Filed on: 14 Nov 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: 14 Aug 2015
Form: L64.07 - Release of Official Receiver
NOTICE OF COMPLETION OF WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: COCOMP - Order to wind up
ORDER OF COURT TO WIND UP
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Filed on: 7 May 2013
Form: 1.4 - Notice to Registrar of Companies of Completion or Termination of Voluntary Arrangement
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2012
Form: 1.3 - Notice to Registrar of Companies of Supervisor's Progress Report
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
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Filed on: 26 Oct 2011
Form: 1.1 - Notice to Registrar of Companies of Voluntary Arrangement Taking Effect
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144
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Filed on: 8 Jul 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/11 FULL LIST
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Filed on: 1 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
C/O BUCKNELL WHITEHOUSE LIMITED
DEVONSHIRE HOUSE OFFICE 145
49 ELDON STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4NR
UNITED KINGDOM
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Filed on: 29 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
TENABLE SOLUTIONS LIMITED
UNIT 3 THORNES OFFICE PARK
MONCTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN
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Filed on: 23 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONNELLY / 23/12/2010
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Filed on: 12 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER ALLIS
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Filed on: 17 Mar 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 17 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/09 FULL LIST
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Filed on: 19 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
90 REGENT COURT
SHEFFIELD
SOUTH YORKSHIRE
S6 2BU
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Filed on: 15 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
93 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
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Filed on: 21 Oct 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ANDREW CONNELLY
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Filed on: 22 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER CHARLES ALLIS
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Filed on: 15 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW CONNELLY
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
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Filed on: 13 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
4, PROMOTION HOUSE
BARNCLIFFE DRIVE
SHEFFIELD
SOUTH YORKSHIRE S10 4DE
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
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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