Filed on: 25 May 2015
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 25 Feb 2015
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
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Filed on: 19 Aug 2014
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2014
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Filed on: 13 Sep 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013
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Filed on: 3 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
3RD FLOOR 10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
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Filed on: 19 Jul 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2012:LIQ. CASE NO.1
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Filed on: 13 Jul 2012
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002647
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Filed on: 6 Jul 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.1
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Filed on: 13 Jun 2012
Form: 2.39B - Notice of vacation of office by administrator
NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008913
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Filed on: 29 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
PANNELL HOUSE 6 QUEEN STREET
LEEDS
LS1 2TW
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Filed on: 3 Apr 2012
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
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Filed on: 13 Mar 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012:LIQ. CASE NO.1
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Filed on: 31 Oct 2011
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
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Filed on: 26 Oct 2011
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
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Filed on: 11 Oct 2011
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
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Filed on: 13 Sep 2011
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
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Filed on: 25 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
OVAL HOUSE 1A OULTON LANE
ROTHWELL
LEEDS
WEST YORKSHIRE
LS26 0EA
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Filed on: 23 Aug 2011
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002647,00008913
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Filed on: 9 Aug 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 3 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC JOLLIFFEE / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/11 FULL LIST
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Filed on: 13 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON JOLLIFFE
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Filed on: 1 Dec 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 11 Mar 2010
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMON DOMINIC JOLLIFFE / 01/10/2009
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Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN JOHNSON / 01/10/2009
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Filed on: 8 Feb 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
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Filed on: 8 Feb 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT JOHN JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SIMON DOMINIC JOLLIFFE
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/03/08 FROM:
GISTERED OFFICE CHANGED ON 05/03/2008 FROM
55 FOUNTAIN STREET
MORLEY
LEEDS
LS27 0AA
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Jan 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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