18 May 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 May 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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2 February 2010 | First Gazette notice for voluntary strike-off | 1 page |
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2 February 2010 | First Gazette notice for voluntary strike-off | 1 page |
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25 January 2010 | Application to strike the company off the register | 3 pages |
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25 January 2010 | Application to strike the company off the register | 3 pages |
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29 October 2009 | Director's details changed for Mr Philip John Clarke on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mrs Janet Rose on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Philip John Clarke on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Philip John Clarke on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mrs Janet Rose on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mrs Janet Rose on 1 October 2009 | 2 pages |
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27 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 | 1 page |
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27 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 | 1 page |
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27 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 | 1 page |
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26 June 2009 | Return made up to 25/06/09; full list of members | 3 pages |
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26 June 2009 | Return made up to 25/06/09; full list of members | 3 pages |
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14 April 2009 | Accounts made up to 30 June 2008 | 4 pages |
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14 April 2009 | Accounts for a dormant company made up to 30 June 2008 | 4 pages |
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10 February 2009 | Director appointed mrs janet rose | 1 page |
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10 February 2009 | Appointment Terminated Director john barker | 1 page |
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10 February 2009 | Director appointed mrs janet rose | 1 page |
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10 February 2009 | Appointment terminated director john barker | 1 page |
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26 June 2008 | Return made up to 25/06/08; full list of members | 3 pages |
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26 June 2008 | Return made up to 25/06/08; full list of members | 3 pages |
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21 May 2008 | Director appointed mr john richard barker | 1 page |
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21 May 2008 | Appointment Terminated Director anthony chappell | 1 page |
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21 May 2008 | Appointment terminated director anthony chappell | 1 page |
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21 May 2008 | Director appointed mr john richard barker | 1 page |
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27 March 2008 | Accounts made up to 30 June 2007 | 4 pages |
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27 March 2008 | Accounts for a dormant company made up to 30 June 2007 | 4 pages |
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28 June 2007 | Return made up to 25/06/07; full list of members | 2 pages |
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28 June 2007 | Return made up to 25/06/07; full list of members | 2 pages |
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16 April 2007 | Accounts for a dormant company made up to 30 June 2006 | 4 pages |
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16 April 2007 | Accounts made up to 30 June 2006 | 4 pages |
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26 June 2006 | Return made up to 25/06/06; full list of members | 3 pages |
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26 June 2006 | Return made up to 25/06/06; full list of members | 3 pages |
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20 April 2006 | Full accounts made up to 30 June 2005 | 9 pages |
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20 April 2006 | Accounts made up to 30 June 2005 | 9 pages |
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28 June 2005 | Return made up to 25/06/05; full list of members | 3 pages |
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28 June 2005 | Return made up to 25/06/05; full list of members | 3 pages |
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10 May 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 May 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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6 December 2004 | Accounts made up to 30 June 2004 | 10 pages |
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6 December 2004 | Full accounts made up to 30 June 2004 | 10 pages |
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28 October 2004 | Company name changed grc consultants LIMITED\certificate issued on 28/10/04 | 2 pages |
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28 October 2004 | Company name changed grc consultants LIMITED\certificate issued on 28/10/04 | 2 pages |
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5 July 2004 | Return made up to 25/06/04; full list of members | 7 pages |
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5 July 2004 | Return made up to 25/06/04; full list of members | 7 pages |
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31 December 2003 | Full accounts made up to 30 June 2003 | 10 pages |
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31 December 2003 | Accounts made up to 30 June 2003 | 10 pages |
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15 September 2003 | Director resigned | 1 page |
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15 September 2003 | New director appointed | 3 pages |
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15 September 2003 | Director resigned | 1 page |
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15 September 2003 | New director appointed | 3 pages |
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16 July 2003 | Director resigned | 1 page |
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16 July 2003 | Director resigned | 1 page |
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16 July 2003 | Director resigned | 1 page |
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16 July 2003 | Director resigned | 1 page |
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10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york YO10 4EY | 1 page |
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10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york YO10 4EY | 1 page |
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3 July 2003 | Return made up to 25/06/03; full list of members | 8 pages |
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3 July 2003 | Return made up to 25/06/03; full list of members | 8 pages |
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4 February 2003 | Full accounts made up to 30 June 2002 | 18 pages |
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4 February 2003 | Accounts made up to 30 June 2002 | 18 pages |
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10 October 2002 | Director resigned | 1 page |
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10 October 2002 | Director resigned | 1 page |
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22 August 2002 | Memorandum and Articles of Association | 6 pages |
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22 August 2002 | Memorandum and Articles of Association | 6 pages |
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22 August 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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22 August 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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24 July 2002 | Return made up to 25/06/02; full list of members | 7 pages |
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24 July 2002 | Return made up to 25/06/02; full list of members | 7 pages |
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18 July 2002 | New director appointed | 2 pages |
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18 July 2002 | New director appointed | 2 pages |
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18 July 2002 | New director appointed | 2 pages |
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18 July 2002 | New director appointed | 2 pages |
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24 April 2002 | Accounts for a small company made up to 30 June 2001 | 5 pages |
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24 April 2002 | Accounts for a small company made up to 30 June 2001 | 5 pages |
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21 March 2002 | Auditor's resignation | 1 page |
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21 March 2002 | Auditor's resignation | 1 page |
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21 January 2002 | Director resigned | 1 page |
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21 January 2002 | Director resigned | 1 page |
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13 July 2001 | Return made up to 25/06/01; full list of members | 7 pages |
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13 July 2001 | Return made up to 25/06/01; full list of members | 7 pages |
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19 April 2001 | Accounts for a small company made up to 30 June 2000 | 6 pages |
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19 April 2001 | Accounts for a small company made up to 30 June 2000 | 6 pages |
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20 October 2000 | Secretary's particulars changed | 1 page |
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20 October 2000 | Secretary's particulars changed | 1 page |
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13 July 2000 | Return made up to 25/06/00; full list of members - 363(287) ‐ Registered office changed on 13/07/00
| 7 pages |
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13 July 2000 | Return made up to 25/06/00; full list of members | 7 pages |
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22 April 2000 | Accounts for a small company made up to 30 June 1999 | 6 pages |
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22 April 2000 | Accounts for a small company made up to 30 June 1999 | 6 pages |
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28 September 1999 | Director's particulars changed | 1 page |
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28 September 1999 | Director's particulars changed | 1 page |
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2 September 1999 | Secretary's particulars changed | 1 page |
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2 September 1999 | Secretary's particulars changed | 1 page |
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1 July 1999 | Return made up to 25/06/99; full list of members | 9 pages |
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1 July 1999 | Return made up to 25/06/99; full list of members | 9 pages |
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25 November 1998 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 1 page |
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25 November 1998 | Memorandum and Articles of Association | 8 pages |
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25 November 1998 | Secretary resigned;director resigned | 1 page |
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25 November 1998 | £ nc 100/760000 16/11/98 | 1 page |
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25 November 1998 | New director appointed | 2 pages |
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25 November 1998 | New director appointed | 2 pages |
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25 November 1998 | New director appointed | 2 pages |
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25 November 1998 | New director appointed | 2 pages |
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25 November 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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25 November 1998 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 1 page |
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25 November 1998 | Registered office changed on 25/11/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB | 1 page |
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25 November 1998 | Director resigned | 1 page |
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25 November 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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25 November 1998 | Secretary resigned;director resigned | 1 page |
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25 November 1998 | Director resigned | 1 page |
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25 November 1998 | New director appointed | 2 pages |
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25 November 1998 | £ nc 100/760000 16/11/98 | 1 page |
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25 November 1998 | Ad 16/11/98--------- £ si 504947@1=504947 £ ic 2/504949 | 2 pages |
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25 November 1998 | Memorandum and Articles of Association | 8 pages |
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25 November 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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25 November 1998 | Ad 16/11/98--------- £ si 504947@1=504947 £ ic 2/504949 | 2 pages |
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25 November 1998 | New director appointed | 2 pages |
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25 November 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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25 November 1998 | Registered office changed on 25/11/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB | 1 page |
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11 November 1998 | New secretary appointed | 2 pages |
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11 November 1998 | New director appointed | 2 pages |
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11 November 1998 | New director appointed | 2 pages |
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11 November 1998 | New secretary appointed | 2 pages |
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4 November 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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4 November 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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18 September 1998 | Company name changed tuleyoak LIMITED\certificate issued on 18/09/98 | 4 pages |
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18 September 1998 | Company name changed tuleyoak LIMITED\certificate issued on 18/09/98 | 4 pages |
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9 July 1998 | New secretary appointed;new director appointed | 2 pages |
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9 July 1998 | New secretary appointed;new director appointed | 2 pages |
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9 July 1998 | New director appointed | 2 pages |
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9 July 1998 | Director resigned | 1 page |
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9 July 1998 | Secretary resigned;director resigned | 1 page |
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9 July 1998 | Director resigned | 1 page |
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9 July 1998 | Registered office changed on 09/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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9 July 1998 | Registered office changed on 09/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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9 July 1998 | Secretary resigned;director resigned | 1 page |
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9 July 1998 | New director appointed | 2 pages |
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25 June 1998 | Incorporation | 16 pages |
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