27 July 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 July 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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13 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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31 March 2010 | Application to strike the company off the register | 2 pages |
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31 March 2010 | Application to strike the company off the register | 2 pages |
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3 February 2010 | Total exemption full accounts made up to 31 March 2009 | 7 pages |
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3 February 2010 | Total exemption full accounts made up to 31 March 2009 | 7 pages |
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29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 3 pages |
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29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 3 pages |
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2 June 2009 | Appointment Terminated Director bernard hoggarth | 1 page |
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2 June 2009 | Appointment terminated director paul gartside | 1 page |
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2 June 2009 | Appointment Terminated Director john lindop | 1 page |
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2 June 2009 | Appointment Terminated Secretary malcolm windeatt | 1 page |
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2 June 2009 | Director appointed michael edward lincoln williams | 2 pages |
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2 June 2009 | Appointment Terminated Director nicholas tranfield | 1 page |
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2 June 2009 | Registered office changed on 02/06/2009 from 74 helsinki road sutton fields industrial estate hull HU7 0YW | 1 page |
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2 June 2009 | Appointment Terminated Director martin davey | 1 page |
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2 June 2009 | Appointment terminated secretary malcolm windeatt | 1 page |
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2 June 2009 | Appointment terminated director nicholas tranfield | 1 page |
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2 June 2009 | Director appointed michael edward lincoln williams | 2 pages |
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2 June 2009 | Appointment terminated director martin davey | 1 page |
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2 June 2009 | Appointment terminated director john lindop | 1 page |
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2 June 2009 | Appointment terminated director bernard hoggarth | 1 page |
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2 June 2009 | Registered office changed on 02/06/2009 from 74 helsinki road sutton fields industrial estate hull HU7 0YW | 1 page |
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2 June 2009 | Appointment Terminated Director paul gartside | 1 page |
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31 December 2008 | Full accounts made up to 31 March 2008 | 10 pages |
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31 December 2008 | Full accounts made up to 31 March 2008 | 10 pages |
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1 October 2008 | Return made up to 30/09/08; full list of members | 4 pages |
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1 October 2008 | Return made up to 30/09/08; full list of members | 4 pages |
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12 August 2008 | Director appointed paul gartside | 4 pages |
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12 August 2008 | Director appointed paul gartside | 4 pages |
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31 January 2008 | Full accounts made up to 31 March 2007 | 10 pages |
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31 January 2008 | Full accounts made up to 31 March 2007 | 10 pages |
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12 December 2007 | Return made up to 30/09/07; no change of members | 8 pages |
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12 December 2007 | Return made up to 30/09/07; no change of members | 8 pages |
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7 August 2007 | Secretary resigned | 1 page |
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7 August 2007 | New secretary appointed | 1 page |
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7 August 2007 | Secretary resigned | 1 page |
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7 August 2007 | New secretary appointed | 1 page |
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7 August 2007 | Secretary resigned | 1 page |
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7 August 2007 | Secretary resigned | 1 page |
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29 December 2006 | Total exemption small company accounts made up to 31 March 2006 | 3 pages |
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29 December 2006 | Total exemption small company accounts made up to 31 March 2006 | 3 pages |
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17 October 2006 | New director appointed | 2 pages |
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17 October 2006 | New secretary appointed;new director appointed | 2 pages |
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17 October 2006 | New director appointed | 2 pages |
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17 October 2006 | New secretary appointed;new director appointed | 2 pages |
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17 October 2006 | New director appointed | 2 pages |
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17 October 2006 | New director appointed | 2 pages |
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6 October 2006 | Return made up to 30/09/06; full list of members | 2 pages |
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6 October 2006 | Return made up to 30/09/06; full list of members | 2 pages |
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11 August 2006 | Location of register of members | 1 page |
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11 August 2006 | Registered office changed on 11/08/06 from: cranswick driffield east yorkshire YO25 9PF | 1 page |
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11 August 2006 | Location of register of members | 1 page |
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11 August 2006 | Registered office changed on 11/08/06 from: cranswick driffield east yorkshire YO25 9PF | 1 page |
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14 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 | 1 page |
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14 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 | 1 page |
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11 November 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
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11 November 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
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21 October 2005 | Return made up to 30/09/05; full list of members | 8 pages |
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21 October 2005 | Return made up to 30/09/05; full list of members | 8 pages |
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20 October 2005 | Registered office changed on 20/10/05 from: orchard cottage 8 linden road ashbrooke sunderland tyne & wear SR2 9AU | 1 page |
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20 October 2005 | Registered office changed on 20/10/05 from: orchard cottage 8 linden road ashbrooke sunderland tyne & wear SR2 9AU | 1 page |
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9 May 2005 | Total exemption small company accounts made up to 30 September 2004 | 3 pages |
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9 May 2005 | Total exemption small company accounts made up to 30 September 2004 | 3 pages |
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17 February 2005 | Accounting reference date shortened from 30/09/05 to 31/12/04 | 1 page |
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17 February 2005 | Director resigned | 1 page |
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17 February 2005 | Director resigned | 1 page |
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17 February 2005 | Secretary resigned | 1 page |
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17 February 2005 | New secretary appointed | 2 pages |
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17 February 2005 | Secretary resigned | 1 page |
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17 February 2005 | New secretary appointed | 2 pages |
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17 February 2005 | New director appointed | 3 pages |
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17 February 2005 | New director appointed | 3 pages |
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17 February 2005 | Accounting reference date shortened from 30/09/05 to 31/12/04 | 1 page |
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21 October 2004 | Return made up to 30/09/04; full list of members | 6 pages |
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21 October 2004 | Return made up to 30/09/04; full list of members | 6 pages |
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23 August 2004 | Registered office changed on 23/08/04 from: unit 3A, redhills penrith cumbria CA11 0DT | 1 page |
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23 August 2004 | Registered office changed on 23/08/04 from: unit 3A, redhills penrith cumbria CA11 0DT | 1 page |
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30 September 2003 | Incorporation | 12 pages |
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