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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22 May 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Feb 2010 |
2.35B |
Notice of move from Administration to Dissolution on 16 February 2010
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18 Sep 2009 |
2.24B |
Administrator's progress report to 22 August 2009
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25 Apr 2009 |
2.17B |
Statement of administrator's proposal
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05 Mar 2009 |
287 |
Registered office changed on 05/03/2009 from the north range unit 4 harewood yard harewood leeds west yorkshire LS17 9LF
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04 Mar 2009 |
2.12B |
Appointment of an administrator
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02 Feb 2009 |
363a |
Return made up to 30/11/08; full list of members
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30 Jan 2009 |
288c |
Director's Change of Particulars / maurice cohen / 08/02/2008 / HouseName/Number was: , now: 40; Street was: emco house, now: sandmoor lane; Area was: 5-7 new york road, now: ; Post Code was: LS2 7GE, now: LS17 7EA
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30 Jan 2009 |
288c |
Director and Secretary's Change of Particulars / henry cohen / 08/02/2008 / HouseName/Number was: , now: 258; Street was: emco house, now: alwoodley lane; Area was: 5-7 new york road, now: ; Post Code was: LS2 7PJ, now: LS17 7DH
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07 Feb 2008 |
287 |
Registered office changed on 07/02/08 from: emco house 5-7 new york road leeds west yorkshire LS2 7PJ
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31 Jan 2008 |
88(2)R |
Ad 18/08/07--------- £ si 999@1
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07 Jan 2008 |
363s |
Return made up to 30/11/07; full list of members
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07 Jan 2008 |
363(353) |
Location of register of members address changed
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12 Sep 2007 |
88(2)R |
Ad 09/08/07--------- £ si 185000@1=185000 £ ic 1/185001
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15 Aug 2007 |
395 |
Particulars of mortgage/charge
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15 Aug 2007 |
395 |
Particulars of mortgage/charge
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31 Jul 2007 |
123 |
Nc inc already adjusted 09/07/07
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31 Jul 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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31 Jul 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 May 2007 |
288a |
New secretary appointed;new director appointed
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31 May 2007 |
288a |
New director appointed
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08 May 2007 |
288b |
Secretary resigned
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08 May 2007 |
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
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08 May 2007 |
288b |
Director resigned
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