10 March 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
10 March 2015 | Final Gazette dissolved following liquidation | 1 page |
---|
10 December 2014 | Return of final meeting in a members' voluntary winding up | 6 pages |
---|
7 January 2014 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
7 January 2014 | Appointment of a voluntary liquidator | 1 page |
---|
7 January 2014 | Declaration of solvency | 3 pages |
---|
13 August 2013 | Termination of appointment of John Maybin Vivian Redman as a director on 7 August 2013 | 1 page |
---|
13 August 2013 | Termination of appointment of John Maybin Vivian Redman as a director on 7 August 2013 | 1 page |
---|
13 August 2013 | Appointment of Mr Stefan Kratzer as a director on 7 August 2013 | 2 pages |
---|
8 July 2013 | Accounts made up to 31 December 2012 | 5 pages |
---|
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 | 3 pages |
---|
16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders | 3 pages |
---|
3 April 2012 | Accounts made up to 31 December 2011 | 5 pages |
---|
26 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders | 3 pages |
---|
24 March 2011 | Accounts made up to 31 December 2010 | 5 pages |
---|
27 May 2010 | Appointment of Mr John Maybin Vivian Redman as a director | 2 pages |
---|
27 May 2010 | Termination of appointment of Timothy Perman as a director | 1 page |
---|
26 May 2010 | Director's details changed for Mr Timothy James Perman on 14 May 2010 | 2 pages |
---|
26 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders | 4 pages |
---|
19 May 2010 | Accounts made up to 31 December 2009 | 5 pages |
---|
25 August 2009 | Appointment terminated director christopher chambers | 1 page |
---|
8 June 2009 | Return made up to 14/05/09; full list of members | 3 pages |
---|
28 April 2009 | Accounts made up to 31 December 2008 | 7 pages |
---|
7 October 2008 | Accounts made up to 31 December 2007 | 6 pages |
---|
22 August 2008 | Director appointed timothy james perman | 2 pages |
---|
22 August 2008 | Director appointed christopher james chambers | 2 pages |
---|
22 August 2008 | Appointment terminated director gavin manson | 1 page |
---|
6 June 2008 | Return made up to 14/05/08; full list of members | 3 pages |
---|
20 February 2008 | Director resigned | 1 page |
---|
29 May 2007 | Return made up to 14/05/07; full list of members | 2 pages |
---|
15 March 2007 | Accounts made up to 31 December 2006 | 6 pages |
---|
6 November 2006 | Accounts made up to 31 December 2005 | 6 pages |
---|
16 June 2006 | Return made up to 14/05/06; full list of members | 7 pages |
---|
1 June 2006 | Director resigned | 1 page |
---|
4 November 2005 | Accounts made up to 31 December 2004 | 6 pages |
---|
17 June 2005 | Return made up to 14/05/05; full list of members | 7 pages |
---|
20 April 2005 | Director resigned | 1 page |
---|
20 April 2005 | New director appointed | 2 pages |
---|
15 July 2004 | Accounts made up to 31 December 2003 | 6 pages |
---|
10 June 2004 | Return made up to 14/05/04; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
---|
17 May 2004 | Secretary resigned | 1 page |
---|
17 May 2004 | New secretary appointed | 2 pages |
---|
22 January 2004 | Secretary resigned | 1 page |
---|
20 October 2003 | Accounts made up to 31 December 2002 | 6 pages |
---|
23 June 2003 | Return made up to 14/05/03; full list of members | 7 pages |
---|
13 June 2003 | New secretary appointed | 2 pages |
---|
26 June 2002 | Director resigned | 1 page |
---|
17 June 2002 | Return made up to 14/05/02; full list of members | 8 pages |
---|
31 May 2002 | New secretary appointed | 1 page |
---|
15 February 2002 | Accounts made up to 31 December 2001 | 6 pages |
---|
10 December 2001 | New secretary appointed | 2 pages |
---|
10 December 2001 | Secretary resigned | 1 page |
---|
24 May 2001 | Return made up to 14/05/01; full list of members - 363(288) ‐ Secretary resigned
| 7 pages |
---|
21 May 2001 | Accounts made up to 31 December 2000 | 6 pages |
---|
23 January 2001 | New secretary appointed | 2 pages |
---|
31 May 2000 | Return made up to 14/05/00; full list of members | 7 pages |
---|
17 May 2000 | Accounts made up to 31 December 1999 | 6 pages |
---|
8 September 1999 | Accounts made up to 31 December 1998 | 6 pages |
---|
18 June 1999 | Return made up to 14/05/99; full list of members | 6 pages |
---|
28 August 1998 | New director appointed | 2 pages |
---|
28 August 1998 | New director appointed | 2 pages |
---|
21 August 1998 | Director resigned | 1 page |
---|
24 May 1998 | Return made up to 14/05/98; no change of members | 4 pages |
---|
18 May 1998 | Accounts made up to 31 December 1997 | 6 pages |
---|
13 June 1997 | Accounts made up to 31 December 1996 | 6 pages |
---|
13 June 1997 | Return made up to 14/05/97; no change of members | 4 pages |
---|
11 June 1996 | Return made up to 14/05/96; full list of members | 6 pages |
---|
23 May 1996 | Accounts made up to 30 September 1995 | 6 pages |
---|
21 November 1995 | Director resigned | 2 pages |
---|
28 June 1995 | Accounts made up to 30 September 1994 | 6 pages |
---|
7 June 1995 | Return made up to 14/05/95; no change of members - 363(288) ‐ Secretary's particulars changed
| 4 pages |
---|