26 April 2010 | Final Gazette dissolved following liquidation | 1 page |
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26 April 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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26 January 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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26 January 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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29 May 2009 | Appointment of a voluntary liquidator | 1 page |
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29 May 2009 | Resolutions - LRESSP ‐ Special resolution to wind up on 2009-05-19
| 1 page |
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29 May 2009 | Declaration of solvency | 3 pages |
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29 May 2009 | Appointment of a voluntary liquidator | 1 page |
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29 May 2009 | Declaration of solvency | 3 pages |
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29 May 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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21 January 2009 | Appointment terminated director andrew higginson | 1 page |
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21 January 2009 | Appointment Terminated Director andrew higginson | 1 page |
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21 January 2009 | Appointment Terminated Director terence leahy | 1 page |
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21 January 2009 | Appointment terminated director terence leahy | 1 page |
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1 August 2008 | Accounts made up to 23 February 2008 | 4 pages |
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1 August 2008 | Accounts for a dormant company made up to 23 February 2008 | 4 pages |
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16 June 2008 | Return made up to 07/06/08; full list of members | 4 pages |
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16 June 2008 | Return made up to 07/06/08; full list of members | 4 pages |
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17 August 2007 | Accounts for a dormant company made up to 24 February 2007 | 4 pages |
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17 August 2007 | Accounts made up to 24 February 2007 | 4 pages |
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7 June 2007 | Return made up to 07/06/07; full list of members | 3 pages |
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7 June 2007 | Return made up to 07/06/07; full list of members | 3 pages |
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15 September 2006 | Accounts made up to 25 February 2006 | 4 pages |
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15 September 2006 | Accounts for a dormant company made up to 25 February 2006 | 4 pages |
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20 June 2006 | Return made up to 07/06/06; full list of members | 8 pages |
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20 June 2006 | Return made up to 07/06/06; full list of members | 8 pages |
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30 March 2006 | Secretary's particulars changed | 1 page |
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30 March 2006 | Secretary's particulars changed | 1 page |
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3 January 2006 | Director's particulars changed | 1 page |
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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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23 December 2005 | Accounts 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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22 December 2005 | Director's particulars changed | 1 page |
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26 July 2005 | Return made up to 07/06/05; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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26 July 2005 | Return made up to 07/06/05; full list of members | 8 pages |
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17 June 2005 | Director resigned | 1 page |
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17 June 2005 | Director resigned | 1 page |
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17 June 2005 | New director appointed | 2 pages |
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17 June 2005 | New director appointed | 2 pages |
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29 December 2004 | Accounts for a dormant company made up to 28 February 2004 | 5 pages |
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29 December 2004 | Accounts 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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30 September 2004 | New secretary appointed | 2 pages |
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30 September 2004 | Secretary resigned | 1 page |
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15 June 2004 | Return made up to 07/06/04; full list of members | 8 pages |
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15 June 2004 | Return made up to 07/06/04; full list of members | 8 pages |
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20 April 2004 | New director appointed | 4 pages |
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20 April 2004 | New director appointed | 4 pages |
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27 March 2004 | Director resigned | 1 page |
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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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9 December 2003 | Accounts made up to 22 February 2003 | 5 pages |
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2 September 2003 | New director appointed | 6 pages |
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2 September 2003 | New director appointed | 6 pages |
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14 July 2003 | Director resigned | 1 page |
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14 July 2003 | Director resigned | 1 page |
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14 July 2003 | New director appointed | 2 pages |
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14 July 2003 | Director resigned | 1 page |
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14 July 2003 | Director resigned | 1 page |
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14 July 2003 | Return made up to 07/06/03; full list of members | 8 pages |
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14 July 2003 | Return made up to 07/06/03; full list of members | 8 pages |
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14 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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20 December 2002 | Accounts made up to 23 February 2002 | 5 pages |
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22 October 2002 | Director's particulars changed | 1 page |
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22 October 2002 | Director's particulars changed | 1 page |
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12 September 2002 | Director's particulars changed | 1 page |
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12 September 2002 | Director's particulars changed | 1 page |
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11 September 2002 | Director's particulars changed | 1 page |
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11 September 2002 | Director's particulars changed | 1 page |
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14 July 2002 | Return made up to 07/06/02; full list of members | 8 pages |
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14 July 2002 | Return made up to 07/06/02; full list of members | 8 pages |
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13 November 2001 | Accounts for a dormant company made up to 26 February 2001 | 5 pages |
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13 November 2001 | Accounts made up to 26 February 2001 | 5 pages |
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20 August 2001 | Director's particulars changed | 1 page |
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20 August 2001 | Director's particulars changed | 1 page |
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8 July 2001 | Return made up to 07/06/01; full list of members | 7 pages |
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8 July 2001 | Return made up to 07/06/01; full list of members | 7 pages |
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12 February 2001 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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12 February 2001 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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18 December 2000 | Full accounts made up to 26 February 2000 | 8 pages |
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18 December 2000 | Full accounts made up to 26 February 2000 | 8 pages |
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14 November 2000 | New secretary appointed | 2 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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14 November 2000 | Secretary resigned | 1 page |
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1 November 2000 | New secretary appointed | 2 pages |
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1 November 2000 | New secretary appointed | 2 pages |
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6 July 2000 | Return made up to 07/06/00; full list of members | 7 pages |
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6 July 2000 | Return made up to 07/06/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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30 December 1999 | Full accounts made up to 27 February 1999 | 9 pages |
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30 December 1999 | Full accounts made up to 27 February 1999 | 9 pages |
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9 July 1999 | Return made up to 07/06/99; full list of members | 10 pages |
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9 July 1999 | Return made up to 07/06/99; full list of members | 10 pages |
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19 April 1999 | Director resigned | 1 page |
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19 April 1999 | Director resigned | 1 page |
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29 December 1998 | Full accounts made up to 28 February 1998 | 9 pages |
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29 December 1998 | Full accounts made up to 28 February 1998 | 9 pages |
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20 August 1998 | Auditor's resignation | 1 page |
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20 August 1998 | Auditor's resignation | 1 page |
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3 August 1998 | Return made up to 07/06/98; full list of members | 26 pages |
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3 August 1998 | Resolutions - (W)ELRES ‐ S252 disp laying acc 24/09/97
| 1 page |
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3 August 1998 | Resolutions - (W)ELRES ‐ S252 disp laying acc 24/09/97
| 1 page |
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3 August 1998 | Return made up to 07/06/98; full list of members | 26 pages |
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23 December 1997 | Full accounts made up to 22 February 1997 | 6 pages |
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23 December 1997 | Full accounts made up to 22 February 1997 | 6 pages |
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7 November 1997 | New director appointed | 2 pages |
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7 November 1997 | New director appointed | 2 pages |
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7 October 1997 | Resolutions - (W)ELRES ‐ S252 disp laying acc 24/09/97
| 1 page |
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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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25 September 1997 | Director's particulars changed | 1 page |
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5 September 1997 | Director's particulars changed | 1 page |
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5 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 | 7 pages |
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26 June 1997 | Return made up to 07/06/97; full list of members | 7 pages |
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27 May 1997 | Ad 09/05/97--------- £ si 106000000@1=106000000 £ ic 10000/106010000 | 2 pages |
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27 May 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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27 May 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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27 May 1997 | Nc inc already adjusted 09/05/97 | 1 page |
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27 May 1997 | Ad 09/05/97--------- £ si 106000000@1=106000000 £ ic 10000/106010000 | 2 pages |
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27 May 1997 | Nc inc already adjusted 09/05/97 | 1 page |
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16 May 1997 | New director appointed | 2 pages |
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16 May 1997 | New director appointed | 2 pages |
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16 May 1997 | New director appointed | 2 pages |
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16 May 1997 | New director appointed | 2 pages |
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12 May 1997 | Director's particulars changed | 1 page |
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12 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 crossbrook street waltham cross hertfordshire EN8 8JH | 1 page |
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13 March 1997 | Registered office changed on 13/03/97 from: dairyglen house crossbrook street waltham cross hertfordshire EN8 8JH | 1 page |
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19 August 1996 | Accounts made up to 24 February 1996 | 4 pages |
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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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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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15 June 1996 | Secretary resigned | 2 pages |
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15 June 1996 | New secretary appointed | 1 page |
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12 July 1995 | Accounts made up to 25 February 1995 | 4 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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10 July 1986 | Accounts for a dormant company made up to 22 February 1986 | 4 pages |
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10 July 1986 | Accounts made up to 22 February 1986 | 4 pages |
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7 August 1962 | Company name changed\certificate issued on 07/08/62 | 3 pages |
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7 August 1962 | Company name changed\certificate issued on 07/08/62 | 3 pages |
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8 September 1955 | Incorporation | 17 pages |
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8 September 1955 | Incorporation | 17 pages |
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