| Company Name | R. And M. Swaine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262813 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 26 November 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Martin Swaine |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 26 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lane Church House 48 Upperthong Lane Holmfirth HD9 3BQ |
| Secretary Name | Philip John Raworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2008(20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 26 November 2016) |
| Role | Accountant |
| Correspondence Address | 3 Grasscroft Almondbury Huddersfield West Yorkshire HD5 8XG |
| Director Name | Mr Philip John Raworth |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 March 2012(23 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 November 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Chapel Chapel Street Ardsley Barnsley South Yorkshire S71 5AY |
| Director Name | Ronald Swaine |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 03 August 2008) |
| Role | Company Director |
| Correspondence Address | Shepcote House School Street, Stairfoot Barnsley South Yorkshire S70 3PT |
| Secretary Name | Mr Martin Swaine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 22 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lane Church House 48 Upperthong Lane Holmfirth HD9 3BQ |
| Director Name | Ms Bernadette Conway |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(13 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 24 August 2004) |
| Role | Retail Director |
| Country of Residence | England |
| Correspondence Address | Reservoir Cottage Worsborough Bridge Barnsley S70 5NG |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2010 |
|---|---|
| Turnover | £64,086,411 |
| Gross Profit | £7,587,725 |
| Net Worth | £2,860,923 |
| Cash | £97,009 |
| Current Liabilities | £9,834,555 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 June |
Filing History
| 26 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 August 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 26 August 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 16 May 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (17 pages) |
| 16 May 2016 | Liquidators statement of receipts and payments to 26 March 2016 (17 pages) |
| 16 May 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (17 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (19 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (19 pages) |
| 12 June 2015 | Liquidators statement of receipts and payments to 26 March 2015 (19 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 26 March 2014 (20 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (20 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (20 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 27 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 November 2012 | Administrator's progress report to 28 September 2012 (19 pages) |
| 7 November 2012 | Administrator's progress report to 28 September 2012 (19 pages) |
| 13 June 2012 | Amended certificate of constitution of creditors' committee (1 page) |
| 13 June 2012 | Amended certificate of constitution of creditors' committee (1 page) |
| 11 June 2012 | Result of meeting of creditors (1 page) |
| 11 June 2012 | Result of meeting of creditors (1 page) |
| 21 May 2012 | Statement of administrator's proposal (36 pages) |
| 21 May 2012 | Statement of affairs with form 2.14B (13 pages) |
| 21 May 2012 | Statement of affairs with form 2.14B (13 pages) |
| 21 May 2012 | Statement of administrator's proposal (36 pages) |
| 19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 16 April 2012 | Appointment of an administrator (1 page) |
| 16 April 2012 | Appointment of an administrator (1 page) |
| 5 April 2012 | Registered office address changed from The Old Chapel Chapel Street Ardsley Barnsley South Yorkshire S71 5AY on 5 April 2012 (2 pages) |
| 5 April 2012 | Appointment of an administrator (1 page) |
| 5 April 2012 | Registered office address changed from The Old Chapel Chapel Street Ardsley Barnsley South Yorkshire S71 5AY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from The Old Chapel Chapel Street Ardsley Barnsley South Yorkshire S71 5AY on 5 April 2012 (2 pages) |
| 5 April 2012 | Appointment of an administrator (1 page) |
| 22 March 2012 | Appointment of Philip John Raworth as a director on 20 March 2012 (3 pages) |
| 22 March 2012 | Appointment of Philip John Raworth as a director on 20 March 2012 (3 pages) |
| 21 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-21
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| 21 April 2011 | Accounts for a medium company made up to 30 June 2010 (23 pages) |
| 21 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Accounts for a medium company made up to 30 June 2010 (23 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 20 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 49 (6 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 49 (6 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 12 December 2009 | Accounts for a medium company made up to 30 June 2009 (21 pages) |
| 12 December 2009 | Accounts for a medium company made up to 30 June 2009 (21 pages) |
| 1 May 2009 | Appointment terminated director ronald swaine (1 page) |
| 1 May 2009 | Appointment terminated secretary martin swaine (1 page) |
| 1 May 2009 | Appointment terminated director ronald swaine (1 page) |
| 1 May 2009 | Return made up to 22/02/09; full list of members (10 pages) |
| 1 May 2009 | Appointment terminated secretary martin swaine (1 page) |
| 1 May 2009 | Return made up to 22/02/09; full list of members (10 pages) |
| 13 February 2009 | Accounts for a medium company made up to 30 June 2008 (21 pages) |
| 13 February 2009 | Accounts for a medium company made up to 30 June 2008 (21 pages) |
| 8 January 2009 | Secretary appointed philip john raworth (2 pages) |
| 8 January 2009 | Secretary appointed philip john raworth (2 pages) |
| 13 May 2008 | Return made up to 22/02/08; no change of members (7 pages) |
| 13 May 2008 | Return made up to 22/02/08; no change of members (7 pages) |
| 29 April 2008 | Accounts for a medium company made up to 30 June 2007 (25 pages) |
| 29 April 2008 | Accounts for a medium company made up to 30 June 2007 (25 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 42 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 36 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 37 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 37 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 41 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 45 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 42 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 43 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 35 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 41 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 46 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 36 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 46 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 48 (11 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 38 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 47 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 45 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 40 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 44 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 39 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 43 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 35 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 39 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 40 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 48 (11 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 47 (7 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 34 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 34 (4 pages) |
| 20 June 2007 | Particulars of mortgage/charge (4 pages) |
| 20 June 2007 | Particulars of mortgage/charge (4 pages) |
| 24 April 2007 | Accounts for a medium company made up to 30 June 2006 (19 pages) |
| 24 April 2007 | Accounts for a medium company made up to 30 June 2006 (19 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 4 May 2006 | Accounts for a medium company made up to 30 June 2005 (20 pages) |
| 4 May 2006 | Accounts for a medium company made up to 30 June 2005 (20 pages) |
| 10 March 2006 | Particulars of mortgage/charge (3 pages) |
| 10 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members
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| 28 February 2006 | Return made up to 22/02/06; full list of members
|
| 4 May 2005 | Accounts for a medium company made up to 30 June 2004 (20 pages) |
| 4 May 2005 | Accounts for a medium company made up to 30 June 2004 (20 pages) |
| 8 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (22 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (22 pages) |
| 19 March 2004 | Return made up to 10/03/04; full list of members
|
| 19 March 2004 | Return made up to 10/03/04; full list of members
|
| 14 March 2003 | Accounts for a medium company made up to 30 June 2002 (20 pages) |
| 14 March 2003 | Accounts for a medium company made up to 30 June 2002 (20 pages) |
| 6 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 10 July 2002 | Auditor's resignation (1 page) |
| 10 July 2002 | Auditor's resignation (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: units 1-3 station road industrial estate valley road wombwell barnsley south yorkshire S73 0BS (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: units 1-3 station road industrial estate valley road wombwell barnsley south yorkshire S73 0BS (1 page) |
| 17 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 28 March 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 27 February 2002 | Full accounts made up to 30 June 2001 (21 pages) |
| 27 February 2002 | Full accounts made up to 30 June 2001 (21 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 14 March 2001 | Return made up to 10/03/01; full list of members
|
| 14 March 2001 | Return made up to 10/03/01; full list of members
|
| 28 January 2001 | Full accounts made up to 30 June 2000 (21 pages) |
| 28 January 2001 | Full accounts made up to 30 June 2000 (21 pages) |
| 1 August 2000 | Particulars of mortgage/charge (5 pages) |
| 1 August 2000 | Particulars of mortgage/charge (5 pages) |
| 1 August 2000 | Particulars of mortgage/charge (5 pages) |
| 1 August 2000 | Particulars of mortgage/charge (5 pages) |
| 27 July 2000 | Full accounts made up to 30 June 1999 (22 pages) |
| 27 July 2000 | Full accounts made up to 30 June 1999 (22 pages) |
| 20 March 2000 | Return made up to 10/03/00; full list of members
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| 20 March 2000 | Return made up to 10/03/00; full list of members
|
| 1 December 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 1 December 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 10 June 1999 | Resolutions
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| 10 June 1999 | Resolutions
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| 15 January 1999 | Accounts for a medium company made up to 30 June 1998 (21 pages) |
| 15 January 1999 | Accounts for a medium company made up to 30 June 1998 (21 pages) |
| 15 June 1998 | Accounts for a medium company made up to 30 June 1997 (21 pages) |
| 15 June 1998 | Accounts for a medium company made up to 30 June 1997 (21 pages) |
| 12 June 1998 | Particulars of mortgage/charge (4 pages) |
| 12 June 1998 | Particulars of mortgage/charge (4 pages) |
| 6 May 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 29 June 1997 | Accounts for a medium company made up to 30 June 1996 (20 pages) |
| 29 June 1997 | Accounts for a medium company made up to 30 June 1996 (20 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 14 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 2 August 1996 | Particulars of mortgage/charge (5 pages) |
| 2 August 1996 | Particulars of mortgage/charge (5 pages) |
| 10 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 10 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 22 March 1996 | Return made up to 18/03/96; no change of members
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| 22 March 1996 | Return made up to 18/03/96; no change of members
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| 28 February 1996 | Particulars of mortgage/charge (5 pages) |
| 28 February 1996 | Particulars of mortgage/charge (5 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: units 12 & 13 valley road off station road wombwell barnsley S73 0BS (1 page) |
| 21 August 1995 | Registered office changed on 21/08/95 from: units 12 & 13 valley road off station road wombwell barnsley S73 0BS (1 page) |
| 15 August 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 11 May 1995 | Return made up to 05/04/93; full list of members (8 pages) |
| 11 May 1995 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 11 May 1995 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 11 May 1995 | Return made up to 05/04/93; full list of members (8 pages) |
| 11 May 1995 | Return made up to 05/04/94; full list of members (6 pages) |
| 11 May 1995 | Return made up to 05/04/95; full list of members
|
| 11 May 1995 | Return made up to 05/04/95; full list of members
|
| 11 May 1995 | Return made up to 05/04/94; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (36 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 5 May 1994 | Accounts for a medium company made up to 30 June 1993 (16 pages) |
| 5 May 1994 | Accounts for a medium company made up to 30 June 1993 (16 pages) |
| 27 May 1988 | Incorporation (13 pages) |
| 27 May 1988 | Incorporation (13 pages) |