01424261 LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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28/05/1028 May 2010 RES02

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27/05/1027 May 2010 ORDER OF COURT - RESTORATION

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06/08/086 August 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/0830 April 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 APPLICATION FOR STRIKING-OFF

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
16 RAWSON SPRING ROAD, HILLSBOROUGH, SHEFFIELD, SOUTH YORKSHIRE S6 1PD

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18/08/0718 August 2007 REGISTERED OFFICE CHANGED ON 18/08/07 FROM:
1 EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 SECRETARY RESIGNED

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09/07/079 July 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
16 RAWSON SPRING ROAD, SHEFFIELD S6 1PD

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30/06/0630 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/08/0530 August 2005 S366A DISP HOLDING AGM 17/08/05

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28/06/0528 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/03/053 March 2005 DIRECTOR RESIGNED

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28/06/0428 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/06/0428 June 2004 DIRECTOR'S PARTICULARS CHANGED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/03/0325 March 2003 SECRETARY'S PARTICULARS CHANGED

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/09/023 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 NEW SECRETARY APPOINTED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 DIRECTOR'S PARTICULARS CHANGED

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/017 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/017 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/017 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/017 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0024 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0017 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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21/06/9921 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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16/05/9916 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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03/07/983 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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02/07/972 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/07/9621 July 1996 RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS

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08/07/968 July 1996 ADOPT MEM AND ARTS 26/06/96

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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26/10/9526 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995

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25/07/9525 July 1995

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995

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13/06/9513 June 1995

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13/06/9513 June 1995 RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS

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02/06/952 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/02/957 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/957 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9516 January 1995 DIRECTOR RESIGNED

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17/10/9417 October 1994 NEW SECRETARY APPOINTED

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14/10/9414 October 1994 SECRETARY RESIGNED

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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12/09/9412 September 1994 DIRECTOR RESIGNED

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12/09/9412 September 1994 NEW SECRETARY APPOINTED

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12/09/9412 September 1994 SECRETARY RESIGNED

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12/06/9412 June 1994

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12/06/9412 June 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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07/07/937 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993

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05/07/935 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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17/11/9217 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9210 June 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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10/06/9210 June 1992

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10/06/9210 June 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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27/06/9127 June 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991

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16/06/9116 June 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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04/04/914 April 1991 AUDITOR'S RESIGNATION

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19/03/9119 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9016 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/07/909 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/07/909 July 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 DIRECTOR RESIGNED

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21/02/9021 February 1990 DIRECTOR RESIGNED

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/11/898 November 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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30/01/8930 January 1989 RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS

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30/01/8930 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/12/8830 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/883 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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12/01/8812 January 1988 RETURN MADE UP TO 20/05/87; NO CHANGE OF MEMBERS

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26/11/8626 November 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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11/09/8611 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/09/8610 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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07/08/867 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8627 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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