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Company Documents

DateDescription
20/12/1120 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/09/1120 September 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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11/08/1011 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM EVELYN COTTAGE CROW LANE OTLEY WEST YORKSHIRE LS21 1JH

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20/07/1020 July 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/06/1029 June 2010 FIRST GAZETTE

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18/08/0918 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S PARTICULARS LORRAINE SHARP

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/12/076 December 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/09/065 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0627 June 2006 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UNIT 2 2 LONG ROW HORSFORTH LEEDS WEST YORKSHIRE LS18 5AA

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/10/0331 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/0328 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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28/07/0328 July 2003 NC INC ALREADY ADJUSTED 18/07/02

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: ROUNDHAY CHAMBERS 199 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 5AN

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0315 June 2003 DIRECTOR RESIGNED

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 � NC 1000/100000 18/07

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/10/028 October 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/08/017 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/07/0019 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/0019 July 2000 Incorporation

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