THE GUISELEY PRAM & NURSERY STORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/10/1129 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/12/0916 December 2009 | NOTICE OF COMPLETION OF WINDING UP |
16/12/0916 December 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 29/10/2011: DEFER TO 29/10/2011 |
18/12/0818 December 2008 | ORDER OF COURT TO WIND UP |
16/12/0816 December 2008 | ORDER OF COURT TO WIND UP |
20/10/0820 October 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 93 PROSPECT STREET HULL EAST YORKSHIRE HU1 3RT |
11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
26/03/0726 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
30/04/0430 April 2004 | DIRECTOR RESIGNED |
30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
27/06/0127 June 2001 | COMPANY NAME CHANGED SILVER CROSS (SALES) LIMITED CERTIFICATE ISSUED ON 27/06/01 |
08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: UNIT 8 WEST SIDE RETAIL PARK LEEDS ROAD, GUISELEY LEEDS WEST YORKSHIRE LS20 9NE |
23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/03/0020 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: OTLEY ROAD GUISELEY LEEDS LS20 8LP |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | SECRETARY RESIGNED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
06/04/996 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
22/09/9822 September 1998 | DIRECTOR RESIGNED |
22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
22/09/9822 September 1998 | SECRETARY RESIGNED |
10/08/9810 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/08/9810 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/97 |
10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
20/03/9720 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
21/03/9621 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/94 |
02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93 |
09/03/949 March 1994 | |
09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/92 |
15/03/9315 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
15/03/9315 March 1993 | |
13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91 |
17/02/9217 February 1992 | |
17/02/9217 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
15/02/9215 February 1992 | £ NC 150000/250000 14/01 |
04/02/924 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/02/924 February 1992 | NC INC ALREADY ADJUSTED 14/01/92 |
17/09/9117 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
07/04/917 April 1991 | |
07/04/917 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
15/03/9115 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/02/91 |
06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: P.O. BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
16/07/9016 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
04/04/904 April 1990 | Resolutions |
04/04/904 April 1990 | ALTER MEM AND ARTS 21/03/90 |
30/03/9030 March 1990 | COMPANY NAME CHANGED SOVSHELFCO (NO. 56) LIMITED CERTIFICATE ISSUED ON 02/04/90 |
07/03/907 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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