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Company number 02300872

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 26 June 2020	View PDF Liquidators' statement of receipts and payments to 26 June 2020 - link opens in a new window - 18 pages (18 pages)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	View PDF Liquidators' statement of receipts and payments to 26 June 2019 - link opens in a new window - 17 pages (17 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 26 June 2018	View PDF Liquidators' statement of receipts and payments to 26 June 2018 - link opens in a new window - 26 pages (26 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 24 pages (24 pages)
19 Apr 2017	AD01	Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU to C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017	View PDF Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU to C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	2.24B	Administrator's progress report to 21 December 2016	View PDF Administrator's progress report to 21 December 2016 - link opens in a new window - 20 pages (20 pages)
12 Sep 2016	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 16 pages (16 pages)
31 Aug 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 47 pages (47 pages)
11 Aug 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
07 Jul 2016	AD01	Registered office address changed from 130 North Street Keighley West Yorkshire BD21 3AD to C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU on 7 July 2016	View PDF Registered office address changed from 130 North Street Keighley West Yorkshire BD21 3AD to C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 31 pages (31 pages)
20 Apr 2016	AP03	Appointment of Ms Jackqueline Hauxwell as a secretary on 30 March 2016	View PDF Appointment of Ms Jackqueline Hauxwell as a secretary on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	TM02	Termination of appointment of Graham Nicholas Mynott as a secretary on 30 March 2016	View PDF Termination of appointment of Graham Nicholas Mynott as a secretary on 30 March 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	MR01	Registration of charge 023008720002, created on 18 December 2015	View PDF Registration of charge 023008720002, created on 18 December 2015 - link opens in a new window - 15 pages (15 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 no member list	View PDF Annual return made up to 30 September 2015 no member list - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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