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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13 Jan 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Oct 2015 |
4.68 |
Liquidators' statement of receipts and payments to 25 September 2015
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13 Oct 2015 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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23 Jul 2015 |
4.68 |
Liquidators' statement of receipts and payments to 29 June 2015
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14 Jan 2015 |
4.68 |
Liquidators' statement of receipts and payments to 29 December 2014
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05 Aug 2014 |
4.68 |
Liquidators' statement of receipts and payments to 29 June 2014
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18 Jul 2014 |
AD01 |
Registered office address changed from C/O Geoffrey Martin & Co St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014
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24 Feb 2014 |
4.68 |
Liquidators' statement of receipts and payments to 29 December 2013
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30 Jul 2013 |
4.68 |
Liquidators' statement of receipts and payments to 29 June 2013
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22 Jan 2013 |
4.68 |
Liquidators' statement of receipts and payments to 29 December 2012
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02 Aug 2012 |
4.68 |
Liquidators' statement of receipts and payments to 29 June 2012
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24 Jan 2012 |
4.68 |
Liquidators' statement of receipts and payments to 29 December 2011
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25 Jul 2011 |
4.68 |
Liquidators' statement of receipts and payments to 29 June 2011
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17 Jan 2011 |
4.68 |
Liquidators' statement of receipts and payments to 29 December 2010
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04 Aug 2010 |
4.68 |
Liquidators' statement of receipts and payments to 29 June 2010
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10 Feb 2010 |
4.68 |
Liquidators' statement of receipts and payments to 29 December 2009
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17 Sep 2009 |
287 |
Registered office changed on 17/09/2009 from geoffrey martin & co st james's house 28 park place leeds west yorkshire LS1 2SP
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22 Jul 2009 |
4.68 |
Liquidators' statement of receipts and payments to 29 June 2009
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17 Jul 2008 |
4.20 |
Statement of affairs with form 4.19
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03 Jul 2008 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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03 Jul 2008 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2008 |
287 |
Registered office changed on 06/06/2008 from west house, kings cross road halifax west yorkshire HX1 1EB
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14 Jan 2008 |
287 |
Registered office changed on 14/01/08 from: crossley house belle vue park hopwood lane halifax HX1 5EB
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26 Jun 2007 |
363s |
Return made up to 14/06/07; bulk list available separately
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29 Dec 2006 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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