Total Documents | 194 |
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Total Pages | 1,776 |
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24 December 2019 | Final Gazette dissolved via voluntary strike-off |
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8 October 2019 | First Gazette notice for voluntary strike-off |
27 September 2019 | Application to strike the company off the register |
2 January 2019 | Confirmation statement made on 29 December 2018 with no updates |
27 December 2018 | Registration of charge 026510210008, created on 24 December 2018 |
18 September 2018 | Full accounts made up to 31 December 2017 |
5 June 2018 | Termination of appointment of John Lightowlers as a director on 3 May 2018 |
30 May 2018 | Satisfaction of charge 2 in full |
30 May 2018 | Satisfaction of charge 026510210004 in full |
16 April 2018 | Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018 |
16 April 2018 | Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018 |
10 April 2018 | Director's details changed for Mr John Lightowlers on 10 April 2018 |
20 March 2018 | Appointment of Mr David Brian Leng as a director on 12 March 2018 |
3 January 2018 | Confirmation statement made on 29 December 2017 with no updates |
6 December 2017 | Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR |
6 December 2017 | Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR |
6 December 2017 | Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR |
6 December 2017 | Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR |
25 September 2017 | Accounts for a small company made up to 31 December 2016 |
25 September 2017 | Accounts for a small company made up to 31 December 2016 |
4 May 2017 | Director's details changed for Mr John Lightowlers on 4 May 2017 |
4 May 2017 | Director's details changed for Mr John Lightowlers on 4 May 2017 |
18 April 2017 | Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017 |
18 April 2017 | Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017 |
6 March 2017 | Resolutions
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6 March 2017 | Resolutions
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22 February 2017 | Registration of charge 026510210007, created on 15 February 2017 |
22 February 2017 | Registration of charge 026510210007, created on 15 February 2017 |
20 February 2017 | Termination of appointment of John Lightowlers as a secretary on 15 February 2017 |
20 February 2017 | Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017 |
20 February 2017 | Termination of appointment of John William Adams as a director on 15 February 2017 |
20 February 2017 | Termination of appointment of John Lightowlers as a secretary on 15 February 2017 |
20 February 2017 | Termination of appointment of John William Adams as a director on 15 February 2017 |
20 February 2017 | Termination of appointment of Gareth David Thomas as a director on 15 February 2017 |
20 February 2017 | Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017 |
20 February 2017 | Termination of appointment of Gareth David Thomas as a director on 15 February 2017 |
20 February 2017 | Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017 |
20 February 2017 | Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017 |
20 February 2017 | Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017 |
20 February 2017 | Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017 |
17 February 2017 | Registration of charge 026510210006, created on 15 February 2017 |
17 February 2017 | Registration of charge 026510210006, created on 15 February 2017 |
15 February 2017 | Registration of charge 026510210005, created on 15 February 2017 |
15 February 2017 | Registration of charge 026510210005, created on 15 February 2017 |
14 February 2017 | Satisfaction of charge 026510210003 in full |
14 February 2017 | Satisfaction of charge 026510210003 in full |
3 February 2017 | Satisfaction of charge 1 in full |
3 February 2017 | Satisfaction of charge 1 in full |
5 January 2017 | Confirmation statement made on 29 December 2016 with updates |
5 January 2017 | Confirmation statement made on 29 December 2016 with updates |
7 October 2016 | Full accounts made up to 31 December 2015 |
7 October 2016 | Full accounts made up to 31 December 2015 |
4 March 2016 | Appointment of Mr Gareth David Thomas as a director on 29 February 2016 |
4 March 2016 | Appointment of Mr Gareth David Thomas as a director on 29 February 2016 |
3 March 2016 | Termination of appointment of Dusan Beim as a director on 29 February 2016 |
3 March 2016 | Registration of charge 026510210004, created on 3 March 2016 |
3 March 2016 | Registration of charge 026510210004, created on 3 March 2016 |
3 March 2016 | Termination of appointment of David Maurice Mason as a director on 29 February 2016 |
3 March 2016 | Termination of appointment of Dusan Beim as a director on 29 February 2016 |
3 March 2016 | Termination of appointment of David Maurice Mason as a director on 29 February 2016 |
1 March 2016 | Registration of charge 026510210003, created on 1 March 2016 |
1 March 2016 | Registration of charge 026510210003, created on 1 March 2016 |
27 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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11 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 |
11 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2014 |
7 October 2015 | Accounts for a small company made up to 31 December 2014 |
7 October 2015 | Accounts for a small company made up to 31 December 2014 |
15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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2 October 2014 | Accounts for a small company made up to 31 December 2013 |
2 October 2014 | Accounts for a small company made up to 31 December 2013 |
6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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17 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 |
17 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 |
17 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 |
16 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 |
16 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 |
16 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 |
25 September 2013 | Accounts for a small company made up to 31 December 2012 |
25 September 2013 | Accounts for a small company made up to 31 December 2012 |
18 December 2012 | Annual return made up to 1 December 2012
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18 December 2012 | Annual return made up to 1 December 2012
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18 December 2012 | Annual return made up to 1 December 2012
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2 October 2012 | Accounts for a small company made up to 31 December 2011 |
2 October 2012 | Accounts for a small company made up to 31 December 2011 |
13 December 2011 | Annual return made up to 1 December 2011
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13 December 2011 | Annual return made up to 1 December 2011
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13 December 2011 | Annual return made up to 1 December 2011
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4 October 2011 | Accounts for a small company made up to 31 December 2010 |
4 October 2011 | Accounts for a small company made up to 31 December 2010 |
26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
22 September 2010 | Accounts for a small company made up to 31 December 2009 |
22 September 2010 | Accounts for a small company made up to 31 December 2009 |
27 September 2009 | Return made up to 01/09/09; full list of members |
27 September 2009 | Return made up to 01/09/09; full list of members |
4 June 2009 | Return made up to 01/09/08; full list of members |
4 June 2009 | Return made up to 01/09/08; full list of members |
7 April 2009 | Accounts for a small company made up to 31 December 2008 |
7 April 2009 | Accounts for a small company made up to 31 December 2008 |
9 March 2009 | Registered office changed on 09/03/2009 from, old end hall, oldends lane, stonehouse, gloucestershire, GL10 3RQ |
9 March 2009 | Registered office changed on 09/03/2009 from, old end hall, oldends lane, stonehouse, gloucestershire, GL10 3RQ |
9 March 2009 | Registered office changed on 09/03/2009 from old end hall oldends lane stonehouse gloucestershire GL10 3RQ |
26 September 2008 | Accounts for a small company made up to 31 December 2007 |
26 September 2008 | Accounts for a small company made up to 31 December 2007 |
2 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
2 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
23 October 2007 | Registered office changed on 23/10/07 from: william burford house, 27 lansdown place lane, cheltenham, glos GL50 2LB |
23 October 2007 | New director appointed |
23 October 2007 | Director resigned |
23 October 2007 | New director appointed |
23 October 2007 | New director appointed |
23 October 2007 | New secretary appointed;new director appointed |
23 October 2007 | New director appointed |
23 October 2007 | New director appointed |
23 October 2007 | New director appointed |
23 October 2007 | Secretary resigned;director resigned |
23 October 2007 | Director resigned |
23 October 2007 | Secretary resigned;director resigned |
23 October 2007 | Registered office changed on 23/10/07 from: william burford house 27 lansdown place lane cheltenham glos GL50 2LB |
23 October 2007 | New secretary appointed;new director appointed |
23 October 2007 | New director appointed |
23 October 2007 | New director appointed |
17 October 2007 | Return made up to 01/09/07; full list of members |
17 October 2007 | Return made up to 01/09/07; full list of members |
11 October 2007 | Particulars of mortgage/charge |
11 October 2007 | Particulars of mortgage/charge |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 May 2007 | Particulars of mortgage/charge |
18 May 2007 | Particulars of mortgage/charge |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
6 October 2006 | Return made up to 01/09/06; full list of members
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6 October 2006 | Return made up to 01/09/06; full list of members
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21 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
21 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
18 October 2005 | Return made up to 01/09/05; full list of members
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18 October 2005 | Return made up to 01/09/05; full list of members
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6 October 2004 | Total exemption full accounts made up to 31 March 2004 |
6 October 2004 | Total exemption full accounts made up to 31 March 2004 |
6 October 2004 | Return made up to 01/09/04; full list of members |
6 October 2004 | Return made up to 01/09/04; full list of members |
1 October 2003 | Total exemption full accounts made up to 31 March 2003 |
1 October 2003 | Total exemption full accounts made up to 31 March 2003 |
12 September 2003 | Return made up to 01/09/03; full list of members |
12 September 2003 | Return made up to 01/09/03; full list of members |
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 |
9 September 2002 | Return made up to 01/09/02; full list of members |
9 September 2002 | Return made up to 01/09/02; full list of members |
21 September 2001 | Return made up to 01/09/01; full list of members |
21 September 2001 | Return made up to 01/09/01; full list of members |
22 August 2001 | Total exemption full accounts made up to 31 March 2001 |
22 August 2001 | Total exemption full accounts made up to 31 March 2001 |
16 August 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 |
16 August 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 |
2 October 2000 | Full accounts made up to 30 November 1999 |
2 October 2000 | Full accounts made up to 30 November 1999 |
4 September 2000 | Return made up to 01/09/00; full list of members |
4 September 2000 | Return made up to 01/09/00; full list of members |
28 September 1999 | Full accounts made up to 30 November 1998 |
28 September 1999 | Full accounts made up to 30 November 1998 |
16 September 1999 | Return made up to 01/09/99; no change of members |
16 September 1999 | Return made up to 01/09/99; no change of members |
8 October 1998 | Return made up to 16/09/98; full list of members |
8 October 1998 | Return made up to 16/09/98; full list of members |
29 June 1998 | Full accounts made up to 30 November 1997 |
29 June 1998 | Full accounts made up to 30 November 1997 |
25 September 1997 | Return made up to 16/09/97; no change of members |
25 September 1997 | Return made up to 16/09/97; no change of members |
6 March 1997 | Full accounts made up to 30 November 1996 |
6 March 1997 | Full accounts made up to 30 November 1996 |
18 September 1996 | Return made up to 16/09/96; no change of members |
18 September 1996 | Return made up to 16/09/96; no change of members |
6 August 1996 | Full accounts made up to 30 November 1995 |
6 August 1996 | Full accounts made up to 30 November 1995 |
27 September 1995 | Return made up to 20/09/95; full list of members |
27 September 1995 | Return made up to 20/09/95; full list of members |
3 April 1995 | Ad 21/03/95--------- £ si 4998@1=4998 £ ic 2/5000 |
3 April 1995 | Full accounts made up to 30 November 1994 |
3 April 1995 | £ nc 1000/5000 20/03/95 |
3 April 1995 | Full accounts made up to 30 November 1994 |
3 April 1995 | Ad 21/03/95--------- £ si 4998@1=4998 £ ic 2/5000 |
3 April 1995 | £ nc 1000/5000 20/03/95 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
13 January 1993 | Return made up to 13/10/92; full list of members |
13 January 1993 | Return made up to 13/10/92; full list of members |
3 October 1991 | Incorporation |
3 October 1991 | Incorporation |