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Company number 04906322

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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)
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 21/09/08; full list of members
16 Dec 2008 353 Location of register of members
16 Dec 2008 190 Location of debenture register
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: c/o the information bureau 23 holroyd business centre carrbottom road, bradford west yorkshire BD5 9UY
11 Dec 2007 363s Return made up to 21/09/07; full list of members
11 Dec 2007 363(288) Secretary resigned;director resigned
11 Dec 2007 88(2)R Ad 06/12/07--------- £ si 2@1=2 £ ic 1/3
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
15 May 2007 CERTNM Company name changed tibshelf management services lim ited\certificate issued on 15/05/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify prev res's 14/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 CERTNM Company name changed eccleshill carwash LIMITED\certificate issued on 02/03/07
11 Oct 2006 AA Accounts made up to 30 September 2006
26 Sep 2006 363a Return made up to 21/09/06; full list of members
12 Oct 2005 AA Accounts made up to 30 September 2005
29 Sep 2005 363a Return made up to 21/09/05; full list of members
29 Sep 2005 190 Location of debenture register
29 Sep 2005 353 Location of register of members