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Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
1-65 HARLOW MOOR DRIVE
HARROGATE
N YORKSHIRE
HG2 0LE

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
13-15 VALLEY DRIVE
HARROGATE
NORTH YORKSHIRE
HG2 0JJ
ENGLAND

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07/02/127 February 2012 VOLUNTARY STRIKE OFF SUSPENDED

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 APPLICATION FOR STRIKING-OFF

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD / 09/09/2010

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 44 RUSKIN AVENUE, BRADFORD ROAD WAKEFIELD WEST YORKSHIRE WF1 2BG

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BURNS / 09/09/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 75A MANOR ROAD OSSETT WAKEFIELD W YORKSHIRE WF5 0LD

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26/10/0726 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 75A MANOR ROAD OSSETT WAKEFIELD WEST YORKSHIRE WF5 0LD

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 32 VALLEY CRESCENT, WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0JA

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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