7 August 2014 | Termination of appointment of Stephen Bernard Cullen as a director on 10 November 2011 | 1 page |
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7 August 2014 | Termination of appointment of Stephen Bernard Cullen as a director on 10 November 2011 | 1 page |
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10 November 2011 | Order of court to wind up | 4 pages |
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10 November 2011 | Court order insolvency:court order dated 07/10/2011 regarding removal of toby scott underwood as liquidator | 5 pages |
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10 November 2011 | Order of court to wind up | 4 pages |
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10 November 2011 | Court order insolvency:court order dated 07/10/2011 regarding removal of toby scott underwood as liquidator | 5 pages |
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2 July 2008 | Order of court to wind up | 3 pages |
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2 July 2008 | Order of court to wind up | 3 pages |
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21 March 2008 | Statement of affairs with form 2.14B | 4 pages |
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21 March 2008 | Statement of affairs with form 2.14B | 4 pages |
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5 March 2008 | Appointment of a liquidator | 1 page |
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5 March 2008 | Appointment of a liquidator | 1 page |
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28 February 2008 | Order of court to wind up | 4 pages |
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28 February 2008 | Order of court to wind up | 4 pages |
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11 February 2008 | Notice of end of Administration | 6 pages |
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11 February 2008 | Notice of end of Administration | 6 pages |
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16 October 2007 | Statement of administrator's proposal | 30 pages |
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16 October 2007 | Secretary resigned;director resigned | 1 page |
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16 October 2007 | Statement of administrator's proposal | 30 pages |
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16 October 2007 | Secretary resigned;director resigned | 1 page |
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8 August 2007 | Registered office changed on 08/08/07 from: lakeside icon first point balby carr bank doncaster DN4 5JQ | 1 page |
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8 August 2007 | Registered office changed on 08/08/07 from: lakeside icon first point balby carr bank doncaster DN4 5JQ | 1 page |
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7 August 2007 | Appointment of an administrator | 1 page |
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7 August 2007 | Appointment of an administrator | 1 page |
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29 March 2007 | New director appointed | 1 page |
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29 March 2007 | New director appointed | 1 page |
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1 March 2007 | Director resigned | 1 page |
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1 March 2007 | Director resigned | 1 page |
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30 October 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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30 October 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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3 August 2006 | Director resigned | 1 page |
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3 August 2006 | Director resigned | 1 page |
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2 August 2006 | Return made up to 24/07/06; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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2 August 2006 | Return made up to 24/07/06; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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20 July 2006 | Director's particulars changed | 1 page |
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20 July 2006 | Director's particulars changed | 1 page |
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12 July 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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12 July 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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24 April 2006 | New director appointed | 2 pages |
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24 April 2006 | New director appointed | 2 pages |
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24 April 2006 | New director appointed | 2 pages |
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24 April 2006 | Resolutions - RES13 ‐ Appt of directors 31/03/06
| 3 pages |
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24 April 2006 | Resolutions - RES13 ‐ Appt of directors 31/03/06
| 3 pages |
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24 April 2006 | New director appointed | 2 pages |
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29 March 2006 | New director appointed | 2 pages |
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29 March 2006 | New director appointed | 2 pages |
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8 March 2006 | Registered office changed on 08/03/06 from: dixon motors PLC capitol park, thorne doncaster south yorkshire DN8 5TX | 1 page |
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8 March 2006 | Registered office changed on 08/03/06 from: dixon motors PLC capitol park, thorne doncaster south yorkshire DN8 5TX | 1 page |
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4 January 2006 | Secretary resigned | 1 page |
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4 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 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 | New secretary appointed;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 | Director resigned | 1 page |
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4 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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4 January 2006 | Secretary resigned | 1 page |
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4 January 2006 | Director resigned | 1 page |
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4 January 2006 | New secretary appointed;new director appointed | 2 pages |
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4 January 2006 | New director appointed | 2 pages |
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4 January 2006 | New director appointed | 2 pages |
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4 January 2006 | Secretary resigned | 1 page |
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3 January 2006 | Declaration of assistance for shares acquisition | 14 pages |
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3 January 2006 | Declaration of assistance for shares acquisition | 14 pages |
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3 January 2006 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 6 pages |
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3 January 2006 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 6 pages |
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22 December 2005 | Particulars of mortgage/charge | 18 pages |
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22 December 2005 | Particulars of mortgage/charge | 18 pages |
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21 December 2005 | Auditor's resignation | 1 page |
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21 December 2005 | Auditor's resignation | 1 page |
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7 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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7 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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7 October 2005 | Director resigned | 1 page |
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7 October 2005 | Director resigned | 1 page |
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14 September 2005 | Director resigned | 1 page |
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14 September 2005 | Director resigned | 1 page |
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7 September 2005 | New secretary appointed | 2 pages |
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7 September 2005 | New secretary appointed | 2 pages |
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1 September 2005 | New director appointed | 2 pages |
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1 September 2005 | New director appointed | 2 pages |
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17 August 2005 | Return made up to 31/07/05; full list of members | 7 pages |
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17 August 2005 | Return made up to 31/07/05; full list of members | 7 pages |
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6 May 2005 | Full accounts made up to 31 December 2004 | 14 pages |
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6 May 2005 | Full accounts made up to 31 December 2004 | 14 pages |
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19 April 2005 | Director resigned | 1 page |
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19 April 2005 | Director resigned | 1 page |
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13 April 2005 | New director appointed | 2 pages |
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13 April 2005 | New director appointed | 2 pages |
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7 April 2005 | New director appointed | 2 pages |
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7 April 2005 | New director appointed | 2 pages |
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30 March 2005 | New director appointed | 2 pages |
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30 March 2005 | New director appointed | 2 pages |
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30 March 2005 | New director appointed | 2 pages |
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30 March 2005 | New director appointed | 2 pages |
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14 March 2005 | Director resigned | 1 page |
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14 March 2005 | Director resigned | 1 page |
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18 January 2005 | Director resigned | 1 page |
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18 January 2005 | Director resigned | 1 page |
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19 October 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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19 October 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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12 August 2004 | Return made up to 31/07/04; full list of members | 6 pages |
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12 August 2004 | Return made up to 31/07/04; full list of members | 6 pages |
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11 August 2004 | Director's particulars changed | 1 page |
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11 August 2004 | Director's particulars changed | 1 page |
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28 June 2004 | New director appointed | 2 pages |
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28 June 2004 | New director appointed | 2 pages |
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25 June 2004 | New director appointed | 2 pages |
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25 June 2004 | New director appointed | 2 pages |
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17 June 2004 | New director appointed | 2 pages |
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17 June 2004 | New director appointed | 2 pages |
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16 June 2004 | Director resigned | 1 page |
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16 June 2004 | Director resigned | 1 page |
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16 June 2004 | Director resigned | 1 page |
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16 June 2004 | Director resigned | 1 page |
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24 March 2004 | Secretary resigned | 1 page |
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24 March 2004 | Secretary resigned | 1 page |
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24 March 2004 | New secretary appointed | 2 pages |
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24 March 2004 | New secretary appointed | 2 pages |
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14 October 2003 | Full accounts made up to 31 December 2002 | 13 pages |
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14 October 2003 | Full accounts made up to 31 December 2002 | 13 pages |
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5 August 2003 | Return made up to 31/07/03; full list of members | 7 pages |
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5 August 2003 | Return made up to 31/07/03; full list of members | 7 pages |
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2 July 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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2 July 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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8 February 2003 | Director resigned | 1 page |
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8 February 2003 | Director resigned | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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6 December 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 November 2002 | Auditor's resignation | 1 page |
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15 November 2002 | Auditor's resignation | 1 page |
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5 November 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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5 November 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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4 August 2002 | Return made up to 31/07/02; full list of members | 7 pages |
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4 August 2002 | Return made up to 31/07/02; full list of members | 7 pages |
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2 June 2002 | Director resigned | 1 page |
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2 June 2002 | Director resigned | 1 page |
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21 August 2001 | Return made up to 31/07/01; full list of members | 7 pages |
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21 August 2001 | Return made up to 31/07/01; full list of members | 7 pages |
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26 April 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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26 April 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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28 February 2001 | Particulars of mortgage/charge | 7 pages |
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28 February 2001 | Particulars of mortgage/charge | 7 pages |
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9 January 2001 | Return made up to 31/12/00; full list of members | 7 pages |
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9 January 2001 | Return made up to 31/12/00; full list of members | 7 pages |
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21 August 2000 | New secretary appointed | 2 pages |
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21 August 2000 | New secretary appointed | 2 pages |
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21 August 2000 | Secretary resigned;director resigned | 1 page |
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21 August 2000 | Secretary resigned;director resigned | 1 page |
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13 May 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
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13 May 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
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12 April 2000 | Full accounts made up to 31 December 1999 | 11 pages |
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12 April 2000 | Full accounts made up to 31 December 1999 | 11 pages |
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20 March 2000 | Particulars of mortgage/charge | 10 pages |
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20 March 2000 | Particulars of mortgage/charge | 10 pages |
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29 February 2000 | Registered office changed on 29/02/00 from: imperial garage, clarence street, hull, HU9 1DW. | 1 page |
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29 February 2000 | Registered office changed on 29/02/00 from: imperial garage, clarence street, hull, HU9 1DW. | 1 page |
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27 January 2000 | Return made up to 31/12/99; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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27 January 2000 | Return made up to 31/12/99; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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28 October 1999 | Particulars of property mortgage/charge | 3 pages |
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28 October 1999 | Particulars of property mortgage/charge | 3 pages |
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28 October 1999 | Particulars of property mortgage/charge | 3 pages |
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28 October 1999 | Particulars of property mortgage/charge | 3 pages |
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20 April 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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20 April 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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3 February 1999 | Particulars of mortgage/charge | 9 pages |
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3 February 1999 | Particulars of mortgage/charge | 9 pages |
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24 January 1999 | Return made up to 31/12/98; full list of members | 8 pages |
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24 January 1999 | Return made up to 31/12/98; full list of members | 8 pages |
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3 September 1998 | Particulars of property mortgage/charge | 4 pages |
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3 September 1998 | Particulars of property mortgage/charge | 4 pages |
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3 September 1998 | Particulars of property mortgage/charge | 4 pages |
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3 September 1998 | Particulars of property mortgage/charge | 4 pages |
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25 August 1998 | Particulars of property mortgage/charge | 4 pages |
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25 August 1998 | Particulars of property mortgage/charge | 4 pages |
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21 August 1998 | Declaration of mortgage charge released/ceased | 2 pages |
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21 August 1998 | Declaration of mortgage charge released/ceased | 2 pages |
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18 August 1998 | Full accounts made up to 31 December 1997 | 12 pages |
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18 August 1998 | Full accounts made up to 31 December 1997 | 12 pages |
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25 February 1998 | Particulars of property mortgage/charge | 4 pages |
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25 February 1998 | Particulars of property mortgage/charge | 4 pages |
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23 February 1998 | Return made up to 29/01/98; change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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23 February 1998 | Return made up to 29/01/98; change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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21 November 1997 | Particulars of mortgage/charge | 12 pages |
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21 November 1997 | Particulars of mortgage/charge | 12 pages |
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1 October 1997 | Company name changed blue angel mining company limite d\certificate issued on 02/10/97 | 2 pages |
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1 October 1997 | Company name changed blue angel mining company limite d\certificate issued on 02/10/97 | 2 pages |
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30 August 1997 | Declaration of satisfaction of mortgage/charge | 4 pages |
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30 August 1997 | Declaration of satisfaction of mortgage/charge | 4 pages |
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15 August 1997 | Particulars of mortgage/charge | 15 pages |
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15 August 1997 | Particulars of mortgage/charge | 15 pages |
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18 July 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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18 July 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 March 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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12 March 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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19 February 1997 | Return made up to 29/01/97; full list of members | 8 pages |
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19 February 1997 | Return made up to 29/01/97; full list of members | 8 pages |
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10 December 1996 | Particulars of mortgage/charge | 3 pages |
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10 December 1996 | Particulars of mortgage/charge | 3 pages |
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14 August 1996 | New director appointed | 2 pages |
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14 August 1996 | New director appointed | 2 pages |
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4 August 1996 | New director appointed | 2 pages |
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4 August 1996 | New director appointed | 2 pages |
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4 August 1996 | New director appointed | 2 pages |
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4 August 1996 | New director appointed | 2 pages |
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4 June 1996 | Full accounts made up to 31 December 1995 | 10 pages |
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4 June 1996 | Full accounts made up to 31 December 1995 | 10 pages |
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23 May 1996 | Particulars of mortgage/charge | 3 pages |
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23 May 1996 | Particulars of mortgage/charge | 3 pages |
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15 May 1996 | Particulars of mortgage/charge | 3 pages |
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15 May 1996 | Particulars of mortgage/charge | 3 pages |
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21 March 1996 | Particulars of mortgage/charge | 3 pages |
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21 March 1996 | Particulars of mortgage/charge | 3 pages |
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21 March 1996 | Particulars of mortgage/charge | 3 pages |
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21 March 1996 | Particulars of mortgage/charge | 3 pages |
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28 February 1996 | Return made up to 29/01/96; no change of members - 363(288) ‐ Director resigned
| 5 pages |
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28 February 1996 | Return made up to 29/01/96; no change of members - 363(288) ‐ Director resigned
| 5 pages |
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12 January 1996 | Particulars of mortgage/charge | 3 pages |
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12 January 1996 | Particulars of mortgage/charge | 3 pages |
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12 January 1996 | Particulars of mortgage/charge | 3 pages |
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12 January 1996 | Particulars of mortgage/charge | 3 pages |
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22 December 1995 | Particulars of mortgage/charge | 3 pages |
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22 December 1995 | Particulars of mortgage/charge | 3 pages |
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11 September 1995 | Full accounts made up to 31 December 1994 | 9 pages |
---|
11 September 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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17 August 1995 | Particulars of mortgage/charge | 4 pages |
---|
17 August 1995 | Particulars of mortgage/charge | 4 pages |
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29 March 1995 | Return made up to 01/03/95; no change of members - 363(288) ‐ Secretary resigned
| 4 pages |
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29 March 1995 | Return made up to 01/03/95; no change of members - 363(288) ‐ Secretary resigned
| 4 pages |
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6 February 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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6 February 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 3 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 104 pages |
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1 May 1991 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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1 May 1991 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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19 October 1989 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
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19 October 1989 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
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24 April 1989 | Memorandum and Articles of Association | 36 pages |
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24 April 1989 | Memorandum and Articles of Association | 36 pages |
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22 March 1989 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 22 pages |
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22 March 1989 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 22 pages |
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14 February 1989 | Company name changed intercede 625 LIMITED\certificate issued on 15/02/89 | 2 pages |
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14 February 1989 | Company name changed intercede 625 LIMITED\certificate issued on 15/02/89 | 2 pages |
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17 October 1988 | Incorporation | 28 pages |
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17 October 1988 | Incorporation | 28 pages |
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