HIGH NOON (WOODTHORPE) LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1210 September 2012 APPLICATION FOR STRIKING-OFF

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
15 KILVINGTON AVENUE
WOODTHORPE
SHEFFIELD
SOUTH YORKSHIRE
S13 8AD

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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27/04/1227 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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12/07/1112 July 2011 Annual return made up to 25 April 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE BELL / 25/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BELL / 25/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 LOCATION OF DEBENTURE REGISTER

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22/05/0922 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 LOCATION OF REGISTER OF MEMBERS

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 15 KILVINGTON AVENUE WOODTHORPE SHEFFIELD SOUTH YORKSHIRE S13 8AD

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24/04/0924 April 2009 30/04/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 16 LYMINGTON LANE TREETON ROTHERHAM S60 5UG

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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