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 Dec 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Oct 2011 |
2.24B |
Administrator's progress report to 9 September 2011
|
|
|
04 Oct 2011 |
2.24B |
Administrator's progress report to 17 July 2011
|
|
|
20 Sep 2011 |
2.35B |
Notice of move from Administration to Dissolution on 9 September 2011
|
|
|
17 Feb 2011 |
2.24B |
Administrator's progress report to 17 January 2011
|
|
|
17 Feb 2011 |
2.31B |
Notice of extension of period of Administration
|
|
|
13 Oct 2010 |
2.24B |
Administrator's progress report to 11 September 2010
|
|
|
12 May 2010 |
2.17B |
Statement of administrator's proposal
|
|
|
11 May 2010 |
2.16B |
Statement of affairs with form 2.15B
|
|
|
24 Mar 2010 |
AD01 |
Registered office address changed from Monckton Road Wakefield West Yorkshire WF2 7AL on 24 March 2010
|
|
|
22 Mar 2010 |
2.12B |
Appointment of an administrator
|
|
|
30 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2009
|
|
|
30 Oct 2009 |
CC04 |
Statement of company's objects
|
|
|
30 Oct 2009 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
29 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
|
|
|
29 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
27 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
14 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
25 Aug 2009 |
363a |
Return made up to 03/06/09; full list of members
|
|
|
30 Jul 2009 |
288c |
Director's Change of Particulars / dean sweeney / 28/07/2009 / HouseName/Number was: , now: 37; Street was: 10 colleen road, now: woodmoor rise; Area was: durkar, now: crigglestone; Post Code was: WF4 3PX, now: WF4 3NT
|
|
|
16 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
|
|
|
13 Jun 2008 |
363a |
Return made up to 03/06/08; full list of members
|
|
|
11 Jul 2007 |
363s |
Return made up to 03/06/07; no change of members
|
|
|
08 Jun 2007 |
AA |
Full accounts made up to 31 December 2006
|
|
|
10 Jul 2006 |
363s |
Return made up to 03/06/06; full list of members
|
|