| Total Documents | 200 |
|---|
| Total Pages | 901 |
|---|
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 23 June 2020 | Confirmation statement made on 31 May 2020 with updates |
| 25 February 2020 | First Gazette notice for voluntary strike-off |
| 13 February 2020 | Statement of capital on 13 February 2020
|
| 13 February 2020 | Statement by Directors |
| 13 February 2020 | Solvency Statement dated 11/02/20 |
| 13 February 2020 | Resolutions
|
| 13 February 2020 | Application to strike the company off the register |
| 10 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 1 July 2019 | Termination of appointment of Mark Philip Herbert as a director on 30 June 2019 |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
| 10 April 2019 | Appointment of Mr Mark Simon Willis as a director on 8 April 2019 |
| 1 April 2019 | Appointment of Mr Mark Philip Herbert as a director on 1 April 2019 |
| 1 April 2019 | Termination of appointment of Trevor Garry Finn as a director on 31 March 2019 |
| 1 April 2019 | Termination of appointment of Timothy Paul Holden as a director on 31 March 2019 |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates |
| 3 January 2017 | Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 |
| 3 January 2017 | Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 |
| 3 January 2017 | Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017 |
| 3 January 2017 | Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 |
| 3 January 2017 | Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 |
| 3 January 2017 | Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017 |
| 18 October 2016 | Director's details changed for Mr Trevor Garry Finn on 18 October 2016 |
| 18 October 2016 | Director's details changed for Mr Trevor Garry Finn on 18 October 2016 |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 3 November 2015 | Director's details changed for Timothy Paul Holden on 26 October 2015 |
| 3 November 2015 | Director's details changed for Timothy Paul Holden on 26 October 2015 |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 5 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
| 25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 16 June 2011 | Director's details changed for Mr Trevor Garry Finn on 16 June 2011 |
| 16 June 2011 | Director's details changed for Mr Martin Shaun Casha on 16 June 2011 |
| 16 June 2011 | Secretary's details changed for Miss Hilary Claire Sykes on 16 June 2011 |
| 16 June 2011 | Secretary's details changed for Miss Hilary Claire Sykes on 16 June 2011 |
| 16 June 2011 | Director's details changed for Mr Trevor Garry Finn on 16 June 2011 |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
| 16 June 2011 | Director's details changed for Miss Hilary Claire Sykes on 16 June 2011 |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
| 16 June 2011 | Director's details changed for Mr Martin Shaun Casha on 16 June 2011 |
| 16 June 2011 | Director's details changed for Miss Hilary Claire Sykes on 16 June 2011 |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 12 January 2010 | Termination of appointment of David Forsyth as a director |
| 12 January 2010 | Termination of appointment of David Forsyth as a director |
| 9 January 2010 | Appointment of Timothy Paul Holden as a director |
| 9 January 2010 | Appointment of Timothy Paul Holden as a director |
| 2 June 2009 | Return made up to 31/05/09; full list of members |
| 2 June 2009 | Return made up to 31/05/09; full list of members |
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Resolutions
|
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 19 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 19 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 2 June 2008 | Return made up to 31/05/08; full list of members |
| 2 June 2008 | Return made up to 31/05/08; full list of members |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 6 June 2007 | Return made up to 31/05/07; full list of members |
| 6 June 2007 | Return made up to 31/05/07; full list of members |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 16 August 2006 | Director's particulars changed |
| 16 August 2006 | Director's particulars changed |
| 26 June 2006 | Return made up to 31/05/06; full list of members |
| 26 June 2006 | Return made up to 31/05/06; full list of members |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 19 October 2005 | Director's particulars changed |
| 19 October 2005 | Director's particulars changed |
| 17 August 2005 | Resolutions
|
| 17 August 2005 | Resolutions
|
| 29 June 2005 | Return made up to 31/05/05; full list of members |
| 29 June 2005 | Return made up to 31/05/05; full list of members |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge |
| 8 June 2004 | Return made up to 31/05/04; full list of members
|
| 8 June 2004 | Return made up to 31/05/04; full list of members
|
| 12 March 2004 | New secretary appointed;new director appointed |
| 12 March 2004 | Secretary resigned;director resigned |
| 12 March 2004 | Director resigned |
| 12 March 2004 | Secretary resigned;director resigned |
| 12 March 2004 | New director appointed |
| 12 March 2004 | Director resigned |
| 12 March 2004 | Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate HG3 1RY |
| 12 March 2004 | New director appointed |
| 12 March 2004 | New director appointed |
| 12 March 2004 | New secretary appointed;new director appointed |
| 12 March 2004 | Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate HG3 1RY |
| 12 March 2004 | New director appointed |
| 11 March 2004 | New director appointed |
| 11 March 2004 | New director appointed |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 26 June 2003 | Return made up to 31/05/03; full list of members |
| 26 June 2003 | Return made up to 31/05/03; full list of members |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 |
| 9 July 2002 | Return made up to 11/06/02; full list of members |
| 9 July 2002 | Return made up to 11/06/02; full list of members |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 12 July 2001 | Return made up to 11/06/01; full list of members
|
| 12 July 2001 | Return made up to 11/06/01; full list of members
|
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 11 July 2000 | Return made up to 11/06/00; full list of members |
| 11 July 2000 | Return made up to 11/06/00; full list of members |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 7 July 1999 | Return made up to 11/06/99; no change of members
|
| 7 July 1999 | Return made up to 11/06/99; no change of members
|
| 31 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 31 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 14 July 1998 | Return made up to 11/06/98; full list of members
|
| 14 July 1998 | Return made up to 11/06/98; full list of members
|
| 20 February 1998 | Director resigned |
| 20 February 1998 | Director resigned |
| 20 February 1998 | Director resigned |
| 20 February 1998 | Director resigned |
| 20 February 1998 | Director resigned |
| 20 February 1998 | Director resigned |
| 19 February 1998 | Registered office changed on 19/02/98 from: thornton road bradford west yorkshire BD8 9AA |
| 19 February 1998 | Registered office changed on 19/02/98 from: thornton road bradford west yorkshire BD8 9AA |
| 12 February 1998 | New secretary appointed;new director appointed |
| 12 February 1998 | New secretary appointed;new director appointed |
| 12 February 1998 | New director appointed |
| 12 February 1998 | New director appointed |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 24 July 1997 | Return made up to 11/06/97; no change of members |
| 24 July 1997 | Return made up to 11/06/97; no change of members |
| 15 July 1996 | Return made up to 11/06/96; full list of members |
| 15 July 1996 | Return made up to 11/06/96; full list of members |
| 3 May 1996 | Accounting reference date extended from 31/08 to 31/12 |
| 3 May 1996 | Accounting reference date extended from 31/08 to 31/12 |
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Accounts for a dormant company made up to 31 August 1995 |
| 1 May 1996 | Accounts for a dormant company made up to 31 August 1995 |
| 9 December 1995 | Declaration of satisfaction of mortgage/charge |
| 9 December 1995 | Declaration of satisfaction of mortgage/charge |
| 9 December 1995 | Declaration of satisfaction of mortgage/charge |
| 9 December 1995 | Declaration of satisfaction of mortgage/charge |
| 11 October 1995 | Registered office changed on 11/10/95 from: cranfield road wavendon milton keynes MK1 8LQ |
| 11 October 1995 | Registered office changed on 11/10/95 from: cranfield road wavendon milton keynes MK1 8LQ |
| 12 September 1995 | Full accounts made up to 31 December 1994 |
| 12 September 1995 | Full accounts made up to 31 December 1994 |
| 10 August 1995 | Accounting reference date shortened from 31/12 to 31/08 |
| 10 August 1995 | Accounting reference date shortened from 31/12 to 31/08 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 14 June 1994 | Full accounts made up to 31 December 1993 |
| 14 June 1994 | Full accounts made up to 31 December 1993 |
| 19 June 1992 | Full accounts made up to 31 December 1991 |
| 19 June 1992 | Full accounts made up to 31 December 1991 |
| 14 March 1992 | Particulars of mortgage/charge |
| 14 March 1992 | Particulars of mortgage/charge |
| 12 July 1990 | Full accounts made up to 31 December 1989 |
| 12 July 1990 | Full accounts made up to 31 December 1989 |
| 28 June 1988 | Full accounts made up to 31 December 1987 |
| 28 June 1988 | Full accounts made up to 31 December 1987 |
| 17 July 1986 | Full accounts made up to 31 December 1985 |
| 17 July 1986 | Full accounts made up to 31 December 1985 |
| 2 July 1984 | Accounts made up to 31 December 1983 |
| 2 July 1984 | Accounts made up to 31 December 1983 |
| 10 May 1983 | Accounts made up to 31 December 1982 |
| 10 May 1983 | Accounts made up to 31 December 1982 |
| 20 December 1982 | Accounts made up to 31 December 1981 |
| 20 December 1982 | Accounts made up to 31 December 1981 |
| 18 December 1980 | Accounts made up to 31 December 1979 |
| 18 December 1980 | Accounts made up to 31 December 1979 |
| 13 July 1979 | Accounts made up to 31 July 1978 |
| 13 July 1979 | Accounts made up to 31 July 1978 |
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