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Company Documents

DateDescription
22/12/1422 December 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014

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04/11/134 November 2013STATEMENT OF AFFAIRS/4.19

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04/11/134 November 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/11/134 November 2013EXTRAORDINARY RESOLUTION TO WIND UP

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15/10/1315 October 2013REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
17A BONLEA TRADING ESTATE
THORNABY
STOCKTON-ON-TEES
CLEVELAND
TS17 7AQ
UNITED KINGDOM

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29/01/1329 January 2013Annual return made up to 16 November 2012 with full list of shareholders

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29/01/1329 January 2013DIRECTOR'S CHANGE OF PARTICULARS / IAN GREEN / 01/11/2012

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29/01/1329 January 2013SECRETARY'S CHANGE OF PARTICULARS / IAN GREEN / 01/11/2012

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28/09/1228 September 2012REGISTERED OFFICE CHANGED ON 28/09/2012 FROM UNIT 6 CROFTON COURT, CROFTON ROAD STOCKTON-ON-TEES CLEVELAND TS18 2QR ENGLAND

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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04/01/124 January 2012Annual return made up to 16 November 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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30/12/1030 December 2010REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 26 MARSKE LANE BISHOPSGARTH STOCKTON ON TEES CLEVELAND TS19 8UY

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30/12/1030 December 2010Annual return made up to 16 November 2010 with full list of shareholders

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30/12/1030 December 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN GREEN / 01/04/2010

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30/12/1030 December 2010SECRETARY'S CHANGE OF PARTICULARS / IAN GREEN / 01/04/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0931 December 2009Annual return made up to 16 November 2009 with full list of shareholders

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20/12/0920 December 2009DIRECTOR APPOINTED IAN GREEN

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20/12/0920 December 2009APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN

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12/11/0912 November 200930/04/09 STATEMENT OF CAPITAL GBP 100

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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25/02/0925 February 2009RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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31/01/0831 January 2008RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007Annual accounts small company total exemption made up to 30 April 2007

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19/01/0719 January 2007NEW SECRETARY APPOINTED

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19/01/0719 January 2007SECRETARY RESIGNED

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19/01/0719 January 2007RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/03/062 March 2006RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/06

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21/02/0521 February 2005NEW SECRETARY APPOINTED

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21/02/0521 February 2005SECRETARY RESIGNED

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15/12/0415 December 2004REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 23 ROSSWAY DARLINGTON DL1 3RD

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15/12/0415 December 2004NEW SECRETARY APPOINTED

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15/12/0415 December 2004NEW DIRECTOR APPOINTED

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18/11/0418 November 2004DIRECTOR RESIGNED

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18/11/0418 November 2004SECRETARY RESIGNED

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16/11/0416 November 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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