| Total Documents | 122 |
|---|
| Total Pages | 541 |
|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off |
| 30 September 2014 | First Gazette notice for voluntary strike-off |
| 30 September 2014 | First Gazette notice for voluntary strike-off |
| 19 September 2014 | Application to strike the company off the register |
| 19 September 2014 | Application to strike the company off the register |
| 6 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
| 12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
| 12 April 2013 | Director's details changed for Ian Albert Bray on 1 June 2012 |
| 12 April 2013 | Director's details changed for Ian Albert Bray on 1 June 2012 |
| 12 April 2013 | Director's details changed for Ian Albert Bray on 1 June 2012 |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
| 9 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
| 3 February 2012 | Termination of appointment of Anthony Lancelot Parker as a secretary on 30 June 2010 |
| 3 February 2012 | Appointment of Brian Duncan Ferguson as a secretary on 1 July 2010 |
| 3 February 2012 | Termination of appointment of Anthony Lancelot Parker as a secretary on 30 June 2010 |
| 3 February 2012 | Appointment of Brian Duncan Ferguson as a secretary on 1 July 2010 |
| 3 February 2012 | Appointment of Brian Duncan Ferguson as a secretary on 1 July 2010 |
| 2 February 2012 | Total exemption small company accounts made up to 31 December 2010 |
| 2 February 2012 | Total exemption small company accounts made up to 31 December 2010 |
| 17 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
| 17 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
| 17 June 2011 | Registered office address changed from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QJ on 17 June 2011 |
| 17 June 2011 | Registered office address changed from Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QJ on 17 June 2011 |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 21 April 2010 | Director's details changed for Brian Duncan Ferguson on 28 March 2010 |
| 21 April 2010 | Director's details changed for Brian Duncan Ferguson on 28 March 2010 |
| 21 April 2010 | Director's details changed for Ian Albert Bray on 28 March 2010 |
| 21 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
| 21 April 2010 | Director's details changed for Ian Albert Bray on 28 March 2010 |
| 21 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 26 May 2009 | Return made up to 28/03/09; full list of members |
| 26 May 2009 | Return made up to 28/03/09; full list of members |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 April 2008 | Return made up to 28/03/08; full list of members |
| 2 April 2008 | Return made up to 28/03/08; full list of members |
| 9 February 2008 | Particulars of mortgage/charge |
| 9 February 2008 | Particulars of mortgage/charge |
| 5 January 2008 | Particulars of mortgage/charge |
| 5 January 2008 | Particulars of mortgage/charge |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge |
| 21 November 2007 | Declaration of satisfaction of mortgage/charge |
| 26 June 2007 | Return made up to 28/03/07; full list of members |
| 26 June 2007 | Return made up to 28/03/07; full list of members |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2004 |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2004 |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 21 April 2006 | Return made up to 28/03/06; full list of members |
| 21 April 2006 | Return made up to 28/03/06; full list of members |
| 5 September 2005 | Registered office changed on 05/09/05 from: york house york place knaresborough north yorkshire HG5 0AD |
| 5 September 2005 | Registered office changed on 05/09/05 from: york house york place knaresborough north yorkshire HG5 0AD |
| 10 May 2005 | Return made up to 28/03/05; full list of members |
| 10 May 2005 | Return made up to 28/03/05; full list of members |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2002 |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2002 |
| 2 July 2004 | Return made up to 28/03/04; full list of members |
| 2 July 2004 | Return made up to 28/03/04; full list of members |
| 10 June 2003 | Return made up to 28/03/03; full list of members |
| 10 June 2003 | Return made up to 28/03/03; full list of members |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 19 April 2002 | Return made up to 28/03/02; full list of members |
| 19 April 2002 | Return made up to 28/03/02; full list of members |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 3 April 2001 | Return made up to 28/03/01; full list of members |
| 3 April 2001 | Return made up to 28/03/01; full list of members |
| 9 February 2001 | |
| 9 February 2001 | |
| 24 January 2001 | Secretary's particulars changed |
| 24 January 2001 | Secretary's particulars changed |
| 4 May 2000 | Return made up to 28/03/00; full list of members |
| 4 May 2000 | Return made up to 28/03/00; full list of members |
| 23 September 1999 | |
| 23 September 1999 | |
| 15 April 1999 | Return made up to 28/03/99; no change of members
|
| 15 April 1999 | Return made up to 28/03/99; no change of members
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| 12 February 1999 | |
| 12 February 1999 | |
| 14 April 1998 | Return made up to 28/03/98; no change of members |
| 14 April 1998 | Return made up to 28/03/98; no change of members |
| 3 November 1997 | |
| 3 November 1997 | |
| 20 May 1997 | Return made up to 28/03/97; full list of members
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| 20 May 1997 | Return made up to 28/03/97; full list of members
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| 19 January 1997 | |
| 19 January 1997 | |
| 21 May 1996 | Return made up to 28/03/96; no change of members
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| 21 May 1996 | Return made up to 28/03/96; no change of members
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| 3 November 1995 | |
| 3 November 1995 | |
| 3 April 1995 | Return made up to 28/03/95; no change of members |
| 3 April 1995 | Return made up to 28/03/95; no change of members |
| 19 June 1990 | Company name changed\certificate issued on 19/06/90 |
| 19 June 1990 | Company name changed\certificate issued on 19/06/90 |
| 28 March 1990 | Incorporation |
| 28 March 1990 | Incorporation |
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