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Company number 03055295

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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)
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2011	2.24B	Administrator's progress report to 28 December 2010	View PDF Administrator's progress report to 28 December 2010 - link opens in a new window - 17 pages (17 pages)
12 Jan 2011	2.35B	Notice of move from Administration to Dissolution on 28 December 2010	View PDF Notice of move from Administration to Dissolution on 28 December 2010 - link opens in a new window - 17 pages (17 pages)
30 Jul 2010	2.24B	Administrator's progress report to 28 June 2010	View PDF Administrator's progress report to 28 June 2010 - link opens in a new window - 14 pages (14 pages)
05 Jul 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
24 Feb 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
09 Feb 2010	2.24B	Administrator's progress report to 28 December 2009	View PDF Administrator's progress report to 28 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 19 silver court intercity way pudsey leeds LS13 4LY united kingdom	View PDF Registered office changed on 08/07/2009 from 19 silver court intercity way pudsey leeds LS13 4LY united kingdom - link opens in a new window - 1 page (1 page)
07 Jul 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from sentinel house peasholme green york north yorkshire YO1 7PP	View PDF Registered office changed on 15/05/2009 from sentinel house peasholme green york north yorkshire YO1 7PP - link opens in a new window - 1 page (1 page)
15 May 2009	288a	Secretary appointed mr richard peter allan hurd	View PDF Secretary appointed mr richard peter allan hurd - link opens in a new window - 1 page (1 page)
15 May 2009	288b	Appointment Terminated Secretary peter kay	View PDF Appointment Terminated Secretary peter kay - link opens in a new window - 1 page (1 page)
26 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Director appointed robert budding	View PDF Director appointed robert budding - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed richard peter allan hurd	View PDF Director appointed richard peter allan hurd - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Secretary appointed peter arthur kay	View PDF Secretary appointed peter arthur kay - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed kevin roger cawood	View PDF Director appointed kevin roger cawood - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 42 moorside sheffield south yorkshire S10 4LN	View PDF Registered office changed on 25/09/2008 from 42 moorside sheffield south yorkshire S10 4LN - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminated Director peter turner	View PDF Appointment Terminated Director peter turner - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminated Director and Secretary christopher warden	View PDF Appointment Terminated Director and Secretary christopher warden - link opens in a new window - 1 page (1 page)

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