Filed on: 9 Aug 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013
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Filed on: 6 Jul 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012:LIQ. CASE NO.1
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Filed on: 27 Jun 2011
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:LIQ. CASE NO.1
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Filed on: 23 Jun 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009164,00008956
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Filed on: 23 Jun 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 23 Jun 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 18 Jun 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 26 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
2 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
NORTH YORKSHIRE
YO30 4XG
UNITED KINGDOM
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Filed on: 12 Apr 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 22 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
RIPON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 3HJ
ENGLAND
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Filed on: 24 Jul 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
HARROGATE
NORTH YORKSHIRE
HG1 3HJ
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Filed on: 16 Jan 2010
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/09 FULL LIST
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Filed on: 28 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HUGHES / 27/08/2009
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Filed on: 28 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HUGHES / 27/08/2009
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Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
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Filed on: 16 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHRISTOPHER TOWERS
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Filed on: 16 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/10/08 FROM:
UNIT 11 CLARO COURT BUSINESS CENTRE
HARROGATE
NORTH YORKSHIRE
HG1 4BA
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Filed on: 3 Oct 2008
Form: 123 - Notice of increase in nominal capital
GBP NC 1000/1200
08/09/08
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Filed on: 3 Oct 2008
Form: RES04 -
NC INC ALREADY ADJUSTED
08/09/2008
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Filed on: 3 Oct 2008
Form: RES12 - Vary share rights/names
NC INC ALREADY ADJUSTED 08/09/2008
VARY SHARE RIGHTS/NAME 08/09/2008
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Filed on: 3 Oct 2008
Form: RES10 - Allotment of securities
VARY SHARE RIGHTS/NAME 08/09/2008
AUTH ALLOT OF SECURITY 08/09/2008
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Filed on: 22 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHRISTOPHER TOWERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS ANDREW HUGHES
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTOPHER TOWERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID HUGHES
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Filed on: 29 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/04/08 FROM:
26 SHERWOOD DRIVE
HARROGATE
NORTH YORKSHIRE
HG2 7HF
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Filed on: 7 Apr 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
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Filed on: 20 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Dec 2005
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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