Total Documents | 208 |
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Total Pages | 1,051 |
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8 May 2018 | Final Gazette dissolved via voluntary strike-off |
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4 April 2018 | Satisfaction of charge 033572850004 in full |
4 April 2018 | Satisfaction of charge 033572850003 in full |
20 February 2018 | First Gazette notice for voluntary strike-off |
13 February 2018 | Application to strike the company off the register |
20 December 2017 | Statement of capital on 20 December 2017
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19 December 2017 | Solvency Statement dated 19/12/17 |
19 December 2017 | Resolutions
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19 December 2017 | Statement by Directors |
3 October 2017 | Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 |
3 October 2017 | Termination of appointment of Ian Don Goulding as a director on 27 September 2017 |
3 October 2017 | Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 |
3 October 2017 | Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 |
3 October 2017 | Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 |
3 October 2017 | Appointment of Mr Gareth Jones as a director on 27 September 2017 |
3 October 2017 | Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 |
3 October 2017 | Appointment of Mr Gareth Jones as a director on 27 September 2017 |
3 October 2017 | Termination of appointment of Ian Don Goulding as a director on 27 September 2017 |
3 October 2017 | Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 |
2 October 2017 | Registration of charge 033572850004, created on 27 September 2017 |
2 October 2017 | Registration of charge 033572850004, created on 27 September 2017 |
2 October 2017 | Registration of charge 033572850003, created on 27 September 2017 |
2 October 2017 | Registration of charge 033572850003, created on 27 September 2017 |
26 April 2017 | Confirmation statement made on 21 March 2017 with updates |
26 April 2017 | Confirmation statement made on 21 March 2017 with updates |
13 March 2017 | Accounts for a dormant company made up to 1 January 2017 |
13 March 2017 | Accounts for a dormant company made up to 1 January 2017 |
26 May 2016 | Accounts for a dormant company made up to 3 January 2016 |
26 May 2016 | Accounts for a dormant company made up to 3 January 2016 |
23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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12 May 2015 | Accounts for a dormant company made up to 28 December 2014 |
12 May 2015 | Accounts for a dormant company made up to 28 December 2014 |
1 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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14 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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20 March 2014 | Secretary's details changed for Ian Don Goulding on 12 February 2014 |
20 March 2014 | Secretary's details changed for Ian Don Goulding on 12 February 2014 |
20 March 2014 | Director's details changed for Mr Ian Don Goulding on 12 February 2014 |
20 March 2014 | Director's details changed for Mr Ian Don Goulding on 12 February 2014 |
19 February 2014 | Accounts for a dormant company made up to 29 December 2013 |
19 February 2014 | Accounts for a dormant company made up to 29 December 2013 |
25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
21 January 2013 | Accounts for a dormant company made up to 30 December 2012 |
21 January 2013 | Accounts for a dormant company made up to 30 December 2012 |
17 October 2012 | Accounts for a dormant company made up to 1 January 2012 |
17 October 2012 | Accounts for a dormant company made up to 1 January 2012 |
17 October 2012 | Accounts for a dormant company made up to 1 January 2012 |
30 August 2012 | Director's details changed for Ian Don Goulding on 30 August 2012 |
30 August 2012 | Secretary's details changed for Ian Don Goulding on 30 August 2012 |
30 August 2012 | Director's details changed for Ian Don Goulding on 30 August 2012 |
30 August 2012 | Secretary's details changed for Ian Don Goulding on 30 August 2012 |
30 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
12 September 2011 | Accounts for a dormant company made up to 2 January 2011 |
12 September 2011 | Accounts for a dormant company made up to 2 January 2011 |
12 September 2011 | Accounts for a dormant company made up to 2 January 2011 |
9 August 2011 | Secretary's details changed for Ian Don Goulding on 4 August 2011 |
9 August 2011 | Secretary's details changed for Ian Don Goulding on 4 August 2011 |
9 August 2011 | Director's details changed for Ian Don Goulding on 4 August 2011 |
9 August 2011 | Secretary's details changed for Ian Don Goulding on 4 August 2011 |
9 August 2011 | Director's details changed for Ian Don Goulding on 4 August 2011 |
9 August 2011 | Director's details changed for Ian Don Goulding on 4 August 2011 |
8 August 2011 | Termination of appointment of David Taylor as a director |
8 August 2011 | Termination of appointment of David Taylor as a director |
11 April 2011 | Register inspection address has been changed from Wellington House Litton Way Leeds LS14 2DL United Kingdom |
11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
11 April 2011 | Register inspection address has been changed from Wellington House Litton Way Leeds LS14 2DL United Kingdom |
21 September 2010 | Accounts for a dormant company made up to 3 January 2010 |
21 September 2010 | Accounts for a dormant company made up to 3 January 2010 |
21 September 2010 | Accounts for a dormant company made up to 3 January 2010 |
16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
16 April 2010 | Register inspection address has been changed |
16 April 2010 | Register inspection address has been changed |
14 August 2009 | Accounts for a dormant company made up to 28 December 2008 |
14 August 2009 | Accounts for a dormant company made up to 28 December 2008 |
5 April 2009 | Director's change of particulars / michael purtill / 02/04/2009 |
5 April 2009 | Director's change of particulars / michael purtill / 02/04/2009 |
5 April 2009 | Return made up to 21/03/09; full list of members |
5 April 2009 | Return made up to 21/03/09; full list of members |
6 June 2008 | Accounts for a dormant company made up to 30 December 2007 |
6 June 2008 | Accounts for a dormant company made up to 30 December 2007 |
20 March 2008 | Return made up to 03/03/08; full list of members |
20 March 2008 | Return made up to 03/03/08; full list of members |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 April 2007 | Return made up to 21/03/07; full list of members |
3 April 2007 | Return made up to 21/03/07; full list of members |
1 December 2006 | New director appointed |
1 December 2006 | Director resigned |
1 December 2006 | New director appointed |
1 December 2006 | Director resigned |
1 December 2006 | Director resigned |
1 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 |
1 December 2006 | Secretary resigned;director resigned |
1 December 2006 | New director appointed |
1 December 2006 | New secretary appointed;new director appointed |
1 December 2006 | Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ |
1 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 |
1 December 2006 | Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ |
1 December 2006 | New secretary appointed;new director appointed |
1 December 2006 | Director resigned |
1 December 2006 | New director appointed |
1 December 2006 | Secretary resigned;director resigned |
28 July 2006 | Accounts for a dormant company made up to 31 July 2005 |
28 July 2006 | Accounts for a dormant company made up to 31 July 2005 |
6 July 2006 | Accounts for a dormant company made up to 30 November 2005 |
6 July 2006 | Accounts for a dormant company made up to 30 November 2005 |
28 March 2006 | Return made up to 21/03/06; full list of members |
28 March 2006 | Return made up to 21/03/06; full list of members |
28 December 2005 | Accounting reference date shortened from 31/07/06 to 30/11/05 |
28 December 2005 | Accounting reference date shortened from 31/07/06 to 30/11/05 |
1 December 2005 | Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU |
1 December 2005 | Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU |
17 May 2005 | Accounts for a dormant company made up to 31 July 2004 |
17 May 2005 | Accounts for a dormant company made up to 31 July 2004 |
9 April 2005 | Return made up to 31/03/05; full list of members
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9 April 2005 | Return made up to 31/03/05; full list of members
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28 June 2004 | Accounts for a dormant company made up to 31 July 2003 |
28 June 2004 | Accounts for a dormant company made up to 31 July 2003 |
4 May 2004 | Return made up to 14/04/04; full list of members |
4 May 2004 | Return made up to 14/04/04; full list of members |
28 July 2003 | Full accounts made up to 31 July 2002 |
28 July 2003 | Full accounts made up to 31 July 2002 |
23 April 2003 | Return made up to 14/04/03; full list of members |
23 April 2003 | Return made up to 14/04/03; full list of members |
1 August 2002 | New director appointed |
1 August 2002 | New director appointed |
16 July 2002 | Declaration of satisfaction of mortgage/charge |
16 July 2002 | Declaration of satisfaction of mortgage/charge |
16 July 2002 | Declaration of satisfaction of mortgage/charge |
16 July 2002 | Declaration of satisfaction of mortgage/charge |
11 July 2002 | New secretary appointed;new director appointed |
11 July 2002 | New director appointed |
11 July 2002 | New secretary appointed;new director appointed |
11 July 2002 | New director appointed |
10 July 2002 | Secretary resigned |
10 July 2002 | Secretary resigned |
3 July 2002 | Director resigned |
3 July 2002 | Registered office changed on 03/07/02 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX |
3 July 2002 | Director resigned |
3 July 2002 | Director resigned |
3 July 2002 | Registered office changed on 03/07/02 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX |
3 July 2002 | Director resigned |
5 May 2002 | Return made up to 22/04/02; full list of members
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5 May 2002 | Return made up to 22/04/02; full list of members
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21 December 2001 | Full accounts made up to 31 July 2001 |
21 December 2001 | Full accounts made up to 31 July 2001 |
21 May 2001 | Return made up to 22/04/01; full list of members |
21 May 2001 | Return made up to 22/04/01; full list of members |
24 January 2001 | Full accounts made up to 31 July 2000 |
24 January 2001 | Full accounts made up to 31 July 2000 |
1 November 2000 | Particulars of mortgage/charge |
1 November 2000 | Particulars of mortgage/charge |
1 November 2000 | Particulars of mortgage/charge |
1 November 2000 | Particulars of mortgage/charge |
1 June 2000 | Full accounts made up to 31 July 1999 |
1 June 2000 | Full accounts made up to 31 July 1999 |
26 April 2000 | Return made up to 22/04/00; full list of members |
26 April 2000 | Return made up to 22/04/00; full list of members |
26 May 1999 | Full accounts made up to 31 July 1998 |
26 May 1999 | Full accounts made up to 31 July 1998 |
21 May 1999 | Return made up to 22/04/99; full list of members |
21 May 1999 | Return made up to 22/04/99; full list of members |
18 May 1999 | New secretary appointed |
18 May 1999 | New secretary appointed |
17 May 1999 | Secretary resigned |
17 May 1999 | Secretary resigned |
24 May 1998 | Return made up to 22/04/98; full list of members |
24 May 1998 | Return made up to 22/04/98; full list of members |
28 April 1998 | £ nc 2000000/2500000 03/04/98 |
28 April 1998 | £ nc 2000000/2500000 03/04/98 |
29 July 1997 | Ad 23/07/97--------- £ si 400000@1=400000 £ ic 1400002/1800002 |
29 July 1997 | Ad 23/07/97--------- £ si 400000@1=400000 £ ic 1000002/1400002 |
29 July 1997 | Ad 23/07/97--------- £ si 400000@1=400000 £ ic 1400002/1800002 |
29 July 1997 | Ad 23/07/97--------- £ si 400000@1=400000 £ ic 1000002/1400002 |
18 July 1997 | New director appointed |
18 July 1997 | New director appointed |
17 July 1997 | Company name changed hoodco 549 LIMITED\certificate issued on 17/07/97 |
17 July 1997 | Company name changed hoodco 549 LIMITED\certificate issued on 17/07/97 |
13 July 1997 | Secretary resigned;director resigned |
13 July 1997 | New secretary appointed;new director appointed |
13 July 1997 | Director resigned |
13 July 1997 | Secretary resigned;director resigned |
13 July 1997 | Director resigned |
13 July 1997 | New secretary appointed;new director appointed |
7 July 1997 | Memorandum and Articles of Association |
7 July 1997 | Ad 01/07/97--------- £ si 1000000@1=1000000 £ ic 2/1000002 |
7 July 1997 | Ad 01/07/97--------- £ si 1000000@1=1000000 £ ic 2/1000002 |
7 July 1997 | Resolutions
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7 July 1997 | £ nc 100/2000000 01/07/97 |
7 July 1997 | Resolutions
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7 July 1997 | Resolutions
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7 July 1997 | Resolutions
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7 July 1997 | Resolutions
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7 July 1997 | Resolutions
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7 July 1997 | £ nc 100/2000000 01/07/97 |
7 July 1997 | Memorandum and Articles of Association |
1 July 1997 | New secretary appointed;new director appointed |
1 July 1997 | New secretary appointed;new director appointed |
1 July 1997 | Secretary resigned;director resigned |
1 July 1997 | Secretary resigned;director resigned |
22 April 1997 | Incorporation |
22 April 1997 | Incorporation |