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Company number 05545642

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
29 Aug 2012 AR01 Annual return made up to 24 August 2012 no member list
29 Aug 2012 TM01 Termination of appointment of Donald Clive Ramsden as a director on 13 June 2012
21 Aug 2012 AA Total exemption full accounts made up to 30 September 2011
31 Oct 2011 TM01 Termination of appointment of Cynthia Martina Bennett as a director on 19 October 2011
07 Sep 2011 AR01 Annual return made up to 24 August 2011 no member list
07 Sep 2011 CH01 Director's details changed for Lynn Hillis on 7 September 2011
07 Sep 2011 AD01 Registered office address changed from 10 Station Road Bolton upon Dearne Rotherham South Yorkshire S63 8JB on 7 September 2011
09 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
02 Sep 2010 CH01 Director's details changed for Claire Louisa White on 2 September 2010
26 Aug 2010 AR01 Annual return made up to 24 August 2010 no member list
25 Aug 2010 CH01 Director's details changed for Donald Clive Ramsden on 24 August 2010
25 Aug 2010 CH01 Director's details changed for Claire Louisa White on 24 August 2010
25 Aug 2010 CH01 Director's details changed for Mrs Christine Smedley on 24 August 2010
25 Aug 2010 CH01 Director's details changed for Cynthia Martina Bennett on 24 August 2010
25 Jun 2010 AP01 Appointment of Mrs Kathleen Jillian Steed as a director
25 Jun 2010 AP01 Appointment of Mr Paul Smedley as a director
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
18 Sep 2009 363a Annual return made up to 24/08/09
18 Sep 2009 288a Director appointed mrs christine smedley
06 Aug 2009 288b Appointment Terminated Director anthony green
06 Aug 2009 288b Appointment Terminated Director doris hutch