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Company Documents

DateDescription
18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/146 March 2014 APPLICATION FOR STRIKING-OFF

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30/08/1330 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/08/1215 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/08/1116 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LAWRENCE / 22/07/2010

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17/08/1017 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/08/0918 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY JOSEPHINE LAWRENCE

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/08/0818 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/09/0713 September 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/08/0510 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 UNIT 33 UNITY CHEL BUSINESS CENTRE 26 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS7 1AB

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18/10/0418 October 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/09/034 September 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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29/08/0129 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/08/0017 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/08/9825 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98

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25/08/9825 August 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: G OFFICE CHANGED 23/06/98 76 GLEDHOW WOOD AVENUE LEEDS LS8 1NX

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22/07/9722 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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