19 November 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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6 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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29 July 2013 | Application to strike the company off the register | 3 pages |
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29 July 2013 | Application to strike the company off the register | 3 pages |
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5 June 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 | 1 page |
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5 June 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 | 1 page |
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31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 | 7 pages |
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31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 | 7 pages |
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7 October 2012 | Total exemption small company accounts made up to 31 January 2012 | 4 pages |
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7 October 2012 | Total exemption small company accounts made up to 31 January 2012 | 4 pages |
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30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders | 7 pages |
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30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders | 7 pages |
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26 September 2011 | Appointment of Mr Barry Paul Birks as a director | 2 pages |
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26 September 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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26 September 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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26 September 2011 | Appointment of Mr Barry Paul Birks as a director on 1 September 2011 | 2 pages |
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29 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders | 7 pages |
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29 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders | 7 pages |
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27 September 2010 | Total exemption small company accounts made up to 31 January 2010 | 4 pages |
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27 September 2010 | Total exemption small company accounts made up to 31 January 2010 | 4 pages |
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15 February 2010 | Termination of appointment of Wendy Birks as a secretary | 1 page |
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15 February 2010 | Termination of appointment of Wendy Birks as a director | 1 page |
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15 February 2010 | Termination of appointment of Helen Morris as a director | 1 page |
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15 February 2010 | Director's details changed for Mr Simon Nickolas Leggett on 29 January 2010 | 2 pages |
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15 February 2010 | Termination of appointment of Simon Leggett as a director | 1 page |
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15 February 2010 | Termination of appointment of Simon Leggett as a director | 1 page |
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15 February 2010 | Termination of appointment of Wendy Birks as a director | 1 page |
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15 February 2010 | Director's details changed for Mrs Wendy Elizabeth Birks on 29 January 2010 | 2 pages |
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15 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders | 7 pages |
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15 February 2010 | Director's details changed for Ms Helen Morris on 29 January 2010 | 2 pages |
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15 February 2010 | Director's details changed for Ms Helen Morris on 29 January 2010 | 2 pages |
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15 February 2010 | Director's details changed for Mr Simon Nickolas Leggett on 29 January 2010 | 2 pages |
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15 February 2010 | Termination of appointment of Wendy Birks as a secretary | 1 page |
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15 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders | 7 pages |
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15 February 2010 | Termination of appointment of Helen Morris as a director | 1 page |
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15 February 2010 | Director's details changed for Mrs Wendy Elizabeth Birks on 29 January 2010 | 2 pages |
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31 January 2010 | Ad 29/04/09\gbp si 6@1=6\gbp ic 2/8\ | 3 pages |
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31 January 2010 | Ad 29/04/09 gbp si 6@1=6 gbp ic 2/8 | 3 pages |
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29 January 2010 | Appointment of Mr Simon Nickolas Leggett as a director | 1 page |
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29 January 2010 | Appointment of Mrs Wendy Elizabeth Birks as a secretary | 1 page |
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29 January 2010 | Appointment of Ms Helen Morris as a director | 1 page |
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29 January 2010 | Appointment of Mrs Wendy Elizabeth Birks as a director | 1 page |
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29 January 2010 | Appointment of Mrs Wendy Elizabeth Birks as a secretary | 1 page |
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29 January 2010 | Appointment of Mr Simon Nickolas Leggett as a director | 1 page |
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29 January 2010 | Appointment of Mrs Wendy Elizabeth Birks as a director | 1 page |
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29 January 2010 | Appointment of Ms Helen Morris as a director | 1 page |
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12 August 2009 | Director and secretary appointed wendy elizabeth birks | 2 pages |
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12 August 2009 | Appointment terminated director marc mardlin | 1 page |
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12 August 2009 | Director and secretary appointed wendy elizabeth birks | 2 pages |
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12 August 2009 | Appointment terminated director and secretary paul blackburn | 1 page |
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12 August 2009 | Appointment Terminated Director and Secretary paul blackburn | 1 page |
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12 August 2009 | Appointment Terminated Director marc mardlin | 1 page |
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12 August 2009 | Director appointed simon nickolas leggett | 2 pages |
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12 August 2009 | Registered office changed on 12/08/2009 from sunnybank lodge morehall lane bolsterstone sheffield S36 3ST | 1 page |
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12 August 2009 | Director appointed simon nickolas leggett | 2 pages |
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12 August 2009 | Registered office changed on 12/08/2009 from sunnybank lodge morehall lane bolsterstone sheffield S36 3ST | 1 page |
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12 August 2009 | Director appointed helen morris | 2 pages |
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12 August 2009 | Director appointed helen morris | 2 pages |
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7 July 2009 | Total exemption small company accounts made up to 31 January 2009 | 5 pages |
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7 July 2009 | Total exemption small company accounts made up to 31 January 2009 | 5 pages |
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29 January 2009 | Return made up to 29/01/09; full list of members | 4 pages |
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29 January 2009 | Return made up to 29/01/09; full list of members | 4 pages |
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28 November 2008 | Total exemption small company accounts made up to 31 January 2008 | 5 pages |
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28 November 2008 | Total exemption small company accounts made up to 31 January 2008 | 5 pages |
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13 November 2008 | Registered office changed on 13/11/2008 from the priory beeley road oughtibridge sheffield S35 0FD | 1 page |
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13 November 2008 | Registered office changed on 13/11/2008 from the priory beeley road oughtibridge sheffield S35 0FD | 1 page |
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19 September 2008 | Director and Secretary's Change of Particulars / paul blackburn / 12/09/2008 / HouseName/Number was: , now: sunnybank lodge; Street was: the priory, now: morehall lane; Area was: beely road, oughtibridge, now: bolsterstone | 1 page |
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19 September 2008 | Director and secretary's change of particulars / paul blackburn / 12/09/2008 | 1 page |
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21 February 2008 | Return made up to 29/01/08; full list of members | 2 pages |
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21 February 2008 | Return made up to 29/01/08; full list of members | 2 pages |
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19 February 2007 | New director appointed | 2 pages |
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19 February 2007 | New secretary appointed;new director appointed | 2 pages |
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19 February 2007 | New secretary appointed;new director appointed | 2 pages |
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19 February 2007 | Director resigned | 1 page |
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19 February 2007 | Secretary resigned;director resigned | 1 page |
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19 February 2007 | New director appointed | 2 pages |
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19 February 2007 | Secretary resigned;director resigned | 1 page |
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19 February 2007 | Director resigned | 1 page |
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29 January 2007 | Incorporation | 18 pages |
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29 January 2007 | Incorporation | 18 pages |
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