| 06 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Nov 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 07 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 07 Nov 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Nov 2011 |
resolution |
Resolution
|
1 |
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| 24 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 Jun 2011 |
annual-return |
Annual Return
|
4 |
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| 08 Jun 2011 |
annual-return |
Annual Return
|
4 |
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| 08 Jun 2011 |
officers |
Change of particulars for director (Emma Louise Dutton)
|
2 |
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| 08 Jun 2011 |
officers |
Change of particulars for director (Ian Robert Wright)
|
2 |
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| 08 Jun 2011 |
officers |
Change of particulars for director (Emma Louise Dutton)
|
2 |
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| 08 Jun 2011 |
officers |
Change of particulars for secretary (Emma Louise Dutton)
|
1 |
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| 28 May 2010 |
accounts |
Annual Accounts
|
7 |
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| 31 Mar 2010 |
officers |
Change of particulars for director (Ian Robert Wright)
|
2 |
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| 31 Mar 2010 |
officers |
Change of particulars for director (Emma Louise Dutton)
|
2 |
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| 31 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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| 27 Oct 2009 |
resolution |
Resolution
|
29 |
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| 19 Oct 2009 |
capital |
Return of Allotment of shares
|
3 |
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| 17 Oct 2009 |
resolution |
Resolution
|
6 |
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| 12 Oct 2009 |
resolution |
Resolution
|
6 |
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| 11 Jun 2009 |
accounts |
Annual Accounts
|
7 |
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| 08 May 2009 |
annual-return |
Return made up to 07/03/09; full list of members
|
4 |
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| 11 Nov 2008 |
capital |
Gbp ic 1000/880 30/10/08 gbp sr 120@1=120
|
1 |
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| 11 Nov 2008 |
resolution |
Resolution
|
3 |
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| 11 Nov 2008 |
resolution |
Resolution
|
3 |
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| 02 Oct 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/08/2008
|
1 |
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| 17 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
4 |
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| 11 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
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| 09 Apr 2008 |
address |
Registered office changed on 09/04/2008 from protection house 16-17 east parade leeds west yorkshire LS1 2BR
|
1 |
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| 09 Apr 2008 |
capital |
Ad 02/04/08 gbp si 999@1=999 gbp ic 1/1000
|
2 |
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| 09 Apr 2008 |
capital |
Notice of assignment of name or new name to shares
|
1 |
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| 09 Apr 2008 |
incorporation |
Memorandum Articles
|
9 |
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| 09 Apr 2008 |
resolution |
Resolution
|
4 |
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| 14 Mar 2008 |
address |
Registered office changed on 14/03/2008 from unit 10 braithwell way hellaby industrial estate rotherham south yorkshire S66 8QY uk
|
1 |
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| 07 Mar 2008 |
incorporation |
Incorporation Company
|
16 |
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