22 July 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 April 2014 | First Gazette notice for voluntary strike-off | 1 page |
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26 March 2014 | Application to strike the company off the register | 3 pages |
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4 March 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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23 July 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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19 June 2013 | Annual return made up to 17 June 2013 no member list | 4 pages |
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3 June 2013 | Termination of appointment of Sean Gilligan as a director | 1 page |
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4 December 2012 | Termination of appointment of Michelle Dimmick as a director | 1 page |
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4 December 2012 | Termination of appointment of Felix Prevost as a director | 1 page |
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4 December 2012 | Termination of appointment of Roger Hawes as a director | 1 page |
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15 November 2012 | Termination of appointment of Robert Wexler as a director | 1 page |
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31 October 2012 | Termination of appointment of David Winterburn as a director | 1 page |
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18 June 2012 | Annual return made up to 17 June 2012 no member list | 9 pages |
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30 May 2012 | Appointment of Mr Jonathan Forrest as a director | 2 pages |
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25 May 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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8 May 2012 | Appointment of Mrs Julie-Ann Elizabeth Carr as a director | 2 pages |
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8 May 2012 | Appointment of Mr Felix Prevost as a director | 2 pages |
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16 December 2011 | Appointment of Mrs Michelle Dimmick as a director | 2 pages |
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2 December 2011 | Termination of appointment of Frederick Bartlett as a director | 1 page |
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2 December 2011 | Termination of appointment of Robert Myers as a director | 1 page |
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23 November 2011 | Company name changed british-american business council of yorkshire & the humber\certificate issued on 23/11/11 - RES15 ‐ Change company name resolution on 2011-11-07
| 2 pages |
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23 November 2011 | Change of name notice | 2 pages |
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6 July 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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5 July 2011 | Annual return made up to 17 June 2011 no member list | 8 pages |
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20 June 2011 | Registered office address changed from Broadway Hall Horsforth Leeds West Yorkshire LS18 4RS on 20 June 2011 | 1 page |
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18 February 2011 | Termination of appointment of Richard Kilner as a director | 1 page |
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5 August 2010 | Director's details changed for Roger Stapeldon Hawkes on 2 October 2009 | 2 pages |
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5 August 2010 | Director's details changed for Robert Charles Myers on 2 October 2009 | 2 pages |
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5 August 2010 | Annual return made up to 17 June 2010 no member list | 9 pages |
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5 August 2010 | Director's details changed for Robert Wexler on 2 October 2009 | 2 pages |
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5 August 2010 | Director's details changed for Robert Wexler on 2 October 2009 | 2 pages |
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5 August 2010 | Director's details changed for Roger Stapeldon Hawkes on 2 October 2009 | 2 pages |
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5 August 2010 | Director's details changed for Robert Charles Myers on 2 October 2009 | 2 pages |
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8 June 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
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14 January 2010 | Appointment of Sean Patrick Joseph Gilligan as a director | 3 pages |
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7 January 2010 | Appointment of David Winterburn as a director | 6 pages |
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23 July 2009 | Annual return made up to 17/06/09 | 3 pages |
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26 June 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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25 February 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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22 January 2009 | Director appointed robert wexler | 2 pages |
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19 January 2009 | Appointment terminated director and secretary peter holt | 1 page |
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14 July 2008 | Total exemption small company accounts made up to 31 December 2007 | 4 pages |
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19 June 2008 | Annual return made up to 17/06/08 | 4 pages |
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4 June 2008 | Director appointed robert charles myers | 1 page |
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29 May 2008 | Appointment terminated director peter sleigh | 1 page |
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12 November 2007 | New director appointed | 2 pages |
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2 October 2007 | Accounts for a small company made up to 31 December 2006 | 5 pages |
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28 June 2007 | Annual return made up to 17/06/07 | 2 pages |
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28 June 2007 | Director's particulars changed | 1 page |
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20 October 2006 | Accounts for a small company made up to 31 December 2005 | 6 pages |
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7 September 2006 | New director appointed | 2 pages |
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27 June 2006 | Annual return made up to 17/06/06 | 5 pages |
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1 September 2005 | Total exemption small company accounts made up to 31 December 2004 | 4 pages |
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24 August 2005 | Director resigned | 1 page |
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28 June 2005 | Annual return made up to 17/06/05 | 5 pages |
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3 May 2005 | Registered office changed on 03/05/05 from: 137 beverley road hull north humberside HU3 1TS | 1 page |
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24 June 2004 | Annual return made up to 17/06/04 | 5 pages |
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8 June 2004 | Total exemption small company accounts made up to 31 December 2003 | 4 pages |
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28 June 2003 | Annual return made up to 17/06/03 | 5 pages |
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8 May 2003 | Director resigned | 1 page |
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29 April 2003 | Total exemption small company accounts made up to 31 December 2002 | 4 pages |
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11 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 4 pages |
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24 June 2002 | Annual return made up to 17/06/02 | 6 pages |
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23 January 2002 | Director resigned | 1 page |
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17 July 2001 | Total exemption small company accounts made up to 31 December 2000 | 5 pages |
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16 July 2001 | Annual return made up to 17/06/01 | 5 pages |
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16 July 2001 | New director appointed | 2 pages |
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26 March 2001 | Director resigned | 1 page |
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26 March 2001 | Director resigned | 1 page |
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22 January 2001 | New director appointed | 2 pages |
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21 November 2000 | New director appointed | 2 pages |
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18 August 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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11 July 2000 | Annual return made up to 17/06/00 | 5 pages |
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10 July 2000 | New director appointed | 2 pages |
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10 July 2000 | Director resigned | 1 page |
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13 June 2000 | Director resigned | 1 page |
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19 May 2000 | New director appointed | 2 pages |
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21 April 2000 | Registered office changed on 21/04/00 from: voctoria house 24 st michael's road headingley leeds west yorkshire LS6 3AW | 1 page |
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17 April 2000 | Company name changed the british-american business gr oup of the north east\certificate issued on 18/04/00 | 2 pages |
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28 February 2000 | New director appointed | 2 pages |
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23 February 2000 | Director resigned | 1 page |
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15 February 2000 | Annual return made up to 17/06/99 | 4 pages |
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15 February 2000 | New secretary appointed | 2 pages |
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11 February 2000 | New secretary appointed | 2 pages |
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11 February 2000 | Secretary resigned | 1 page |
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9 February 2000 | New director appointed | 2 pages |
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9 February 2000 | New director appointed | 2 pages |
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9 February 2000 | New director appointed | 2 pages |
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1 February 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 | 1 page |
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22 November 1999 | Registered office changed on 22/11/99 from: c/o kilner johnson associates 1 hepton court leeds west yorkshire LS9 6PW | 1 page |
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5 June 1999 | Registered office changed on 05/06/99 from: c/o nak (uk) LIMITED dunbar house, 3 sheepscar court leeds LS7 2BB | 1 page |
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27 May 1999 | New director appointed | 2 pages |
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27 May 1999 | Secretary resigned | 1 page |
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11 August 1998 | Director resigned | 1 page |
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31 July 1998 | Full accounts made up to 30 June 1998 | 9 pages |
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6 July 1998 | Annual return made up to 17/06/98 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
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20 February 1998 | Full accounts made up to 30 June 1997 | 10 pages |
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9 January 1998 | Director resigned | 1 page |
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9 January 1998 | New director appointed | 2 pages |
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9 January 1998 | New director appointed | 2 pages |
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29 June 1997 | Annual return made up to 17/06/97 - 363(287) ‐ Registered office changed on 29/06/97
- 363(288) ‐ Director resigned
| 7 pages |
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14 August 1996 | New director appointed | 4 pages |
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14 August 1996 | New director appointed | 3 pages |
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14 August 1996 | New director appointed | 2 pages |
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14 August 1996 | New director appointed | 3 pages |
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17 June 1996 | Incorporation | 34 pages |
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