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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05 Jul 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Apr 2012 |
4.68 |
Liquidators' statement of receipts and payments to 30 March 2012
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05 Apr 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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14 Jul 2011 |
4.68 |
Liquidators' statement of receipts and payments to 29 June 2011
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19 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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13 Jul 2010 |
AD01 |
Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 13 July 2010
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09 Jul 2010 |
4.20 |
Statement of affairs with form 4.19
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07 Jul 2010 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-06-30
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23 Nov 2009 |
AR01 |
Annual return made up to 13 September 2009 with full list of shareholders
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03 Jul 2009 |
287 |
Registered office changed on 03/07/2009 from greenwood house albion road greengates bradford west yorkshire BD10 9TQ
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02 Jul 2009 |
288a |
Secretary appointed mr john andrew jonas hanson
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02 Jul 2009 |
288b |
Appointment Terminated Secretary paul hanson
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06 Apr 2009 |
288b |
Appointment Terminated Director richard davies
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16 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement section 175(5) 12/01/2009
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24 Oct 2008 |
363a |
Return made up to 13/09/08; full list of members
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31 Mar 2008 |
AA |
Full accounts made up to 28 February 2007
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
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14 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
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