Total Documents | 94 |
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Total Pages | 416 |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off |
23 May 2017 | First Gazette notice for voluntary strike-off |
23 May 2017 | First Gazette notice for voluntary strike-off |
13 May 2017 | Application to strike the company off the register |
13 May 2017 | Application to strike the company off the register |
30 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
30 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
6 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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18 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
18 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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5 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
5 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
18 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Termination of appointment of John Elgie as a director |
18 June 2014 | Termination of appointment of John Elgie as a director |
18 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
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13 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
13 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
1 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
23 April 2012 | Registered office address changed from Yorkshire Bank Chambers 1St Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 23 April 2012 |
23 April 2012 | Registered office address changed from Yorkshire Bank Chambers 1St Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 23 April 2012 |
23 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
23 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
9 January 2012 | Appointment of Thomas Andrew Elgie as a director |
9 January 2012 | Appointment of Thomas Andrew Elgie as a director |
26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
29 June 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 29 June 2010 |
29 June 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 29 June 2010 |
20 May 2010 | Director's details changed for Andrew Elgie on 30 April 2010 |
20 May 2010 | Director's details changed for John Martin Elgie on 30 April 2010 |
20 May 2010 | Director's details changed for Vivienne Elgie on 30 April 2010 |
20 May 2010 | Director's details changed for Andrew Elgie on 30 April 2010 |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for Vivienne Elgie on 30 April 2010 |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for John Martin Elgie on 30 April 2010 |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ |
28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ |
1 May 2009 | Return made up to 30/04/09; full list of members |
1 May 2009 | Return made up to 30/04/09; full list of members |
10 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
10 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
29 May 2008 | Return made up to 30/04/08; full list of members |
29 May 2008 | Return made up to 30/04/08; full list of members |
14 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
14 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
24 May 2007 | Return made up to 30/04/07; full list of members |
24 May 2007 | Return made up to 30/04/07; full list of members |
10 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
10 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
19 May 2006 | Return made up to 30/04/06; full list of members |
19 May 2006 | Return made up to 30/04/06; full list of members |
4 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
4 November 2005 | Total exemption small company accounts made up to 30 June 2005 |
17 May 2005 | Return made up to 30/04/05; full list of members |
17 May 2005 | Return made up to 30/04/05; full list of members |
14 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
14 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
11 May 2004 | Return made up to 30/04/04; full list of members |
11 May 2004 | Return made up to 30/04/04; full list of members |
1 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
1 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
20 May 2003 | Return made up to 30/04/03; full list of members |
20 May 2003 | Return made up to 30/04/03; full list of members |
4 April 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 |
4 April 2003 | Ad 30/04/02-26/03/03 £ si 1@1=1 £ ic 1/2 |
4 April 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 |
4 April 2003 | Ad 30/04/02-26/03/03 £ si 1@1=1 £ ic 1/2 |
20 May 2002 | New secretary appointed;new director appointed |
20 May 2002 | Director resigned |
20 May 2002 | Secretary resigned |
20 May 2002 | New director appointed |
20 May 2002 | Director resigned |
20 May 2002 | New director appointed |
20 May 2002 | Secretary resigned |
20 May 2002 | New secretary appointed;new director appointed |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
30 April 2002 | Incorporation |
30 April 2002 | Incorporation |