| Total Documents | 101 |
|---|
| Total Pages | 379 |
|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off |
| 7 January 2014 | First Gazette notice for compulsory strike-off |
| 7 January 2014 | First Gazette notice for compulsory strike-off |
| 24 July 2013 | Satisfaction of charge 1 in full |
| 24 July 2013 | Satisfaction of charge 1 in full |
| 21 June 2013 | Compulsory strike-off action has been suspended |
| 21 June 2013 | Compulsory strike-off action has been suspended |
| 2 April 2013 | First Gazette notice for compulsory strike-off |
| 2 April 2013 | First Gazette notice for compulsory strike-off |
| 10 August 2012 | Termination of appointment of Simon Luke as a director |
| 10 August 2012 | Termination of appointment of Simon Charles Luke as a director on 26 July 2012 |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Termination of appointment of Howard Smith as a secretary on 3 April 2012 |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Termination of appointment of Howard Smith as a secretary |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
| 6 April 2011 | Secretary's details changed for Howard Smith on 17 October 2010 |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
| 6 April 2011 | Secretary's details changed for Howard Smith on 17 October 2010 |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 16 April 2010 | Director's details changed for David Matthew Midgley on 1 October 2009 |
| 16 April 2010 | Director's details changed for Simon Charles Luke on 1 October 2009 |
| 16 April 2010 | Director's details changed for Simon Charles Luke on 1 October 2009 |
| 16 April 2010 | Director's details changed for Simon Charles Luke on 1 October 2009 |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
| 16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
| 16 April 2010 | Director's details changed for David Matthew Midgley on 1 October 2009 |
| 16 April 2010 | Director's details changed for David Matthew Midgley on 1 October 2009 |
| 25 September 2009 | Total exemption full accounts made up to 31 March 2009 |
| 25 September 2009 | Total exemption full accounts made up to 31 March 2009 |
| 8 June 2009 | Director's change of particulars / david midgley / 26/05/2009 |
| 8 June 2009 | Return made up to 13/03/09; full list of members |
| 8 June 2009 | Director's Change of Particulars / david midgley / 26/05/2009 / HouseName/Number was: , now: 17; Street was: 12 egerton terrace, now: east moor road; Area was: , now: roundham; Region was: west yorkshire, now: west yorks; Post Code was: LS19 6QA, now: LS8 1BQ |
| 8 June 2009 | Return made up to 13/03/09; full list of members |
| 8 June 2009 | Secretary's Change of Particulars / howard smith / 26/05/2009 / HouseName/Number was: , now: birtin farm cottage; Street was: 33A high street, now: burton lane; Area was: , now: oughtibridge; Post Town was: pateley brdige, now: sheffield; Region was: n yorks, now: south yorks; Post Code was: HG3 5JZ, now: S35 0FT |
| 8 June 2009 | Secretary's change of particulars / howard smith / 26/05/2009 |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 19 August 2008 | Return made up to 13/03/08; full list of members |
| 19 August 2008 | Return made up to 13/03/08; full list of members |
| 14 November 2007 | Return made up to 13/03/07; full list of members |
| 14 November 2007 | Return made up to 13/03/07; full list of members |
| 22 October 2007 | Secretary resigned |
| 22 October 2007 | New secretary appointed |
| 22 October 2007 | Secretary resigned |
| 22 October 2007 | New secretary appointed |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed |
| 13 July 2007 | Total exemption full accounts made up to 31 March 2007 |
| 13 July 2007 | Total exemption full accounts made up to 31 March 2007 |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 16 June 2006 | Director resigned |
| 16 June 2006 | Director resigned |
| 13 June 2006 | Return made up to 13/03/06; full list of members |
| 13 June 2006 | Return made up to 13/03/06; full list of members
|
| 31 January 2006 | Registered office changed on 31/01/06 from: unit 2 benyon park lowfields road leeds west yorkshire LS12 6DP |
| 31 January 2006 | Registered office changed on 31/01/06 from: unit 2 benyon park lowfields road leeds west yorkshire LS12 6DP |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 31 March 2005 | Return made up to 13/03/05; full list of members |
| 31 March 2005 | Return made up to 13/03/05; full list of members
|
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 14 May 2004 | Particulars of mortgage/charge |
| 14 May 2004 | Particulars of mortgage/charge |
| 5 April 2004 | Return made up to 13/03/04; full list of members |
| 5 April 2004 | Return made up to 13/03/04; full list of members |
| 1 September 2003 | Ad 01/07/03--------- £ si 196@1=196 £ ic 2/198 |
| 1 September 2003 | Ad 01/07/03--------- £ si 196@1=196 £ ic 2/198 |
| 1 September 2003 | Accounts made up to 31 March 2003 |
| 1 September 2003 | Accounts made up to 31 March 2003 |
| 24 April 2003 | New director appointed |
| 24 April 2003 | Secretary resigned;director resigned |
| 24 April 2003 | Secretary resigned;director resigned |
| 24 April 2003 | New secretary appointed;new director appointed |
| 24 April 2003 | New director appointed |
| 24 April 2003 | New secretary appointed;new director appointed |
| 24 April 2003 | Return made up to 13/03/03; full list of members |
| 24 April 2003 | Return made up to 13/03/03; full list of members
|
| 7 May 2002 | Accounts made up to 31 March 2002 |
| 7 May 2002 | Accounts made up to 31 March 2002 |
| 26 April 2002 | Return made up to 13/03/02; full list of members |
| 26 April 2002 | Return made up to 13/03/02; full list of members
|
| 17 January 2002 | Registered office changed on 17/01/02 from: john king house garnet road leeds LS11 5JY |
| 17 January 2002 | Registered office changed on 17/01/02 from: john king house garnet road leeds LS11 5JY |
| 20 April 2001 | Secretary resigned |
| 20 April 2001 | Director resigned |
| 20 April 2001 | Director resigned |
| 20 April 2001 | Secretary resigned |
| 10 April 2001 | New secretary appointed;new director appointed |
| 10 April 2001 | New director appointed |
| 10 April 2001 | New director appointed |
| 10 April 2001 | New secretary appointed;new director appointed |
| 10 April 2001 | New director appointed |
| 10 April 2001 | New director appointed |
| 13 March 2001 | Incorporation |
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