| 02 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Jan 2012 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
17 |
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| 18 Oct 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
17 |
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| 08 Jun 2011 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 03 Jun 2011 |
insolvency |
Liquidation In Administration Proposals
|
37 |
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| 24 May 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 13 Apr 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 Apr 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 28 Mar 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 25 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 14 Feb 2011 |
accounts |
Annual Accounts
|
15 |
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| 21 Jan 2011 |
officers |
Change of particulars for director (Mr Edward John Riley)
|
2 |
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| 21 Jan 2011 |
officers |
Change of particulars for director (Mr Peter John Williamson)
|
2 |
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|
| 21 Jan 2011 |
officers |
Change of particulars for director (Mr Edward John Riley)
|
2 |
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|
| 15 Oct 2010 |
officers |
Appointment of director (Mr Edward John Riley)
|
2 |
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| 22 Sep 2010 |
officers |
Termination of appointment of director (Jonathan Evans)
|
1 |
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| 02 Jul 2010 |
officers |
Termination of appointment of director (Trevor Murch)
|
1 |
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| 28 Jun 2010 |
officers |
Appointment of director (Mr Peter John Williamson)
|
2 |
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| 24 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 20 Jan 2010 |
accounts |
Annual Accounts
|
13 |
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| 18 Feb 2009 |
annual-return |
Return made up to 08/02/09; full list of members
|
3 |
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| 17 Feb 2009 |
address |
Location of register of members
|
1 |
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| 17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from, c/o ibp conex LTD whitehall road, tipton, west midlands, DY4 7JU
|
1 |
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| 17 Feb 2009 |
address |
Location of debenture register
|
1 |
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| 17 Feb 2009 |
address |
Registered office changed on 17/02/2009 from, unit 1B, seacroft industrial, estate, coal road, seacroft, leeds, west yorkshire, LS14 2AQ
|
1 |
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| 17 Feb 2009 |
accounts |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
|
1 |
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| 16 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
28 |
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|
| 06 May 2008 |
officers |
Appointment Terminated Director frank maassen
|
1 |
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|
| 25 Apr 2008 |
officers |
Secretary appointed andrew james mason
|
2 |
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|
| 25 Apr 2008 |
officers |
Appointment Terminated Secretary david thompson
|
1 |
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| 25 Apr 2008 |
officers |
Appointment Terminated Director damian williams
|
1 |
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| 25 Apr 2008 |
officers |
Appointment Terminated Director stefan wieclawski
|
1 |
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|
| 25 Apr 2008 |
officers |
Director appointed trevor murch
|
2 |
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| 25 Apr 2008 |
officers |
Director appointed jonathan evans
|
2 |
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|
| 29 Mar 2008 |
resolution |
Resolution
|
4 |
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| 29 Mar 2008 |
resolution |
Resolution
|
2 |
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|
| 25 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
17 |
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|
| 19 Mar 2008 |
resolution |
Resolution
|
6 |
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|
| 19 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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|
| 08 Feb 2008 |
incorporation |
Incorporation Company
|
16 |
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