Power Promotions Limited

Company Name	Power Promotions Limited
Company Status	Dissolved
Company Number	03125336
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	26 December 2019 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Michael Joseph Hewett
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2018(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Neil David Capstick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowpasture Farm Calf Hall Lane Barnoldswick Lancashire BB18 5SA

Secretary Name	Marian Capstick
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 day after company formation)
Appointment Duration	2 days (resigned 16 November 1995)
Role	Company Director
Correspondence Address	349 Leeds Road Nelson Lancashire BB9 8RP

Secretary Name	Mrs Sarah Louise Capstick
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 days after company formation)
Appointment Duration	11 years, 10 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cow Pasture Farm Calf Hall Lane Barnoldswick Lancashire BB18 5SA

Director Name	Mrs Sarah Louise Capstick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cow Pasture Farm Calf Hall Lane Barnoldswick Lancashire BB18 5SA

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Secretary Name	Mr Andrew Darren Pitter
Nationality	British
Status	Resigned
Appointed	08 October 2007(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kings Cross Gardens Moortown Leeds LS17 6PB

Director Name	Mr Peter Cheung
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	01 January 2012(16 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Paul Herbert Stoneham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	Mr Lawrence Patrick Coppock
Nationality	British
Status	Resigned
Appointed	01 March 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Michael Christopher Doyle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Secretary Name	Mr Michael Christopher Doyle
Status	Resigned
Appointed	09 January 2014(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr Anthony Patrick Davey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2014(18 years, 12 months after company formation)
Appointment Duration	2 years (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Peter Jeffrey Godden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(21 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr David James Riley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2017(21 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	David James Riley
Status	Resigned
Appointed	28 April 2017(21 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Philippe Michel Marie Georges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2017(22 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lâ€™Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Secretary Name	Philippe Michel Marie Georges
Status	Resigned
Appointed	17 November 2017(22 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2018)
Role	Company Director
Correspondence Address	Lâ€™Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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	2012
Net Worth	£3,243,672
Cash	£5,673

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

20 June 2002	Delivered on: 28 June 2002 Satisfied on: 8 April 2004 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 June 2002

Delivered on: 28 June 2002
Satisfied on: 8 April 2004
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Return of final meeting in a members' voluntary winding up (12 pages)
3 December 2018	Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ (2 pages)
3 December 2018	Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ (2 pages)
6 November 2018	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2018 (2 pages)
5 November 2018	Appointment of a voluntary liquidator (3 pages)
5 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 (1 page)
5 November 2018	Declaration of solvency (5 pages)
1 October 2018	Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018 (1 page)
1 October 2018	Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
2 February 2018	Appointment of Michael Joseph Hewett as a director on 15 January 2018 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 (2 pages)
1 December 2017	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 (2 pages)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 (1 page)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
26 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
26 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
26 May 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
16 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
16 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
17 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Andrew Pitter as a secretary (1 page)
16 January 2012	Appointment of Mr Mark Alan Stanley Hall as a secretary (1 page)
16 January 2012	Appointment of Mr Mark Alan Stanley Hall as a secretary (1 page)
16 January 2012	Termination of appointment of Andrew Pitter as a secretary (1 page)
26 October 2011	Full accounts made up to 31 December 2010 (12 pages)
26 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Director's details changed for Mr Peter Cheung on 3 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Peter Cheung on 3 November 2010 (2 pages)
17 December 2010	Director's details changed for Mr Peter Cheung on 3 November 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
23 December 2009	Director's details changed for Peter Cheung on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Peter Cheung on 23 December 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
22 January 2009	Director appointed peter cheung (2 pages)
22 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2008	Return made up to 03/11/08; full list of members (3 pages)
26 November 2008	Return made up to 03/11/08; full list of members (3 pages)
10 November 2008	Appointment terminated director neil capstick (1 page)
10 November 2008	Appointment terminated director neil capstick (1 page)
8 September 2008	Full accounts made up to 31 December 2007 (20 pages)
8 September 2008	Full accounts made up to 31 December 2007 (20 pages)
7 December 2007	Return made up to 03/11/07; full list of members (3 pages)
7 December 2007	Return made up to 03/11/07; full list of members (3 pages)
23 October 2007	New director appointed (5 pages)
23 October 2007	New director appointed (5 pages)
12 October 2007	Registered office changed on 12/10/07 from: st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
12 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	Auditor's resignation (2 pages)
12 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 October 2007	Auditor's resignation (2 pages)
12 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	New director appointed (4 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
12 October 2007	New director appointed (4 pages)
26 June 2007	Accounts for a medium company made up to 30 September 2006 (15 pages)
26 June 2007	Accounts for a medium company made up to 30 September 2006 (15 pages)
1 December 2006	Return made up to 03/11/06; full list of members (2 pages)
1 December 2006	Return made up to 03/11/06; full list of members (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ (1 page)
19 June 2006	Registered office changed on 19/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT (1 page)
19 May 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
19 May 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
3 November 2005	Return made up to 03/11/05; full list of members (2 pages)
3 November 2005	Return made up to 03/11/05; full list of members (2 pages)
26 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
26 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
15 November 2004	Return made up to 08/11/04; full list of members (7 pages)
15 November 2004	Return made up to 08/11/04; full list of members (7 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 November 2003	Return made up to 13/11/03; full list of members (7 pages)
26 November 2003	Return made up to 13/11/03; full list of members (7 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 November 2002	Return made up to 13/11/02; full list of members (8 pages)
28 November 2002	Return made up to 13/11/02; full list of members (8 pages)
28 June 2002	Particulars of mortgage/charge (5 pages)
28 June 2002	Particulars of mortgage/charge (5 pages)
21 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
21 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 June 2001	Auditors resignation (1 page)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 June 2001	Auditors resignation (1 page)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 May 2000	New director appointed (2 pages)
13 December 1999	Return made up to 13/11/99; full list of members (6 pages)
13 December 1999	Return made up to 13/11/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 November 1997	Return made up to 13/11/97; full list of members (6 pages)
20 November 1997	Return made up to 13/11/97; full list of members (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
15 November 1996	Return made up to 13/11/96; full list of members (6 pages)
15 November 1996	Return made up to 13/11/96; full list of members (6 pages)
29 May 1996	Accounting reference date notified as 30/09 (1 page)
29 May 1996	Accounting reference date notified as 30/09 (1 page)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Ad 20/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Ad 20/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Incorporation (20 pages)
13 November 1995	Incorporation (20 pages)