Wickersley
Rotherham
South Yorkshire
S66 1JQ
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Lureflash International Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2001(same day as company formation) |
Correspondence Address | Vulcan Works Vulcan Works Chesterton Road Eastwood Rotherham S Yorks S65 1SU |
Website | www.fishingrepublic.org |
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Telephone | 01709 724700 |
Telephone region | Rotherham |
Registered Address | C/O Lureflash International Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SU |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Rotherham East |
Built Up Area | Sheffield |
996 at £1 | Stephen John Gross 99.70% Founders |
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1 at £1 | Trustees Of J.e. Gross Childrens Settlement 0.10% Ordinary A |
1 at £1 | Trustees Of J.k. Gross Childrens Settlement 0.10% Ordinary B |
1 at £1 | Zoe Gross 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£776,689 |
Current Liabilities | £599,707 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 June 2007 | Delivered on: 28 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 25 belmont street, mexborough, doncaster t/no SYK454033. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
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22 June 2007 | Delivered on: 28 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75 deightonby street thurnscoe rotherham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
22 June 2007 | Delivered on: 28 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 mortimer road maltby rotherham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
22 June 2007 | Delivered on: 28 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 windhill crescent mexborough doncaster t/n SYK279062. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
22 June 2007 | Delivered on: 28 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 49 windsor street thurnscoe rotherham t/n SYK335567. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
26 June 2005 | Delivered on: 15 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 new buildings glasshouse lane kilnhurst. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
26 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 73 woodlands way, doncaster. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
26 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 177 whitelee road mexborough. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
26 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 88 schofield street mexborough. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
27 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 schofield street mexborough. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
27 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 edward street great houghton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
26 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 welfare view, goldthorpe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
26 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 34 william street, goldthorpe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
26 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 cross street, great houghton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
27 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 cross street great houghton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
26 June 2005 | Delivered on: 12 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 dodsworth street mexborough. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
6 June 2005 | Delivered on: 9 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 albert road mexborough south yorkshire t/no SYK55650. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
6 June 2005 | Delivered on: 9 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41 hollowgate avenue wath upon dearne rotherham south yorkshire t/no SYK241453. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
27 June 2005 | Delivered on: 12 July 2005 Satisfied on: 21 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 48 welland crescent, elsecar, barnsley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
26 June 2005 | Delivered on: 12 July 2005 Satisfied on: 21 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 welland crescent, elsecar, barnsley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
26 June 2005 | Delivered on: 12 July 2005 Satisfied on: 21 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 welland crescent elsecar barnsley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
26 June 2005 | Delivered on: 12 July 2005 Satisfied on: 21 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 46 welland crescent elsecar barnsley t/n SYK440209. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
26 June 2005 | Delivered on: 12 July 2005 Satisfied on: 21 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 welland crescent elsecar t/no SYK73040. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
26 June 2005 | Delivered on: 12 July 2005 Satisfied on: 21 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a or being 39 welland crescent elsecar south yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
27 June 2005 | Delivered on: 12 July 2005 Satisfied on: 21 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 main street goldthorpe S63 9JT. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | Application to strike the company off the register (3 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
26 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
28 October 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-28
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
1 May 2014 | Appointment of receiver or manager (4 pages) |
7 October 2013 | Termination of appointment of Lureflash International Limited as a secretary (1 page) |
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
21 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
2 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Secretary's details changed for Lureflash International Limited on 23 July 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
4 August 2009 | Location of register of members (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from the old grammar school 13 moorgate road rotherham S60 2EN united kingdom (1 page) |
4 August 2009 | Location of debenture register (1 page) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
17 November 2008 | Return made up to 23/07/08; no change of members
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7 October 2008 | Registered office changed on 07/10/2008 from c/o c/o lureflash international LTD vulcan works chesterton road rotherham south yorkshire S65 1SU (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from victoria buildings victoria street kilnhurst rotherham S62 5SQ (1 page) |
25 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
29 November 2007 | Return made up to 23/07/07; no change of members (6 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 June 2007 | Particulars of mortgage/charge (4 pages) |
28 June 2007 | Particulars of mortgage/charge (4 pages) |
28 June 2007 | Particulars of mortgage/charge (4 pages) |
28 June 2007 | Particulars of mortgage/charge (4 pages) |
28 June 2007 | Particulars of mortgage/charge (4 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (32 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 August 2006 | Return made up to 23/07/06; full list of members
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4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 September 2005 | Return made up to 23/07/05; full list of members
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15 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
12 July 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
9 June 2005 | Particulars of mortgage/charge (5 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
18 November 2003 | Return made up to 23/07/03; full list of members (7 pages) |
2 October 2003 | Particulars of mortgage/charge (3 pages) |
2 October 2003 | Particulars of mortgage/charge (3 pages) |
2 October 2003 | Particulars of mortgage/charge (3 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 May 2003 | Particulars of mortgage/charge (3 pages) |
20 March 2003 | Particulars of mortgage/charge (3 pages) |
21 September 2002 | Particulars of mortgage/charge (3 pages) |
20 September 2002 | Particulars of mortgage/charge (3 pages) |
20 September 2002 | Particulars of mortgage/charge (3 pages) |
30 July 2002 | Return made up to 23/07/02; full list of members
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31 May 2002 | Particulars of mortgage/charge (3 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
27 May 2002 | Company name changed a k construction LIMITED\certificate issued on 27/05/02 (3 pages) |
15 May 2002 | Particulars of mortgage/charge (3 pages) |
11 May 2002 | Particulars of mortgage/charge (3 pages) |
9 April 2002 | Particulars of mortgage/charge (3 pages) |
4 April 2002 | Particulars of mortgage/charge (3 pages) |
8 December 2001 | Particulars of mortgage/charge (3 pages) |
8 December 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
16 November 2001 | Particulars of mortgage/charge (3 pages) |
14 November 2001 | Particulars of mortgage/charge (3 pages) |
7 November 2001 | Particulars of mortgage/charge (3 pages) |
7 November 2001 | Particulars of mortgage/charge (3 pages) |
2 November 2001 | Particulars of mortgage/charge (3 pages) |
26 October 2001 | Particulars of mortgage/charge (3 pages) |
26 October 2001 | Particulars of mortgage/charge (2 pages) |
8 October 2001 | Particulars of mortgage/charge (3 pages) |
26 September 2001 | Particulars of mortgage/charge (4 pages) |
26 September 2001 | Particulars of mortgage/charge (3 pages) |
26 September 2001 | Particulars of mortgage/charge (3 pages) |
21 September 2001 | Particulars of mortgage/charge (3 pages) |
17 September 2001 | Particulars of mortgage/charge (3 pages) |
22 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
17 August 2001 | Ad 15/08/01--------- £ si 1@1=1 £ ic 998/999 (2 pages) |
17 August 2001 | Resolutions
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17 August 2001 | Ad 15/08/01--------- £ si 997@1=997 £ ic 1/998 (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
23 July 2001 | Incorporation (15 pages) |