8 February 2007 | Dissolved | 1 page |
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8 November 2006 | Return of final meeting in a members' voluntary winding up | 3 pages |
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30 March 2006 | Secretary's particulars changed | 1 page |
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8 March 2006 | Registered office changed on 08/03/06 from: tesco house delamare road cheshunt hertfordshire EN8 9SL | 1 page |
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27 February 2006 | Ex.res. "In specie" | 1 page |
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27 February 2006 | Appointment of a voluntary liquidator | 1 page |
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27 February 2006 | Declaration of solvency | 3 pages |
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27 February 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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26 January 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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26 January 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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26 January 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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26 January 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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3 January 2006 | Director's particulars changed | 1 page |
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23 December 2005 | Accounts for a dormant company made up to 26 February 2005 | 4 pages |
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22 December 2005 | Director's particulars changed | 1 page |
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12 December 2005 | Director resigned | 1 page |
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28 July 2005 | Return made up to 07/06/05; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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6 July 2005 | New director appointed | 2 pages |
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16 June 2005 | Director resigned | 1 page |
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29 December 2004 | Accounts for a dormant company made up to 28 February 2004 | 5 pages |
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30 September 2004 | Secretary resigned | 1 page |
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30 September 2004 | New secretary appointed | 2 pages |
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15 June 2004 | Return made up to 07/06/04; full list of members | 7 pages |
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28 April 2004 | New director appointed | 4 pages |
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27 March 2004 | Director resigned | 1 page |
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9 December 2003 | Accounts for a dormant company made up to 22 February 2003 | 5 pages |
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2 September 2003 | New director appointed | 6 pages |
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10 July 2003 | Director resigned | 1 page |
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10 July 2003 | Director resigned | 1 page |
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10 July 2003 | Return made up to 07/06/03; full list of members | 7 pages |
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10 July 2003 | New director appointed | 2 pages |
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20 December 2002 | Accounts for a dormant company made up to 23 February 2002 | 5 pages |
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3 October 2002 | Director's particulars changed | 1 page |
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11 September 2002 | Director's particulars changed | 1 page |
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21 December 2001 | Accounts for a dormant company made up to 26 February 2001 | 5 pages |
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11 September 2001 | New director appointed | 5 pages |
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8 July 2001 | Return made up to 07/06/01; full list of members | 6 pages |
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20 December 2000 | Accounts for a dormant company made up to 26 February 2000 | 5 pages |
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14 November 2000 | New secretary appointed | 2 pages |
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14 November 2000 | Secretary resigned | 1 page |
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6 July 2000 | Return made up to 07/06/00; full list of members | 6 pages |
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30 November 1999 | Accounts for a dormant company made up to 27 February 1999 | 4 pages |
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9 July 1999 | Return made up to 07/06/99; full list of members | 7 pages |
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15 December 1998 | Accounts for a dormant company made up to 28 February 1998 | 4 pages |
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3 August 1998 | Return made up to 07/06/98; full list of members | 14 pages |
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3 August 1998 | Resolutions - (W)ELRES ‐ S252 disp laying acc 24/09/97
| 1 page |
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17 November 1997 | Accounts for a dormant company made up to 22 February 1997 | 4 pages |
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7 October 1997 | Resolutions - (W)ELRES ‐ S252 disp laying acc 24/09/97
| 1 page |
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25 September 1997 | Director's particulars changed | 1 page |
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26 June 1997 | Return made up to 07/06/97; full list of members | 6 pages |
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13 May 1997 | Director's particulars changed | 1 page |
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13 March 1997 | Registered office changed on 13/03/97 from: dairyglen house 116 crossbrook street waltham cross herts EN8 8JH | 1 page |
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19 August 1996 | Accounts for a dormant company made up to 24 February 1996 | 4 pages |
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10 July 1996 | Return made up to 07/06/96; no change of members | 5 pages |
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15 June 1996 | New secretary appointed | 1 page |
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15 June 1996 | Secretary resigned | 2 pages |
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12 July 1995 | Accounts for a dormant company made up to 25 February 1995 | 4 pages |
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28 November 1994 | Accounts for a dormant company made up to 26 February 1994 | 4 pages |
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1 July 1994 | Return made up to 07/06/94; no change of members - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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10 July 1986 | Accounts for a dormant company made up to 22 February 1986 | 4 pages |
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21 February 1986 | Company name changed\certificate issued on 21/02/86 | 2 pages |
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26 November 1963 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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8 August 1939 | Company name changed\certificate issued on 08/08/39 | 3 pages |
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15 December 1937 | Incorporation | 19 pages |
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