Stockton-On-Tees
Cleveland
TS17 6SB
Secretary Name | Jillian Elizabeth Moss |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 June 2003(6 years, 7 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 28 February 2018) |
Role | Company Director |
Correspondence Address | C/O Tindles Llp Scotswood House Teesdale South, Th Stockton-On-Tees Cleveland TS17 6SB |
Director Name | Mr Anthony Trevor Dinsdale |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 October 2000) |
Role | Propery Developer |
Correspondence Address | 2 Strome Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XJ |
Secretary Name | Mr Anthony Trevor Dinsdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 October 2000) |
Role | Propery Developer |
Correspondence Address | 2 Strome Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XJ |
Secretary Name | Mr David Andrew Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 March 2003) |
Role | Accountant |
Correspondence Address | The White House Lead Lane Ripon North Yorkshire HG4 2NE |
Director Name | James Moss |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 August 2006) |
Role | Student |
Correspondence Address | New Close Farm Hutton Rudby Cleveland TS15 0JB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Archers (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2005(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 January 2007) |
Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Year | 2012 |
---|---|
Net Worth | £25,207 |
Current Liabilities | £38,453 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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29 November 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
21 December 2016 | Liquidators' statement of receipts and payments to 4 November 2016 (23 pages) |
3 August 2016 | Receiver's abstract of receipts and payments to 6 July 2016 (2 pages) |
21 July 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
23 June 2016 | Receiver's abstract of receipts and payments to 9 June 2016 (2 pages) |
30 December 2015 | Receiver's abstract of receipts and payments to 9 December 2015 (2 pages) |
30 December 2015 | Receiver's abstract of receipts and payments to 9 December 2015 (2 pages) |
30 December 2015 | Receiver's abstract of receipts and payments to 9 December 2015 (2 pages) |
3 December 2015 | Liquidators statement of receipts and payments to 4 November 2015 (19 pages) |
3 December 2015 | Liquidators statement of receipts and payments to 4 November 2015 (19 pages) |
3 December 2015 | Liquidators' statement of receipts and payments to 4 November 2015 (19 pages) |
7 July 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
7 July 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
14 May 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
14 May 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
8 April 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
8 April 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
4 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
4 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
11 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
18 December 2014 | Appointment of receiver or manager (4 pages) |
18 December 2014 | Appointment of receiver or manager (4 pages) |
18 November 2014 | Resolutions
|
18 November 2014 | Appointment of a voluntary liquidator (1 page) |
18 November 2014 | Appointment of a voluntary liquidator (1 page) |
18 November 2014 | Statement of affairs with form 4.19 (5 pages) |
18 November 2014 | Statement of affairs with form 4.19 (5 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
20 October 2014 | Registered 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 2014 | Registered 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 2014 | Appointment of receiver or manager (4 pages) |
27 May 2014 | Appointment of receiver or manager (4 pages) |
27 May 2014 | Appointment of receiver or manager (4 pages) |
27 May 2014 | Appointment of receiver or manager (4 pages) |
29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Registered 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 2014 | Registered 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 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
16 January 2012 | Annual return made up to 8 November 2011 (5 pages) |
16 January 2012 | Annual return made up to 8 November 2011 (5 pages) |
16 January 2012 | Annual return made up to 8 November 2011 (5 pages) |
13 January 2012 | Register inspection address has been changed (1 page) |
13 January 2012 | Register(s) moved to registered inspection location (1 page) |
13 January 2012 | Register(s) moved to registered inspection location (1 page) |
13 January 2012 | Register inspection address has been changed (1 page) |
25 November 2011 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
25 November 2011 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
25 July 2011 | Registered office address changed from 24 Beechwood Avenue Darlington County Durham DL3 7HP on 25 July 2011 (1 page) |
25 July 2011 | Registered office address changed from 24 Beechwood Avenue Darlington County Durham DL3 7HP on 25 July 2011 (1 page) |
25 July 2011 | Secretary's details changed for Jillian Elizabeth Moss on 27 June 2011 (2 pages) |
25 July 2011 | Secretary's details changed for Jillian Elizabeth Moss on 27 June 2011 (2 pages) |
22 July 2011 | Director's details changed for Roger Gavin Moss on 27 June 2011 (2 pages) |
22 July 2011 | Director's details changed for Roger Gavin Moss on 27 June 2011 (2 pages) |
19 July 2011 | Registered office address changed from 27 Levenside Stokesley Norty Yorkshire TS9 5AR on 19 July 2011 (2 pages) |
19 July 2011 | Director's details changed for Roger Gavin Moss on 27 January 2010 (4 pages) |
19 July 2011 | Annual return made up to 8 November 2010 (14 pages) |
19 July 2011 | Director's details changed for Roger Gavin Moss on 27 January 2010 (4 pages) |
19 July 2011 | Director's details changed for Roger Gavin Moss on 27 October 2010 (4 pages) |
19 July 2011 | Annual return made up to 8 November 2010 (14 pages) |
19 July 2011 | Secretary's details changed for Jillian Elizabeth Moss on 27 January 2010 (3 pages) |
19 July 2011 | Secretary's details changed for Jillian Elizabeth Moss on 27 January 2010 (3 pages) |
19 July 2011 | Director's details changed for Roger Gavin Moss on 27 October 2010 (4 pages) |
19 July 2011 | Annual return made up to 8 November 2010 (14 pages) |
19 July 2011 | Registered office address changed from 27 Levenside Stokesley Norty Yorkshire TS9 5AR on 19 July 2011 (2 pages) |
18 July 2011 | Administrative restoration application (3 pages) |
18 July 2011 | Administrative restoration application (3 pages) |
28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
13 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
12 December 2008 | Return made up to 08/11/08; no change of members (3 pages) |
12 December 2008 | Return made up to 08/11/08; no change of members (3 pages) |
11 December 2008 | Director's change of particulars / roger moss / 30/01/2008 (1 page) |
11 December 2008 | Director's change of particulars / roger moss / 30/01/2008 (1 page) |
11 December 2008 | Secretary's change of particulars / jillian moss / 30/01/2008 (1 page) |
11 December 2008 | Secretary's change of particulars / jillian moss / 30/01/2008 (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: new close farm hutton rudby yarm cleveland TS15 0JB (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: new close farm hutton rudby yarm cleveland TS15 0JB (1 page) |
31 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
31 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 October 2007 | Particulars of mortgage/charge (4 pages) |
2 October 2007 | Particulars of mortgage/charge (4 pages) |
17 January 2007 | Secretary resigned (1 page) |
17 January 2007 | Secretary resigned (1 page) |
17 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
17 January 2007 | Return made up to 08/11/06; full list of members (7 pages) |
22 December 2006 | Particulars of mortgage/charge (4 pages) |
22 December 2006 | Particulars of mortgage/charge (4 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 September 2006 | Particulars of mortgage/charge (4 pages) |
21 September 2006 | Particulars of mortgage/charge (4 pages) |
2 September 2006 | Particulars of mortgage/charge (3 pages) |
2 September 2006 | Particulars of mortgage/charge (3 pages) |
1 September 2006 | Registered office changed on 01/09/06 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
1 September 2006 | Registered office changed on 01/09/06 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
13 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
30 June 2005 | New director appointed (2 pages) |
30 June 2005 | New director appointed (2 pages) |
30 June 2005 | New secretary appointed (2 pages) |
30 June 2005 | New secretary appointed (2 pages) |
19 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
14 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 September 2004 | Particulars of mortgage/charge (3 pages) |
10 September 2004 | Particulars of mortgage/charge (3 pages) |
10 September 2004 | Particulars of mortgage/charge (3 pages) |
10 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
25 June 2004 | Particulars of mortgage/charge (3 pages) |
25 June 2004 | Particulars of mortgage/charge (3 pages) |
5 June 2004 | Particulars of mortgage/charge (5 pages) |
5 June 2004 | Particulars of mortgage/charge (5 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 March 2004 | Registered office changed on 05/03/04 from: new close farm hutton rudby north yorkshire TS15 0JB (1 page) |
5 March 2004 | Registered office changed on 05/03/04 from: new close farm hutton rudby north yorkshire TS15 0JB (1 page) |
7 January 2004 | Return made up to 08/11/03; full list of members (6 pages) |
7 January 2004 | Return made up to 08/11/03; full list of members (6 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
30 October 2003 | Particulars of mortgage/charge (3 pages) |
30 October 2003 | Particulars of mortgage/charge (3 pages) |
29 October 2003 | Particulars of mortgage/charge (3 pages) |
29 October 2003 | Particulars of mortgage/charge (3 pages) |
3 October 2003 | Particulars of mortgage/charge (4 pages) |
3 October 2003 | Particulars of mortgage/charge (4 pages) |
3 October 2003 | Particulars of mortgage/charge (4 pages) |
3 October 2003 | Particulars of mortgage/charge (4 pages) |
30 July 2003 | Particulars of mortgage/charge (3 pages) |
30 July 2003 | Particulars of mortgage/charge (3 pages) |
30 July 2003 | Particulars of mortgage/charge (3 pages) |
30 July 2003 | Particulars of mortgage/charge (3 pages) |
30 July 2003 | Particulars of mortgage/charge (3 pages) |
30 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Particulars of mortgage/charge (3 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 March 2003 | Return made up to 08/11/02; full list of members
|
4 March 2003 | Return made up to 08/11/02; full list of members
|
20 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 April 2001 | Return made up to 08/11/00; change of members
|
24 April 2001 | Return made up to 08/11/00; change of members
|
24 April 2001 | New secretary appointed (2 pages) |
24 April 2001 | New secretary appointed (2 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 December 1999 | Return made up to 08/11/99; no change of members (6 pages) |
17 December 1999 | Return made up to 08/11/99; no change of members (6 pages) |
12 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
12 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
3 July 1998 | Particulars of mortgage/charge (3 pages) |
3 July 1998 | Particulars of mortgage/charge (3 pages) |
5 May 1998 | Particulars of mortgage/charge (3 pages) |
5 May 1998 | Particulars of mortgage/charge (3 pages) |
5 May 1998 | Particulars of mortgage/charge (3 pages) |
5 May 1998 | Particulars of mortgage/charge (3 pages) |
24 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 March 1998 | Particulars of mortgage/charge (3 pages) |
6 March 1998 | Particulars of mortgage/charge (3 pages) |
28 January 1998 | Return made up to 08/11/97; full list of members; amend (6 pages) |
28 January 1998 | Ad 22/12/97--------- £ si 229999@1=229999 £ ic 2/230001 (2 pages) |
28 January 1998 | Return made up to 08/11/97; full list of members; amend (6 pages) |
28 January 1998 | Ad 22/12/97--------- £ si 229999@1=229999 £ ic 2/230001 (2 pages) |
13 January 1998 | Particulars of mortgage/charge (3 pages) |
13 January 1998 | Particulars of mortgage/charge (3 pages) |
12 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
12 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
2 January 1998 | Return made up to 08/11/97; full list of members (6 pages) |
2 January 1998 | Return made up to 08/11/97; full list of members (6 pages) |
19 December 1997 | Particulars of mortgage/charge (3 pages) |
19 December 1997 | Particulars of mortgage/charge (3 pages) |
11 December 1997 | Particulars of mortgage/charge (3 pages) |
11 December 1997 | Particulars of mortgage/charge (3 pages) |
1 December 1997 | Particulars of mortgage/charge (3 pages) |
1 December 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Particulars of mortgage/charge (3 pages) |
22 October 1997 | Particulars of mortgage/charge (3 pages) |
22 October 1997 | Particulars of mortgage/charge (3 pages) |
2 July 1997 | Particulars of mortgage/charge (6 pages) |
2 July 1997 | Particulars of mortgage/charge (6 pages) |
24 February 1997 | Resolutions
|
24 February 1997 | Resolutions
|
12 December 1996 | Resolutions
|
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Registered 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 1996 | Resolutions
|
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | £ nc 1000/250000 25/11/96 (1 page) |
12 December 1996 | Memorandum and Articles of Association (8 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Resolutions
|
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 November 1996 | Company name changed cardapply LIMITED\certificate issued on 28/11/96 (2 pages) |
28 November 1996 | Company name changed cardapply LIMITED\certificate issued on 28/11/96 (2 pages) |
8 November 1996 | Incorporation (9 pages) |
8 November 1996 | Incorporation (9 pages) |