Farnley
Leeds
West Yorkshire
LS12 5AS
Secretary Name | T.I.B. Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 October 2006(same day as company formation) |
Correspondence Address | Cavendish House Littlewood Drive Cleckheaton BD19 4TE |
Director Name | T.I.B. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2006(same day as company formation) |
Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Registered Address | Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Watson 100.00% Ordinary A |
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Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
19 July 2023 | Compulsory strike-off action has been suspended (1 page) |
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18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
5 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
20 October 2021 | Compulsory strike-off action has been suspended (1 page) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
27 March 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with updates (3 pages) |
15 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
15 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
20 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
7 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
10 March 2015 | Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (1 page) |
10 March 2015 | Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (1 page) |
10 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
10 March 2015 | Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (1 page) |
10 March 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
20 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
20 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP on 10 October 2012 (1 page) |
10 October 2012 | Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP on 10 October 2012 (1 page) |
6 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
16 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
18 November 2009 | Director's details changed for David Watson on 2 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Watson on 2 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Watson on 2 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages) |
6 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
6 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
11 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
11 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY england (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY england (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
4 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
4 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
6 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
6 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | New director appointed (2 pages) |
27 October 2006 | Incorporation (11 pages) |
27 October 2006 | Incorporation (11 pages) |