GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 4th, March 2020
|
gazette |
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 8th, August 2016
|
mortgage |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Sovereign Square Sovereign Street Leeds LS1 4DA. Change occurred on Wednesday 18th November 2015. Company's previous address: 1 the Embankment Neville Street Leeds LS1 4DW.
filed on: 18th, November 2015
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address 1 the Embankment Neville Street Leeds LS1 4DW. Change occurred on Wednesday 12th November 2014. Company's previous address: Po Box 123 Stevenson Road Sheffield S9 3XJ.
filed on: 12th, November 2014
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 049461080003, created on Thursday 25th September 2014
filed on: 11th, October 2014
|
mortgage |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th October 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th November 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 28th, October 2013
|
accounts |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 15th April 2013
filed on: 15th, April 2013
|
officers |
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(1 page)
|
AP03 |
Appointment (date: Monday 15th April 2013) of a secretary
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th October 2012
filed on: 5th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 2nd, November 2012
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Friday 28th October 2011 secretary's details were changed
filed on: 4th, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th October 2011
filed on: 4th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st January 2011
filed on: 3rd, October 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Thursday 28th October 2010 director's details were changed
filed on: 11th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th October 2010
filed on: 11th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st January 2010
filed on: 28th, October 2010
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th October 2009
filed on: 2nd, December 2009
|
annual return |
Free Download
(15 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on Saturday 31st January 2009
filed on: 13th, October 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to Thursday 11th December 2008 - Annual return with full member list
filed on: 11th, December 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a medium company for the period ending on Thursday 31st January 2008
filed on: 31st, July 2008
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st January 2007
filed on: 31st, July 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
|
annual return |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, March 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, March 2007
|
mortgage |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 10th January 2007 - Annual return with full member list
filed on: 10th, January 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 10th January 2007 - Annual return with full member list
filed on: 10th, January 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 13th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 13th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Tuesday 8th November 2005 - Annual return with full member list
filed on: 8th, November 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Tuesday 8th November 2005 - Annual return with full member list
filed on: 8th, November 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Saturday 11th December 2004 - Annual return with full member list
filed on: 11th, December 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Saturday 11th December 2004 - Annual return with full member list
filed on: 11th, December 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/01/05
filed on: 1st, September 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/01/05
filed on: 1st, September 2004
|
accounts |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 5th, August 2004
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, August 2004
|
mortgage |
Free Download
(3 pages)
|
288a |
On Wednesday 31st March 2004 New director appointed
filed on: 31st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 31st March 2004 New director appointed
filed on: 31st, March 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 8th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, March 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/04 from: 2 whitehall quay leeds LS1 4HG
filed on: 12th, March 2004
|
address |
Free Download
(1 page)
|
288a |
On Friday 12th March 2004 New secretary appointed
filed on: 12th, March 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/04 from: 2 whitehall quay leeds LS1 4HG
filed on: 12th, March 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 8th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, March 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Friday 12th March 2004 New secretary appointed
filed on: 12th, March 2004
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed cast master rolls LIMITEDcertificate issued on 08/03/04
filed on: 8th, March 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed cast master rolls LIMITEDcertificate issued on 08/03/04
filed on: 8th, March 2004
|
change of name |
Free Download
(2 pages)
|
288b |
On Wednesday 29th October 2003 Director resigned
filed on: 29th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 29th October 2003 Director resigned
filed on: 29th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 29th October 2003 Secretary resigned
filed on: 29th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 29th October 2003 Secretary resigned
filed on: 29th, October 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, October 2003
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2003
|
incorporation |
Free Download
(9 pages)
|