24 December 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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24 September 2009 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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24 September 2009 | Liquidators statement of receipts and payments to 17 September 2009 | 5 pages |
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16 September 2009 | Liquidators statement of receipts and payments to 23 August 2009 | 5 pages |
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26 March 2009 | Liquidators statement of receipts and payments to 23 February 2009 | 5 pages |
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24 September 2008 | Liquidators statement of receipts and payments to 23 August 2008 | 5 pages |
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24 October 2007 | Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP | 1 page |
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20 September 2007 | Appointment of a voluntary liquidator | 1 page |
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24 August 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages |
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24 August 2007 | Administrator's progress report | 7 pages |
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5 May 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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17 April 2007 | Result of meeting of creditors | 53 pages |
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16 March 2007 | Statement of administrator's proposal | 22 pages |
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24 January 2007 | Registered office changed on 24/01/07 from: estate road no 7 south humberside industrial esta grimsby north east lincolnshire DN31 2TP | 1 page |
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22 January 2007 | Appointment of an administrator | 1 page |
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14 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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1 November 2006 | Particulars of mortgage/charge | 7 pages |
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18 October 2006 | New director appointed | 1 page |
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6 September 2006 | Return made up to 12/08/06; full list of members | 6 pages |
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6 September 2005 | Particulars of mortgage/charge | 4 pages |
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1 September 2005 | Return made up to 12/08/05; full list of members | 6 pages |
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31 August 2005 | Accounts for a medium company made up to 28 February 2005 | 17 pages |
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3 November 2004 | Return made up to 12/08/04; full list of members | 6 pages |
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24 August 2004 | Accounts for a small company made up to 29 February 2004 | 7 pages |
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29 March 2004 | Return made up to 12/08/03; full list of members; amend - 363(288) ‐ Director's particulars changed
| 6 pages |
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26 August 2003 | Accounts for a dormant company made up to 28 February 2003 | 5 pages |
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26 August 2003 | Return made up to 12/08/03; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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11 July 2003 | Particulars of mortgage/charge | 5 pages |
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25 January 2003 | Secretary resigned;director resigned | 1 page |
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25 January 2003 | Accounting reference date shortened from 31/08/03 to 28/02/03 | 1 page |
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25 January 2003 | Director resigned | 2 pages |
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25 January 2003 | New secretary appointed | 2 pages |
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23 October 2002 | Accounts for a dormant company made up to 31 August 2002 | 5 pages |
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10 January 2002 | Return made up to 21/08/01; full list of members | 7 pages |
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14 December 2001 | Accounts for a dormant company made up to 31 August 2001 | 5 pages |
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13 November 2000 | Accounts for a dormant company made up to 31 August 2000 | 5 pages |
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7 November 2000 | Return made up to 21/08/00; full list of members | 7 pages |
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30 June 2000 | Accounts for a dormant company made up to 31 August 1999 | 4 pages |
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7 September 1999 | Return made up to 21/08/99; no change of members | 7 pages |
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13 July 1999 | Ad 21/08/97--------- £ si 1@1 | 2 pages |
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16 February 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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16 February 1999 | Accounts for a dormant company made up to 31 August 1998 | 4 pages |
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17 September 1998 | Return made up to 21/08/98; full list of members | 6 pages |
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13 July 1998 | Registered office changed on 13/07/98 from: orwell street grimsby north east lincolnshire DN31 3HB | 1 page |
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10 September 1997 | New secretary appointed;new director appointed | 2 pages |
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10 September 1997 | Director resigned | 1 page |
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10 September 1997 | New director appointed | 2 pages |
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10 September 1997 | Secretary resigned | 1 page |
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10 September 1997 | Registered office changed on 10/09/97 from: 12 york place leeds west yorkshire LS1 2DS | 1 page |
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10 September 1997 | New director appointed | 2 pages |
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21 August 1997 | Incorporation | 15 pages |
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