Leeds
West Yorkshire
LS6 4EJ
Secretary Name | Dr Alasdair Maclean |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rakes House Briestfield Road Dewsbury West Yorkshire WF12 0NX |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Latest Accounts | 31 December 2010 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Application to strike the company off the register (3 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
15 February 2011 | Registered office address changed from C/O Oddy Tomlinson 6-8 York Place Leeds West Yorkshire LS1 2DS on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from C/O Oddy Tomlinson 6-8 York Place Leeds West Yorkshire LS1 2DS on 15 February 2011 (1 page) |
4 August 2010 | Director's details changed for Mr Stephen Paul Mccann on 1 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Mr Stephen Paul Mccann on 1 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Mr Stephen Paul Mccann on 1 October 2009 (2 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
9 May 2009 | Memorandum and Articles of Association (12 pages) |
9 May 2009 | Memorandum and Articles of Association (12 pages) |
29 April 2009 | Company name changed txttools LIMITED\certificate issued on 29/04/09 (2 pages) |
29 April 2009 | Company name changed txttools LIMITED\certificate issued on 29/04/09 (2 pages) |
19 February 2009 | Registered office changed on 19/02/2009 from wgn convention house saint marys street leeds west yorkshire LS9 7DP (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from wgn convention house saint marys street leeds west yorkshire LS9 7DP (1 page) |
17 February 2009 | Accounts made up to 31 December 2008 (1 page) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
26 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
13 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
13 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
27 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
27 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
19 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
19 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
29 December 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
29 December 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | Registered office changed on 01/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Secretary resigned (1 page) |
15 July 2003 | Incorporation (16 pages) |
15 July 2003 | Incorporation (16 pages) |