Leeds
West Yorkshire
LS1 2EY
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 August 2005(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 August 2005(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | C/O Brackenbury Clark & Co Limited 26 York Place Leeds West Yorkshire LS1 2EY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1000 at £1 | Chris Turner 100.00% Ordinary |
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Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
30 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
30 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
14 March 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (8 pages) |
14 March 2014 | Liquidators statement of receipts and payments to 28 February 2014 (8 pages) |
4 April 2013 | Liquidators statement of receipts and payments to 28 February 2013 (11 pages) |
4 April 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (11 pages) |
5 April 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (10 pages) |
5 April 2012 | Liquidators statement of receipts and payments to 29 February 2012 (10 pages) |
9 March 2011 | Registered office address changed from Ground Floor New Hall Hey Business Park New Hall Hey Road Rossendale Lancashire BB4 6HL United Kingdom on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from Ground Floor New Hall Hey Business Park New Hall Hey Road Rossendale Lancashire BB4 6HL United Kingdom on 9 March 2011 (1 page) |
8 March 2011 | Resolutions
|
8 March 2011 | Appointment of a voluntary liquidator (1 page) |
8 March 2011 | Statement of affairs with form 4.19 (5 pages) |
30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2010 | Director's details changed for Christopher Turner on 1 September 2010 (2 pages) |
29 October 2010 | Director's details changed for Christopher Turner on 1 September 2010 (2 pages) |
29 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
29 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
29 October 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
24 February 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
18 November 2009 | Registered office address changed from Unit 17 Three Point Business Park Haslingden Charles Lanen Rossendale BB4 5EH United Kingdom on 18 November 2009 (1 page) |
18 November 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2008 | Return made up to 07/09/08; full list of members (3 pages) |
3 June 2008 | Registered office changed on 03/06/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
2 June 2008 | Ad 02/06/08\gbp si 999@1=999\gbp ic 1/1000\ (1 page) |
2 June 2008 | Director appointed chris turner (1 page) |
2 June 2008 | Appointment terminated director nominee director LTD (1 page) |
2 June 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
11 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
10 October 2005 | Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
30 August 2005 | Incorporation (8 pages) |