Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2010 |
4.68 |
Liquidators' statement of receipts and payments to 21 January 2010
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02 Feb 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
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04 Jan 2010 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2009
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08 Jan 2009 |
287 |
Registered office changed on 08/01/2009 from 1ST floor 262 huddersfield road holmfirth west yorkshire HD9 3JQ
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07 Jan 2009 |
4.70 |
Declaration of solvency
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07 Jan 2009 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2009 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2008-12-18
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31 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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21 Nov 2008 |
363a |
Return made up to 19/11/08; full list of members
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20 Nov 2008 |
288c |
Director's Change of Particulars / brian russell / 19/11/2008 / HouseName/Number was: , now: maple house; Street was: maple house meal hill road, now: 14 meal hill road; Area was: , now: holme; Country was: , now: england
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20 Nov 2008 |
288c |
Secretary's Change of Particulars / lynda russell / 19/11/2008 / HouseName/Number was: , now: maple house; Street was: maple house meal hill road, now: 14 meal hill road; Post Town was: huddersfield, now: holmfirth; Post Code was: HD7 1QQ, now: HD9 2QQ; Country was: , now: england
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18 Nov 2008 |
AA |
Total exemption small company accounts made up to 29 February 2008
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29 Apr 2008 |
169 |
Gbp ic 186000/93000 10/03/08 gbp sr 93000@1=93000
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17 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Approval of acquisition of own shares agreement 28/02/2008
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28 Nov 2007 |
AA |
Accounts for a small company made up to 28 February 2007
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21 Nov 2007 |
363a |
Return made up to 19/11/07; full list of members
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28 Sep 2007 |
287 |
Registered office changed on 28/09/07 from: empire works brewery lane thornhill lees dewsbury west yorkshire WF12 9DU
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28 Dec 2006 |
AA |
Accounts for a small company made up to 28 February 2006
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28 Nov 2006 |
363s |
Return made up to 19/11/06; full list of members
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09 Dec 2005 |
AA |
Accounts for a small company made up to 28 February 2005
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28 Nov 2005 |
363s |
Return made up to 19/11/05; full list of members
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17 Dec 2004 |
AA |
Accounts for a small company made up to 29 February 2004
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06 Dec 2004 |
363s |
Return made up to 19/11/04; full list of members
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06 Dec 2004 |
363(353) |
Location of register of members address changed
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