27 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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27 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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22 |
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29 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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21 |
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12 Jul 2013 |
change-of-name |
Certificate Change Of Name Company
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2 |
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23 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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09 May 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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12 Apr 2012 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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02 Apr 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
15 |
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02 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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02 Apr 2012 |
resolution |
Resolution
|
2 |
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29 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
08 Feb 2012 |
officers |
Appointment of secretary (Mr James Cawton Robinson)
|
1 |
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07 Feb 2012 |
officers |
Termination of appointment of secretary (David Holden)
|
1 |
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07 Feb 2012 |
officers |
Termination of appointment of director (Antony Mobbs)
|
1 |
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24 Oct 2011 |
annual-return |
Annual Return
|
8 |
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24 Oct 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
04 Aug 2011 |
accounts |
Annual Accounts
|
10 |
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02 Aug 2011 |
officers |
Termination of appointment of director (Nicholas Vaughan)
|
1 |
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07 Apr 2011 |
officers |
Termination of appointment of director (Brian Smith)
|
1 |
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18 Oct 2010 |
annual-return |
Annual Return
|
10 |
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26 Apr 2010 |
accounts |
Annual Accounts
|
10 |
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09 Nov 2009 |
annual-return |
Annual Return
|
10 |
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06 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
06 Nov 2009 |
address |
Change Sail Address Company
|
1 |
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06 Nov 2009 |
officers |
Change of particulars for director (Brian John Smith)
|
2 |
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06 Nov 2009 |
officers |
Change of particulars for director (Alan Christopher Soper)
|
2 |
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06 Nov 2009 |
officers |
Change of particulars for director (Nicholas Vaughan)
|
2 |
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06 Nov 2009 |
officers |
Change of particulars for director (James Cawton Robinson)
|
2 |
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06 Nov 2009 |
officers |
Change of particulars for director (Antony Richard Mobbs)
|
2 |
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06 Nov 2009 |
officers |
Change of particulars for director (Doctor Harold Cawton Robinson)
|
2 |
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07 Feb 2009 |
accounts |
Accounting reference date shortened from 31/10/2009 to 30/09/2009
|
1 |
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18 Nov 2008 |
officers |
Appointment terminate, secretary james cawton robinson logged form
|
1 |
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18 Nov 2008 |
officers |
Director appointed brian john smith
|
3 |
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18 Nov 2008 |
officers |
Director appointed nicholas vaughan
|
3 |
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18 Nov 2008 |
officers |
Director appointed alan christopher soper
|
2 |
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18 Nov 2008 |
officers |
Secretary appointed david leslie holden
|
2 |
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04 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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|
03 Nov 2008 |
capital |
Nc inc already adjusted 23/10/08
|
2 |
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|
03 Nov 2008 |
capital |
Ad 23/10/08\gbp si 29999@1=29999\gbp ic 1/30000\
|
2 |
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|
03 Nov 2008 |
resolution |
Resolution
|
21 |
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03 Nov 2008 |
resolution |
Resolution
|
21 |
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|
24 Oct 2008 |
officers |
Director appointed antony richard mobbs
|
2 |
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|
24 Oct 2008 |
officers |
Director appointed james cawton robinson
|
2 |
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|
24 Oct 2008 |
officers |
Director appointed dr harold cawton robinson
|
2 |
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24 Oct 2008 |
address |
Registered office changed on 24/10/2008 from 12 york place leeds west yorkshire LS1 2DS england
|
1 |
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24 Oct 2008 |
officers |
Appointment terminated director jonathon round
|
1 |
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|
14 Oct 2008 |
incorporation |
Incorporation Company
|
13 |
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