Sheffield
Yorkshire
S10 4DP
Secretary Name | Christine Barker |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Roslyn Parson Lane Hope Valley Derbyshire S33 6RB |
Registered Address | Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 October 2017 | Liquidators' statement of receipts and payments to 23 July 2017 (19 pages) |
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28 September 2016 | Liquidators' statement of receipts and payments to 23 July 2016 (15 pages) |
22 January 2016 | INSOLVENCY:form 4.38 certificate of removal of liquidator (1 page) |
22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 December 2015 | Liquidators statement of receipts and payments to 23 July 2015 (12 pages) |
11 December 2015 | Liquidators' statement of receipts and payments to 23 July 2015 (12 pages) |
1 October 2014 | Liquidators' statement of receipts and payments to 23 July 2014 (9 pages) |
1 October 2014 | Liquidators statement of receipts and payments to 23 July 2014 (9 pages) |
12 September 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (10 pages) |
12 September 2013 | Liquidators statement of receipts and payments to 23 July 2013 (10 pages) |
30 July 2012 | Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX England on 30 July 2012 (2 pages) |
27 July 2012 | Statement of affairs with form 4.19 (5 pages) |
27 July 2012 | Appointment of a voluntary liquidator (1 page) |
27 July 2012 | Resolutions
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25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
19 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Statement of capital following an allotment of shares on 24 August 2010
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30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 January 2010 | Director's details changed for Derek Charles Miles on 3 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Derek Charles Miles on 3 November 2009 (2 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
4 February 2009 | Registered office changed on 04/02/2009 from stopford associates LTD synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page) |
6 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
4 April 2008 | Return made up to 06/10/07; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 January 2008 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
26 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
8 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
24 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
26 October 2004 | Return made up to 06/10/04; full list of members
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10 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
20 August 2004 | Registered office changed on 20/08/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
20 August 2004 | Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page) |
6 October 2003 | Incorporation (14 pages) |