Company Results (links open in a new window)
|
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)
|
|
20 Aug 2019 |
TM02 |
Termination of appointment of Julie Elizabeth Wright as a secretary on 3 December 2008
|
|
|
20 Aug 2019 |
TM01 |
Termination of appointment of Julie Elizabeth Wright as a director on 3 December 2008
|
|
|
12 Aug 2014 |
RESOLUTIONS |
Resolutions
-
RESMISC ‐
Resmisc- variation order
|
|
|
22 May 2013 |
RESOLUTIONS |
Resolutions
-
RESMISC ‐
Resmisc- variation order
|
|
|
26 Jul 2010 |
AD01 |
Registered office address changed from , 13-17 Paradise Square, Sheffield, South Yorkshire, S1 2DE on 26 July 2010
|
|
|
30 Apr 2010 |
AC92 |
Restoration by order of the court
|
|
|
13 Oct 2009 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
23 Jun 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Dec 2008 |
363a |
Return made up to 23/10/08; full list of members
|
|
|
12 Dec 2007 |
287 |
Registered office changed on 12/12/07 from: rees wallis cathedral chambers, 18-24 campo lane, sheffield, south yorkshire S1 2EF
|
|
|
16 Nov 2007 |
363a |
Return made up to 23/10/07; full list of members
|
|
|
01 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 October 2006
|
|
|
13 Nov 2006 |
363a |
Return made up to 23/10/06; full list of members
|
|
|
13 Nov 2006 |
288c |
Director's particulars changed
|
|
|
23 Oct 2006 |
288c |
Secretary's particulars changed;director's particulars changed
|
|
|
05 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 October 2005
|
|
|
02 Nov 2005 |
363a |
Return made up to 23/10/05; full list of members
|
|
|
06 Sep 2005 |
AA |
Total exemption small company accounts made up to 31 October 2004
|
|
|
19 Feb 2005 |
395 |
Particulars of mortgage/charge
|
|
|
09 Feb 2005 |
395 |
Particulars of mortgage/charge
|
|
|
22 Nov 2004 |
363s |
Return made up to 23/10/04; full list of members
|
|
|
23 Aug 2004 |
AA |
Total exemption small company accounts made up to 31 October 2003
|
|
|
07 Nov 2003 |
363s |
Return made up to 23/10/03; full list of members
|
|
|
11 Apr 2003 |
395 |
Particulars of mortgage/charge
|
|
|
19 Dec 2002 |
88(2)R |
Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
|
|