| date |
name |
form type |
| 2018-04-10 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2017-10-07 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2017-09-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-10-19 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2017-10-23 |
REGISTERED OFFICE CHANGED ON 23/10/2017 FROMHILL HOUSE, BROCKAMIN LANELEIGHWORCESTERWR6 5JZENGLAND |
AD01 |
| 2017-10-07 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2017-10-19 |
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
LIQ01 |
| 2017-10-19 |
SPECIAL RESOLUTION TO WIND UP |
LRESSP |
| 2017-05-15 |
CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
CS01 |
| 2016-11-17 |
DIRECTOR APPOINTED MR ROGER HINDLE |
AP01 |
| 2016-05-08 |
04/05/16 FULL LIST |
AR01 |
| 2016-11-17 |
DIRECTOR APPOINTED MR GRAHAM ERIC WILSON |
AP01 |
| 2016-09-26 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-18 |
SECRETARY APPOINTED MR ROGER HINDLE |
AP03 |
| 2016-11-18 |
DIRECTOR APPOINTED MR PETER DORAN |
AP01 |
| 2016-11-17 |
REGISTERED OFFICE CHANGED ON 17/11/2016 FROM6 GLASTONBURY COURTBRADFORDWEST YORKSHIREBD4 8NZ |
AD01 |
| 2016-11-17 |
APPOINTMENT TERMINATED, DIRECTOR ROSS TAYLOR |
TM01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-18 |
04/05/15 FULL LIST |
AR01 |
| 2014-05-07 |
APPOINTMENT TERMINATED, DIRECTOR DAVID BANCROFT |
TM01 |
| 2014-05-07 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAMISH |
TM01 |
| 2014-05-13 |
REGISTERED OFFICE CHANGED ON 13/05/2014 FROM207 NEW ROAD SIDEHORSFORTHLEEDS W YORKSHIRELS18 4DR |
AD01 |
| 2014-05-06 |
DIRECTOR APPOINTED MR. ROSS DOUGLAS TAYLOR |
AP01 |
| 2014-09-10 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-07 |
APPOINTMENT TERMINATED, DIRECTOR ANN WHITAKER |
TM01 |
| 2014-05-13 |
04/05/14 FULL LIST |
AR01 |
| 2014-05-13 |
REGISTERED OFFICE CHANGED ON 13/05/2014 FROM6 GLASTONBURY COURTBRADFORDWEST YORKSHIREBD4 8NZENGLAND |
AD01 |
| 2013-10-29 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-09 |
04/05/13 FULL LIST |
AR01 |
| 2013-02-19 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE |
TM01 |
| 2012-07-17 |
DIRECTOR APPOINTED MARTIN BEAMISH |
AP01 |
| 2012-07-06 |
DIRECTOR APPOINTED MICHAEL JAMES WADE |
AP01 |
| 2012-07-06 |
DIRECTOR APPOINTED ANN MICHELLE WHITAKER |
AP01 |
| 2012-09-21 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-11 |
04/05/12 FULL LIST |
AR01 |
| 2011-07-19 |
04/05/11 FULL LIST |
AR01 |
| 2011-12-13 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT |
TM01 |
| 2011-09-23 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-31 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BANCROFT / 04/05/2010 |
CH01 |
| 2010-05-31 |
04/05/10 FULL LIST |
AR01 |
| 2010-09-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOTT / 04/05/2010 |
CH01 |
| 2009-07-22 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-09-04 |
RETURN MADE UP TO 04/05/09; CHANGE OF MEMBERS |
363a |
| 2009-09-04 |
APPOINTMENT TERMINATED DIRECTOR PHILIP EVANS |
288b |
| 2008-06-03 |
DIRECTOR APPOINTED PHILIP ROY EVANS |
288a |
| 2008-08-20 |
APPOINTMENT TERMINATED DIRECTOR GEOFFREY FAIRBURN |
288b |
| 2008-09-11 |
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AMANDA CRAVEN LOGGED FORM |
288b |
| 2008-06-03 |
RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
363s |
| 2008-11-01 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-06-13 |
DIRECTOR RESIGNED |
288b |
| 2007-06-11 |
DIRECTOR RESIGNED |
288b |
| 2007-07-10 |
RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS |
363s |
| 2007-02-28 |
SECRETARY RESIGNED |
288b |
| 2007-10-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-06-07 |
RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-08-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |