Oakworth
Keighley
West Yorkshire
BD22 7LJ
Secretary Name | Mrs Delia Leighton |
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Nationality | British |
Status | Current |
Appointed | 17 August 1991(1 year after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 22 Heather Bank Avenue Oakworth Keighley West Yorkshire BD22 7LJ |
Director Name | Mr Jeremy Grange Tetley |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(1 year after company formation) |
Appointment Duration | 15 years, 7 months (resigned 30 March 2007) |
Role | Sales Management |
Correspondence Address | Stable End Cottage Tan House Lane Wilsden Bradford W Yorkshire |
Registered Address | Rushtons Accountants Merchants Quay Shipley West Yorkshire BD17 7DB |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
Year | 2007 |
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Net Worth | £105,699 |
Cash | £2,024 |
Current Liabilities | £340,113 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 2 August 2016 (overdue) |
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5 July 2013 | Restoration by order of the court (3 pages) |
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5 July 2013 | Restoration by order of the court (3 pages) |
8 January 2010 | Final Gazette dissolved following liquidation (1 page) |
8 January 2010 | Final Gazette dissolved following liquidation (1 page) |
8 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 October 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
8 October 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
28 October 2008 | Appointment of a voluntary liquidator (1 page) |
28 October 2008 | Appointment of a voluntary liquidator (1 page) |
28 October 2008 | Resolutions
|
28 October 2008 | Resolutions
|
27 October 2008 | Declaration of solvency (3 pages) |
27 October 2008 | Declaration of solvency (3 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from red oak house duncombe street bradford west yorkshire BD8 9AJ (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from red oak house duncombe street bradford west yorkshire BD8 9AJ (1 page) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
26 July 2007 | Return made up to 19/07/07; no change of members (7 pages) |
26 July 2007 | Return made up to 19/07/07; no change of members (7 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
15 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
15 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
12 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
12 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
16 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
16 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
6 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
6 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
15 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
15 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
22 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
22 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
19 July 2002 | Return made up to 19/07/02; full list of members
|
19 July 2002 | Return made up to 19/07/02; full list of members
|
22 March 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
22 March 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
10 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
10 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
25 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
11 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
5 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
5 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
16 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
16 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
13 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
13 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
15 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
15 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
5 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
5 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
6 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
29 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
29 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
8 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
8 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
21 December 1990 | Memorandum and Articles of Association (7 pages) |
21 December 1990 | Memorandum and Articles of Association (7 pages) |
19 December 1990 | Company name changed jewelprize LIMITED\certificate issued on 20/12/90 (2 pages) |
19 December 1990 | Company name changed jewelprize LIMITED\certificate issued on 20/12/90 (2 pages) |
17 August 1990 | Incorporation (9 pages) |
17 August 1990 | Incorporation (9 pages) |