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Gazette. Gazette dissolved liquidation. |
2023-01-04 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-10-04 |
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Address. Change date: 2021-10-14. New address: C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN. Old address: Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom. |
2021-10-14 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-10-14 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-10-14 |
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Resolution. Description: Resolutions. |
2021-10-14 |
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Capital. Capital statement capital company with date currency figure. |
2021-09-22 |
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Capital. Description: Statement by Directors. |
2021-09-22 |
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Insolvency. Description: Solvency Statement dated 20/09/21. |
2021-09-22 |
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Resolution. Description: Resolutions. |
2021-09-22 |
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Officers. Officer name: Harworth Secretariat Services Limited. Termination date: 2021-09-08. |
2021-09-08 |
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Officers. Officer name: Ian Richard Ball. Termination date: 2021-09-08. |
2021-09-08 |
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Officers. Appointment date: 2021-09-08. Officer name: Mr Christopher Michael Birch. |
2021-09-08 |
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Confirmation statement. Statement with no updates. |
2021-02-11 |
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Officers. Termination date: 2020-12-31. Officer name: Richard Owen Michaelson. |
2021-01-05 |
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Officers. Officer name: Ms Lynda Margaret Shillaw. Appointment date: 2020-11-01. |
2020-11-04 |
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Accounts. Accounts type full. |
2020-09-29 |
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Officers. Officer name: Mrs Katerina Jane Patmore. Change date: 2020-04-17. |
2020-04-17 |
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Confirmation statement. Statement with no updates. |
2020-02-13 |
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Accounts. Accounts type full. |
2019-10-11 |
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Officers. Appointment date: 2019-10-01. Officer name: Mrs Katerina Jane Patmore. |
2019-10-01 |
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Officers. Appointment date: 2019-06-30. Officer name: Mr Ian Richard Ball. |
2019-07-01 |
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Officers. Officer name: Andrew Michael David Kirkman. Termination date: 2019-06-30. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2019-03-20 |
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Officers. Termination date: 2018-11-30. Officer name: Christopher Michael Birch. |
2018-11-30 |
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Officers. Officer name: Mr Richard Owen Michaelson. Appointment date: 2018-11-13. |
2018-11-13 |
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Accounts. Accounts type full. |
2018-10-06 |
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Resolution. Description: Resolutions. |
2018-07-09 |
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Confirmation statement. Statement with no updates. |
2018-02-12 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Officers. Officer name: Mr Andrew Michael David Kirkman. Change date: 2017-01-13. |
2017-01-13 |
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Accounts. Accounts type full. |
2016-10-11 |
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Officers. Officer name: Harworth Secretariat Services Limited. Change date: 2016-08-30. |
2016-08-30 |
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Address. New address: Advantage House Poplar Way Catcliffe Rotherham S60 5TR. Old address: Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG United Kingdom. Change date: 2016-08-30. |
2016-08-30 |
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Officers. Termination date: 2016-07-08. Officer name: Geoffrey Keith Howard Mason. |
2016-07-10 |
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Officers. Appointment date: 2016-06-09. Officer name: Mr Christopher Michael Birch. |
2016-06-09 |
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Officers. Officer name: Michael Richardson. Termination date: 2016-02-29. |
2016-03-01 |
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Annual return. With made up date full list shareholders. |
2016-02-19 |
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Officers. Appointment date: 2016-01-19. Officer name: Mr Andrew Michael David Kirkman. |
2016-01-26 |
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Accounts. Accounts type full. |
2015-10-14 |
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Officers. Change date: 2015-07-01. Officer name: Mr Geoffrey Keith Howard Mason. |
2015-08-03 |
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Officers. Appointment date: 2015-04-30. Officer name: Mr Michael Richardson. |
2015-05-01 |
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Officers. Termination date: 2015-04-30. Officer name: Jeremy Richard Hague. |
2015-05-01 |
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Officers. Appointment date: 2015-04-30. Officer name: Geoffrey Keith Howard Mason. |
2015-05-01 |
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Address. Change date: 2015-04-15. New address: Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG. Old address: Sheffield Business Centre Europa Link Sheffield England S9 1XZ. |
2015-04-15 |
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Officers. Officer name: Harworth Secretariat Services Limited. Change date: 2015-04-14. |
2015-04-14 |
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Annual return. With made up date full list shareholders. |
2015-02-16 |
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Accounts. Accounts type full. |
2014-05-20 |
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Annual return. With made up date full list shareholders. |
2014-02-17 |
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