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Company number 04450275

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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)
15 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2010	4.72	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 - 4 pages (4 pages)
28 Oct 2009	4.68	Liquidators' statement of receipts and payments to 15 September 2009	View PDF Liquidators' statement of receipts and payments to 15 September 2009 - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-16 - link opens in a new window - 1 page (1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 1 wortley moor lane leeds west yorkshire LS12 4JD	View PDF Registered office changed on 03/09/2008 from 1 wortley moor lane leeds west yorkshire LS12 4JD - link opens in a new window - 1 page (1 page)
25 Jun 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	363a	Return made up to 29/05/07; full list of members	View PDF Return made up to 29/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
07 Jul 2006	363a	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
25 Jun 2005	363s	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2005	363(288)	Director's particulars changed
01 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
27 Jul 2004	363s	Return made up to 29/05/04; full list of members	View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2004	363(288)	Director resigned
01 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
14 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: the master's house 92A arundel street sheffield south yorkshire S1 4RE	View PDF Registered office changed on 08/12/03 from: the master's house 92A arundel street sheffield south yorkshire S1 4RE - link opens in a new window - 1 page (1 page)
27 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 2003	363s	Return made up to 29/05/03; full list of members	View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 6 pages (6 pages)

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