Wibsey
Bradford
West Yorkshire
BD6 2LW
Director Name | Mr Michael Howard Hyams |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2002(22 years after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Exhibition Consultant |
Country of Residence | England |
Correspondence Address | 83 Savile Park Road Halifax West Yorkshire HX1 2XR |
Secretary Name | Mrs Anna Hyams |
---|---|
Nationality | Austrian |
Status | Current |
Appointed | 01 September 2002(22 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 83 Savile Park Road Halifax West Yorkshire HX1 2XR |
Director Name | Mr Kenneth Frederick Thompson Dewhirst |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 January 1993) |
Role | Exhibition Contractor |
Correspondence Address | Hollyhirst 14 Park Drive West Mirfield West Yorkshire WF14 9NQ |
Director Name | Mr Steven Miles Smith |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 23 January 1992) |
Role | Chartered Accountant |
Correspondence Address | 8 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN |
Director Name | Mr Michael David Poole |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 19 September 2002) |
Role | Account Director |
Correspondence Address | 47 Ashtofts Mount Guisley Leeds LS20 9DB |
Director Name | Neil James McClure |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Rotherfield House Colliers Lane Peppard Common Henley On Thames Oxon RG9 5LT |
Director Name | Ronald Howlett |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 January 1997) |
Role | Advertising Executive |
Correspondence Address | The Old Schoolhouse Micklefield Lane Leeds West Yorkshire LS19 6AU |
Director Name | Mr Anthony David Barraclough |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 January 1996) |
Role | Production Director |
Correspondence Address | Homeleigh 56 Deighton Lane Batley West Yorkshire WF17 7EU |
Secretary Name | Mrs Lesley Christine Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 1992) |
Role | Company Director |
Correspondence Address | 78 Lee Green Mirfield West Yorkshire WF14 0AG |
Director Name | Mr Simeon Galpert |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(12 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 March 1993) |
Role | Corporate Executive |
Country of Residence | England |
Correspondence Address | Gairnside House Gate End Northwood Middlesex HA6 3QG |
Director Name | Mr Keith Barrett |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 June 1993) |
Role | Finance Director |
Correspondence Address | Charnock Crabtree Green Collingham Wetherby West Yorkshire LS22 5AB |
Director Name | John Hampson |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 January 1996) |
Role | Advertising Executive |
Correspondence Address | 14 Terrace Row Billington Clitheroe Lancashire BB7 9NX |
Secretary Name | Mr Simeon Galpert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(12 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gairnside House Gate End Northwood Middlesex HA6 3QG |
Secretary Name | Christopher David Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(13 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 04 May 1993) |
Role | Company Director |
Correspondence Address | 10 Thorpeside Close Staines Middlesex TW18 3NZ |
Secretary Name | John Percival Rowland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Ediva Road Meopham Kent DA13 0NA |
Director Name | Jerzy Leon Makulski |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | The Grange Fallow End Pottersheath Road Welwyn Hertfordshire AL6 9ST |
Director Name | Prof Kevin Thomas Morley |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(16 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crosby House Red Copse Lane Boars Hill Oxford OX1 5ER |
Director Name | Mr Steven Miles Smith |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(16 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 31 October 1996) |
Role | Chartered Accountant |
Country of Residence | Guernsey |
Correspondence Address | Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB |
Director Name | Michael Mulvey |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 March 1998) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wool Road Dobcross Saddleworth Oldham Lancshire OL3 5NS |
Director Name | Mr Michael James Kingshott |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(17 years after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 29 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN |
Director Name | Jane Alison Howard |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(17 years after company formation) |
Appointment Duration | 2 weeks (resigned 24 January 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 121 Ridgway Wimbledon Village London SW19 4RE |
Director Name | Mr Richard Jeffery Bloomfield |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(17 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 June 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Highfield Gardens Lichfield Staffordshire WS14 9JA |
Secretary Name | Mr Richard Jeffery Bloomfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 June 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Highfield Gardens Lichfield Staffordshire WS14 9JA |
Secretary Name | Prof Kevin Thomas Morley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(18 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 01 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crosby House Red Copse Lane Boars Hill Oxford OX1 5ER |
Director Name | Mr John Alexander |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 September 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pennine View 3 Overdale Place Leek Staffordshire ST13 8LZ |
Secretary Name | Mr John Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 September 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pennine View 3 Overdale Place Leek Staffordshire ST13 8LZ |
Director Name | Ronald Howlett |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 September 2002) |
Role | Account Executive |
Correspondence Address | The Old Schoolhouse Micklefield Lane Leeds West Yorkshire LS19 6AU |
Director Name | John William Irvine Redfern |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 September 2002) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Flat 3 512 Wilmslow Road Withington Manchester M20 4BT |
Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Next Accounts Due | 30 June 2004 (overdue) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Next Return Due | 14 September 2016 (overdue) |
---|
13 October 2015 | Restoration by order of the court (6 pages) |
---|---|
13 October 2015 | Restoration by order of the court (6 pages) |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 December 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 December 2007 | Liquidators' statement of receipts and payments (6 pages) |
10 December 2007 | Liquidators statement of receipts and payments (6 pages) |
10 December 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 August 2007 | Liquidators' statement of receipts and payments (6 pages) |
20 August 2007 | Liquidators statement of receipts and payments (6 pages) |
2 March 2007 | Liquidators' statement of receipts and payments (6 pages) |
2 March 2007 | Liquidators statement of receipts and payments (6 pages) |
17 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 August 2006 | Liquidators statement of receipts and payments (5 pages) |
26 July 2006 | Sec/state release of liquidator (1 page) |
26 July 2006 | Sec/state release of liquidator (1 page) |
13 July 2006 | O/Court replacement liquidator (14 pages) |
13 July 2006 | O/Court replacement liquidator (14 pages) |
12 July 2006 | Appointment of a voluntary liquidator (1 page) |
12 July 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 July 2006 | Appointment of a voluntary liquidator (1 page) |
12 July 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
17 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
24 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
25 February 2005 | Liquidators statement of receipts and payments (5 pages) |
25 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
24 August 2004 | Liquidators statement of receipts and payments (6 pages) |
24 August 2004 | Liquidators' statement of receipts and payments (6 pages) |
21 June 2004 | S/S cert release of liquidator (1 page) |
21 June 2004 | S/S cert release of liquidator (1 page) |
14 June 2004 | O/Court removal of liquidator (10 pages) |
14 June 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 June 2004 | O/Court removal of liquidator (10 pages) |
14 June 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 June 2004 | Appointment of a voluntary liquidator (1 page) |
8 June 2004 | Appointment of a voluntary liquidator (1 page) |
27 February 2004 | Declaration of assistance for shares acquisition (4 pages) |
27 February 2004 | Declaration of assistance for shares acquisition (4 pages) |
20 August 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
20 August 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
18 August 2003 | Appointment of a voluntary liquidator (1 page) |
18 August 2003 | Statement of affairs (31 pages) |
18 August 2003 | Statement of affairs (31 pages) |
18 August 2003 | Appointment of a voluntary liquidator (1 page) |
6 August 2003 | Resolutions
|
6 August 2003 | Resolutions
|
24 July 2003 | Registered office changed on 24/07/03 from: wyke mills complex huddersfield road wyke bradford west yorkshire BD12 8JY (1 page) |
24 July 2003 | Registered office changed on 24/07/03 from: wyke mills complex huddersfield road wyke bradford west yorkshire BD12 8JY (1 page) |
27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
22 January 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
22 January 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
23 December 2002 | Particulars of mortgage/charge (4 pages) |
23 December 2002 | Particulars of mortgage/charge (4 pages) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Secretary resigned;director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | New secretary appointed (2 pages) |
4 November 2002 | New secretary appointed (2 pages) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Secretary resigned;director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
7 October 2002 | Resolutions
|
7 October 2002 | Resolutions
|
1 October 2002 | Return made up to 31/08/02; full list of members (9 pages) |
1 October 2002 | Return made up to 31/08/02; full list of members (9 pages) |
3 May 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
3 May 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
1 March 2002 | New director appointed (2 pages) |
1 March 2002 | New director appointed (2 pages) |
24 September 2001 | Return made up to 31/08/01; full list of members
|
24 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
14 February 2001 | Amended accounts made up to 31 March 2000 (6 pages) |
14 February 2001 | Amended accounts made up to 31 March 2000 (6 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
27 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 September 2000 | Particulars of mortgage/charge (6 pages) |
28 September 2000 | Particulars of mortgage/charge (6 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
25 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
25 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
10 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 April 1999 | Auditor's resignation (1 page) |
28 April 1999 | Auditor's resignation (1 page) |
21 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
8 October 1998 | Secretary resigned (1 page) |
8 October 1998 | Secretary resigned (1 page) |
8 October 1998 | New secretary appointed;new director appointed (2 pages) |
8 October 1998 | New secretary appointed;new director appointed (2 pages) |
25 September 1998 | Return made up to 31/08/98; full list of members
|
25 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
3 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
22 July 1998 | Resolutions
|
22 July 1998 | Resolutions
|
22 July 1998 | Nc inc already adjusted 29/06/98 (1 page) |
22 July 1998 | Nc inc already adjusted 29/06/98 (1 page) |
21 July 1998 | Registered office changed on 21/07/98 from: 9 ock street abingdon oxfordshire OX14 5DA (1 page) |
21 July 1998 | Registered office changed on 21/07/98 from: 9 ock street abingdon oxfordshire OX14 5DA (1 page) |
8 July 1998 | Resolutions
|
8 July 1998 | Resolutions
|
3 July 1998 | Registered office changed on 03/07/98 from: 52/54,broadwick street london W1V 1FF (1 page) |
3 July 1998 | New secretary appointed (2 pages) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Registered office changed on 03/07/98 from: 52/54,broadwick street london W1V 1FF (1 page) |
3 July 1998 | New secretary appointed (2 pages) |
8 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
8 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
22 October 1997 | Full accounts made up to 31 March 1997 (17 pages) |
22 October 1997 | Full accounts made up to 31 March 1997 (17 pages) |
17 September 1997 | Resolutions
|
17 September 1997 | Nc inc already adjusted 25/03/97 (1 page) |
17 September 1997 | Return made up to 31/08/97; full list of members (8 pages) |
17 September 1997 | Ad 25/03/97--------- £ si 1010273@1 (2 pages) |
17 September 1997 | Return made up to 31/08/97; full list of members (8 pages) |
17 September 1997 | Nc inc already adjusted 25/03/97 (1 page) |
17 September 1997 | Resolutions
|
21 March 1997 | Particulars of mortgage/charge (3 pages) |
21 March 1997 | Particulars of mortgage/charge (3 pages) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | New secretary appointed (2 pages) |
11 February 1997 | New secretary appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
23 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
23 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (4 pages) |
20 January 1997 | New director appointed (4 pages) |
20 January 1997 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
29 November 1996 | Return made up to 04/11/96; full list of members (7 pages) |
29 November 1996 | Return made up to 04/11/96; full list of members (7 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
11 June 1996 | New director appointed (2 pages) |
10 June 1996 | Director resigned (1 page) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
10 November 1995 | Return made up to 04/11/95; full list of members (8 pages) |
10 November 1995 | Return made up to 04/11/95; full list of members (16 pages) |
21 April 1995 | New director appointed (4 pages) |
22 November 1994 | Return made up to 04/11/94; full list of members (8 pages) |
10 October 1994 | Full accounts made up to 31 March 1994 (15 pages) |
10 October 1994 | Full accounts made up to 31 March 1994 (15 pages) |
6 February 1994 | Full accounts made up to 31 March 1993 (15 pages) |
6 February 1994 | Full accounts made up to 31 March 1993 (15 pages) |
17 January 1994 | Director resigned (2 pages) |
17 January 1994 | Director resigned (2 pages) |
16 November 1993 | Return made up to 04/11/93; full list of members (8 pages) |
18 June 1993 | Director resigned (2 pages) |
17 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
5 May 1993 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
4 February 1993 | Full accounts made up to 31 March 1992 (16 pages) |
4 February 1993 | Full accounts made up to 31 March 1992 (16 pages) |
5 January 1993 | Registered office changed on 05/01/93 from: wyke mills complex huddersfield rd wyke, bradford west yorkshire, BD12 8JY (1 page) |
5 January 1993 | Registered office changed on 05/01/93 from: wyke mills complex huddersfield rd wyke, bradford west yorkshire, BD12 8JY (1 page) |
5 January 1993 | Secretary resigned;new secretary appointed (2 pages) |
9 December 1992 | New director appointed (2 pages) |
9 December 1992 | Return made up to 08/11/92; no change of members
|
9 December 1992 | Director's particulars changed;director resigned (7 pages) |
26 November 1992 | Particulars of mortgage/charge (3 pages) |
26 November 1992 | Particulars of mortgage/charge (3 pages) |
10 November 1992 | New director appointed (2 pages) |
18 September 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
18 September 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
28 April 1992 | Auditor's resignation (1 page) |
28 April 1992 | Auditor's resignation (1 page) |
23 April 1992 | New director appointed (3 pages) |
25 November 1991 | Return made up to 08/11/91; full list of members (10 pages) |
12 November 1991 | Full accounts made up to 31 March 1991 (13 pages) |
12 November 1991 | Director's particulars changed (2 pages) |
12 November 1991 | Director's particulars changed (2 pages) |
12 November 1991 | Full accounts made up to 31 March 1991 (13 pages) |
30 October 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 October 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 August 1991 | New director appointed (2 pages) |
28 August 1991 | New director appointed (2 pages) |
15 July 1991 | New director appointed (3 pages) |
15 July 1991 | New director appointed (3 pages) |
18 December 1990 | Director resigned (2 pages) |
18 December 1990 | Full accounts made up to 31 March 1990 (13 pages) |
18 December 1990 | Return made up to 14/12/90; full list of members (8 pages) |
18 December 1990 | Full accounts made up to 31 March 1990 (13 pages) |
18 December 1990 | Director resigned (2 pages) |
18 December 1990 | Return made up to 14/12/90; full list of members (8 pages) |
8 October 1990 | Director resigned (2 pages) |
8 October 1990 | Director resigned (2 pages) |
9 July 1990 | Particulars of mortgage/charge (3 pages) |
9 July 1990 | Particulars of mortgage/charge (3 pages) |
6 June 1990 | Director resigned (2 pages) |
6 June 1990 | Director resigned (2 pages) |
30 May 1990 | Director resigned;new director appointed (3 pages) |
30 May 1990 | Director resigned;new director appointed (3 pages) |
3 January 1990 | Director resigned (2 pages) |
3 January 1990 | Director resigned (2 pages) |
2 November 1989 | Registered office changed on 02/11/89 from: unit 2 aylesham ind est brighouse road low moor bradford west yorks BD12 onq (1 page) |
2 November 1989 | Registered office changed on 02/11/89 from: unit 2 aylesham ind est brighouse road low moor bradford west yorks BD12 onq (1 page) |
27 September 1989 | Return made up to 21/09/89; full list of members (8 pages) |
27 September 1989 | Return made up to 21/09/89; full list of members (8 pages) |
26 September 1989 | Full accounts made up to 31 March 1989 (13 pages) |
26 September 1989 | Full accounts made up to 31 March 1989 (13 pages) |
7 September 1989 | New director appointed (2 pages) |
7 September 1989 | New director appointed (2 pages) |
8 August 1989 | Director's particulars changed (2 pages) |
8 August 1989 | Director's particulars changed (2 pages) |
5 June 1989 | Particulars of mortgage/charge (3 pages) |
5 June 1989 | Particulars of mortgage/charge (3 pages) |
25 November 1988 | Return made up to 12/08/88; full list of members (7 pages) |
25 November 1988 | Registered office changed on 25/11/88 from: 1 elizabeth street wyke bradford w yorks BD12 8PN (1 page) |
25 November 1988 | Return made up to 12/08/88; full list of members (7 pages) |
25 November 1988 | Registered office changed on 25/11/88 from: 1 elizabeth street wyke bradford w yorks BD12 8PN (1 page) |
14 November 1988 | Full accounts made up to 31 March 1988 (13 pages) |
14 November 1988 | Full accounts made up to 31 March 1988 (13 pages) |
19 August 1988 | Director resigned (2 pages) |
19 August 1988 | Director resigned (2 pages) |
17 May 1988 | New director appointed (3 pages) |
17 May 1988 | New director appointed (3 pages) |
3 November 1987 | Company name changed\certificate issued on 03/11/87 (3 pages) |
3 November 1987 | Company name changed\certificate issued on 03/11/87 (3 pages) |
12 October 1987 | Accounts made up to 31 December 1986 (14 pages) |
16 September 1987 | Return made up to 27/07/87; full list of members (8 pages) |
16 September 1987 | Return made up to 27/07/87; full list of members (8 pages) |
8 May 1987 | Director resigned;new director appointed (2 pages) |
8 May 1987 | Director resigned;new director appointed (2 pages) |
22 April 1987 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
22 April 1987 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
23 July 1986 | New director appointed (2 pages) |
23 July 1986 | New director appointed (2 pages) |
21 May 1986 | New director appointed (2 pages) |
21 May 1986 | New director appointed (2 pages) |