| Total Documents | 247 |
|---|
| Total Pages | 821 |
|---|
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off |
| 18 December 2019 | Application to strike the company off the register |
| 13 November 2019 | Confirmation statement made on 30 September 2019 with no updates |
| 30 October 2019 | Solvency Statement dated 24/10/19 |
| 30 October 2019 | Statement by Directors |
| 30 October 2019 | Resolutions
|
| 30 October 2019 | Statement of capital on 30 October 2019
|
| 23 May 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 14 March 2019 | Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 |
| 7 March 2019 | Resolutions
|
| 4 March 2019 | Termination of appointment of Robert John Guice as a director on 8 February 2019 |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
| 24 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 6 November 2017 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 |
| 6 November 2017 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 |
| 6 November 2017 | Appointment of Mr Robert John Guice as a director on 1 October 2017 |
| 6 November 2017 | Appointment of Mr Robert John Guice as a director on 1 October 2017 |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
| 13 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 13 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 19 October 2016 | Confirmation statement made on 30 September 2016 with updates |
| 19 October 2016 | Confirmation statement made on 30 September 2016 with updates |
| 24 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 24 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 |
| 8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 |
| 8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 |
| 8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 |
| 8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 |
| 8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 |
| 28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 5 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 5 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 3 April 2012 | Termination of appointment of David Lloyd as a director |
| 3 April 2012 | Termination of appointment of David Lloyd as a director |
| 14 October 2011 | Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 |
| 14 October 2011 | Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 7 September 2011 | Appointment of Mr John Paul Johnston as a director |
| 7 September 2011 | Appointment of Mr John Paul Johnston as a director |
| 7 September 2011 | Termination of appointment of Paul Simpson as a director |
| 7 September 2011 | Termination of appointment of Paul Simpson as a director |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 31 December 2010 | Appointment of Paul Simpson as a director |
| 31 December 2010 | Appointment of Paul Simpson as a director |
| 13 December 2010 | Termination of appointment of Mark Miller as a director |
| 13 December 2010 | Termination of appointment of Mark Miller as a director |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 19 February 2009 | Appointment terminated director shazeen sacranie |
| 19 February 2009 | Appointment terminated director shazeen sacranie |
| 19 February 2009 | Appointment terminated director richard kogler |
| 19 February 2009 | Appointment terminated director richard kogler |
| 22 October 2008 | Return made up to 30/09/08; full list of members |
| 22 October 2008 | Return made up to 30/09/08; full list of members |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 16 June 2008 | Appointment terminated director william blyde |
| 16 June 2008 | Appointment terminated director william blyde |
| 10 April 2008 | Director appointed mr david alan lloyd |
| 10 April 2008 | Director appointed mr david alan lloyd |
| 6 February 2008 | New director appointed |
| 6 February 2008 | New director appointed |
| 22 January 2008 | Location of register of members |
| 22 January 2008 | Return made up to 30/09/07; full list of members |
| 22 January 2008 | Return made up to 30/09/07; full list of members |
| 22 January 2008 | Location of register of members |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 |
| 29 October 2007 | Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ |
| 29 October 2007 | Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ |
| 9 November 2006 | Return made up to 30/09/06; full list of members
|
| 9 November 2006 | Return made up to 30/09/06; full list of members
|
| 2 October 2006 | Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ |
| 2 October 2006 | Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ |
| 8 September 2006 | Total exemption full accounts made up to 31 December 2005 |
| 8 September 2006 | Total exemption full accounts made up to 31 December 2005 |
| 21 June 2006 | Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW |
| 21 June 2006 | Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW |
| 16 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 16 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 8 November 2005 | Return made up to 30/09/05; full list of members
|
| 8 November 2005 | Return made up to 30/09/05; full list of members
|
| 4 August 2005 | Director's particulars changed |
| 4 August 2005 | Director's particulars changed |
| 14 March 2005 | Secretary resigned |
| 14 March 2005 | Secretary resigned |
| 22 February 2005 | Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX |
| 22 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
| 22 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
| 22 February 2005 | Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 2 November 2004 | Return made up to 30/09/04; full list of members |
| 2 November 2004 | Return made up to 30/09/04; full list of members |
| 24 August 2004 | Resolutions
|
| 24 August 2004 | Resolutions
|
| 11 August 2004 | New secretary appointed |
| 11 August 2004 | New secretary appointed |
| 6 July 2004 | Director resigned |
| 6 July 2004 | Secretary resigned |
| 6 July 2004 | New director appointed |
| 6 July 2004 | New secretary appointed;new director appointed |
| 6 July 2004 | New director appointed |
| 6 July 2004 | Director resigned |
| 6 July 2004 | Secretary resigned |
| 6 July 2004 | New director appointed |
| 6 July 2004 | Director resigned |
| 6 July 2004 | Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW |
| 6 July 2004 | New director appointed |
| 6 July 2004 | Director resigned |
| 6 July 2004 | New director appointed |
| 6 July 2004 | Director resigned |
| 6 July 2004 | Director resigned |
| 6 July 2004 | Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW |
| 6 July 2004 | New secretary appointed;new director appointed |
| 6 July 2004 | New director appointed |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 10 October 2003 | Return made up to 30/09/03; full list of members |
| 10 October 2003 | Return made up to 30/09/03; full list of members |
| 17 April 2003 | Director's particulars changed |
| 17 April 2003 | Director's particulars changed |
| 15 April 2003 | Secretary's particulars changed |
| 15 April 2003 | Secretary's particulars changed |
| 6 March 2003 | Director's particulars changed |
| 6 March 2003 | Director's particulars changed |
| 5 March 2003 | Director's particulars changed |
| 5 March 2003 | Director's particulars changed |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 |
| 30 October 2002 | Return made up to 30/09/02; full list of members
|
| 30 October 2002 | Return made up to 30/09/02; full list of members
|
| 22 October 2002 | Secretary's particulars changed |
| 22 October 2002 | Secretary's particulars changed |
| 19 June 2002 | Director's particulars changed |
| 19 June 2002 | Director's particulars changed |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 7 November 2001 | Return made up to 30/09/01; full list of members
|
| 7 November 2001 | Return made up to 30/09/01; full list of members
|
| 31 January 2001 | Director resigned |
| 31 January 2001 | New secretary appointed |
| 31 January 2001 | New secretary appointed |
| 31 January 2001 | Director resigned |
| 8 January 2001 | Secretary resigned |
| 8 January 2001 | Secretary resigned |
| 8 January 2001 | New secretary appointed;new director appointed |
| 8 January 2001 | Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds LS1 4BG |
| 8 January 2001 | New secretary appointed;new director appointed |
| 8 January 2001 | New director appointed |
| 8 January 2001 | New director appointed |
| 8 January 2001 | New director appointed |
| 8 January 2001 | Director resigned |
| 8 January 2001 | Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds LS1 4BG |
| 8 January 2001 | Director resigned |
| 8 January 2001 | Director resigned |
| 8 January 2001 | Director resigned |
| 8 January 2001 | New director appointed |
| 4 December 2000 | Declaration of satisfaction of mortgage/charge |
| 4 December 2000 | Declaration of satisfaction of mortgage/charge |
| 30 November 2000 | Return made up to 30/09/00; no change of members |
| 30 November 2000 | Return made up to 30/09/00; no change of members |
| 16 November 2000 | New director appointed |
| 16 November 2000 | New director appointed |
| 16 November 2000 | Director resigned |
| 16 November 2000 | Director resigned |
| 6 October 2000 | Accounts for a dormant company made up to 31 March 2000 |
| 6 October 2000 | Accounts for a dormant company made up to 31 March 2000 |
| 24 July 2000 | New director appointed |
| 24 July 2000 | New director appointed |
| 24 July 2000 | Director resigned |
| 24 July 2000 | Director resigned |
| 10 November 1999 | New director appointed |
| 10 November 1999 | Director resigned |
| 10 November 1999 | New director appointed |
| 10 November 1999 | Director resigned |
| 29 October 1999 | Return made up to 30/09/99; full list of members |
| 29 October 1999 | Return made up to 30/09/99; full list of members |
| 26 October 1999 | Accounts for a dormant company made up to 31 March 1999 |
| 26 October 1999 | Accounts for a dormant company made up to 31 March 1999 |
| 28 October 1998 | Return made up to 30/09/98; no change of members |
| 28 October 1998 | Return made up to 30/09/98; no change of members |
| 16 October 1998 | Accounts for a dormant company made up to 31 March 1998 |
| 16 October 1998 | Accounts for a dormant company made up to 31 March 1998 |
| 29 October 1997 | Return made up to 30/09/97; no change of members |
| 29 October 1997 | Return made up to 30/09/97; no change of members |
| 7 October 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 7 October 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 28 January 1997 | New director appointed |
| 28 January 1997 | New director appointed |
| 28 January 1997 | Director resigned |
| 28 January 1997 | Director resigned |
| 22 October 1996 | Return made up to 30/09/96; full list of members |
| 22 October 1996 | Return made up to 30/09/96; full list of members |
| 20 October 1996 | Secretary's particulars changed |
| 20 October 1996 | Secretary's particulars changed |
| 30 September 1996 | Full accounts made up to 31 March 1996 |
| 30 September 1996 | Full accounts made up to 31 March 1996 |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Resolutions
|
| 29 July 1996 | Director resigned |
| 29 July 1996 | New director appointed |
| 29 July 1996 | New director appointed |
| 29 July 1996 | New director appointed |
| 29 July 1996 | New director appointed |
| 29 July 1996 | Director resigned |
| 29 July 1996 | Director resigned |
| 29 July 1996 | Director resigned |
| 29 July 1996 | Director resigned |
| 29 July 1996 | Director resigned |
| 3 May 1996 | Director's particulars changed |
| 3 May 1996 | Director's particulars changed |
| 29 February 1996 | Secretary's particulars changed |
| 29 February 1996 | Secretary's particulars changed |
| 14 December 1995 | Full accounts made up to 31 March 1995 |
| 14 December 1995 | Full accounts made up to 31 March 1995 |
| 4 October 1995 | Return made up to 30/09/95; no change of members |
| 4 October 1995 | Return made up to 30/09/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 14 January 1992 | Resolutions
|
| 14 January 1992 | Resolutions
|
| 3 October 1991 | Company name changed ryculf LIMITED\certificate issued on 03/10/91 |
| 3 October 1991 | Company name changed ryculf LIMITED\certificate issued on 03/10/91 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
