28 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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28 Oct 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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10 |
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28 Nov 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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16 |
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22 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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11 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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11 Nov 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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11 Nov 2013 |
resolution |
Resolution
|
1 |
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27 Dec 2012 |
annual-return |
Annual Return
|
5 |
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15 Nov 2012 |
officers |
Termination of appointment of director (Geoffrey Millard)
|
1 |
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02 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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19 Jul 2012 |
resolution |
Resolution
|
26 |
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19 Jul 2012 |
capital |
Return of Allotment of shares
|
5 |
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26 Oct 2011 |
annual-return |
Annual Return
|
4 |
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26 Oct 2011 |
officers |
Change of particulars for director (Mr Anthony John Norton)
|
2 |
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20 Oct 2011 |
officers |
Appointment of director (Mr Geoffrey Ernest Millard)
|
2 |
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03 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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07 Jun 2011 |
officers |
Termination of appointment of director (Michael Johnstone)
|
1 |
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05 Nov 2010 |
annual-return |
Annual Return
|
4 |
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12 Jul 2010 |
officers |
Appointment of director (Mr Michael David Stirling Johnstone)
|
2 |
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09 Jul 2010 |
accounts |
Annual Accounts
|
4 |
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09 Jul 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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19 Jan 2010 |
annual-return |
Annual Return
|
4 |
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19 Jan 2010 |
officers |
Change of particulars for director (Anthony John Norton)
|
2 |
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20 Mar 2009 |
officers |
Director's change of particulars / anthony norton / 12/03/2009
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1 |
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19 Jan 2009 |
officers |
Secretary appointed louisa jane ratcliffe
|
1 |
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17 Dec 2008 |
incorporation |
Memorandum Articles
|
15 |
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11 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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21 Nov 2008 |
address |
Registered office changed on 21/11/2008 from 12 york place leeds west yorkshire LS1 2DS england
|
1 |
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20 Nov 2008 |
officers |
Director appointed anthony john norton
|
2 |
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20 Nov 2008 |
officers |
Appointment terminated director jonathon round
|
1 |
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24 Oct 2008 |
incorporation |
Incorporation Company
|
13 |
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