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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01 Apr 2014 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Dec 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2013 |
AC92 |
Restoration by order of the court
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22 Jul 2009 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Apr 2009 |
2.24B |
Administrator's progress report to 15 April 2009
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22 Apr 2009 |
2.35B |
Notice of move from Administration to Dissolution on 16 April 2009
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03 Nov 2008 |
2.24B |
Administrator's progress report to 15 October 2008
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14 Jul 2008 |
2.17B |
Statement of administrator's proposal
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29 May 2008 |
2.16B |
Statement of affairs with form 2.14B
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28 Apr 2008 |
287 |
Registered office changed on 28/04/2008 from, b d c business park, fountain street morley, leeds, west yorkshire, LS27 0AA
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23 Apr 2008 |
2.12B |
Appointment of an administrator
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11 Mar 2008 |
363a |
Return made up to 24/02/08; full list of members
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28 Nov 2007 |
AA |
Accounts for a small company made up to 30 August 2007
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21 Mar 2007 |
363a |
Return made up to 24/02/07; full list of members
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08 Dec 2006 |
AA |
Accounts for a small company made up to 30 August 2006
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02 Aug 2006 |
225 |
Accounting reference date extended from 28/02/06 to 23/08/06
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27 Jul 2006 |
225 |
Accounting reference date extended from 28/02/07 to 24/08/07
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06 Mar 2006 |
363a |
Return made up to 24/02/06; full list of members
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17 Aug 2005 |
88(2)R |
Ad 17/06/05--------- £ si 24999@1=24999 £ ic 1/25000
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13 Jul 2005 |
123 |
Nc inc already adjusted 17/06/05
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13 Jul 2005 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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13 Jul 2005 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Jul 2005 |
287 |
Registered office changed on 01/07/05 from: oban house 193 wakefield road drighlington bradford west yorkshire BD11 1EB
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01 Jul 2005 |
MA |
Memorandum and Articles of Association
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24 Jun 2005 |
CERTNM |
Company name changed secret maze LIMITED\certificate issued on 24/06/05
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