Date | Description |
2018-10-23 |
update statutory_documents O/C RESTORATION - PREV IN LIQ COCOMP |
2017-02-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HATHAWAY |
2008-09-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008 |
2008-09-05 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2007-12-07 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2007-02-16 |
update statutory_documents DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
2007-02-16 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
2006-12-14 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2006-06-12 |
update statutory_documents RECEIVER CEASING TO ACT |
2005-12-15 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2005-01-11 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-12-16 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-03-13 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
2003-03-13 |
update statutory_documents FORM 3.2 - STATEMENT OF AFFAIRS |
2003-02-26 |
update statutory_documents STATEMENT OF AFFAIRS |
2002-12-17 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
2002-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/02 FROM:
BLACK DYKE MILLS
QUEENSBURY
BRADFORD
YORKS BD13 1QA |
2002-11-28 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/00 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/01; BULK LIST AVAILABLE SEPARATELY |
2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/99 |
1999-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
1999-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY |
1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-29 |
update statutory_documents RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY |
1998-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
1997-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
1997-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY |
1997-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-07 |
update statutory_documents ALTER MEM AND ARTS 18/02/97 |
1997-02-04 |
update statutory_documents RETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY |
1995-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-05 |
update statutory_documents RETURN MADE UP TO 31/07/94; BULK LIST AVAILABLE SEPARATELY |
1994-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
1993-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/93; BULK LIST AVAILABLE SEPARATELY |
1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/92 |
1992-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/92; BEARER SHARES |
1992-01-23 |
update statutory_documents OFFICERS REMOVED & APPT 03/01/92 |
1992-01-13 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1991-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY |
1991-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/03/91 |
1990-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/03/90 |
1990-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY |
1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/09/89 |
1989-10-04 |
update statutory_documents RETURN MADE UP TO 01/08/89; BULK LIST AVAILABLE SEPARATELY |
1989-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/03/89 |
1988-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-29 |
update statutory_documents RETURN MADE UP TO 29/07/88; BULK LIST AVAILABLE SEPARATELY |
1988-08-19 |
update statutory_documents WD 11/07/88 AD 13/07/88---------
PREMIUM
£ SI 2239260@.25=559815
£ IC 517260/1077075 |
1988-08-18 |
update statutory_documents £ NC 2795000/3545000 |
1988-08-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/88 |
1988-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/02/88 |
1988-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-19 |
update statutory_documents LISTING OF PARTICULARS |
1987-12-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/08/87 |
1987-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
1987-10-13 |
update statutory_documents RETURN MADE UP TO 29/07/87; BULK LIST AVAILABLE SEPARATELY |
1987-10-08 |
update statutory_documents DIRS POWERS 150787 |
1987-10-08 |
update statutory_documents ADOPT MEM AND ARTS 150787 |
1986-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-27 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
1986-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
1982-03-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |