| 22 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Sep 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 06 Jan 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 16 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 15 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 15 Dec 2014 |
resolution |
Resolution
|
1 |
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|
| 06 Nov 2014 |
accounts |
Annual Accounts
|
21 |
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|
| 15 Sep 2014 |
annual-return |
Annual Return
|
5 |
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|
| 10 Dec 2013 |
officers |
Termination of appointment of director (Stewart Macdonald)
|
1 |
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| 07 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 02 Oct 2013 |
accounts |
Annual Accounts
|
22 |
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|
| 17 Sep 2013 |
annual-return |
Annual Return
|
6 |
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|
| 02 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 02 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 02 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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|
| 18 Sep 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 03 Sep 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 30 Aug 2012 |
annual-return |
Annual Return
|
6 |
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|
| 29 Aug 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 29 Aug 2012 |
resolution |
Resolution
|
2 |
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|
| 09 Aug 2012 |
accounts |
Annual Accounts
|
23 |
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| 22 Sep 2011 |
annual-return |
Annual Return
|
6 |
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|
| 07 Jun 2011 |
accounts |
Annual Accounts
|
25 |
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| 04 Apr 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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|
| 11 Aug 2010 |
annual-return |
Annual Return
|
6 |
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|
| 10 Aug 2010 |
officers |
Change of particulars for director (Andrew William Nicholson)
|
3 |
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| 02 Jun 2010 |
officers |
Change of particulars for director (Andrew William Nicholson)
|
2 |
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|
| 25 May 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 16 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 23 Dec 2009 |
resolution |
Resolution
|
27 |
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|
| 18 Dec 2009 |
resolution |
Resolution
|
2 |
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|
| 18 Dec 2009 |
capital |
Return of Allotment of shares
|
6 |
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|
| 17 Dec 2009 |
incorporation |
Memorandum Articles
|
25 |
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| 17 Dec 2009 |
resolution |
Resolution
|
28 |
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|
| 08 Dec 2009 |
officers |
Appointment of director (Andrew William Nicholson)
|
3 |
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| 28 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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|
| 26 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 24 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 06 Nov 2009 |
officers |
Termination of appointment of director (Julie Taylor)
|
2 |
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| 30 Oct 2009 |
resolution |
Resolution
|
2 |
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| 30 Oct 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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| 27 Sep 2009 |
officers |
Director appointed david reginald brown
|
1 |
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| 23 Sep 2009 |
address |
Registered office changed on 23/09/2009 from yorkshire house east parade leeds west yorkshire LS1 5BD
|
1 |
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| 18 Sep 2009 |
officers |
Director appointed stewart macdonald
|
1 |
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| 18 Sep 2009 |
officers |
Director appointed julie taylor
|
1 |
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| 17 Sep 2009 |
resolution |
Resolution
|
2 |
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| 14 Sep 2009 |
capital |
Ad 09/09/09\gbp si 98@1=98\gbp ic 2/100\
|
2 |
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|
| 14 Sep 2009 |
officers |
Appointment terminated director kevin emsley
|
1 |
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| 14 Sep 2009 |
officers |
Appointment terminated director lupfaw formations LIMITED
|
1 |
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| 14 Sep 2009 |
officers |
Appointment terminated secretary lupfaw secretarial LIMITED
|
1 |
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|
| 11 Sep 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 06 Aug 2009 |
incorporation |
Incorporation Company
|
24 |
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