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Company number 07814291

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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)
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Feb 2016	4.68	Liquidators' statement of receipts and payments to 4 February 2016	View PDF Liquidators' statement of receipts and payments to 4 February 2016 - link opens in a new window - 9 pages (9 pages)
24 Feb 2015	AD01	Registered office address changed from Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 24 February 2015	View PDF Registered office address changed from Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from Parkins Chartered Accountants Room 7, Hellaby Business Centre Bramley Way Hellaby Rotherham S66 8QB to Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 11 November 2014	View PDF Registered office address changed from Parkins Chartered Accountants Room 7, Hellaby Business Centre Bramley Way Hellaby Rotherham S66 8QB to Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 11 November 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	TM01	Termination of appointment of Kelly Louise Proctor as a director on 19 August 2014	View PDF Termination of appointment of Kelly Louise Proctor as a director on 19 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
19 Jul 2014	AP01	Appointment of Mrs Kelly Louise Proctor as a director on 15 July 2014	View PDF Appointment of Mrs Kelly Louise Proctor as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Clive Davison as a director	View PDF Termination of appointment of Clive Davison as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr David Andrew Morris as a director	View PDF Appointment of Mr David Andrew Morris as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 300	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	CH01	Director's details changed for Mr Clive Davison on 1 November 2012	View PDF Director's details changed for Mr Clive Davison on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AD01	Registered office address changed from Pkn Parkins 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 26 March 2012	View PDF Registered office address changed from Pkn Parkins 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 26 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD01	Registered office address changed from the Fairways Bawtry Road, Brinsworth Rotherham South Yorkshire S60 5NU United Kingdom on 9 January 2012	View PDF Registered office address changed from the Fairways Bawtry Road, Brinsworth Rotherham South Yorkshire S60 5NU United Kingdom on 9 January 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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