Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 01276794 |
| Record last updated | Saturday, March 9, 2024 8:59:21 AM UTC |
| Official Address | Aquarius House 6 Mid Point Business Park Thornbury Calverley And Farsley There are 5 companies registered at this street |
| Postal Code | BD37AY |
| Sector | Non-trading company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jul 27, 2021 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | May 28, 2014 | Annual return | |
| Financials | Mar 27, 2014 | Annual accounts | |
| Financials | Oct 3, 2013 | Annual accounts 5818... | |
| Registry | May 16, 2013 | Annual return | |
| Financials | Jul 10, 2012 | Annual accounts | |
| Registry | May 21, 2012 | Annual return | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Registry | Aug 19, 2011 | Change of particulars for director | |
| Registry | Aug 19, 2011 | Change of particulars for director 5818... | |
| Registry | Jun 6, 2011 | Annual return | |
| Financials | Sep 13, 2010 | Annual accounts | |
| Registry | May 17, 2010 | Annual return | |
| Registry | May 17, 2010 | Change of particulars for secretary | |
| Financials | Sep 26, 2009 | Annual accounts | |
| Registry | Jun 8, 2009 | Annual return | |
| Registry | Nov 17, 2008 | Resignation of a director | |
| Registry | Oct 23, 2008 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2008 | Annual return | |
| Financials | Feb 18, 2008 | Annual accounts | |
| Financials | Sep 10, 2007 | Annual accounts 5818... | |
| Registry | Jun 1, 2007 | Annual return | |
| Registry | Feb 12, 2007 | Change of accounting reference date | |
| Registry | Jun 22, 2006 | Appointment of a director | |
| Registry | Jun 22, 2006 | Appointment of a director 5818... | |
| Registry | Jun 22, 2006 | Appointment of a director | |
| Registry | Jun 22, 2006 | Resignation of a secretary | |
| Registry | Jun 22, 2006 | Resignation of a director | |
| Registry | Jun 22, 2006 | Change in situation or address of registered office | |
| Registry | Jun 16, 2006 | Company name change | |
| Registry | Jun 16, 2006 | Change of name certificate | |
| Registry | Jun 16, 2006 | Company name change | |
| Registry | Jun 2, 2006 | Three appointments: 3 men | |
| Registry | May 16, 2006 | Two appointments: 2 companies | |
| Registry | Apr 18, 2003 | Company name change | |
| Registry | Jan 22, 1996 | Company name change 1276... | |
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