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06 Sep 2018
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06 Sep 2018
Final Gazette dissolved following liquidation
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06 Jun 2018
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06 Jun 2018
Return of final meeting in a creditors' voluntary winding up
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25 Jan 2018
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25 Jan 2018
Liquidators' statement of receipts and payments to 7 January 2018
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07 Mar 2017
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07 Mar 2017
Liquidators' statement of receipts and payments to 7 January 2017
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25 Jan 2016
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25 Jan 2016
Registered office address changed from Unit 5 Fryers Way Ossett West Yorkshire WF5 9TJ to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 25 January 2016
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19 Jan 2016
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19 Jan 2016
Statement of affairs with form 4.19
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19 Jan 2016
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19 Jan 2016
Appointment of a voluntary liquidator
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19 Jan 2016
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19 Jan 2016
Resolutions
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14 Jul 2015
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14 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
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17 Feb 2015
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17 Feb 2015
Current accounting period shortened from 31 July 2015 to 30 April 2015
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17 Jun 2014
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17 Jun 2014
Satisfaction of charge 2 in full
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12 Jun 2014
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12 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
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06 Jun 2014
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06 Jun 2014
Termination of appointment of Nicholas Nicola as a director
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06 Jun 2014
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06 Jun 2014
Termination of appointment of Sandip Bharj as a director
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06 Jun 2014
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06 Jun 2014
Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England on 6 June 2014
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06 Jun 2014
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06 Jun 2014
Termination of appointment of Sandip Bharj as a secretary
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06 Jun 2014
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06 Jun 2014
Appointment of Mrs Adele Bottomley-Wright as a director
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17 Apr 2014
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17 Apr 2014
Annual return made up to 25 July 2013 with full list of shareholders
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05 Sep 2013
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05 Sep 2013
Annual return made up to 25 July 2013 with full list of shareholders
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26 Jul 2013
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26 Jul 2013
Registered office address changed from , 1 City Square, Leeds, LS1 2ES, England on 26 July 2013
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01 Aug 2012
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01 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
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31 Jul 2012
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31 Jul 2012
Registered office address changed from , 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom on 31 July 2012
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