Filed on: 20 Sep 2014
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: 20 Jun 2014
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: 12 May 2014
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014
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Filed on: 12 Apr 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
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Filed on: 13 Mar 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 6 Mar 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009099,00006371
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Filed on: 6 Mar 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 20 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
C/O C/O KJA GROUP
NETWORK HOUSE STUBS BECK LANE
WEST 26 INDUSTRIAL ESTATE
CLECKHEATON
WEST YORKSHIRE
BD19 4TT
UNITED KINGDOM
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Filed on: 10 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
UNIT 4C LANGTHWAITE GRANGE INDUSTRIAL ESTATE
SOUTH KIRKBY
PONTEFRACT
WEST YORKSHIRE
WF9 3AP
UNITED KINGDOM
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Filed on: 25 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CUSSINS / 01/11/2011
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Filed on: 25 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RITCHIE KILNER / 01/11/2011
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Filed on: 25 Nov 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
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Filed on: 24 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/11 FULL LIST
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Filed on: 21 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
NETWORK HOUSE STUBS BECK LANE
WEST 26 INDUSTRIAL ESTATE
CLECKHEATON
WEST YORKSHIRE
BD19 4TT
UNITED KINGDOM
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Filed on: 8 Nov 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 1 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK
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Filed on: 1 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CLAIRE COOK
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Filed on: 1 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES RITCHIE KILNER
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Filed on: 1 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ROBERT CUSSINS
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Filed on: 1 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
OAK HOUSE WERNER COURT
BLUE RIDGE PARK GLASSHOUGHTON
CASTLEFORD
WEST YORKSHIRE
WF10 4TN
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Filed on: 7 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
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Filed on: 12 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE COOK / 01/10/2009
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Filed on: 12 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/10/09 FULL LIST
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Filed on: 17 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CLAIRE COOK
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Filed on: 17 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW COOK
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Filed on: 4 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LEE GILBURT
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Filed on: 4 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
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Filed on: 4 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/11/08 FROM:
GISTERED OFFICE CHANGED ON 04/11/2008 FROM
OAK CONTRACT SOLUTIONS LIMITED MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM
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Filed on: 4 Nov 2008
Form: ELRES - Elective resolution
S386 DISP APP AUDS 31/10/2008
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Filed on: 31 Oct 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
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