ACTION FOR ASD
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 25/01/2425 January 2024 | Application to strike the company off the register |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/10/2327 October 2023 | Registered office address changed from King Edward House Finsley Gate Burnley BB11 2HA England to C/O Km Chartered Accountants 1st Floor, Block C, the Wharf Manchester Road Burnley BB11 1JG on 2023-10-27 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 13/12/2213 December 2022 | Appointment of Mrs Melissa Jayne Horrocks as a director on 2022-11-28 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM SUITE 7 KINGS MILL QUEEN STREET HARLE SYKE BURNLEY LANCASHIRE BB10 2HX |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MS NICOLA O'SULLIVAN |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET COLLINGE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN ENTWISTLE |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/07/172 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WADDINGTON |
| 02/07/172 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WADDINGTON |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MRS CHRISTINE HEATHER WADDINGTON |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR ALAN WADDINGTON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBINSON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED CROLLA |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEMMA LORD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ALFRED PETER CROLLA |
| 17/10/1517 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | 31/07/15 NO MEMBER LIST |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MRS JEMMA LORD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN WALTON |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE KIRK |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY COPLEY |
| 28/08/1428 August 2014 | 31/07/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ALAN BRIAN ENTWISTLE |
| 15/08/1315 August 2013 | 31/07/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | 29/06/12 NO MEMBER LIST |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MS MARIE TERESA KIRK |
| 08/11/118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | 29/06/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LORNA PORTER |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR TONY MARK COPLEY |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS ANN WALTON |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR WALTON |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA CLAIRE PORTER / 08/05/2011 |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN PATERSON / 08/05/2011 |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE JAMES / 08/05/2011 |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRESTON / 08/05/2011 |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROBINSON / 08/05/2011 |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET COLLINGE / 08/05/2011 |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES / 08/05/2011 |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PALMOWSKI / 08/05/2011 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES / 29/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE JAMES / 31/12/2009 |
| 30/07/1030 July 2010 | 29/06/10 NO MEMBER LIST |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA CLAIRE PORTER / 29/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRESTON / 29/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROBINSON / 29/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PALMOWSKI / 29/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET COLLINGE / 29/06/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN PATERSON / 29/06/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY JANET JAMES |
| 10/05/1010 May 2010 | SECRETARY APPOINTED MR TREVOR JAMES |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR DAVID JOHN PRESTON |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 29/06/09 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES / 30/06/2008 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROBINSON / 20/06/2009 |
| 31/01/0931 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MRS ELIZABETH HELEN PATERSON |
| 09/09/089 September 2008 | ANNUAL RETURN MADE UP TO 29/06/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MRS ANGELA N/A ROBINSON |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR TINA LYNCH |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CORNWELL |
| 30/01/0830 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 4 MANSFIELD DRIVE HOGHTON PRESTON PR5 0EJ |
| 30/07/0730 July 2007 | ANNUAL RETURN MADE UP TO 29/06/07 |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 29/06/06 |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 29/06/05 |
| 10/08/0410 August 2004 | ANNUAL RETURN MADE UP TO 29/06/04 |
| 07/06/047 June 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | ANNUAL RETURN MADE UP TO 29/06/03 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | ANNUAL RETURN MADE UP TO 29/06/02 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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