KS Enserve Limited

Company Name	KS Enserve Limited
Company Status	Dissolved
Company Number	02862983
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	30 August 2018 (5 years, 7 months ago)
Previous Name	Kemac Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	15 January 2016(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Sean Christopher Kelly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodhall Hall Garats Hay Forest Road, Woodhouse Loughborough Leicestershire LE12 8UZ

Director Name	Mark Edward Patrick McTighe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Exhall Alcester B49 6EA

Secretary Name	Mark Edward Patrick McTighe
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Marketing Manager
Correspondence Address	Walnut Tree Cottage Exhall Alcester B49 6EA

Director Name	Patrick Trevor Scott Jackson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2000)
Role	Director/Consultant
Correspondence Address	Queens Wood Easthampstead Park Wokingham Berkshire RG40 3DG

Director Name	Robert William Frederick Yates
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	The Willows Egg Lane Claines Worcester WR3 7SB

Director Name	Mr Andrew John Chadwick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(12 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	159 Huddersfield Road Oldham OL1 3PA

Director Name	Mr William Anthony Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(12 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Highercroft 135 Turton Road Tottington Bury Lancashire BL8 4AJ

Secretary Name	Mr Andrew John Chadwick
Nationality	British
Status	Resigned
Appointed	11 November 2005(12 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wellgarth Mews Sedgefield Stockton On Tees Cleveland TS21 3NN

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	07 September 2006(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(12 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(16 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(20 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kemac.co.uk

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

100 at £1	West Park Trading Co. 214 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Outstanding
12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 November 2005	Delivered on: 29 November 2005 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 December 2004	Delivered on: 2 December 2004 Satisfied on: 15 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 1994	Delivered on: 2 June 1994 Satisfied on: 3 December 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 August 2018	Final Gazette dissolved following liquidation (1 page)
30 May 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Declaration of solvency (5 pages)
31 October 2017	Satisfaction of charge 028629830005 in full (1 page)
31 October 2017	Satisfaction of charge 028629830005 in full (1 page)
15 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 August 2017	Change of details for West Park Trading Co.214 Limited as a person with significant control on 7 April 2017 (2 pages)
29 August 2017	Change of details for West Park Trading Co.214 Limited as a person with significant control on 7 April 2017 (2 pages)
9 June 2017	Registered office address changed from 159 Huddersfield Road Oldham OL1 3PA England to C/O Rubicon 8-12 York Gate London NW1 4QG on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from 159 Huddersfield Road Oldham OL1 3PA England to C/O Rubicon 8-12 York Gate London NW1 4QG on 9 June 2017 (1 page)
8 June 2017	Termination of appointment of Andrew John Chadwick as a director on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Andrew John Chadwick as a director on 31 May 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to 159 Huddersfield Road Oldham OL1 3PA on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to 159 Huddersfield Road Oldham OL1 3PA on 7 April 2017 (1 page)
23 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-19 (2 pages)
23 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-19 (2 pages)
23 January 2017	Change of name notice (2 pages)
23 January 2017	Change of name notice (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 RES13 ‐ Company business 15/01/2016 (4 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 (4 pages)
21 January 2016	Registration of charge 028629830005, created on 15 January 2016 (26 pages)
21 January 2016	Registration of charge 028629830005, created on 15 January 2016 (26 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE on 3 December 2013 (1 page)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
19 February 2013	Director's details changed for Mr Andrew John Chadwick on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Andrew John Chadwick on 19 February 2013 (2 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
12 March 2012	Termination of appointment of William Leach as a director (1 page)
12 March 2012	Termination of appointment of William Leach as a director (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
28 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
28 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
28 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
28 December 2011	Appointment of Mr David William Owens as a director (2 pages)
28 December 2011	Appointment of Mr David William Owens as a director (2 pages)
28 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
28 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
28 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
10 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
10 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
22 September 2010	Appointment of Wendy Tate as a director (2 pages)
22 September 2010	Termination of appointment of William Rigby as a director (1 page)
22 September 2010	Termination of appointment of William Rigby as a director (1 page)
22 September 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
22 September 2010	Appointment of Wendy Tate as a director (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (13 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (13 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (17 pages)
3 March 2009	Full accounts made up to 30 April 2008 (17 pages)
3 December 2008	Return made up to 07/09/08; full list of members (4 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 07/09/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 29 April 2007 (17 pages)
27 February 2008	Full accounts made up to 29 April 2007 (17 pages)
2 January 2008	Return made up to 07/09/07; full list of members (2 pages)
2 January 2008	Return made up to 07/09/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Full accounts made up to 30 April 2006 (16 pages)
5 March 2007	Full accounts made up to 30 April 2006 (16 pages)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
1 November 2006	Return made up to 07/09/06; full list of members (3 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Return made up to 07/09/06; full list of members (3 pages)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
24 October 2006	Particulars of mortgage/charge (11 pages)
24 October 2006	Particulars of mortgage/charge (11 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	Auditor's resignation (1 page)
23 November 2005	New director appointed (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 35 granby street loughborough leicestershire LE11 3DU (1 page)
23 November 2005	Auditor's resignation (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 35 granby street loughborough leicestershire LE11 3DU (1 page)
23 November 2005	Declaration of assistance for shares acquisition (7 pages)
23 November 2005	Declaration of assistance for shares acquisition (7 pages)
23 November 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
23 November 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
23 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Return made up to 07/09/05; full list of members (7 pages)
27 September 2005	Return made up to 07/09/05; full list of members (7 pages)
15 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
15 September 2004	Return made up to 07/09/04; full list of members (7 pages)
15 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
7 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
28 March 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
12 March 2003	Resolutions RES13 ‐ Remuneration directors 28/02/03 (2 pages)
12 March 2003	Resolutions RES13 ‐ Remuneration directors 28/02/03 (2 pages)
6 October 2002	Return made up to 09/10/02; full list of members (7 pages)
6 October 2002	Return made up to 09/10/02; full list of members (7 pages)
15 July 2002	Director resigned (2 pages)
15 July 2002	Director resigned (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 31 December 2001 (17 pages)
27 March 2002	Full accounts made up to 31 December 2001 (17 pages)
11 October 2001	Return made up to 09/10/01; full list of members (7 pages)
11 October 2001	Return made up to 09/10/01; full list of members (7 pages)
4 April 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
4 April 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
14 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
19 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
26 October 1998	Return made up to 15/10/98; full list of members (5 pages)
26 October 1998	Return made up to 15/10/98; full list of members (5 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1997	Return made up to 15/10/97; full list of members (5 pages)
16 October 1997	Return made up to 15/10/97; full list of members (5 pages)
7 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 October 1995	Return made up to 15/10/95; full list of members (6 pages)
19 October 1995	Return made up to 15/10/95; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 June 1994	Particulars of mortgage/charge (3 pages)
2 June 1994	Particulars of mortgage/charge (3 pages)
15 October 1993	Incorporation (17 pages)
15 October 1993	Incorporation (17 pages)

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