| date |
name |
form type |
| 2019-01-29 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2018-12-08 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2018-08-20 |
CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
CS01 |
| 2018-09-04 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
AA |
| 2018-11-05 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-11-13 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2017-04-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
AA |
| 2017-08-20 |
CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
CS01 |
| 2016-08-22 |
CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
CS01 |
| 2016-04-27 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-16 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-08 |
19/08/15 NO MEMBER LIST |
AR01 |
| 2015-01-09 |
REGISTERED OFFICE CHANGED ON 09/01/2015 FROMOAKFIELD GILL CLOSEWICKERSLEYROTHERHAMSOUTH YORKSHIRES66 1EXENGLAND |
AD01 |
| 2015-01-02 |
REGISTERED OFFICE CHANGED ON 02/01/2015 FROMWINTHROP PARK, SECOND LANEWICKERLEYROTHERHAMSOUTH YORKSHIRES66 1EE |
AD01 |
| 2014-10-20 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2014-10-20 |
ALTER ARTICLES 18/09/2014 |
RES01 |
| 2014-10-15 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-28 |
19/08/14 NO MEMBER LIST |
AR01 |
| 2013-07-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BOWSER / 22/07/2013 |
CH01 |
| 2013-07-22 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-20 |
19/08/13 NO MEMBER LIST |
AR01 |
| 2013-07-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOWSER / 22/07/2013 |
CH01 |
| 2012-08-28 |
19/08/12 NO MEMBER LIST |
AR01 |
| 2012-08-28 |
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BOWSER / 28/08/2012 |
CH03 |
| 2012-08-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BOWSER / 28/08/2012 |
CH01 |
| 2012-08-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOWSER / 28/08/2012 |
CH01 |
| 2012-09-13 |
31/01/12 TOTAL EXEMPTION FULL |
AA |
| 2011-09-05 |
31/01/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-30 |
19/08/11 NO MEMBER LIST |
AR01 |
| 2010-09-23 |
19/08/10 NO MEMBER LIST |
AR01 |
| 2010-09-23 |
DIRECTOR'S CHANGE OF PARTICULARS / ROSS ABBOTT / 18/08/2010 |
CH01 |
| 2010-09-23 |
DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAKEMAN / 18/08/2010 |
CH01 |
| 2010-10-07 |
31/01/10 TOTAL EXEMPTION FULL |
AA |
| 2009-10-05 |
31/01/09 TOTAL EXEMPTION FULL |
AA |
| 2009-09-18 |
ANNUAL RETURN MADE UP TO 19/08/09 |
363a |
| 2009-09-18 |
DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAKEMAN / 18/09/2009 |
288c |
| 2009-09-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ROSS ABBOTT / 18/09/2009 |
288c |
| 2008-08-26 |
ANNUAL RETURN MADE UP TO 19/08/08 |
363a |
| 2008-09-01 |
31/01/08 TOTAL EXEMPTION FULL |
AA |
| 2007-09-20 |
ANNUAL RETURN MADE UP TO 19/08/07 |
363a |
| 2007-11-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
AA |
| 2006-09-15 |
ANNUAL RETURN MADE UP TO 19/08/06 |
363a |
| 2006-06-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
AA |
| 2005-08-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
AA |
| 2005-10-17 |
ANNUAL RETURN MADE UP TO 19/08/05 |
363a |
| 2005-10-17 |
REGISTERED OFFICE CHANGED ON 17/10/05 FROM:RAINBOWS END, 6 MOAT LANEWICKERSLEYROTHERHAMSOUTH YORKSHIRE S66 1DZ |
287 |
| 2004-09-14 |
ANNUAL RETURN MADE UP TO 19/08/04 |
363s |
| 2004-06-14 |
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
225 |
| 2003-08-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-19 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
| 2003-08-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-19 |
DIRECTOR RESIGNED |
288b |
| 2003-08-19 |
NEW SECRETARY APPOINTED |
288a |
| 2003-08-19 |
SECRETARY RESIGNED |
288b |