GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 31st, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, October 2019
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, October 2019
|
dissolution |
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(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Jul 2019
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Tyne House Unit 3 the Office Campus Red Hall Court Wakefield West Yorkshire WF1 2UY England on Mon, 1st Apr 2019 to 2 Millfield View Wakefield WF1 2FF
filed on: 1st, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 15th Feb 2019
filed on: 20th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 27th Feb 2018
filed on: 3rd, December 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Feb 2018
filed on: 16th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 27th Feb 2017
filed on: 16th, October 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Feb 2017
filed on: 15th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 27th Feb 2016
filed on: 29th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2016
filed on: 16th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2016: 2.00 GBP
|
capital |
|
AD01 |
Change of registered address from 2 North Road Terrace St. Johns North Wakefield West Yorkshire WF1 3PY on Tue, 9th Feb 2016 to Tyne House Unit 3 the Office Campus Red Hall Court Wakefield West Yorkshire WF1 2UY
filed on: 9th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 27th Feb 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Feb 2015
filed on: 15th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 15th Feb 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 27th Feb 2014
filed on: 27th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Feb 2014
filed on: 9th, June 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 9th Jun 2014. Old Address: 1 North Road Terrace Wakefield West Yorkshire WF1 3PY
filed on: 9th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 27th Feb 2013
filed on: 24th, February 2014
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Wed, 27th Feb 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Feb 2013
filed on: 4th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 4th, December 2012
|
accounts |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, July 2012
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 21st, July 2012
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Feb 2012
filed on: 27th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 14th, November 2011
|
accounts |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, March 2011
|
incorporation |
Free Download
(11 pages)
|
CERTNM |
Company name changed project north LIMITEDcertificate issued on 28/02/11
filed on: 28th, February 2011
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Feb 2011
filed on: 22nd, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 27th, October 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 20th Apr 2010. Old Address: 2 North Road Terrace Wakefield West Yorkshire WF1 3PY
filed on: 20th, April 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2010
filed on: 4th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 18th, December 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 23rd Jul 2009 with complete member list
filed on: 23rd, July 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Fri, 28th Mar 2008 Director and secretary appointed
filed on: 28th, March 2008
|
officers |
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(2 pages)
|
288b |
On Fri, 28th Mar 2008 Appointment terminated director
filed on: 28th, March 2008
|
officers |
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(1 page)
|
288a |
On Fri, 28th Mar 2008 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/03/2008 from 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, March 2008
|
address |
Free Download
(1 page)
|
288b |
On Fri, 28th Mar 2008 Appointment terminated secretary
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
|
incorporation |
Free Download
(16 pages)
|