London
EC2A 1AG
Secretary Name | Mr Neil Martin |
---|---|
Status | Closed |
Appointed | 01 February 2018(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 May 2023) |
Role | Company Director |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Marilyn Monaghan |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Cottage Church Street, Woolley Wakefield West Yorkshire WF4 2JU |
Secretary Name | Christopher Mellor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Harewood Avenue Halifax West Yorkshire HX2 0LU |
Director Name | Christopher Gorse |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 21 years, 1 month (resigned 01 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 1-4 Sandbeds Court Sandbeds Trading Estate Ossett WF5 9ND |
Secretary Name | Mrs Beverley Cookson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(9 months, 1 week after company formation) |
Appointment Duration | 9 years, 9 months (resigned 03 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Gomersal Road Heckmondwike West Yorkshire WF16 9BU |
Director Name | Mr Daniel John Monaghan |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1998(1 year, 11 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 01 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 1-4 Sandbeds Court Sandbeds Trading Estate Ossett WF5 9ND |
Secretary Name | Simon John Monaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB |
Director Name | Simon John Monaghan |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2010(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND |
Secretary Name | Simon Monaghan |
---|---|
Status | Resigned |
Appointed | 06 May 2010(13 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 May 2010) |
Role | Company Director |
Correspondence Address | Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND |
Secretary Name | Elizabeth Louise Atkinson |
---|---|
Status | Resigned |
Appointed | 06 May 2010(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 April 2017) |
Role | Company Director |
Correspondence Address | Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND |
Director Name | Cliff Arthur Tobin |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(15 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND |
Director Name | James Peter Houten |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(15 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND |
Director Name | Mr Neil Vann |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2018(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Portobello School Street Willenhall West Midlands WV13 3PW |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | John Monaghan (Holdings) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2012(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 February 2018) |
Correspondence Address | Unit 2 Ossett 40 Milner Way Ossett WF5 9JR |
Website | www.dalehardware.com/ |
---|---|
Telephone | 01924 262621 |
Telephone region | Wakefield |
Registered Address | 30 Finsbury Square London EC2A 1AG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Progress Ventures LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,156,435 |
Cash | £35,030 |
Current Liabilities | £1,603,915 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 28 June |
23 December 1996 | Delivered on: 27 December 1996 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
---|
20 May 2023 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 February 2023 | Return of final meeting in a members' voluntary winding up (8 pages) |
20 October 2022 | Liquidators' statement of receipts and payments to 12 August 2022 (9 pages) |
14 September 2021 | Liquidators' statement of receipts and payments to 12 August 2021 (9 pages) |
11 September 2020 | Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 11 September 2020 (2 pages) |
5 September 2020 | Declaration of solvency (5 pages) |
5 September 2020 | Resolutions
|
5 September 2020 | Appointment of a voluntary liquidator (4 pages) |
4 September 2020 | Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd England to Portebello School Street Willenhall West Midlands WV13 3PW (2 pages) |
22 June 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
25 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
24 March 2020 | Termination of appointment of Neil Vann as a director on 20 March 2020 (1 page) |
1 November 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
1 November 2019 | Notification of Assa Abloy Limited as a person with significant control on 1 May 2019 (2 pages) |
1 November 2019 | Cessation of Progress Ventures Limited as a person with significant control on 1 May 2019 (1 page) |
25 June 2019 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
2 November 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
19 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
20 March 2018 | Resolutions
|
14 February 2018 | Statement of company's objects (2 pages) |
14 February 2018 | Memorandum and Articles of Association (68 pages) |
13 February 2018 | Appointment of Mr Neil Martin as a secretary on 1 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Cliff Arthur Tobin as a director on 1 February 2018 (1 page) |
9 February 2018 | Satisfaction of charge 1 in full (1 page) |
9 February 2018 | Termination of appointment of James Peter Houten as a director on 1 February 2018 (1 page) |
9 February 2018 | Registered office address changed from , Units 1-4 Sandbeds Court, Sandbeds Trading Estate, Ossett, WF5 9nd, England to Portobello School Street Willenhall West Midlands WV13 3PW on 9 February 2018 (1 page) |
9 February 2018 | Termination of appointment of John Monaghan (Holdings) Limited as a director on 1 February 2018 (1 page) |
9 February 2018 | Termination of appointment of Christopher Gorse as a director on 1 February 2018 (1 page) |
9 February 2018 | Termination of appointment of Daniel John Monaghan as a director on 1 February 2018 (1 page) |
9 February 2018 | Appointment of Mr Neil Vann as a director on 1 February 2018 (2 pages) |
9 February 2018 | Appointment of Mr Christopher David Browning as a director on 1 February 2018 (2 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 September 2017 | Registered office address changed from , Units 1-3 Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9nd to Portobello School Street Willenhall West Midlands WV13 3PW on 26 September 2017 (1 page) |
26 September 2017 | Change of details for Progress Ventures Limited as a person with significant control on 1 September 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 September 2017 | Director's details changed for John Monaghan (Holdings) Limited on 1 September 2017 (1 page) |
26 September 2017 | Registered office address changed from Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9nd to Units 1-4 Sandbeds Court Sandbeds Trading Estate Ossett WF5 9nd on 26 September 2017 (1 page) |
26 September 2017 | Change of details for Progress Ventures Limited as a person with significant control on 1 September 2017 (2 pages) |
26 September 2017 | Director's details changed for John Monaghan (Holdings) Limited on 1 September 2017 (1 page) |
5 September 2017 | Termination of appointment of Elizabeth Louise Atkinson as a secretary on 7 April 2017 (1 page) |
5 September 2017 | Termination of appointment of Elizabeth Louise Atkinson as a secretary on 7 April 2017 (1 page) |
26 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 October 2016 | Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd (1 page) |
5 October 2016 | Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd (1 page) |
4 October 2016 | Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd (1 page) |
4 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
4 October 2016 | Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd (1 page) |
27 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
27 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
7 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
7 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
10 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
1 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
1 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
8 October 2013 | Director's details changed for Christopher Gorse on 20 September 2013 (2 pages) |
8 October 2013 | Director's details changed for Christopher Gorse on 20 September 2013 (2 pages) |
8 October 2013 | Director's details changed for Mr Daniel Monaghan on 20 September 2013 (2 pages) |
8 October 2013 | Register inspection address has been changed (1 page) |
8 October 2013 | Register inspection address has been changed (1 page) |
8 October 2013 | Director's details changed for Mr Daniel Monaghan on 20 September 2013 (2 pages) |
8 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
24 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
24 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
3 December 2012 | Termination of appointment of Simon Monaghan as a director (1 page) |
3 December 2012 | Appointment of John Monaghan (Holdings) Limited as a director (2 pages) |
3 December 2012 | Termination of appointment of Simon Monaghan as a director (1 page) |
3 December 2012 | Appointment of John Monaghan (Holdings) Limited as a director (2 pages) |
22 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
22 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
15 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
15 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
17 January 2012 | Appointment of James Peter Houten as a director (2 pages) |
17 January 2012 | Appointment of Cliff Arthur Tobin as a director (2 pages) |
17 January 2012 | Appointment of Cliff Arthur Tobin as a director (2 pages) |
17 January 2012 | Appointment of James Peter Houten as a director (2 pages) |
4 January 2012 | Director's details changed for James Peter Tobin on 1 January 2012 (2 pages) |
4 January 2012 | Termination of appointment of James Houten as a director (1 page) |
4 January 2012 | Termination of appointment of Cliff Tobin as a director (1 page) |
4 January 2012 | Appointment of Cliff Arthur Tobin as a director (2 pages) |
4 January 2012 | Termination of appointment of James Houten as a director (1 page) |
4 January 2012 | Termination of appointment of Cliff Tobin as a director (1 page) |
4 January 2012 | Appointment of James Peter Tobin as a director (2 pages) |
4 January 2012 | Appointment of James Peter Tobin as a director (2 pages) |
4 January 2012 | Appointment of Cliff Arthur Tobin as a director (2 pages) |
4 January 2012 | Director's details changed for James Peter Tobin on 1 January 2012 (2 pages) |
4 January 2012 | Director's details changed for James Peter Tobin on 1 January 2012 (2 pages) |
11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
18 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Daniel Monaghan on 25 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Daniel Monaghan on 25 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Termination of appointment of Marilyn Monaghan as a director (1 page) |
2 June 2010 | Termination of appointment of Simon Monaghan as a secretary (1 page) |
2 June 2010 | Appointment of Simon John Monaghan as a director (2 pages) |
2 June 2010 | Termination of appointment of Marilyn Monaghan as a director (1 page) |
2 June 2010 | Termination of appointment of Simon Monaghan as a secretary (1 page) |
2 June 2010 | Appointment of Simon John Monaghan as a director (2 pages) |
2 June 2010 | Appointment of Elizabeth Louise Atkinson as a secretary (1 page) |
2 June 2010 | Termination of appointment of Simon Monaghan as a secretary (1 page) |
2 June 2010 | Termination of appointment of Simon Monaghan as a secretary (1 page) |
2 June 2010 | Appointment of Simon Monaghan as a secretary (1 page) |
2 June 2010 | Appointment of Simon Monaghan as a secretary (1 page) |
2 June 2010 | Appointment of Elizabeth Louise Atkinson as a secretary (1 page) |
22 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
22 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
26 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
26 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
7 October 2008 | Director's change of particulars / daniel monaghan / 01/09/2008 (1 page) |
7 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
7 October 2008 | Director's change of particulars / daniel monaghan / 01/09/2008 (1 page) |
7 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
30 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
30 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
20 November 2007 | Return made up to 25/09/07; full list of members (3 pages) |
20 November 2007 | Return made up to 25/09/07; full list of members (3 pages) |
12 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
12 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
18 April 2007 | New secretary appointed (1 page) |
18 April 2007 | New secretary appointed (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
10 October 2006 | Location of register of members (1 page) |
10 October 2006 | Location of register of members (1 page) |
10 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
10 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
19 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
19 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
13 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
13 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
6 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
6 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
13 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
13 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
11 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
11 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
14 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
14 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
26 September 2003 | Return made up to 25/09/03; full list of members
|
26 September 2003 | Return made up to 25/09/03; full list of members
|
16 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
16 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
30 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
30 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
2 July 2002 | Director's particulars changed (1 page) |
2 July 2002 | Director's particulars changed (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: units 1 & 2, sandbeds trading est, ossett, west yorkshire WF5 9ND (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: units 1 & 2 sandbeds trading est ossett west yorkshire WF5 9ND (1 page) |
21 September 2001 | Return made up to 25/09/01; full list of members
|
21 September 2001 | Return made up to 25/09/01; full list of members
|
11 April 2001 | Director's particulars changed (1 page) |
11 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
6 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
6 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
6 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
11 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
11 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
16 November 1999 | Return made up to 25/09/99; full list of members (7 pages) |
16 November 1999 | Return made up to 25/09/99; full list of members (7 pages) |
8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 December 1998 | Return made up to 25/09/98; full list of members (7 pages) |
21 December 1998 | Return made up to 25/09/98; full list of members (7 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
3 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
26 June 1998 | Resolutions
|
26 June 1998 | Resolutions
|
7 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
7 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
5 August 1997 | Secretary resigned (1 page) |
5 August 1997 | Secretary resigned (1 page) |
5 August 1997 | New secretary appointed (2 pages) |
5 August 1997 | New secretary appointed (2 pages) |
10 January 1997 | New director appointed (2 pages) |
10 January 1997 | New director appointed (2 pages) |
27 December 1996 | Particulars of mortgage/charge (3 pages) |
27 December 1996 | Particulars of mortgage/charge (3 pages) |
9 December 1996 | Registered office changed on 09/12/96 from: units 1=2 ahed house sandbeds trading estate ossett west yorkshire WF5 9ND (1 page) |
9 December 1996 | Registered office changed on 09/12/96 from: units 1=2 ahed house, sandbeds trading estate, ossett, west yorkshire WF5 9ND (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: knowl warehouse, dale street, ossett, west yorkshire WF5 9HJ (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: knowl warehouse dale street ossett west yorkshire WF5 9HJ (1 page) |
21 October 1996 | Ad 25/09/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
21 October 1996 | Ad 25/09/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
4 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: 12 york place leeds LS1 2DS (1 page) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | Secretary resigned (1 page) |
4 October 1996 | Secretary resigned (1 page) |
4 October 1996 | Registered office changed on 04/10/96 from: 12 york place, leeds, LS1 2DS (1 page) |
4 October 1996 | New director appointed (2 pages) |
25 September 1996 | Incorporation (10 pages) |
25 September 1996 | Incorporation (10 pages) |