Garforth
Leeds
West Yorkshire
LS25 2NT
Secretary Name | Sandra Ann Bullock |
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Nationality | British |
Status | Closed |
Appointed | 12 August 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (closed 12 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Brierlands Close Garforth Leeds West Yorkshire LS25 2NT |
Director Name | John Gordon Walton & Co Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | C/O John Gordon Walton & Co Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST |
Secretary Name | John Gordon Walton & Co Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | C/O John Gordon Walton & Co Yorkshire House,Greek Street Leeds West Yorkshire LS1 5ST |
Registered Address | Unit16 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Micklefield |
Ward | Kippax and Methley |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
8 July 2009 | Accounts made up to 30 June 2008 (2 pages) |
20 November 2008 | Return made up to 22/08/08; full list of members (3 pages) |
20 November 2008 | Return made up to 22/08/08; full list of members (3 pages) |
15 July 2008 | Company name changed aquamix LIMITED\certificate issued on 16/07/08 (2 pages) |
15 July 2008 | Company name changed aquamix LIMITED\certificate issued on 16/07/08 (2 pages) |
29 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
23 April 2008 | Return made up to 22/08/07; full list of members (3 pages) |
23 April 2008 | Return made up to 22/08/07; full list of members (3 pages) |
2 April 2008 | Return made up to 22/08/06; full list of members (3 pages) |
2 April 2008 | Return made up to 22/08/06; full list of members (3 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
3 May 2007 | Accounts made up to 30 June 2006 (1 page) |
30 June 2006 | Return made up to 22/08/05; full list of members (6 pages) |
30 June 2006 | Return made up to 22/08/05; full list of members (6 pages) |
1 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
1 February 2006 | Accounts made up to 30 June 2005 (1 page) |
6 September 2005 | Ad 04/02/05--------- £ si 1@1 (2 pages) |
6 September 2005 | Ad 04/02/05--------- £ si 1@1 (2 pages) |
23 March 2005 | Ad 04/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
23 March 2005 | Accounts made up to 30 June 2004 (1 page) |
23 March 2005 | Ad 04/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
21 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
15 January 2004 | Registered office changed on 15/01/04 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page) |
15 January 2004 | Registered office changed on 15/01/04 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page) |
17 October 2003 | Accounts made up to 30 June 2003 (1 page) |
17 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |
10 October 2003 | Return made up to 18/08/03; full list of members (6 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | Return made up to 18/08/03; full list of members (6 pages) |
10 October 2003 | Resolutions
|
10 October 2003 | New director appointed (3 pages) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |
10 October 2003 | Resolutions
|
10 October 2003 | New director appointed (3 pages) |
16 November 2002 | Memorandum and Articles of Association (18 pages) |
16 November 2002 | Memorandum and Articles of Association (18 pages) |
8 November 2002 | Company name changed jgwco 204 LIMITED\certificate issued on 08/11/02 (2 pages) |
8 November 2002 | Company name changed jgwco 204 LIMITED\certificate issued on 08/11/02 (2 pages) |
22 August 2002 | Incorporation (23 pages) |