11 September 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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11 September 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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29 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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29 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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17 May 2012 | Application to strike the company off the register | 3 pages |
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17 May 2012 | Application to strike the company off the register | 3 pages |
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25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-25 | 5 pages |
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25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-25 | 5 pages |
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28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders | 5 pages |
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28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders | 5 pages |
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5 April 2011 | Accounts for a dormant company made up to 31 December 2010 | 4 pages |
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5 April 2011 | Accounts for a dormant company made up to 31 December 2010 | 4 pages |
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12 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | 3 pages |
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12 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | 3 pages |
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6 July 2010 | Accounts for a small company made up to 31 December 2009 | 6 pages |
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6 July 2010 | Accounts for a small company made up to 31 December 2009 | 6 pages |
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31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders | 5 pages |
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31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders | 5 pages |
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10 June 2009 | Accounts for a small company made up to 31 December 2008 | 6 pages |
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10 June 2009 | Accounts for a small company made up to 31 December 2008 | 6 pages |
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24 April 2009 | Return made up to 31/03/09; full list of members | 3 pages |
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24 April 2009 | Return made up to 31/03/09; full list of members | 3 pages |
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30 April 2008 | Accounts for a small company made up to 31 December 2007 | 7 pages |
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30 April 2008 | Accounts for a small company made up to 31 December 2007 | 7 pages |
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23 April 2008 | Registered office changed on 23/04/2008 from lcw house chainbar road cleckneaton west yorkshire BD19 3QF | 1 page |
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23 April 2008 | Registered office changed on 23/04/2008 from lcw house chainbar road cleckneaton west yorkshire BD19 3QF | 1 page |
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23 April 2008 | Return made up to 31/03/08; full list of members | 5 pages |
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23 April 2008 | Return made up to 31/03/08; full list of members | 5 pages |
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13 February 2008 | Declaration of assistance for shares acquisition | 7 pages |
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13 February 2008 | Declaration of assistance for shares acquisition | 7 pages |
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6 June 2007 | Registered office changed on 06/06/07 from: halifax road hipperholme halifax west yorkshire HX3 8ER | 1 page |
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6 June 2007 | Registered office changed on 06/06/07 from: halifax road hipperholme halifax west yorkshire HX3 8ER | 1 page |
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5 June 2007 | Director resigned | 1 page |
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5 June 2007 | Director resigned | 1 page |
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4 June 2007 | Director resigned | 1 page |
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4 June 2007 | New secretary appointed | 2 pages |
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4 June 2007 | New secretary appointed | 2 pages |
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4 June 2007 | Secretary resigned;director resigned | 1 page |
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4 June 2007 | Director resigned | 1 page |
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4 June 2007 | Accounts for a small company made up to 31 December 2006 | 7 pages |
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4 June 2007 | Director resigned | 1 page |
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4 June 2007 | Secretary resigned;director resigned | 1 page |
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4 June 2007 | Accounts for a small company made up to 31 December 2006 | 7 pages |
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4 June 2007 | Director resigned | 1 page |
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28 April 2007 | Return made up to 31/03/07; full list of members | 10 pages |
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28 April 2007 | Return made up to 31/03/07; full list of members | 10 pages |
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26 July 2006 | Accounts for a small company made up to 31 December 2005 | 7 pages |
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26 July 2006 | Accounts for a small company made up to 31 December 2005 | 7 pages |
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2 May 2006 | Return made up to 31/03/06; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 10 pages |
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2 May 2006 | Return made up to 31/03/06; full list of members | 10 pages |
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6 June 2005 | Accounts for a medium company made up to 31 December 2004 | 19 pages |
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6 June 2005 | Accounts for a medium company made up to 31 December 2004 | 19 pages |
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13 May 2005 | Return made up to 31/03/05; full list of members | 10 pages |
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13 May 2005 | Return made up to 31/03/05; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 10 pages |
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23 December 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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23 December 2004 | Director's particulars changed | 1 page |
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23 December 2004 | Director's particulars changed | 1 page |
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23 December 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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14 December 2004 | Particulars of mortgage/charge | 4 pages |
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14 December 2004 | Particulars of mortgage/charge | 4 pages |
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4 May 2004 | Return made up to 31/03/04; full list of members | 10 pages |
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4 May 2004 | Return made up to 31/03/04; full list of members | 10 pages |
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13 April 2004 | Accounts for a medium company made up to 31 December 2003 | 20 pages |
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13 April 2004 | Accounts for a medium company made up to 31 December 2003 | 20 pages |
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2 May 2003 | Accounts for a medium company made up to 31 December 2002 | 21 pages |
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2 May 2003 | Accounts for a medium company made up to 31 December 2002 | 21 pages |
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10 April 2003 | Return made up to 31/03/03; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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10 April 2003 | Return made up to 31/03/03; full list of members | 9 pages |
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16 May 2002 | Accounts for a medium company made up to 31 December 2001 | 20 pages |
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16 May 2002 | Accounts for a medium company made up to 31 December 2001 | 20 pages |
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23 April 2002 | Return made up to 31/03/02; full list of members | 8 pages |
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23 April 2002 | Return made up to 31/03/02; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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11 October 2001 | Particulars of mortgage/charge | 3 pages |
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11 October 2001 | Particulars of mortgage/charge | 3 pages |
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13 July 2001 | Accounts for a medium company made up to 31 December 2000 | 18 pages |
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13 July 2001 | Accounts for a medium company made up to 31 December 2000 | 18 pages |
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6 April 2001 | Return made up to 31/03/01; full list of members | 8 pages |
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6 April 2001 | Return made up to 31/03/01; full list of members | 8 pages |
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25 August 2000 | Accounts for a medium company made up to 31 December 1999 | 18 pages |
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25 August 2000 | Accounts for a medium company made up to 31 December 1999 | 18 pages |
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15 April 2000 | Return made up to 31/03/00; full list of members | 8 pages |
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15 April 2000 | Return made up to 31/03/00; full list of members | 8 pages |
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30 July 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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30 July 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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20 June 1999 | Accounts for a medium company made up to 31 December 1998 | 18 pages |
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20 June 1999 | Accounts for a medium company made up to 31 December 1998 | 18 pages |
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21 April 1999 | Return made up to 31/03/99; full list of members | 8 pages |
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21 April 1999 | Return made up to 31/03/99; full list of members | 8 pages |
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31 May 1998 | Accounts for a medium company made up to 31 December 1997 | 19 pages |
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31 May 1998 | Accounts for a medium company made up to 31 December 1997 | 19 pages |
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22 October 1997 | Full accounts made up to 31 December 1996 | 17 pages |
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22 October 1997 | Full accounts made up to 31 December 1996 | 17 pages |
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17 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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17 June 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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17 June 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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17 June 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 April 1997 | Return made up to 31/03/97; no change of members | 6 pages |
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15 April 1997 | Return made up to 31/03/97; no change of members | 6 pages |
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15 January 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 January 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 January 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 January 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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10 April 1996 | Return made up to 31/03/96; full list of members | 8 pages |
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10 April 1996 | Return made up to 31/03/96; full list of members | 8 pages |
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3 April 1996 | Accounts for a medium company made up to 31 December 1995 | 17 pages |
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3 April 1996 | Accounts for a medium company made up to 31 December 1995 | 17 pages |
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7 April 1995 | Return made up to 31/03/95; no change of members | 6 pages |
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7 April 1995 | Return made up to 31/03/95; no change of members | 6 pages |
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4 April 1995 | Accounts for a medium company made up to 31 December 1994 | 17 pages |
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4 April 1995 | Accounts for a medium company made up to 31 December 1994 | 17 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 19 pages |
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