Company NameMoss Way Developments Ltd
Company StatusDissolved
Company Number03275577
CategoryPrivate Limited Company
Incorporation Date8 November 1996(27 years, 4 months ago)
Dissolution Date28 February 2018 (6 years, 1 month ago)
Previous NameCardapply Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roger Gavin Moss
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(2 weeks, 3 days after company formation)
Appointment Duration21 years, 3 months (closed 28 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Tindles Llp Scotswood House Teesdale South, Th
Stockton-On-Tees
Cleveland
TS17 6SB
Secretary NameJillian Elizabeth Moss
NationalityBritish
StatusClosed
Appointed08 June 2003(6 years, 7 months after company formation)
Appointment Duration14 years, 8 months (closed 28 February 2018)
RoleCompany Director
Correspondence AddressC/O Tindles Llp Scotswood House Teesdale South, Th
Stockton-On-Tees
Cleveland
TS17 6SB
Director NameMr Anthony Trevor Dinsdale
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 11 months (resigned 26 October 2000)
RolePropery Developer
Correspondence Address2 Strome Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0XJ
Secretary NameMr Anthony Trevor Dinsdale
NationalityBritish
StatusResigned
Appointed25 November 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 11 months (resigned 26 October 2000)
RolePropery Developer
Correspondence Address2 Strome Close
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0XJ
Secretary NameMr David Andrew Young
NationalityBritish
StatusResigned
Appointed26 October 2000(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 2003)
RoleAccountant
Correspondence AddressThe White House
Lead Lane
Ripon
North Yorkshire
HG4 2NE
Director NameJames Moss
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(8 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 August 2006)
RoleStudent
Correspondence AddressNew Close Farm
Hutton Rudby
Cleveland
TS15 0JB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameArchers (Secretarial) Limited (Corporation)
StatusResigned
Appointed20 June 2005(8 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 January 2007)
Correspondence AddressBarton House 24 Yarm Road
Stockton On Tees
Cleveland
TS18 3NB

Location

Registered Address4 Carlton Court
Brown Lane West
Leeds
LS12 6LT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Financials

Year2012
Net Worth£25,207
Current Liabilities£38,453

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 February 2018Final Gazette dissolved following liquidation (1 page)
29 November 2017Return of final meeting in a creditors' voluntary winding up (18 pages)
21 December 2016Liquidators' statement of receipts and payments to 4 November 2016 (23 pages)
3 August 2016Receiver's abstract of receipts and payments to 6 July 2016 (2 pages)
21 July 2016Notice of ceasing to act as receiver or manager (4 pages)
23 June 2016Receiver's abstract of receipts and payments to 9 June 2016 (2 pages)
30 December 2015Receiver's abstract of receipts and payments to 9 December 2015 (2 pages)
30 December 2015Receiver's abstract of receipts and payments to 9 December 2015 (2 pages)
30 December 2015Receiver's abstract of receipts and payments to 9 December 2015 (2 pages)
3 December 2015Liquidators statement of receipts and payments to 4 November 2015 (19 pages)
3 December 2015Liquidators statement of receipts and payments to 4 November 2015 (19 pages)
3 December 2015Liquidators' statement of receipts and payments to 4 November 2015 (19 pages)
7 July 2015Notice of ceasing to act as receiver or manager (4 pages)
7 July 2015Notice of ceasing to act as receiver or manager (4 pages)
14 May 2015Notice of ceasing to act as receiver or manager (4 pages)
14 May 2015Notice of ceasing to act as receiver or manager (4 pages)
8 April 2015Notice of ceasing to act as receiver or manager (4 pages)
8 April 2015Notice of ceasing to act as receiver or manager (4 pages)
20 March 2015Notice of ceasing to act as receiver or manager (4 pages)
20 March 2015Notice of ceasing to act as receiver or manager (4 pages)
20 March 2015Notice of ceasing to act as receiver or manager (4 pages)
20 March 2015Notice of ceasing to act as receiver or manager (4 pages)
4 March 2015Notice of ceasing to act as receiver or manager (4 pages)
4 March 2015Notice of ceasing to act as receiver or manager (4 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 December 2014Appointment of receiver or manager (4 pages)
18 December 2014Appointment of receiver or manager (4 pages)
18 November 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
(1 page)
18 November 2014Appointment of a voluntary liquidator (1 page)
18 November 2014Appointment of a voluntary liquidator (1 page)
18 November 2014Statement of affairs with form 4.19 (5 pages)
18 November 2014Statement of affairs with form 4.19 (5 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
28 October 2014Appointment of receiver or manager (4 pages)
20 October 2014Registered office address changed from C/O Clive Owen & Co Llp 140 Coniscliffe Road Darlington Co Durham DL3 7RT to C/O C/O 4 Carlton Court Brown Lane West Leeds LS12 6LT on 20 October 2014 (1 page)
20 October 2014Registered office address changed from C/O Clive Owen & Co Llp 140 Coniscliffe Road Darlington Co Durham DL3 7RT to C/O C/O 4 Carlton Court Brown Lane West Leeds LS12 6LT on 20 October 2014 (1 page)
27 May 2014Appointment of receiver or manager (4 pages)
27 May 2014Appointment of receiver or manager (4 pages)
27 May 2014Appointment of receiver or manager (4 pages)
27 May 2014Appointment of receiver or manager (4 pages)
29 March 2014Compulsory strike-off action has been discontinued (1 page)
29 March 2014Compulsory strike-off action has been discontinued (1 page)
27 March 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 230,001
(5 pages)
27 March 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 230,001
(5 pages)
27 March 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 230,001
(5 pages)
27 March 2014Registered office address changed from C/O Tindle's Llp Scotswood House Scotswood House, Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England on 27 March 2014 (2 pages)
27 March 2014Registered office address changed from C/O Tindle's Llp Scotswood House Scotswood House, Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England on 27 March 2014 (2 pages)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
8 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
16 January 2012Annual return made up to 8 November 2011 (5 pages)
16 January 2012Annual return made up to 8 November 2011 (5 pages)
16 January 2012Annual return made up to 8 November 2011 (5 pages)
13 January 2012Register inspection address has been changed (1 page)
13 January 2012Register(s) moved to registered inspection location (1 page)
13 January 2012Register(s) moved to registered inspection location (1 page)
13 January 2012Register inspection address has been changed (1 page)
25 November 2011Particulars of a mortgage or charge / charge no: 55 (5 pages)
25 November 2011Particulars of a mortgage or charge / charge no: 55 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 July 2011Registered office address changed from 24 Beechwood Avenue Darlington County Durham DL3 7HP on 25 July 2011 (1 page)
25 July 2011Registered office address changed from 24 Beechwood Avenue Darlington County Durham DL3 7HP on 25 July 2011 (1 page)
25 July 2011Secretary's details changed for Jillian Elizabeth Moss on 27 June 2011 (2 pages)
25 July 2011Secretary's details changed for Jillian Elizabeth Moss on 27 June 2011 (2 pages)
22 July 2011Director's details changed for Roger Gavin Moss on 27 June 2011 (2 pages)
22 July 2011Director's details changed for Roger Gavin Moss on 27 June 2011 (2 pages)
19 July 2011Registered office address changed from 27 Levenside Stokesley Norty Yorkshire TS9 5AR on 19 July 2011 (2 pages)
19 July 2011Director's details changed for Roger Gavin Moss on 27 January 2010 (4 pages)
19 July 2011Annual return made up to 8 November 2010 (14 pages)
19 July 2011Director's details changed for Roger Gavin Moss on 27 January 2010 (4 pages)
19 July 2011Director's details changed for Roger Gavin Moss on 27 October 2010 (4 pages)
19 July 2011Annual return made up to 8 November 2010 (14 pages)
19 July 2011Secretary's details changed for Jillian Elizabeth Moss on 27 January 2010 (3 pages)
19 July 2011Secretary's details changed for Jillian Elizabeth Moss on 27 January 2010 (3 pages)
19 July 2011Director's details changed for Roger Gavin Moss on 27 October 2010 (4 pages)
19 July 2011Annual return made up to 8 November 2010 (14 pages)
19 July 2011Registered office address changed from 27 Levenside Stokesley Norty Yorkshire TS9 5AR on 19 July 2011 (2 pages)
18 July 2011Administrative restoration application (3 pages)
18 July 2011Administrative restoration application (3 pages)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 February 2010Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 December 2008Return made up to 08/11/08; no change of members (3 pages)
12 December 2008Return made up to 08/11/08; no change of members (3 pages)
11 December 2008Director's change of particulars / roger moss / 30/01/2008 (1 page)
11 December 2008Director's change of particulars / roger moss / 30/01/2008 (1 page)
11 December 2008Secretary's change of particulars / jillian moss / 30/01/2008 (1 page)
11 December 2008Secretary's change of particulars / jillian moss / 30/01/2008 (1 page)
1 February 2008Registered office changed on 01/02/08 from: new close farm hutton rudby yarm cleveland TS15 0JB (1 page)
1 February 2008Registered office changed on 01/02/08 from: new close farm hutton rudby yarm cleveland TS15 0JB (1 page)
31 January 2008Return made up to 08/11/07; no change of members (6 pages)
31 January 2008Return made up to 08/11/07; no change of members (6 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 October 2007Particulars of mortgage/charge (4 pages)
2 October 2007Particulars of mortgage/charge (4 pages)
17 January 2007Secretary resigned (1 page)
17 January 2007Secretary resigned (1 page)
17 January 2007Return made up to 08/11/06; full list of members (7 pages)
17 January 2007Return made up to 08/11/06; full list of members (7 pages)
22 December 2006Particulars of mortgage/charge (4 pages)
22 December 2006Particulars of mortgage/charge (4 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 September 2006Particulars of mortgage/charge (4 pages)
21 September 2006Particulars of mortgage/charge (4 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
1 September 2006Registered office changed on 01/09/06 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page)
1 September 2006Registered office changed on 01/09/06 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page)
25 August 2006Director resigned (1 page)
25 August 2006Director resigned (1 page)
4 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2005Return made up to 08/11/05; full list of members (7 pages)
13 December 2005Return made up to 08/11/05; full list of members (7 pages)
30 June 2005New director appointed (2 pages)
30 June 2005New director appointed (2 pages)
30 June 2005New secretary appointed (2 pages)
30 June 2005New secretary appointed (2 pages)
19 November 2004Return made up to 08/11/04; full list of members (6 pages)
19 November 2004Return made up to 08/11/04; full list of members (6 pages)
14 September 2004Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004Particulars of mortgage/charge (3 pages)
10 September 2004Particulars of mortgage/charge (3 pages)
10 September 2004Particulars of mortgage/charge (3 pages)
10 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
25 June 2004Particulars of mortgage/charge (3 pages)
25 June 2004Particulars of mortgage/charge (3 pages)
5 June 2004Particulars of mortgage/charge (5 pages)
5 June 2004Particulars of mortgage/charge (5 pages)
12 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004Registered office changed on 05/03/04 from: new close farm hutton rudby north yorkshire TS15 0JB (1 page)
5 March 2004Registered office changed on 05/03/04 from: new close farm hutton rudby north yorkshire TS15 0JB (1 page)
7 January 2004Return made up to 08/11/03; full list of members (6 pages)
7 January 2004Return made up to 08/11/03; full list of members (6 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
18 November 2003Particulars of mortgage/charge (3 pages)
30 October 2003Particulars of mortgage/charge (3 pages)
30 October 2003Particulars of mortgage/charge (3 pages)
29 October 2003Particulars of mortgage/charge (3 pages)
29 October 2003Particulars of mortgage/charge (3 pages)
3 October 2003Particulars of mortgage/charge (4 pages)
3 October 2003Particulars of mortgage/charge (4 pages)
3 October 2003Particulars of mortgage/charge (4 pages)
3 October 2003Particulars of mortgage/charge (4 pages)
30 July 2003Particulars of mortgage/charge (3 pages)
30 July 2003Particulars of mortgage/charge (3 pages)
30 July 2003Particulars of mortgage/charge (3 pages)
30 July 2003Particulars of mortgage/charge (3 pages)
30 July 2003Particulars of mortgage/charge (3 pages)
30 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
11 July 2003Particulars of mortgage/charge (3 pages)
17 June 2003New secretary appointed (2 pages)
17 June 2003Secretary resigned (1 page)
17 June 2003Secretary resigned (1 page)
17 June 2003New secretary appointed (2 pages)
12 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 March 2003Return made up to 08/11/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/03
(6 pages)
4 March 2003Return made up to 08/11/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/03
(6 pages)
20 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 April 2001Return made up to 08/11/00; change of members
  • 363(287) ‐ Registered office changed on 24/04/01
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
24 April 2001Return made up to 08/11/00; change of members
  • 363(287) ‐ Registered office changed on 24/04/01
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001New secretary appointed (2 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 December 1999Return made up to 08/11/99; no change of members (6 pages)
17 December 1999Return made up to 08/11/99; no change of members (6 pages)
12 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 November 1998Return made up to 08/11/98; full list of members (6 pages)
12 November 1998Return made up to 08/11/98; full list of members (6 pages)
3 July 1998Particulars of mortgage/charge (3 pages)
3 July 1998Particulars of mortgage/charge (3 pages)
5 May 1998Particulars of mortgage/charge (3 pages)
5 May 1998Particulars of mortgage/charge (3 pages)
5 May 1998Particulars of mortgage/charge (3 pages)
5 May 1998Particulars of mortgage/charge (3 pages)
24 April 1998Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1998Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 March 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 March 1998Particulars of mortgage/charge (3 pages)
6 March 1998Particulars of mortgage/charge (3 pages)
28 January 1998Return made up to 08/11/97; full list of members; amend (6 pages)
28 January 1998Ad 22/12/97--------- £ si 229999@1=229999 £ ic 2/230001 (2 pages)
28 January 1998Return made up to 08/11/97; full list of members; amend (6 pages)
28 January 1998Ad 22/12/97--------- £ si 229999@1=229999 £ ic 2/230001 (2 pages)
13 January 1998Particulars of mortgage/charge (3 pages)
13 January 1998Particulars of mortgage/charge (3 pages)
12 January 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 January 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
2 January 1998Return made up to 08/11/97; full list of members (6 pages)
2 January 1998Return made up to 08/11/97; full list of members (6 pages)
19 December 1997Particulars of mortgage/charge (3 pages)
19 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
1 December 1997Particulars of mortgage/charge (3 pages)
1 December 1997Particulars of mortgage/charge (3 pages)
24 November 1997Particulars of mortgage/charge (3 pages)
24 November 1997Particulars of mortgage/charge (3 pages)
24 November 1997Particulars of mortgage/charge (3 pages)
24 November 1997Particulars of mortgage/charge (3 pages)
22 October 1997Particulars of mortgage/charge (3 pages)
22 October 1997Particulars of mortgage/charge (3 pages)
2 July 1997Particulars of mortgage/charge (6 pages)
2 July 1997Particulars of mortgage/charge (6 pages)
24 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 December 1996New director appointed (2 pages)
12 December 1996Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 1996£ nc 1000/250000 25/11/96 (1 page)
12 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996£ nc 1000/250000 25/11/96 (1 page)
12 December 1996Memorandum and Articles of Association (8 pages)
12 December 1996Director resigned (1 page)
12 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 December 1996New director appointed (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 November 1996Company name changed cardapply LIMITED\certificate issued on 28/11/96 (2 pages)
28 November 1996Company name changed cardapply LIMITED\certificate issued on 28/11/96 (2 pages)
8 November 1996Incorporation (9 pages)
8 November 1996Incorporation (9 pages)