Filed on: 17 Feb 2014
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2014
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2012
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: 2.23B - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2012
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
GRESHAM HOUSE 5-7 ST PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2JG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00008601
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Filed on: 2 Feb 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/11
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
2ND FLOOR PARK ROW HOUSE
19-20 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5JF
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
GRESHAM HOUSE 5-7 ST PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2JG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: RES13 - Other resolution
ENTRY INTO A GUARANTEE AND DEBENTURE 25/07/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

Filed on: 31 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/10 FULL LIST

Filed on: 17 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
THIRD FLOOR ELIZABETH HOUSE
QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS LYNSEY SCOTT
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JANE TWIGDEN
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LYNSEY SCOTT
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/08 FROM:
10 BLENHEIM TERRACE
WOODHOUSE LANE LEEDS
WEST YORKSHIRE
LS2 9HX
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2003
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: RES12 - Vary share rights/names
NC INC ALREADY ADJUSTED 05/02/03
ALTER ARTICLES 05/02/03
VARY SHARE RIGHTS/NAME 05/02/03
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: RES04 -
NC INC ALREADY ADJUSTED 05/02/03
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 123 - Notice of increase in nominal capital
� NC 1000/10000
05/02/03
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
15 STATION SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1TD
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1998
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 06/08/98
S366A DISP HOLDING AGM 06/08/98
S252 DISP LAYING ACC 06/08/98
S386 DISP APP AUDS 06/08/98
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
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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