| 25 Dec 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Sep 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
22 |
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| 22 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
22 |
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| 17 Oct 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
9 |
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| 17 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 17 Oct 2011 |
resolution |
Resolution
|
1 |
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| 10 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 05 Apr 2011 |
accounts |
Annual Accounts
|
8 |
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| 24 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 20 Dec 2010 |
annual-return |
Annual Return
|
7 |
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| 29 Jul 2010 |
resolution |
Resolution
|
1 |
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| 29 Jun 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 25 Jan 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 05 Jan 2010 |
annual-return |
Annual Return
|
6 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Andrew James Lumb)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Glyn David Eastwood)
|
2 |
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| 09 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 15 Sep 2009 |
officers |
Director appointed mr john henry page
|
2 |
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| 15 Sep 2009 |
officers |
Secretary appointed mr john henry page
|
2 |
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| 15 Sep 2009 |
officers |
Director appointed mr paul christopher unsworth
|
2 |
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| 28 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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| 24 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 29 Apr 2009 |
officers |
Appointment Terminated Director duncan scott
|
1 |
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| 29 Apr 2009 |
officers |
Appointment Terminated Secretary duncan scott
|
1 |
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| 29 Apr 2009 |
address |
Registered office changed on 29/04/2009 from 3 meadow crescent wheatley halifax west yorkshire HX3 5JU united kingdom
|
1 |
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| 17 Oct 2008 |
annual-return |
Return made up to 17/10/08; full list of members
|
4 |
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| 17 Oct 2008 |
officers |
Director and Secretary's Change of Particulars / duncan scott / 17/10/2008 / HouseName/Number was: , now: 3; Street was: 3 meadow crescent, now: meadow crescent; Area was: wheatley, now: ; Post Code was: HX3 5GU, now: HX3 5JU; Country was: , now: united kingdom
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1 |
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| 17 Oct 2008 |
address |
Registered office changed on 17/10/2008 from 3 meadow crescent, wheatley halifax west yorkshire HX3 5GU
|
1 |
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| 20 Dec 2007 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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| 17 Oct 2007 |
incorporation |
Incorporation Company
|
15 |
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