| Total Documents | 131 |
|---|
| Total Pages | 588 |
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| 17 February 2015 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off |
| 4 November 2014 | First Gazette notice for compulsory strike-off |
| 4 November 2014 | First Gazette notice for compulsory strike-off |
| 27 June 2014 | Accounts made up to 31 March 2014 |
| 27 June 2014 | Accounts made up to 31 March 2014 |
| 19 February 2014 | Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 19 February 2014 |
| 19 February 2014 | Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 19 February 2014 |
| 31 January 2014 | Termination of appointment of Jeremy Charles Salisbury as a director on 31 January 2014 |
| 31 January 2014 | Termination of appointment of Jeremy Charles Salisbury as a director on 31 January 2014 |
| 2 December 2013 | Accounts made up to 31 March 2013 |
| 2 December 2013 | Accounts made up to 31 March 2013 |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 22 March 2013 | Appointment of Jane Llewellyn Pierce as a director on 19 March 2013 |
| 22 March 2013 | Termination of appointment of John Trefor Matthews as a director on 19 March 2013 |
| 22 March 2013 | Appointment of Mr Jeremy Charles Salisbury as a director on 19 March 2013 |
| 22 March 2013 | Appointment of Mr Jeremy Charles Salisbury as a director on 19 March 2013 |
| 22 March 2013 | Termination of appointment of John Trefor Matthews as a director on 19 March 2013 |
| 22 March 2013 | Appointment of Jane Llewellyn Pierce as a director on 19 March 2013 |
| 27 December 2012 | Accounts made up to 31 March 2012 |
| 27 December 2012 | Accounts made up to 31 March 2012 |
| 14 August 2012 | Auditors resignation |
| 14 August 2012 | Auditors resignation |
| 9 August 2012 | Section 517 |
| 9 August 2012 | Section 517 |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
| 11 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
| 10 July 2012 | Appointment of John Trefor Matthews as a director on 5 July 2012 |
| 10 July 2012 | Termination of appointment of Vivian Thomas as a director on 5 July 2012 |
| 10 July 2012 | Appointment of John Trefor Matthews as a director on 5 July 2012 |
| 10 July 2012 | Termination of appointment of Vivian Thomas as a director on 5 July 2012 |
| 10 July 2012 | Termination of appointment of Vivian Thomas as a director on 5 July 2012 |
| 10 July 2012 | Appointment of John Trefor Matthews as a director on 5 July 2012 |
| 8 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 |
| 8 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 |
| 10 May 2012 | Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 10 May 2012 |
| 10 May 2012 | Termination of appointment of Glyn Pritchard-Jones as a director on 19 April 2012 |
| 10 May 2012 | Appointment of Vivian Thomas as a director on 26 April 2012 |
| 10 May 2012 | Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 10 May 2012 |
| 10 May 2012 | Resolutions
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| 10 May 2012 | Termination of appointment of Glyn Pritchard-Jones as a director on 19 April 2012 |
| 10 May 2012 | Resolutions
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| 10 May 2012 | Appointment of Vivian Thomas as a director on 26 April 2012 |
| 26 September 2011 | Accounts made up to 31 December 2010 |
| 26 September 2011 | Accounts made up to 31 December 2010 |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
| 4 October 2010 | Accounts made up to 31 December 2009 |
| 4 October 2010 | Accounts made up to 31 December 2009 |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
| 4 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
| 22 September 2009 | Accounts made up to 31 December 2008 |
| 22 September 2009 | Accounts made up to 31 December 2008 |
| 14 July 2009 | Return made up to 03/07/09; full list of members |
| 14 July 2009 | Return made up to 03/07/09; full list of members |
| 29 September 2008 | Appointment terminated secretary brian sharpe |
| 29 September 2008 | Appointment terminated secretary brian sharpe |
| 29 September 2008 | Accounts made up to 31 December 2007 |
| 29 September 2008 | Accounts made up to 31 December 2007 |
| 29 September 2008 | Appointment terminated director joseph goff |
| 29 September 2008 | Appointment terminated director joseph goff |
| 30 July 2008 | Return made up to 03/07/08; full list of members |
| 30 July 2008 | Return made up to 03/07/08; full list of members |
| 16 August 2007 | Accounts made up to 31 December 2006 |
| 16 August 2007 | Return made up to 03/07/07; full list of members |
| 16 August 2007 | Accounts made up to 31 December 2006 |
| 16 August 2007 | Return made up to 03/07/07; full list of members |
| 6 September 2006 | Accounts made up to 31 December 2005 |
| 6 September 2006 | Accounts made up to 31 December 2005 |
| 28 July 2006 | Return made up to 03/07/06; full list of members |
| 28 July 2006 | Return made up to 03/07/06; full list of members |
| 18 October 2005 | Registered office changed on 18/10/05 from: pannell house 159 charles street leicester LE1 1LD |
| 18 October 2005 | Registered office changed on 18/10/05 from: pannell house 159 charles street leicester LE1 1LD |
| 18 August 2005 | Accounts made up to 31 December 2004 |
| 18 August 2005 | Accounts made up to 31 December 2004 |
| 28 July 2005 | Return made up to 03/07/05; full list of members
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| 28 July 2005 | Return made up to 03/07/05; full list of members
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| 28 July 2004 | Return made up to 03/07/04; full list of members |
| 28 July 2004 | Return made up to 03/07/04; full list of members |
| 9 July 2004 | Accounts made up to 31 December 2003 |
| 9 July 2004 | Accounts made up to 31 December 2003 |
| 29 June 2004 | New director appointed |
| 29 June 2004 | New director appointed |
| 29 June 2004 | New director appointed |
| 29 June 2004 | New director appointed |
| 21 January 2004 | Director resigned |
| 21 January 2004 | Director resigned |
| 10 July 2003 | Return made up to 03/07/03; full list of members |
| 10 July 2003 | Accounts made up to 31 December 2002 |
| 10 July 2003 | Return made up to 03/07/03; full list of members |
| 10 July 2003 | Accounts made up to 31 December 2002 |
| 9 July 2002 | Accounts made up to 31 December 2001 |
| 9 July 2002 | Return made up to 03/07/02; full list of members
|
| 9 July 2002 | Accounts made up to 31 December 2001 |
| 9 July 2002 | Return made up to 03/07/02; full list of members
|
| 10 July 2001 | Return made up to 03/07/01; full list of members |
| 10 July 2001 | Accounts made up to 31 December 2000 |
| 10 July 2001 | Return made up to 03/07/01; full list of members |
| 10 July 2001 | Accounts made up to 31 December 2000 |
| 1 August 2000 | Accounts made up to 31 December 1999 |
| 1 August 2000 | Return made up to 11/07/00; full list of members |
| 1 August 2000 | Return made up to 11/07/00; full list of members |
| 1 August 2000 | Accounts made up to 31 December 1999 |
| 5 July 1999 | Return made up to 11/07/99; full list of members |
| 5 July 1999 | Return made up to 11/07/99; full list of members |
| 5 July 1999 | Accounts made up to 31 December 1998 |
| 5 July 1999 | Accounts made up to 31 December 1998 |
| 15 July 1998 | Return made up to 11/07/98; full list of members |
| 15 July 1998 | Return made up to 11/07/98; full list of members |
| 12 June 1998 | Accounts made up to 31 December 1997 |
| 12 June 1998 | Accounts made up to 31 December 1997 |
| 17 July 1997 | Return made up to 11/07/97; full list of members |
| 17 July 1997 | Accounts made up to 31 December 1996 |
| 17 July 1997 | Accounts made up to 31 December 1996 |
| 17 July 1997 | Return made up to 11/07/97; full list of members |
| 21 July 1996 | Return made up to 11/07/96; full list of members |
| 21 July 1996 | Return made up to 11/07/96; full list of members |
| 17 April 1996 | Accounts made up to 31 December 1995 |
| 17 April 1996 | Accounts made up to 31 December 1995 |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Accounts made up to 31 December 1994 |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Accounts made up to 31 December 1994 |
| 24 July 1995 | Return made up to 11/07/95; change of members |
| 24 July 1995 | Return made up to 11/07/95; change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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