RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1420 February 2014 APPLICATION FOR STRIKING-OFF

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/12/122 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 05/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANGELO BARRETT / 05/10/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009

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11/12/0911 December 2009 Annual return made up to 5 October 2009 with full list of shareholders

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 05/10/2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 LOCATION OF REGISTER OF MEMBERS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
UNIT 3 ARENA PARK, TARN LANE
LEEDS
WEST YORKSHIRE
LS17 9BF

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09/10/089 October 2008 LOCATION OF DEBENTURE REGISTER

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07/10/087 October 2008 SECRETARY APPOINTED MR ADAM EDWARD BASKIND

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY ANDREW BROWN

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07

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17/10/0717 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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13/10/0613 October 2006 COMPANY NAME CHANGED
AFTER TEN LIMITED
CERTIFICATE ISSUED ON 13/10/06

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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