11 January 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 December 2010 | Termination of appointment of Graeme Mcfaull as a director | 1 page |
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22 December 2010 | Termination of appointment of Graeme Mcfaull as a director | 1 page |
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28 September 2010 | First Gazette notice for voluntary strike-off | 1 page |
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28 September 2010 | First Gazette notice for voluntary strike-off | 1 page |
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15 September 2010 | Application to strike the company off the register | 3 pages |
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15 September 2010 | Application to strike the company off the register | 3 pages |
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2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 | 4 pages |
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2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 | 4 pages |
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29 July 2010 | Appointment of Mr Jonathan Kempster as a director | 2 pages |
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29 July 2010 | Appointment of Mr Jonathan Kempster as a director | 2 pages |
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2 July 2010 | Termination of appointment of Gerard Connell as a director | 1 page |
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2 July 2010 | Termination of appointment of Gerard Connell as a director | 1 page |
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28 April 2010 | Termination of appointment of Charles Phillips as a secretary | 1 page |
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28 April 2010 | Termination of appointment of Charles Phillips as a secretary | 1 page |
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28 April 2010 | Appointment of Mr Stephen Philip Williams as a secretary | 1 page |
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28 April 2010 | Appointment of Mr Stephen Philip Williams as a secretary | 1 page |
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18 January 2010 | Accounts for a dormant company made up to 31 March 2009 | 4 pages |
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18 January 2010 | Accounts for a dormant company made up to 31 March 2009 | 4 pages |
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8 October 2009 | Secretary's details changed for Charles Francis Phillips on 1 October 2009 | 1 page |
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8 October 2009 | Secretary's details changed for Charles Francis Phillips on 1 October 2009 | 1 page |
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8 October 2009 | Director's details changed for Gerard Dominic Connell on 1 October 2009 | 2 pages |
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8 October 2009 | Director's details changed for Mr Graeme Mcfaull on 1 October 2009 | 2 pages |
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8 October 2009 | Director's details changed for Gerard Dominic Connell on 1 October 2009 | 2 pages |
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8 October 2009 | Director's details changed for Mr Graeme Mcfaull on 1 October 2009 | 2 pages |
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8 October 2009 | Secretary's details changed for Charles Francis Phillips on 1 October 2009 | 1 page |
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8 October 2009 | Director's details changed for Gerard Dominic Connell on 1 October 2009 | 2 pages |
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8 October 2009 | Director's details changed for Mr Graeme Mcfaull on 1 October 2009 | 2 pages |
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23 July 2009 | Return made up to 14/07/09; full list of members | 3 pages |
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23 July 2009 | Return made up to 14/07/09; full list of members | 3 pages |
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28 October 2008 | Accounts for a dormant company made up to 31 March 2008 | 4 pages |
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28 October 2008 | Accounts made up to 31 March 2008 | 4 pages |
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14 July 2008 | Return made up to 14/07/08; full list of members | 3 pages |
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14 July 2008 | Return made up to 14/07/08; full list of members | 3 pages |
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16 July 2007 | Return made up to 14/07/07; full list of members | 2 pages |
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16 July 2007 | Return made up to 14/07/07; full list of members | 2 pages |
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11 July 2007 | Accounts made up to 31 March 2007 | 4 pages |
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11 July 2007 | Accounts for a dormant company made up to 31 March 2007 | 4 pages |
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22 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
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22 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
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22 September 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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22 September 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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22 September 2006 | Accounts made up to 31 March 2006 | 4 pages |
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22 September 2006 | Accounts for a dormant company made up to 31 March 2006 | 4 pages |
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14 July 2006 | Return made up to 14/07/06; full list of members | 2 pages |
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14 July 2006 | Return made up to 14/07/06; full list of members | 2 pages |
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6 January 2006 | New director appointed | 3 pages |
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6 January 2006 | New director appointed | 3 pages |
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5 January 2006 | Director resigned | 1 page |
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5 January 2006 | Director resigned | 1 page |
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26 August 2005 | Accounts made up to 31 March 2005 | 4 pages |
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26 August 2005 | Accounts for a dormant company made up to 31 March 2005 | 4 pages |
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28 July 2005 | Return made up to 14/07/05; full list of members | 7 pages |
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28 July 2005 | Return made up to 14/07/05; full list of members | 7 pages |
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14 April 2005 | Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD | 1 page |
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14 April 2005 | Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD | 1 page |
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15 October 2004 | Accounts for a dormant company made up to 31 March 2004 | 4 pages |
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15 October 2004 | Accounts made up to 31 March 2004 | 4 pages |
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29 September 2004 | Director resigned | 1 page |
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29 September 2004 | Director resigned | 1 page |
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21 July 2004 | Return made up to 14/07/04; full list of members | 7 pages |
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21 July 2004 | Return made up to 14/07/04; full list of members | 7 pages |
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9 January 2004 | Director resigned | 1 page |
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9 January 2004 | Director resigned | 1 page |
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5 November 2003 | Full accounts made up to 31 March 2003 | 8 pages |
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5 November 2003 | Full accounts made up to 31 March 2003 | 8 pages |
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26 August 2003 | Director resigned | 1 page |
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26 August 2003 | Director resigned | 1 page |
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18 August 2003 | New director appointed | 4 pages |
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18 August 2003 | New director appointed | 4 pages |
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18 August 2003 | New director appointed | 3 pages |
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18 August 2003 | New director appointed | 3 pages |
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14 August 2003 | Return made up to 14/07/03; full list of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 14/08/03
| 7 pages |
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14 August 2003 | Return made up to 14/07/03; full list of members | 7 pages |
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13 May 2003 | New secretary appointed | 2 pages |
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13 May 2003 | New secretary appointed | 2 pages |
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13 May 2003 | Secretary resigned | 1 page |
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13 May 2003 | Secretary resigned | 1 page |
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11 February 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 | 1 page |
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11 February 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 | 1 page |
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7 November 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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7 November 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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23 July 2002 | Return made up to 14/07/02; full list of members | 7 pages |
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23 July 2002 | Return made up to 14/07/02; full list of members | 7 pages |
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23 October 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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23 October 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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8 August 2001 | Return made up to 14/07/01; full list of members | 6 pages |
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8 August 2001 | Return made up to 14/07/01; full list of members | 6 pages |
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16 January 2001 | Secretary resigned | 1 page |
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16 January 2001 | Secretary resigned | 1 page |
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16 January 2001 | New secretary appointed | 2 pages |
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16 January 2001 | New secretary appointed | 2 pages |
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31 October 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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31 October 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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30 August 2000 | New secretary appointed | 2 pages |
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30 August 2000 | Secretary resigned | 1 page |
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30 August 2000 | New secretary appointed | 2 pages |
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30 August 2000 | Secretary resigned | 1 page |
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9 August 2000 | Return made up to 14/07/00; full list of members | 6 pages |
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9 August 2000 | Return made up to 14/07/00; full list of members | 6 pages |
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1 February 2000 | New secretary appointed | 2 pages |
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1 February 2000 | New secretary appointed | 2 pages |
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1 February 2000 | Secretary resigned | 1 page |
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1 February 2000 | Secretary resigned | 1 page |
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1 November 1999 | Director's particulars changed | 1 page |
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1 November 1999 | Director's particulars changed | 1 page |
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14 October 1999 | Secretary resigned | 1 page |
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14 October 1999 | New secretary appointed | 2 pages |
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14 October 1999 | New secretary appointed | 2 pages |
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14 October 1999 | Secretary resigned | 1 page |
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31 August 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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31 August 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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26 July 1999 | Return made up to 14/07/99; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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26 July 1999 | Return made up to 14/07/99; full list of members | 8 pages |
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7 September 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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7 September 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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6 October 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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6 October 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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25 July 1997 | Return made up to 14/07/97; no change of members - 363(288) ‐ Director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 6 pages |
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25 July 1997 | Return made up to 14/07/97; no change of members | 6 pages |
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7 November 1996 | Auditor's resignation | 2 pages |
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7 November 1996 | Auditor's resignation | 2 pages |
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20 October 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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20 October 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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10 September 1996 | Secretary resigned | 1 page |
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10 September 1996 | New secretary appointed | 2 pages |
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10 September 1996 | Secretary resigned | 1 page |
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29 August 1996 | Return made up to 14/07/96; full list of members | 7 pages |
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29 August 1996 | Return made up to 14/07/96; full list of members | 7 pages |
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14 August 1995 | Full accounts made up to 31 December 1994 | 8 pages |
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14 August 1995 | Full accounts made up to 31 December 1994 | 8 pages |
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9 August 1995 | Return made up to 14/07/95; full list of members | 8 pages |
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9 August 1995 | Return made up to 14/07/95; full list of members | 10 pages |
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21 March 1995 | Director resigned;new director appointed | 2 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 36 pages |
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10 January 1990 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 7 pages |
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10 January 1990 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 7 pages |
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12 November 1986 | Return made up to 22/09/86; full list of members | 4 pages |
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12 November 1986 | Full accounts made up to 31 December 1985 | 14 pages |
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12 November 1986 | Return made up to 22/09/86; full list of members | 4 pages |
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12 November 1986 | Full accounts made up to 31 December 1985 | 14 pages |
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