2 February 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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2 February 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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16 July 2015 | Compulsory strike-off action has been suspended | 1 page |
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16 July 2015 | Compulsory strike-off action has been suspended | 1 page |
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2 June 2015 | Registered office address changed from The Office Suite High Mowthorpe Duggleby Malton North Yorkshire YO17 8BW England to The Lodge Gatherley Moor Farm Gilling West Richmond North Yorkshire DL10 5LJ on 2 June 2015 | 1 page |
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2 June 2015 | Registered office address changed from The Office Suite High Mowthorpe Duggleby Malton North Yorkshire YO17 8BW England to The Lodge Gatherley Moor Farm Gilling West Richmond North Yorkshire DL10 5LJ on 2 June 2015 | 1 page |
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2 June 2015 | Registered office address changed from The Office Suite High Mowthorpe Duggleby Malton North Yorkshire YO17 8BW England to The Lodge Gatherley Moor Farm Gilling West Richmond North Yorkshire DL10 5LJ on 2 June 2015 | 1 page |
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5 May 2015 | First Gazette notice for compulsory strike-off | 1 page |
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5 May 2015 | First Gazette notice for compulsory strike-off | 1 page |
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30 November 2014 | Registered office address changed from 5 Ferry Lane Bishopthorpe York North Yorkshire YO23 2SB to The Office Suite High Mowthorpe Duggleby Malton North Yorkshire YO17 8BW on 30 November 2014 | 1 page |
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30 November 2014 | Registered office address changed from 5 Ferry Lane Bishopthorpe York North Yorkshire YO23 2SB to The Office Suite High Mowthorpe Duggleby Malton North Yorkshire YO17 8BW on 30 November 2014 | 1 page |
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23 July 2014 | Compulsory strike-off action has been discontinued | 1 page |
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23 July 2014 | Compulsory strike-off action has been discontinued | 1 page |
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22 July 2014 | First Gazette notice for compulsory strike-off | 1 page |
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22 July 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-22 | 3 pages |
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22 July 2014 | First Gazette notice for compulsory strike-off | 1 page |
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22 July 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-22 | 3 pages |
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 | 3 pages |
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 | 3 pages |
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7 November 2013 | Annual return made up to 23 March 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07
| 3 pages |
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7 November 2013 | Annual return made up to 23 March 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07
| 3 pages |
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24 July 2013 | Compulsory strike-off action has been discontinued | 1 page |
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24 July 2013 | Compulsory strike-off action has been discontinued | 1 page |
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23 July 2013 | First Gazette notice for compulsory strike-off | 1 page |
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23 July 2013 | First Gazette notice for compulsory strike-off | 1 page |
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30 November 2012 | Total exemption small company accounts made up to 30 April 2012 | 4 pages |
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30 November 2012 | Annual return made up to 23 March 2012 with a full list of shareholders | 3 pages |
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30 November 2012 | Annual return made up to 23 March 2012 with a full list of shareholders | 3 pages |
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30 November 2012 | Total exemption small company accounts made up to 30 April 2012 | 4 pages |
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6 October 2012 | Compulsory strike-off action has been discontinued | 1 page |
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6 October 2012 | Compulsory strike-off action has been discontinued | 1 page |
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17 July 2012 | First Gazette notice for compulsory strike-off | 1 page |
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17 July 2012 | First Gazette notice for compulsory strike-off | 1 page |
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23 August 2011 | Total exemption small company accounts made up to 30 April 2011 | 4 pages |
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23 August 2011 | Total exemption small company accounts made up to 30 April 2011 | 4 pages |
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21 June 2011 | Compulsory strike-off action has been discontinued | 1 page |
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21 June 2011 | Compulsory strike-off action has been discontinued | 1 page |
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20 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders | 3 pages |
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20 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders | 3 pages |
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10 May 2011 | First Gazette notice for compulsory strike-off | 1 page |
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10 May 2011 | First Gazette notice for compulsory strike-off | 1 page |
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14 August 2010 | Compulsory strike-off action has been discontinued | 1 page |
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14 August 2010 | Compulsory strike-off action has been discontinued | 1 page |
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13 August 2010 | Annual return made up to 23 March 2010 with a full list of shareholders | 3 pages |
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13 August 2010 | Annual return made up to 23 March 2010 with a full list of shareholders | 3 pages |
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20 July 2010 | First Gazette notice for compulsory strike-off | 1 page |
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20 July 2010 | First Gazette notice for compulsory strike-off | 1 page |
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31 January 2010 | Total exemption small company accounts made up to 30 April 2009 | 2 pages |
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31 January 2010 | Total exemption small company accounts made up to 30 April 2009 | 2 pages |
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24 July 2009 | Return made up to 23/03/09; no change of members | 4 pages |
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24 July 2009 | Return made up to 23/03/09; no change of members | 4 pages |
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3 March 2009 | Total exemption small company accounts made up to 30 April 2008 | 2 pages |
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3 March 2009 | Total exemption small company accounts made up to 30 April 2008 | 2 pages |
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27 January 2009 | Appointment terminated secretary yorhold LIMITED | 1 page |
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27 January 2009 | Return made up to 23/03/08; full list of members | 9 pages |
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27 January 2009 | Return made up to 23/03/08; full list of members | 9 pages |
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27 January 2009 | Appointment terminated secretary yorhold LIMITED | 1 page |
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4 March 2008 | Total exemption small company accounts made up to 30 April 2007 | 3 pages |
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4 March 2008 | Total exemption small company accounts made up to 30 April 2007 | 3 pages |
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30 May 2007 | Return made up to 23/03/07; full list of members | 6 pages |
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30 May 2007 | Return made up to 23/03/07; full list of members | 6 pages |
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8 March 2007 | Total exemption small company accounts made up to 30 April 2006 | 4 pages |
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8 March 2007 | Total exemption small company accounts made up to 30 April 2006 | 4 pages |
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15 August 2006 | Return made up to 23/03/06; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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15 August 2006 | Return made up to 23/03/06; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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28 February 2006 | Registered office changed on 28/02/06 from: the masters house 92A arundel street sheffield south yorkshire S1 4RE | 1 page |
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28 February 2006 | Registered office changed on 28/02/06 from: the masters house 92A arundel street sheffield south yorkshire S1 4RE | 1 page |
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19 January 2006 | Total exemption small company accounts made up to 30 April 2005 | 2 pages |
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19 January 2006 | Total exemption small company accounts made up to 30 April 2005 | 2 pages |
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13 January 2006 | Return made up to 23/03/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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13 January 2006 | Ad 01/03/04-01/06/05 £ si 500000@1 | 2 pages |
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13 January 2006 | Return made up to 23/03/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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13 January 2006 | Ad 01/03/04-01/06/05 £ si 500000@1 | 2 pages |
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4 January 2006 | Director resigned | 1 page |
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4 January 2006 | New secretary appointed | 2 pages |
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4 January 2006 | New director appointed | 2 pages |
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4 January 2006 | Director resigned | 1 page |
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4 January 2006 | Director resigned | 1 page |
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4 January 2006 | Secretary resigned | 1 page |
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4 January 2006 | Secretary resigned | 1 page |
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4 January 2006 | New secretary appointed | 2 pages |
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4 January 2006 | New director appointed | 2 pages |
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4 January 2006 | Director resigned | 1 page |
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3 March 2005 | Total exemption small company accounts made up to 30 April 2004 | 2 pages |
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3 March 2005 | Total exemption small company accounts made up to 30 April 2004 | 2 pages |
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14 June 2004 | Return made up to 23/03/04; full list of members | 7 pages |
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14 June 2004 | Return made up to 23/03/04; full list of members | 7 pages |
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3 March 2004 | Total exemption small company accounts made up to 30 April 2003 | 2 pages |
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3 March 2004 | Total exemption small company accounts made up to 30 April 2003 | 2 pages |
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21 July 2003 | Return made up to 23/03/03; full list of members | 7 pages |
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21 July 2003 | Return made up to 23/03/03; full list of members | 7 pages |
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4 September 2002 | Accounts for a small company made up to 30 April 2002 | 5 pages |
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4 September 2002 | Accounts for a small company made up to 30 April 2002 | 5 pages |
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17 April 2002 | Return made up to 23/03/02; full list of members | 6 pages |
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17 April 2002 | Return made up to 23/03/02; full list of members | 6 pages |
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5 March 2002 | Accounts for a small company made up to 30 April 2001 | 5 pages |
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5 March 2002 | Accounts for a small company made up to 30 April 2001 | 5 pages |
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11 June 2001 | Return made up to 23/03/01; full list of members - 363(287) ‐ Registered office changed on 11/06/01
| 6 pages |
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11 June 2001 | Return made up to 23/03/01; full list of members - 363(287) ‐ Registered office changed on 11/06/01
| 6 pages |
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5 March 2001 | Accounts for a small company made up to 30 April 2000 | 5 pages |
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5 March 2001 | Accounts for a small company made up to 30 April 2000 | 5 pages |
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25 May 2000 | Return made up to 23/03/00; full list of members - 363(287) ‐ Registered office changed on 25/05/00
| 6 pages |
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25 May 2000 | Return made up to 23/03/00; full list of members - 363(287) ‐ Registered office changed on 25/05/00
| 6 pages |
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5 March 2000 | Accounts for a small company made up to 30 April 1999 | 6 pages |
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5 March 2000 | Accounts for a small company made up to 30 April 1999 | 6 pages |
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11 June 1999 | New director appointed | 2 pages |
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11 June 1999 | New director appointed | 2 pages |
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27 May 1999 | Return made up to 23/03/99; no change of members | 4 pages |
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27 May 1999 | Return made up to 23/03/99; no change of members | 4 pages |
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27 May 1999 | Director resigned | 1 page |
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27 May 1999 | Director resigned | 1 page |
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3 November 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 | 1 page |
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3 November 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 | 1 page |
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2 September 1998 | Accounts for a small company made up to 31 October 1997 | 6 pages |
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2 September 1998 | Accounts for a small company made up to 31 October 1997 | 6 pages |
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22 May 1998 | Return made up to 23/03/98; no change of members | 4 pages |
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22 May 1998 | Return made up to 23/03/98; no change of members | 4 pages |
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31 July 1997 | Accounts for a small company made up to 31 October 1996 | 7 pages |
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31 July 1997 | Accounts for a small company made up to 31 October 1996 | 7 pages |
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14 May 1997 | Return made up to 23/03/97; full list of members | 6 pages |
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14 May 1997 | Return made up to 23/03/97; full list of members | 6 pages |
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27 August 1996 | Accounts for a small company made up to 31 October 1995 | 7 pages |
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27 August 1996 | Accounts for a small company made up to 31 October 1995 | 7 pages |
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23 April 1996 | Return made up to 23/03/96; full list of members | 6 pages |
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23 April 1996 | Return made up to 23/03/96; full list of members | 6 pages |
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21 August 1995 | Accounts for a small company made up to 31 October 1994 | 5 pages |
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21 August 1995 | Accounts for a small company made up to 31 October 1994 | 5 pages |
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9 June 1995 | Return made up to 23/03/95; no change of members - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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9 June 1995 | Return made up to 23/03/95; no change of members - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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21 April 1994 | Registered office changed on 21/04/94 from: oakhouse mstables 60A tadcaster road york YO2 2LR | 1 page |
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21 April 1994 | Return made up to 23/03/94; full list of members | 6 pages |
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21 April 1994 | Registered office changed on 21/04/94 from: oakhouse mstables 60A tadcaster road york YO2 2LR | 1 page |
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21 April 1994 | Return made up to 23/03/94; full list of members | 6 pages |
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3 December 1993 | Accounts for a small company made up to 31 October 1993 | 2 pages |
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3 December 1993 | Accounts for a small company made up to 31 October 1993 | 2 pages |
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22 July 1993 | Accounts for a small company made up to 31 October 1992 | 2 pages |
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22 July 1993 | Accounts for a small company made up to 31 October 1992 | 2 pages |
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1 June 1993 | Return made up to 23/03/93; no change of members - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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1 June 1993 | Return made up to 23/03/93; no change of members - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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27 May 1993 | Accounts for a small company made up to 31 July 1992 | 2 pages |
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27 May 1993 | Accounts for a small company made up to 31 July 1992 | 2 pages |
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2 April 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
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2 April 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
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18 August 1992 | Accounts for a small company made up to 31 July 1991 | 2 pages |
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18 August 1992 | Accounts for a small company made up to 31 July 1991 | 2 pages |
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30 July 1992 | Accounts for a small company made up to 31 July 1990 | 2 pages |
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30 July 1992 | Accounts for a small company made up to 31 July 1990 | 2 pages |
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26 March 1992 | Return made up to 23/03/92; no change of members | 6 pages |
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26 March 1992 | Return made up to 23/03/92; no change of members | 6 pages |
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24 July 1991 | Return made up to 17/12/90; full list of members | 7 pages |
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24 July 1991 | Return made up to 17/12/90; full list of members | 7 pages |
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7 August 1990 | Full accounts made up to 31 July 1989 | 9 pages |
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7 August 1990 | Full accounts made up to 31 July 1989 | 9 pages |
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21 March 1990 | Return made up to 21/12/89; full list of members | 4 pages |
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21 March 1990 | Return made up to 21/12/89; full list of members | 4 pages |
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17 October 1989 | Wd 10/10/89 ad 01/07/89--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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17 October 1989 | Wd 10/10/89 ad 01/07/89--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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23 September 1988 | Accounting reference date notified as 31/07 | 1 page |
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23 September 1988 | Accounting reference date notified as 31/07 | 1 page |
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5 September 1988 | Registered office changed on 05/09/88 from: suite 2 kinetic centre theobald street borehamwood, herts WD6 4PJ | 1 page |
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5 September 1988 | Registered office changed on 05/09/88 from: suite 2 kinetic centre theobald street borehamwood, herts WD6 4PJ | 1 page |
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5 September 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
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5 September 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
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9 August 1988 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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9 August 1988 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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28 July 1988 | Incorporation | 16 pages |
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28 July 1988 | Incorporation | 16 pages |
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