annual-return |
Return made up to 25/06/08; full list of members
|
6 |
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| 01 Sep 2008 |
officers |
Director's Change of Particulars / stephen armitage / 31/08/2007 / Date of Birth was: 29-Aug-1967, now: none; HouseName/Number was: , now: 5; Street was: 5 northland avenue, now: northland avenue; Post Code was: YO32 9FS, now: YO32 9FC
|
1 |
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| 29 Aug 2008 |
officers |
Director's Change of Particulars / john walker / 31/08/2007 / HouseName/Number was: , now: richmond house; Street was: richmond house, now: mattersey road,; Area was: mattersey road, ranskill, now: ranskill,; Occupation was: director, now: signal engineer
|
1 |
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| 29 Aug 2008 |
officers |
Director and Secretary's Change of Particulars / andrew mackenzie / 31/08/2007 / Region was: , now: north yorkshire; Post Code was: YO42 8PP, now: YO42 4PP
|
1 |
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| 06 Aug 2008 |
accounts |
Annual Accounts
|
6 |
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| 24 Jul 2008 |
officers |
Director and Secretary's Change of Particulars / andrew mackenzie / 31/08/2007 / Middle Name/s was: , now: derek; HouseName/Number was: , now: oak farm; Street was: oak farm, now: laytham,; Area was: lautham, now: ; Post Code was: , now: YO42 8PP
|
2 |
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| 01 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Sep 2007 |
officers |
New director appointed
|
2 |
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| 27 Sep 2007 |
officers |
New director appointed
|
2 |
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| 27 Sep 2007 |
officers |
New director appointed
|
2 |
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| 21 Sep 2007 |
resolution |
Resolution
|
26 |
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| 21 Sep 2007 |
capital |
Ad 31/08/07--------- £ si 99999@1=99999 £ ic 1/100000
|
3 |
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| 21 Sep 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/03/08
|
1 |
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| 21 Sep 2007 |
capital |
Nc inc already adjusted 31/08/07
|
2 |
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| 21 Sep 2007 |
resolution |
Resolution
|
1 |
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| 15 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 05 Sep 2007 |
officers |
Secretary resigned
|
1 |
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| 05 Sep 2007 |
officers |
Director resigned
|
1 |
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| 05 Sep 2007 |
address |
Registered office changed on 05/09/07 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE
|
1 |
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| 05 Sep 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 05 Sep 2007 |
officers |
New director appointed
|
2 |
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| 25 Jun 2007 |
incorporation |
Incorporation Company
|
21 |
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