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Company number 07948998

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2013 TM01 Termination of appointment of William Gordon as a director
13 Jul 2013 AP01 Appointment of Mr Steven Mark Dugdale as a director
13 Jul 2013 TM02 Termination of appointment of William Gordon as a secretary
13 Jul 2013 AP03 Appointment of Mr Steven Dugdale as a secretary
10 Jul 2013 AP01 Appointment of Mr William Alexander Gordon as a director
09 Jul 2013 AP03 Appointment of Mr William Alexander Gordon as a secretary
09 Jul 2013 TM01 Termination of appointment of Antony Arbuckle as a director
09 Jul 2013 TM02 Termination of appointment of James Robinson as a secretary
25 Jun 2013 CH01 Director's details changed for Mr Antony John Arbuckle on 9 June 2013
25 Jun 2013 AD01 Registered office address changed from 1 Greenfields Blackburn BB2 4UN England on 25 June 2013
29 May 2013 AP03 Appointment of Mr James Robinson as a secretary
11 May 2013 TM01 Termination of appointment of James Robinson as a director
11 May 2013 AP01 Appointment of Mr Antony John Arbuckle as a director
09 May 2013 AD01 Registered office address changed from 1B Riverside Industrial Park Branch Road Lower Darwen Darwen Lancashire BB3 0PR England on 9 May 2013
29 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 500
27 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Apr 2013 CH01 Director's details changed for Mr James Robinson on 1 October 2012
27 Apr 2013 AD01 Registered office address changed from the Studio Hornby House 39 - 41 King Street Blackburn Lancashire BB2 2DH England on 27 April 2013
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted