| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2023:LIQ. CASE NO.1 |
| 2022-06-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2022:LIQ. CASE NO.1 |
| 2021-12-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2021:LIQ. CASE NO.1 |
| 2020-05-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2020:LIQ. CASE NO.1 |
| 2019-11-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2019:LIQ. CASE NO.1 |
| 2018-08-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2018:LIQ. CASE NO.1 |
| 2017-06-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2017:LIQ. CASE NO.1 |
| 2016-06-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2016 |
| 2015-06-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015 |
| 2014-06-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014 |
| 2013-06-26 |
delete address 643 BARNSLEY ROAD, NEWMILLER DAM WAKEFIELD WEST YORKSHIRE WF2 6QF |
| 2013-06-26 |
insert address CITY MILLS PEEL STREET MORLEY LEEDS WEST YORKSHIRE LS27 8QL |
| 2013-06-26 |
update company_status Active => Liquidation |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
643 BARNSLEY ROAD, NEWMILLER DAM
WAKEFIELD
WEST YORKSHIRE
WF2 6QF |
| 2013-05-07 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2013-05-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2013-05-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2013-02-12 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST |
| 2010-03-12 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIRST / 20/12/2008 |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents £89 A SHARES 01/03/2007 |
| 2008-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |