County Wide Property Investments Limited

Company Name	County Wide Property Investments Limited
Company Status	Dissolved
Company Number	01611368
Category	Private Limited Company
Incorporation Date	4 February 1982(42 years, 3 months ago)
Dissolution Date	13 October 2017 (6 years, 6 months ago)
Previous Name	Clothkits Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Robert Lickley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Commercial Street Halifax HX1 1BW

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 2007(25 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 October 2017)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Howard Julian Briggs
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 1995)
Role	Secretary
Correspondence Address	Pine Croft West End Grove Horsforth Leeds West Yorkshire LS18 5JJ

Director Name	Jeffrey Michael Blackburn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(10 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1993)
Role	Chief Executive
Correspondence Address	Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Howard Julian Briggs
Nationality	British
Status	Resigned
Appointed	15 January 1993(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1995)
Role	Finance Director
Correspondence Address	Burnt Mallow Upper Langwith Collingham West Yorkshire LS22 5BZ

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 October 1995)
Role	Chartered Secretary
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Director Name	Simon Nicholas Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 October 1995)
Role	Assistant Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 17 April 1996)
Role	Building Society Man
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	John Morris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1997)
Role	Chartered Accountant
Correspondence Address	3 Millstones Oxspring Sheffield South Yorkshire S36 8WZ

Director Name	Mr Rodger Fleming
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(13 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	7 River Park Honley Holmfirth West Yorkshire HD9 6PS

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Building Society Executive
Correspondence Address	62 Cornhill London EC3V 3PL

Director Name	Richard Spelman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Folly Hall Cross Lane Kirkburton Huddersfield West Yorkshire HD8 0ST

Director Name	Richard Spelman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Folly Hall Cross Lane Kirkburton Huddersfield West Yorkshire HD8 0ST

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	01 November 1999(17 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Andrew Hedley Hornby
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2002)
Role	Chief Executive Retail
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Director Name	Jonathan Simon Lloyd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(18 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 June 2006)
Role	Chartered Surveyor
Correspondence Address	Crowtrees 40 Station Road Baildon Shipley West Yorkshire BD17 6NW

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(18 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 August 2000)
Role	Chartered Secretary
Correspondence Address	93 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2002)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	08 May 2000(18 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 August 2000)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	21 August 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Director Name	Ian David Kerr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	2/5 Drumsheugh Gardens Edinburgh EH3 7QT Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	18 March 2002(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Mr David James Walkden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Wood Ridge 9 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr David Fisher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2007)
Role	Banker
Country of Residence	England
Correspondence Address	9 Heath Villas Halifax West Yorkshire HX3 0BB

Director Name	Mrs Ann Allen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine House Main Street Great Ouseburn North Yorkshire YO26 9RQ

Director Name	Mr John Ronald Pike
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2009)
Role	Head Of Group Property
Country of Residence	United Kingdom
Correspondence Address	7 Ghyll Royd Ilkley West Yorkshire LS29 9TH

Director Name	Christopher Peter Newton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(26 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 May 2013)
Role	Company Director
Correspondence Address	29 Brookes Rise Langley Moor Durham County Durham DH7 8XY

Director Name	Mr Paul William Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(27 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2013)
Role	Bank Director
Country of Residence	England
Correspondence Address	5th Floor Birchin Court 20 Birchin Lane London EC3 9DU

Director Name	Michael Joseph Mulvenna
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2013(31 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 2013)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	3rd Floor Commercial Street Halifax HX1 1BW

Director Name	Mr Barry Eric Kirk Horrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Group Property, 1st Floor 33 Old Broad Street London EC2N 1HZ

Director Name	Mr Ian Jay Lloyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(31 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(25 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 2015)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,565,000
Cash	£7,959,000
Current Liabilities	£12,173,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
13 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
11 July 2016	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages)
11 July 2016	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages)
11 July 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
7 July 2016	Appointment of a voluntary liquidator (2 pages)
7 July 2016	Declaration of solvency (3 pages)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
7 July 2016	Appointment of a voluntary liquidator (2 pages)
7 July 2016	Declaration of solvency (3 pages)
21 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
9 March 2016	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016 (1 page)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 September 2015	Statement of company's objects (2 pages)
2 September 2015	Statement of company's objects (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
9 July 2015	Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page)
20 April 2015	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015 (2 pages)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
12 February 2015	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
17 July 2014	Full accounts made up to 31 December 2013 (21 pages)
17 July 2014	Full accounts made up to 31 December 2013 (21 pages)
28 January 2014	Appointment of Mr Ian Jay Lloyd as a director (2 pages)
28 January 2014	Appointment of Mr Ian Jay Lloyd as a director (2 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
9 January 2014	Termination of appointment of Paul Baker as a director (1 page)
9 January 2014	Termination of appointment of Paul Baker as a director (1 page)
11 October 2013	Full accounts made up to 31 December 2012 (23 pages)
11 October 2013	Full accounts made up to 31 December 2012 (23 pages)
17 September 2013	Termination of appointment of Michael Mulvenna as a director (1 page)
17 September 2013	Termination of appointment of Michael Mulvenna as a director (1 page)
17 September 2013	Appointment of Mr Barry Eric Kirk Horrell as a director (2 pages)
17 September 2013	Appointment of Mr Barry Eric Kirk Horrell as a director (2 pages)
29 May 2013	Termination of appointment of Christopher Newton as a director (1 page)
29 May 2013	Appointment of Michael Joseph Mulvenna as a director (2 pages)
29 May 2013	Appointment of Michael Joseph Mulvenna as a director (2 pages)
29 May 2013	Termination of appointment of Christopher Newton as a director (1 page)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
5 September 2011	Full accounts made up to 31 December 2010 (21 pages)
5 September 2011	Full accounts made up to 31 December 2010 (21 pages)
16 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
16 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
18 May 2009	Auditor's resignation (1 page)
18 May 2009	Auditor's resignation (1 page)
1 May 2009	Director appointed paul william baker (2 pages)
1 May 2009	Director appointed paul william baker (2 pages)
29 April 2009	Section 519 (1 page)
29 April 2009	Section 519 (1 page)
28 April 2009	Appointment terminated director john pike (1 page)
28 April 2009	Appointment terminated director john pike (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (24 pages)
21 April 2009	Full accounts made up to 31 December 2008 (24 pages)
31 January 2009	Return made up to 15/01/09; full list of members (6 pages)
31 January 2009	Return made up to 15/01/09; full list of members (6 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
25 July 2008	Appointment terminated director ann allen (1 page)
25 July 2008	Director appointed christopher peter newton (2 pages)
25 July 2008	Appointment terminated director ann allen (1 page)
25 July 2008	Director appointed christopher peter newton (2 pages)
2 July 2008	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
2 July 2008	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
23 June 2008	Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page)
23 June 2008	Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page)
23 January 2008	Return made up to 15/01/08; full list of members (6 pages)
23 January 2008	Return made up to 15/01/08; full list of members (6 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (3 pages)
7 January 2008	New director appointed (3 pages)
7 January 2008	New secretary appointed (2 pages)
4 November 2007	Full accounts made up to 31 December 2006 (20 pages)
4 November 2007	Full accounts made up to 31 December 2006 (20 pages)
3 February 2007	Return made up to 15/01/07; full list of members (5 pages)
3 February 2007	Return made up to 15/01/07; full list of members (5 pages)
8 September 2006	Full accounts made up to 31 December 2005 (20 pages)
8 September 2006	Full accounts made up to 31 December 2005 (20 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
10 February 2006	Return made up to 15/01/06; full list of members (5 pages)
10 February 2006	Return made up to 15/01/06; full list of members (5 pages)
1 July 2005	Full accounts made up to 31 December 2004 (18 pages)
1 July 2005	Full accounts made up to 31 December 2004 (18 pages)
28 January 2005	Return made up to 15/01/05; full list of members (5 pages)
28 January 2005	Return made up to 15/01/05; full list of members (5 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
8 March 2004	Full accounts made up to 31 December 2003 (18 pages)
8 March 2004	Full accounts made up to 31 December 2003 (18 pages)
11 February 2004	Return made up to 15/01/04; full list of members (6 pages)
11 February 2004	Return made up to 15/01/04; full list of members (6 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
1 April 2003	Full accounts made up to 31 December 2002 (18 pages)
1 April 2003	Full accounts made up to 31 December 2002 (18 pages)
21 January 2003	Return made up to 15/01/03; full list of members (6 pages)
21 January 2003	Return made up to 15/01/03; full list of members (6 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
19 April 2002	Full accounts made up to 31 December 2001 (17 pages)
19 April 2002	Full accounts made up to 31 December 2001 (17 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
18 February 2002	Return made up to 15/01/02; full list of members (6 pages)
18 February 2002	Director's particulars changed (5 pages)
18 February 2002	Director's particulars changed (5 pages)
18 February 2002	Return made up to 15/01/02; full list of members (6 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (17 pages)
29 June 2001	Full accounts made up to 31 December 2000 (17 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New director appointed (4 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New director appointed (4 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Return made up to 15/01/01; full list of members (6 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 15/01/01; full list of members (6 pages)
6 October 2000	Secretary's particulars changed (1 page)
6 October 2000	Secretary's particulars changed (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (3 pages)
6 March 2000	New director appointed (3 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
26 January 2000	Return made up to 15/01/00; full list of members (6 pages)
26 January 2000	Return made up to 15/01/00; full list of members (6 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
27 January 1999	Return made up to 15/01/99; full list of members (6 pages)
27 January 1999	Return made up to 15/01/99; full list of members (6 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
25 November 1998	Secretary's particulars changed (1 page)
25 November 1998	Secretary's particulars changed (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
19 May 1997	Full accounts made up to 31 December 1996 (14 pages)
19 May 1997	Full accounts made up to 31 December 1996 (14 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
19 January 1997	Return made up to 15/01/97; no change of members (6 pages)
19 January 1997	Return made up to 15/01/97; no change of members (6 pages)
1 August 1996	Auditor's resignation (2 pages)
1 August 1996	Auditor's resignation (2 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Director resigned (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Full accounts made up to 31 January 1996 (16 pages)
3 May 1996	Director resigned (2 pages)
3 May 1996	Full accounts made up to 31 January 1996 (16 pages)
3 May 1996	New director appointed (1 page)
19 January 1996	Return made up to 15/01/96; full list of members (8 pages)
19 January 1996	Return made up to 15/01/96; full list of members (8 pages)
9 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
9 November 1995	Accounting reference date extended from 30/09 to 31/01 (1 page)
9 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Accounting reference date extended from 30/09 to 31/01 (1 page)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Registered office changed on 15/08/95 from: permanent house 1 lovell park road leeds west yorkshire LS1 1NS (1 page)
15 August 1995	Registered office changed on 15/08/95 from: permanent house 1 lovell park road leeds west yorkshire LS1 1NS (1 page)
15 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	New director appointed (4 pages)
14 February 1995	Return made up to 15/01/95; no change of members (5 pages)
14 February 1995	Return made up to 15/01/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
12 December 1994	Full accounts made up to 30 September 1994 (12 pages)
12 December 1994	Full accounts made up to 30 September 1994 (12 pages)
27 February 1994	Return made up to 15/01/94; no change of members (5 pages)
27 February 1994	Return made up to 15/01/94; no change of members (5 pages)
25 February 1994	Full accounts made up to 30 September 1993 (12 pages)
25 February 1994	Full accounts made up to 30 September 1993 (12 pages)
12 May 1993	Full accounts made up to 30 September 1992 (11 pages)
12 May 1993	Full accounts made up to 30 September 1992 (11 pages)
17 February 1993	Return made up to 15/01/93; full list of members (6 pages)
17 February 1993	Return made up to 15/01/93; full list of members (6 pages)
17 September 1992	Accounting reference date shortened from 31/12 to 30/09 (1 page)
17 September 1992	Accounting reference date shortened from 31/12 to 30/09 (1 page)
17 July 1992	Memorandum and Articles of Association (11 pages)
17 July 1992	Memorandum and Articles of Association (11 pages)
2 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 February 1992	Full accounts made up to 31 December 1991 (9 pages)
25 February 1992	Full accounts made up to 31 December 1991 (9 pages)
30 January 1992	Return made up to 15/01/92; no change of members (6 pages)
30 January 1992	Return made up to 15/01/92; no change of members (6 pages)
20 September 1991	Return made up to 29/08/91; full list of members (7 pages)
20 September 1991	Return made up to 29/08/91; full list of members (7 pages)
29 April 1991	Full accounts made up to 31 December 1990 (9 pages)
29 April 1991	Full accounts made up to 31 December 1990 (9 pages)
7 January 1991	£ ic 126/100 27/11/90 £ sr 26@1=26 (1 page)
7 January 1991	Â£ ic 126/100 27/11/90 Â£ sr 26@1=26 (1 page)
13 December 1990	Ad 27/11/90--------- £ si 26@1=26 £ ic 100/126 (2 pages)
13 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 December 1990	Ad 27/11/90--------- Â£ si 26@1=26 Â£ ic 100/126 (2 pages)
18 September 1990	Return made up to 29/08/90; full list of members (4 pages)
18 September 1990	Return made up to 29/08/90; full list of members (4 pages)
6 September 1990	Full accounts made up to 31 December 1989 (9 pages)
6 September 1990	Full accounts made up to 31 December 1989 (9 pages)
26 July 1989	Company name changed clothkits LIMITED\certificate issued on 26/07/89 (2 pages)
26 July 1989	Company name changed clothkits LIMITED\certificate issued on 26/07/89 (2 pages)
15 June 1989	Return made up to 07/06/89; full list of members (4 pages)
15 June 1989	(5 pages)
15 June 1989	Return made up to 07/06/89; full list of members (4 pages)
15 June 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
12 April 1989	Nc inc already adjusted (1 page)
12 April 1989	Nc inc already adjusted (1 page)
12 April 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
3 April 1989	Return made up to 31/12/88; full list of members (4 pages)
3 April 1989	Return made up to 31/12/88; full list of members (4 pages)
13 February 1989	Full accounts made up to 31 December 1987 (5 pages)
13 February 1989	Full accounts made up to 31 December 1987 (5 pages)
21 September 1987	Full accounts made up to 31 December 1986 (1 page)
21 September 1987	Return made up to 17/08/87; full list of members (4 pages)
21 September 1987	Return made up to 17/08/87; full list of members (4 pages)
21 September 1987	Full accounts made up to 31 December 1986 (1 page)
4 November 1986	Return made up to 04/11/86; full list of members (6 pages)
4 November 1986	Full accounts made up to 31 December 1985 (1 page)
4 November 1986	Return made up to 04/11/86; full list of members (6 pages)
4 November 1986	Full accounts made up to 31 December 1985 (1 page)

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