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Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Unlimited Company, Dissolved
Company Number 03973257
Record last updated Monday, December 30, 2013 7:43:47 PM UTC
Official Address 5 Unit Brooke's Mill Armitage Bridge Newsome
There are 17 companies registered at this street
Locality Newsome
Region Kirklees, England
Postal Code HD47NR
Sector Dormant Company
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 30, 2013 Striking off application by a company Striking off application by a company
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 18, 2013 Change of registered office address Change of registered office address
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 14, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2009 Register of members Register of members
Registry May 7, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Financials Mar 16, 2006 Annual accounts Annual accounts
Financials Sep 16, 2005 Annual accounts 3973... Annual accounts 3973...
Registry Aug 11, 2005 Annual return Annual return
Registry May 5, 2005 Resignation of a director Resignation of a director
Registry May 5, 2005 Resignation of a director 3973... Resignation of a director 3973...
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 14, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 14, 2005 Reduce issued capital 09 3973... Reduce issued capital 09 3973...
Registry Mar 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2005 Miscellaneous document Miscellaneous document
Registry Mar 14, 2005 Miscellaneous document 3973... Miscellaneous document 3973...
Registry Mar 14, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 14, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Resignation of a director 3973... Resignation of a director 3973...
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 12, 2005 Resignation of 3 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Dec 24, 2004 Miscellaneous document Miscellaneous document
Registry Nov 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2004 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 24, 2004 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 16, 2004 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry May 10, 2004 Annual return Annual return
Financials Mar 26, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2004 Appointment of a secretary 3973... Appointment of a secretary 3973...
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Resignation of a director 3973... Resignation of a director 3973...
Registry Dec 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 2003 Miscellaneous document Miscellaneous document
Registry Sep 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2003 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 12, 2003 Resignation of a woman Resignation of a woman
Registry Sep 11, 2003 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Sep 11, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 11, 2003 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Sep 11, 2003 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Sep 11, 2003 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Sep 9, 2003 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 9, 2003 Order of court Order of court
Registry Sep 9, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 2, 2003 Order of court Order of court
Registry Sep 2, 2003 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Sep 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 2, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 2, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 2, 2003 Rereg pri-plc Rereg pri-plc
Registry Aug 26, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2003 Annual return Annual return
Registry Mar 18, 2003 Resignation of a director Resignation of a director
Registry Mar 18, 2003 Resignation of a director 3973... Resignation of a director 3973...
Registry Feb 25, 2003 Resignation of 2 people: one Attorney and one Director (a man) Resignation of 2 people: one Attorney and one Director (a man)
Registry Sep 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2002 Resignation of a secretary Resignation of a secretary
Financials Sep 4, 2002 Amended accounts Amended accounts
Registry Sep 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2002 Appointment of a woman Appointment of a woman
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return
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