Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Mar 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Dec 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Dec 2009 |
DS01 |
Application to strike the company off the register
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05 Jan 2009 |
363a |
Return made up to 14/11/08; full list of members
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16 Dec 2008 |
288c |
Director's Change of Particulars / stephen duree / 06/03/2008 / HouseName/Number was: , now: 17; Street was: 17 silverwood way, now: silverwood way; Region was: , now: west yorkshire; Occupation was: commercial manager, now: commercial director
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16 Dec 2008 |
288c |
Director's Change of Particulars / ian hodgson / 06/03/2008 / Occupation was: finance director, now: operations director
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16 Dec 2008 |
288c |
Director and Secretary's Change of Particulars / john haigh / 06/03/2008 / Occupation was: , now: managing director
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03 Dec 2008 |
AA |
Full accounts made up to 31 July 2008
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19 May 2008 |
AA |
Accounts made up to 31 July 2007
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18 Mar 2008 |
288b |
Appointment Terminated Director james cochrane
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18 Mar 2008 |
288b |
Appointment Terminated Director carolyn cochrane
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18 Mar 2008 |
288a |
Director appointed ian hodgson
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18 Mar 2008 |
288a |
Director appointed john michael haigh
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18 Mar 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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18 Mar 2008 |
288a |
Director appointed stephen duree
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18 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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18 Mar 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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18 Mar 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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22 Nov 2007 |
363s |
Return made up to 14/11/07; no change of members
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08 Dec 2006 |
363s |
Return made up to 14/11/06; full list of members
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24 Nov 2006 |
AA |
Accounts made up to 31 July 2006
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30 Nov 2005 |
363s |
Return made up to 14/11/05; full list of members
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30 Nov 2005 |
363(288) |
Director's particulars changed
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16 Nov 2005 |
AA |
Total exemption small company accounts made up to 31 July 2005
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19 Nov 2004 |
363s |
Return made up to 14/11/04; full list of members
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