Total Documents | 213 |
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Total Pages | 1,898 |
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24 June 2022 | Final Gazette dissolved following liquidation |
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24 March 2022 | Return of final meeting in a members' voluntary winding up |
16 February 2022 | Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisor Limited 156 Great Charles Street Birmingham West Midlands B3 3HN on 16 February 2022 |
31 January 2022 | Liquidators' statement of receipts and payments to 8 December 2021 |
5 September 2021 | Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021 |
1 July 2021 | Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021 |
1 March 2021 | Declaration of solvency |
11 February 2021 | Resolutions
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10 February 2021 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Deloitte Llp 1 City Square Leeds LS1 2AL on 10 February 2021 |
10 February 2021 | Appointment of a voluntary liquidator |
17 April 2020 | Confirmation statement made on 11 April 2020 with no updates |
27 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
15 April 2019 | Confirmation statement made on 11 April 2019 with no updates |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
19 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
27 April 2017 | Confirmation statement made on 11 April 2017 with updates |
27 April 2017 | Confirmation statement made on 11 April 2017 with updates |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 |
18 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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23 November 2015 | Total exemption full accounts made up to 31 March 2015 |
23 November 2015 | Total exemption full accounts made up to 31 March 2015 |
14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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31 December 2014 | Total exemption full accounts made up to 31 March 2014 |
31 December 2014 | Total exemption full accounts made up to 31 March 2014 |
17 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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7 January 2014 | Amended accounts made up to 31 March 2013 |
7 January 2014 | Amended accounts made up to 31 March 2013 |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 |
22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
6 January 2013 | Full accounts made up to 31 March 2012 |
6 January 2013 | Full accounts made up to 31 March 2012 |
17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
17 April 2012 | Termination of appointment of Gwb Director Limited as a director |
17 April 2012 | Termination of appointment of Gwb Director Limited as a director |
5 January 2012 | Full accounts made up to 31 March 2011 |
5 January 2012 | Full accounts made up to 31 March 2011 |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
30 December 2010 | Full accounts made up to 31 March 2010 |
30 December 2010 | Full accounts made up to 31 March 2010 |
21 September 2010 | Appointment of Miss Deborah Louise Gartland as a director |
21 September 2010 | Appointment of Miss Deborah Louise Gartland as a director |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
28 April 2010 | Director's details changed for Gwb Director Limited on 11 April 2010 |
28 April 2010 | Secretary's details changed for Gwb Secretary Limited on 11 April 2010 |
28 April 2010 | Director's details changed for Gwb Director Limited on 11 April 2010 |
28 April 2010 | Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB on 28 April 2010 |
28 April 2010 | Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB on 28 April 2010 |
28 April 2010 | Secretary's details changed for Gwb Secretary Limited on 11 April 2010 |
21 April 2010 | Director's details changed for Gwb Director Limited on 11 April 2010 |
21 April 2010 | Director's details changed for Gwb Director Limited on 11 April 2010 |
11 November 2009 | Full accounts made up to 31 March 2009 |
11 November 2009 | Full accounts made up to 31 March 2009 |
30 April 2009 | Return made up to 11/04/09; full list of members |
30 April 2009 | Return made up to 11/04/09; full list of members |
3 December 2008 | Full accounts made up to 31 March 2008 |
3 December 2008 | Full accounts made up to 31 March 2008 |
3 June 2008 | Full accounts made up to 31 October 2007 |
3 June 2008 | Full accounts made up to 31 October 2007 |
15 May 2008 | Return made up to 11/04/08; change of members |
15 May 2008 | Return made up to 11/04/08; change of members |
27 March 2008 | Curr sho from 31/10/2008 to 31/03/2008 |
27 March 2008 | Curr sho from 31/10/2008 to 31/03/2008 |
6 March 2008 | Resolutions
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6 March 2008 | Resolutions
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6 March 2008 | Resolutions
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6 March 2008 | Resolutions
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6 March 2008 | Resolutions
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6 March 2008 | Gbp sr 129303@1 |
6 March 2008 | Resolutions
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6 March 2008 | Resolutions
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6 March 2008 | Gbp ic 723955/714628\14/02/08\gbp sr 9327@1=9327\ |
6 March 2008 | Resolutions
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6 March 2008 | Gbp ic 723955/714628\14/02/08\gbp sr 9327@1=9327\ |
6 March 2008 | Gbp sr 129303@1 |
23 January 2008 | Secretary's particulars changed |
23 January 2008 | Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane, halifax w yorks, HX1 5EB |
23 January 2008 | Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane, halifax w yorks, HX1 5EB |
23 January 2008 | Secretary's particulars changed |
23 January 2008 | Director's particulars changed |
23 January 2008 | Director's particulars changed |
22 September 2007 | Declaration of satisfaction of mortgage/charge |
22 September 2007 | Declaration of satisfaction of mortgage/charge |
22 September 2007 | Declaration of satisfaction of mortgage/charge |
22 September 2007 | Declaration of satisfaction of mortgage/charge |
7 September 2007 | Full accounts made up to 31 October 2006 |
7 September 2007 | Full accounts made up to 31 October 2006 |
27 April 2007 | Return made up to 11/04/07; full list of members |
27 April 2007 | Return made up to 11/04/07; full list of members |
7 June 2006 | Full accounts made up to 31 October 2005 |
7 June 2006 | Full accounts made up to 31 October 2005 |
21 April 2006 | Return made up to 11/04/06; full list of members |
21 April 2006 | Return made up to 11/04/06; full list of members |
8 June 2005 | Full accounts made up to 31 October 2004 |
8 June 2005 | Full accounts made up to 31 October 2004 |
17 May 2005 | Memorandum and Articles of Association |
17 May 2005 | Memorandum and Articles of Association |
9 May 2005 | Resolutions
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9 May 2005 | Resolutions
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15 April 2005 | Return made up to 11/04/05; full list of members |
15 April 2005 | Return made up to 11/04/05; full list of members |
23 August 2004 | Full accounts made up to 31 October 2003 |
23 August 2004 | Full accounts made up to 31 October 2003 |
21 April 2004 | Return made up to 11/04/04; full list of members |
21 April 2004 | Return made up to 11/04/04; full list of members |
3 September 2003 | Full accounts made up to 31 October 2002 |
3 September 2003 | Full accounts made up to 31 October 2002 |
1 May 2003 | Auditor's resignation |
1 May 2003 | Auditor's resignation |
18 April 2003 | Return made up to 11/04/03; full list of members |
18 April 2003 | Return made up to 11/04/03; full list of members |
27 January 2003 | Director resigned |
27 January 2003 | New director appointed |
27 January 2003 | Director resigned |
27 January 2003 | Director resigned |
27 January 2003 | Director resigned |
27 January 2003 | Director resigned |
27 January 2003 | Director resigned |
27 January 2003 | Director resigned |
27 January 2003 | Director resigned |
27 January 2003 | Director resigned |
27 January 2003 | New director appointed |
27 January 2003 | Director resigned |
23 September 2002 | Particulars of contract relating to shares |
23 September 2002 | Ad 15/08/02--------- us$ si [email protected]=10 us$ ic 422/432 |
23 September 2002 | Particulars of contract relating to shares |
23 September 2002 | Ad 15/08/02--------- us$ si [email protected]=10 us$ ic 422/432 |
4 September 2002 | Full accounts made up to 31 October 2001 |
4 September 2002 | Full accounts made up to 31 October 2001 |
28 August 2002 | Resolutions
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28 August 2002 | Resolutions
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22 July 2002 | Particulars of mortgage/charge |
22 July 2002 | Particulars of mortgage/charge |
16 May 2002 | Return made up to 11/04/02; full list of members |
16 May 2002 | Return made up to 11/04/02; full list of members |
26 November 2001 | Director resigned |
26 November 2001 | Director resigned |
31 August 2001 | Full accounts made up to 31 October 2000 |
31 August 2001 | Full accounts made up to 31 October 2000 |
26 April 2001 | Return made up to 11/04/01; full list of members |
26 April 2001 | Return made up to 11/04/01; full list of members |
31 August 2000 | Full accounts made up to 31 October 1999 |
31 August 2000 | Full accounts made up to 31 October 1999 |
8 May 2000 | Return made up to 11/04/00; full list of members |
8 May 2000 | Return made up to 11/04/00; full list of members |
14 December 1999 | Secretary resigned |
14 December 1999 | New secretary appointed |
14 December 1999 | New director appointed |
14 December 1999 | New director appointed |
14 December 1999 | Secretary resigned |
14 December 1999 | Director resigned |
14 December 1999 | New secretary appointed |
14 December 1999 | Director resigned |
18 April 1999 | Return made up to 11/04/99; no change of members |
18 April 1999 | Return made up to 11/04/99; no change of members |
17 April 1999 | Full accounts made up to 31 October 1998 |
17 April 1999 | Full accounts made up to 31 October 1998 |
23 February 1999 | Return made up to 11/04/97; full list of members; amend |
23 February 1999 | Return made up to 11/04/97; full list of members; amend |
20 August 1998 | Full accounts made up to 31 October 1997 |
20 August 1998 | Full accounts made up to 31 October 1997 |
27 July 1998 | Auditor's resignation |
27 July 1998 | Auditor's resignation |
15 July 1998 | Director's particulars changed |
15 July 1998 | Director's particulars changed |
25 June 1998 | Secretary resigned |
25 June 1998 | Secretary resigned |
25 June 1998 | New director appointed |
25 June 1998 | New secretary appointed |
25 June 1998 | New director appointed |
25 June 1998 | New secretary appointed |
13 May 1998 | Return made up to 11/04/98; no change of members |
13 May 1998 | Return made up to 11/04/98; no change of members |
27 August 1997 | Full accounts made up to 31 October 1996 |
27 August 1997 | Full accounts made up to 31 October 1996 |
27 April 1997 | Return made up to 11/04/97; change of members |
27 April 1997 | Return made up to 11/04/97; change of members |
23 August 1996 | Memorandum and Articles of Association |
23 August 1996 | Memorandum and Articles of Association |
23 August 1996 | Ad 13/08/96--------- us$ si [email protected]=422 us$ ic 0/422 |
23 August 1996 | Ad 13/08/96--------- us$ si [email protected]=422 us$ ic 0/422 |
22 August 1996 | Resolutions
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22 August 1996 | Us$ nc 0/893 13/08/96 |
22 August 1996 | Us$ nc 0/893 13/08/96 |
22 August 1996 | Resolutions
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13 August 1996 | Particulars of mortgage/charge |
13 August 1996 | Particulars of mortgage/charge |
7 June 1996 | New director appointed |
7 June 1996 | New director appointed |
24 May 1996 | Full group accounts made up to 31 October 1995 |
24 May 1996 | Full group accounts made up to 31 October 1995 |
16 April 1996 | Return made up to 11/04/96; full list of members |
16 April 1996 | Return made up to 11/04/96; full list of members |
8 August 1995 | Full accounts made up to 31 October 1994 |
8 August 1995 | Full accounts made up to 31 October 1994 |
13 July 1995 | £ nc 1000000/1323259 21/06/95 |
13 July 1995 | Resolutions
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13 July 1995 | Resolutions
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13 July 1995 | £ nc 1000000/1323259 21/06/95 |
13 July 1995 | Resolutions
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13 April 1995 | Return made up to 11/04/95; no change of members
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13 April 1995 | Return made up to 11/04/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |