| Company Name | Greenwood Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00171411 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1920(102 years, 5 months ago) |
| Dissolution Date | 2 December 2016 (6 years, 3 months ago) |
| Previous Name | Lowes Of Wigan Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Brian Greenwood |
|---|---|
| Date of Birth | June 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 02 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Director Name | Mr Geoffrey Brian Greenwood |
|---|---|
| Date of Birth | August 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 02 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Bowes Green Bishop Thornton Harrogate North Yorkshire HG3 3JX |
| Director Name | Mrs Judith Anne Greenwood |
|---|---|
| Date of Birth | August 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(78 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 02 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Secretary Name | Mrs Judith Anne Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(78 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 02 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Wensley Leyburn North Yorkshire DL8 4AA |
| Director Name | Enid Dorothy Greenwood |
|---|---|
| Date of Birth | May 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 02 December 1998) |
| Role | Company Director |
| Correspondence Address | Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA |
| Director Name | Stewart Wallace Urry |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 02 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Old House Ewhurst Green Cranleigh Surrey GU6 7SE |
| Secretary Name | David John Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF |
| Secretary Name | Zdzislaw Michael Gruszczynski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(76 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 December 1998) |
| Role | Company Director |
| Correspondence Address | Hazeldene Hill Top Road Hainworth Keighley West Yorkshire BD21 5QN |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £524,053 |
| Gross Profit | £524,053 |
| Net Worth | £982,663 |
| Cash | £103,541 |
| Current Liabilities | £639,611 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2016 | Notice of move from Administration to Dissolution on 23 August 2016 (7 pages) |
| 2 September 2016 | Notice of move from Administration to Dissolution on 23 August 2016 (7 pages) |
| 6 April 2016 | Administrator's progress report to 24 February 2016 (11 pages) |
| 6 April 2016 | Administrator's progress report to 24 February 2016 (11 pages) |
| 27 October 2015 | Statement of administrator's proposal (19 pages) |
| 27 October 2015 | Statement of affairs with form 2.14B (6 pages) |
| 27 October 2015 | Statement of administrator's proposal (19 pages) |
| 27 October 2015 | Statement of affairs with form 2.14B (6 pages) |
| 9 September 2015 | Registered office address changed from Westfield House Wensley Leyburn North Yorkshire DL8 4AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Westfield House Wensley Leyburn North Yorkshire DL8 4AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Westfield House Wensley Leyburn North Yorkshire DL8 4AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 9 September 2015 (2 pages) |
| 8 September 2015 | Appointment of an administrator (1 page) |
| 8 September 2015 | Appointment of an administrator (1 page) |
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 14 May 2015 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 14 May 2015 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 20 November 2014 | Appointment of receiver or manager (4 pages) |
| 20 November 2014 | Appointment of receiver or manager (4 pages) |
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 2 August 2013 | Registration of charge 001714110075 (9 pages) |
| 2 August 2013 | Registration of charge 001714110075 (9 pages) |
| 12 July 2013 | All of the property or undertaking has been released from charge 74 (5 pages) |
| 12 July 2013 | All of the property or undertaking has been released from charge 74 (5 pages) |
| 8 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 8 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 8 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Satisfaction of charge 71 in full (3 pages) |
| 24 April 2013 | Satisfaction of charge 71 in full (3 pages) |
| 31 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 31 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 9 November 2011 | Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Director's details changed for Geoffrey Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Director's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Secretary's details changed for Mrs Judith Anne Greenwood on 8 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for David Brian Greenwood on 8 November 2011 (3 pages) |
| 9 November 2011 | Registered office address changed from Westfield Farm Westfield Farm Wensley Leyburn North Yorkshire DL8 4AA United Kingdom on 9 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN on 2 November 2011 (1 page) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Auditor's resignation (1 page) |
| 22 March 2011 | Auditor's resignation (1 page) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mrs Judith Anne Greenwood on 8 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for David Brian Greenwood on 8 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mrs Judith Anne Greenwood on 8 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for David Brian Greenwood on 8 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mrs Judith Anne Greenwood on 8 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for David Brian Greenwood on 8 May 2010 (2 pages) |
| 23 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 23 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 74 (6 pages) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 74 (6 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 73 (3 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 72 (3 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 72 (3 pages) |
| 31 October 2008 | Particulars of a mortgage or charge / charge no: 73 (3 pages) |
| 5 September 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 5 September 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 14 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 28 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 26 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 8 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 4 October 2005 | Particulars of mortgage/charge (3 pages) |
| 4 October 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 31 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 30 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 30 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 21 May 2004 | Return made up to 08/05/04; full list of members
|
| 21 May 2004 | Return made up to 08/05/04; full list of members
|
| 30 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: forward house 8 duke street bradford west yorkshire BD1 3QR (1 page) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 20 May 2002 | Return made up to 08/05/02; full list of members
|
| 20 May 2002 | Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page) |
| 20 May 2002 | Return made up to 08/05/02; full list of members
|
| 20 May 2002 | Registered office changed on 20/05/02 from: the estate office yates house braithwaite harrogate north yorkshire HG3 4AN (1 page) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | Particulars of mortgage/charge (3 pages) |
| 24 November 2001 | Declaration of satisfaction of mortgage/charge (12 pages) |
| 24 November 2001 | Declaration of satisfaction of mortgage/charge (12 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 2 August 2001 | Particulars of mortgage/charge (3 pages) |
| 2 August 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (4 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (4 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 21 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 12 May 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 12 May 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: the chambers no 1 westgate otley west yorkshire LS21 3AT (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: the chambers no 1 westgate otley west yorkshire LS21 3AT (1 page) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 May 1999 | Return made up to 08/05/99; no change of members (7 pages) |
| 20 May 1999 | Return made up to 08/05/99; no change of members (7 pages) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 13 January 1999 | Particulars of mortgage/charge (3 pages) |
| 13 January 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (3 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 27 May 1998 | Return made up to 08/05/98; no change of members (8 pages) |
| 27 May 1998 | Return made up to 08/05/98; no change of members (8 pages) |
| 16 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 16 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 26 November 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 26 November 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 18 June 1997 | Return made up to 08/05/97; full list of members (14 pages) |
| 18 June 1997 | Return made up to 08/05/97; full list of members (14 pages) |
| 6 June 1997 | Particulars of mortgage/charge (3 pages) |
| 6 June 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Particulars of mortgage/charge (6 pages) |
| 30 July 1996 | Particulars of mortgage/charge (6 pages) |
| 31 May 1996 | Return made up to 08/05/96; no change of members
|
| 31 May 1996 | Return made up to 08/05/96; no change of members
|
| 27 March 1996 | Registered office changed on 27/03/96 from: the chambers no 1 westgate otley west midlands LS21 3AT (1 page) |
| 27 March 1996 | Registered office changed on 27/03/96 from: burley house bradford road burley-in-wharfedale west yorkshire LS29 7DZ (1 page) |
| 27 March 1996 | Registered office changed on 27/03/96 from: the chambers no 1 westgate otley west midlands LS21 3AT (1 page) |
| 27 March 1996 | Registered office changed on 27/03/96 from: burley house bradford road burley-in-wharfedale west yorkshire LS29 7DZ (1 page) |
| 22 May 1995 | Return made up to 08/05/95; no change of members (20 pages) |
| 22 May 1995 | Return made up to 08/05/95; no change of members (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
| 20 September 1991 | Company name changed\certificate issued on 20/09/91 (2 pages) |
| 20 September 1991 | Company name changed\certificate issued on 20/09/91 (2 pages) |
| 13 August 1987 | Memorandum and Articles of Association (17 pages) |
| 13 August 1987 | Memorandum and Articles of Association (17 pages) |
| 15 November 1920 | Certificate of incorporation (1 page) |
| 15 November 1920 | Certificate of incorporation (1 page) |