AARDVARK TMC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1815 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1815 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00014392 |
| 05/07/185 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/179 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1 |
| 21/07/1721 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1 |
| 20/07/1720 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1 |
| 26/10/1626 October 2016 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 30/09/1630 September 2016 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 18/08/1618 August 2016 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR |
| 18/08/1618 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/08/1618 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1618 August 2016 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 21/07/1621 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW |
| 28/07/1528 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015 |
| 17/07/1417 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014 |
| 17/07/1417 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014 |
| 28/06/1328 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 13/06/1313 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 34 |
| 13/06/1313 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 59 |
| 12/06/1312 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/06/1310 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 59 |
| 10/06/1310 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 34 |
| 05/06/135 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1328 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORT |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM AARDVARK HOUSE, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON |
| 19/06/1219 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58 |
| 07/10/117 October 2011 | AMENDMENT & RESTATEMENT AGREEMENT 28/09/2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN BEAUMONT |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED BRIAN JACKSON |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 14/01/1114 January 2011 | SECRETARY APPOINTED ANDREW PAUL WEATHERSTONE |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/01/2011 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLCHURCH |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOD |
| 13/08/1013 August 2010 | COMPANY BUSINESS 28/07/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH LANCASHIRE / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BLACK / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WINTON TOD / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 01/10/2009 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH HODGSON / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IVOR POLLOCK / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 19/11/0919 November 2009 | FACILITY AGREEMENT 02/11/2009 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 48 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 51 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 47 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID KENNETH LANCASHIRE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR DEREK IVOR POLLOCK |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BLACK / 16/09/2007 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 28 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 27 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 24 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 25 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 23 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 26 |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 RICHMONDS HOUSE WHITE ROSE WAY DONCASTER DN4 5JH |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | ARTICLES OF ASSOCIATION |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | ARTICLES OF ASSOCIATION |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 12/02/0412 February 2004 | � IC 31200/1200 25/11/03 � SR [email protected]=30000 |
| 20/01/0420 January 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | S-DIV CONVE 27/09/01 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | S-DIV CONVE 27/09/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: G OFFICE CHANGED 17/06/98 FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | VARYING SHARE RIGHTS AND NAMES 27/05/98 |
| 02/06/982 June 1998 | S-DIV CONVE 27/05/98 |
| 02/06/982 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | � NC 100/61315 27/05/98 |
| 02/06/982 June 1998 | ALTER MEM AND ARTS 27/05/98 |
| 02/06/982 June 1998 | NC INC ALREADY ADJUSTED 27/05/98 |
| 02/06/982 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/98 |
| 02/06/982 June 1998 | CONVERSIONOF SHARES 27/05/98 |
| 11/05/9811 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | ALTER MEM AND ARTS 11/09/97 |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED ARANSTYLE LIMITED CERTIFICATE ISSUED ON 12/09/97 |
| 18/08/9718 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: G OFFICE CHANGED 10/06/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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