| Total Documents | 293 |
|---|
| Total Pages | 1,226 |
|---|
| 23 December 2013 | Final Gazette dissolved following liquidation |
|---|---|
| 23 December 2013 | Final Gazette dissolved following liquidation |
| 23 December 2013 | Final Gazette dissolved via compulsory strike-off |
| 23 September 2013 | Return of final meeting in a members' voluntary winding up |
| 23 September 2013 | Return of final meeting in a members' voluntary winding up |
| 25 January 2013 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 |
| 25 January 2013 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 |
| 4 January 2013 | Register inspection address has been changed |
| 4 January 2013 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 January 2013 |
| 4 January 2013 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 January 2013 |
| 4 January 2013 | Register inspection address has been changed |
| 4 January 2013 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 January 2013 |
| 3 January 2013 | Resolutions
|
| 3 January 2013 | Declaration of solvency |
| 3 January 2013 | Resolutions
|
| 3 January 2013 | Declaration of solvency |
| 3 January 2013 | Appointment of a voluntary liquidator |
| 3 January 2013 | Appointment of a voluntary liquidator |
| 22 June 2012 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 |
| 22 June 2012 | Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 |
| 22 June 2012 | Termination of appointment of Martin Staples as a director |
| 22 June 2012 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director |
| 29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 3 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 3 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 29 February 2012 | Appointment of Lloyds Secretaries Limited as a secretary |
| 29 February 2012 | Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 |
| 27 September 2011 | Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 |
| 27 September 2011 | Termination of appointment of Timothy Blackwell as a director |
| 23 September 2011 | Appointment of Mr Martin Kenneth Staples as a director |
| 23 September 2011 | Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 |
| 22 September 2011 | Termination of appointment of Adrian White as a director |
| 22 September 2011 | Termination of appointment of Adrian Patrick White as a director on 19 September 2011 |
| 9 August 2011 | Appointment of Mr Richard Francis as a director |
| 9 August 2011 | Appointment of Mr Richard Francis as a director |
| 6 July 2011 | Termination of appointment of Nigel Stead as a director |
| 6 July 2011 | Termination of appointment of Nigel Stead as a director |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
| 8 April 2011 | Amended accounts for a dormant company made up to 31 December 2010 |
| 8 April 2011 | Amended accounts made up to 31 December 2010 |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
| 9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
| 4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary |
| 4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 24 February 2010 | Appointment of Mr Stephen John Hopkins as a secretary |
| 24 February 2010 | Appointment of Mr Stephen John Hopkins as a secretary |
| 13 January 2010 | Termination of appointment of Deborah Saunders as a secretary |
| 13 January 2010 | Termination of appointment of Deborah Saunders as a secretary |
| 17 November 2009 | Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 |
| 17 November 2009 | Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 |
| 17 November 2009 | Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 |
| 29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 |
| 29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 |
| 29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 |
| 28 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 |
| 28 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 |
| 28 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 |
| 8 July 2009 | Accounts made up to 31 December 2008 |
| 8 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 27 May 2009 | Return made up to 23/05/09; full list of members |
| 27 May 2009 | Return made up to 23/05/09; full list of members |
| 8 September 2008 | Secretary's change of particulars nigel cleator stead logged form |
| 8 September 2008 | Secretary's Change Of Particulars Nigel Cleator Stead Logged Form |
| 28 May 2008 | Return made up to 23/05/08; full list of members |
| 28 May 2008 | Return made up to 23/05/08; full list of members |
| 21 May 2008 | Director appointed mr adrian patrick white |
| 21 May 2008 | Director appointed mr adrian patrick white |
| 13 May 2008 | Appointment Terminated Director michael kilbee |
| 13 May 2008 | Appointment terminated director michael kilbee |
| 12 May 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 12 May 2008 | Accounts made up to 31 December 2007 |
| 31 January 2008 | Director's particulars changed |
| 31 January 2008 | Director's particulars changed |
| 15 October 2007 | New director appointed |
| 15 October 2007 | New director appointed |
| 3 October 2007 | Director resigned |
| 3 October 2007 | Director resigned |
| 27 June 2007 | Accounts made up to 31 December 2006 |
| 27 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 26 May 2007 | Declaration of satisfaction of mortgage/charge |
| 26 May 2007 | Declaration of satisfaction of mortgage/charge |
| 24 May 2007 | Return made up to 23/05/07; full list of members |
| 24 May 2007 | Return made up to 23/05/07; full list of members |
| 30 January 2007 | Director's particulars changed |
| 30 January 2007 | Director's particulars changed |
| 12 January 2007 | Secretary's particulars changed |
| 12 January 2007 | Secretary's particulars changed |
| 12 January 2007 | Director's particulars changed |
| 12 January 2007 | Director's particulars changed |
| 22 December 2006 | Director resigned |
| 22 December 2006 | Director resigned |
| 17 October 2006 | Accounts made up to 31 December 2005 |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 5 June 2006 | Return made up to 23/05/06; full list of members |
| 5 June 2006 | Return made up to 23/05/06; full list of members |
| 8 June 2005 | Accounts made up to 31 December 2004 |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 3 June 2005 | Return made up to 23/05/05; full list of members |
| 3 June 2005 | Return made up to 23/05/05; full list of members |
| 3 March 2005 | Director's particulars changed |
| 3 March 2005 | Director's particulars changed |
| 26 November 2004 | Director's particulars changed |
| 26 November 2004 | Director's particulars changed |
| 23 June 2004 | Director's particulars changed |
| 23 June 2004 | Director's particulars changed |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 17 June 2004 | Accounts made up to 31 December 2003 |
| 4 June 2004 | Return made up to 23/05/04; full list of members |
| 4 June 2004 | Return made up to 23/05/04; full list of members |
| 26 April 2004 | Director's particulars changed |
| 26 April 2004 | Director's particulars changed |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 3 November 2003 | Accounts made up to 31 December 2002 |
| 13 June 2003 | Return made up to 23/05/03; full list of members |
| 13 June 2003 | Location of register of members |
| 13 June 2003 | Location of register of members |
| 13 June 2003 | Return made up to 23/05/03; full list of members |
| 3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS |
| 3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 30 October 2002 | Accounts made up to 31 December 2001 |
| 30 May 2002 | Return made up to 23/05/02; full list of members |
| 30 May 2002 | Return made up to 23/05/02; full list of members |
| 16 January 2002 | Director's particulars changed |
| 16 January 2002 | Director's particulars changed |
| 19 October 2001 | Accounts made up to 31 December 2000 |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 13 July 2001 | Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR |
| 13 July 2001 | Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR |
| 12 June 2001 | Location of register of members |
| 12 June 2001 | Location of register of members |
| 12 June 2001 | Return made up to 23/05/01; full list of members |
| 12 June 2001 | Return made up to 23/05/01; full list of members |
| 11 April 2001 | Director's particulars changed |
| 11 April 2001 | Director's particulars changed |
| 12 February 2001 | New secretary appointed |
| 12 February 2001 | New secretary appointed |
| 6 February 2001 | Secretary resigned |
| 6 February 2001 | Secretary resigned |
| 15 January 2001 | Director resigned |
| 15 January 2001 | Director resigned |
| 13 December 2000 | Auditor's resignation |
| 13 December 2000 | Auditor's resignation |
| 12 October 2000 | Director resigned |
| 12 October 2000 | Director resigned |
| 27 September 2000 | Director resigned |
| 27 September 2000 | Director resigned |
| 18 September 2000 | New director appointed |
| 18 September 2000 | New director appointed |
| 18 September 2000 | New director appointed |
| 18 September 2000 | New director appointed |
| 18 September 2000 | New director appointed |
| 18 September 2000 | New director appointed |
| 18 September 2000 | New director appointed |
| 18 September 2000 | New director appointed |
| 7 September 2000 | Auditor's resignation |
| 7 September 2000 | Auditor's resignation |
| 8 June 2000 | Full accounts made up to 31 December 1999 |
| 8 June 2000 | Return made up to 23/05/00; full list of members |
| 8 June 2000 | Return made up to 23/05/00; full list of members
|
| 8 June 2000 | Full accounts made up to 31 December 1999 |
| 27 April 2000 | Director's particulars changed |
| 27 April 2000 | Director's particulars changed |
| 4 April 2000 | New director appointed |
| 4 April 2000 | New director appointed |
| 24 March 2000 | Director resigned |
| 24 March 2000 | Director resigned |
| 24 March 2000 | New director appointed |
| 24 March 2000 | New director appointed |
| 24 March 2000 | Director resigned |
| 24 March 2000 | Director resigned |
| 1 February 2000 | Director resigned |
| 1 February 2000 | Director resigned |
| 15 October 1999 | Full accounts made up to 31 December 1998 |
| 15 October 1999 | Full accounts made up to 31 December 1998 |
| 17 August 1999 | Director resigned |
| 17 August 1999 | Director resigned |
| 3 August 1999 | Return made up to 10/07/99; full list of members
|
| 3 August 1999 | Return made up to 10/07/99; full list of members |
| 16 June 1999 | Director resigned |
| 16 June 1999 | Director resigned |
| 10 September 1998 | Auditor's resignation |
| 10 September 1998 | Auditor's resignation |
| 3 September 1998 | Director resigned |
| 3 September 1998 | New director appointed |
| 3 September 1998 | Director resigned |
| 3 September 1998 | New director appointed |
| 3 September 1998 | New director appointed |
| 3 September 1998 | New secretary appointed |
| 3 September 1998 | New secretary appointed |
| 3 September 1998 | New director appointed |
| 3 September 1998 | New director appointed |
| 3 September 1998 | New director appointed |
| 1 September 1998 | Resolutions
|
| 1 September 1998 | Resolutions
|
| 27 August 1998 | Director resigned |
| 27 August 1998 | Secretary resigned |
| 27 August 1998 | Secretary resigned |
| 27 August 1998 | Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD |
| 27 August 1998 | Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD |
| 27 August 1998 | Director resigned |
| 30 July 1998 | Return made up to 10/07/98; full list of members |
| 30 July 1998 | Full accounts made up to 31 December 1997 |
| 30 July 1998 | Full accounts made up to 31 December 1997 |
| 30 July 1998 | Return made up to 10/07/98; full list of members |
| 13 February 1998 | Secretary's particulars changed |
| 13 February 1998 | Secretary's particulars changed |
| 2 November 1997 | Full accounts made up to 31 December 1996 |
| 2 November 1997 | Full accounts made up to 31 December 1996 |
| 21 October 1997 | Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD |
| 21 October 1997 | Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD |
| 5 September 1997 | Return made up to 10/07/97; full list of members |
| 5 September 1997 | Secretary's particulars changed |
| 5 September 1997 | Secretary's particulars changed |
| 5 September 1997 | Return made up to 10/07/97; full list of members |
| 27 July 1997 | New director appointed |
| 27 July 1997 | Director resigned |
| 27 July 1997 | New director appointed |
| 27 July 1997 | Director resigned |
| 11 June 1997 | Director resigned |
| 11 June 1997 | Director resigned |
| 17 December 1996 | Auditor's resignation |
| 17 December 1996 | Auditor's resignation |
| 11 November 1996 | Director's particulars changed |
| 11 November 1996 | Director's particulars changed |
| 30 September 1996 | Full accounts made up to 31 December 1995 |
| 30 September 1996 | Full accounts made up to 31 December 1995 |
| 12 August 1996 | Return made up to 10/07/96; no change of members |
| 12 August 1996 | Return made up to 10/07/96; no change of members |
| 9 May 1996 | Director resigned |
| 9 May 1996 | New director appointed |
| 9 May 1996 | Director resigned |
| 15 January 1996 | Director's particulars changed |
| 15 January 1996 | Director's particulars changed |
| 9 January 1996 | Registered office changed on 09/01/96 from: po box 1234 burgess house 1270 coventry road yardley birmingham B25 8JD |
| 9 January 1996 | Registered office changed on 09/01/96 from: po box 1234 burgess house 1270 coventry road yardley birmingham B25 8JD |
| 27 October 1995 | Full accounts made up to 31 December 1994 |
| 27 October 1995 | Full accounts made up to 31 December 1994 |
| 2 August 1995 | Return made up to 10/07/95; change of members |
| 2 August 1995 | Return made up to 10/07/95; change of members |
| 4 May 1995 | New director appointed |
| 3 November 1994 | Full accounts made up to 31 December 1993 |
| 3 November 1994 | Full accounts made up to 31 December 1993 |
| 7 November 1993 | Full accounts made up to 31 December 1992 |
| 7 November 1993 | Full accounts made up to 31 December 1992 |
| 4 November 1992 | Full accounts made up to 31 December 1991 |
| 4 November 1992 | Full accounts made up to 31 December 1991 |
| 16 July 1992 | Resolutions
|
| 16 July 1992 | Resolutions
|
| 20 November 1991 | Full accounts made up to 31 December 1990 |
| 20 November 1991 | Full accounts made up to 31 December 1990 |
| 8 November 1990 | Full accounts made up to 31 December 1989 |
| 8 November 1990 | Full accounts made up to 31 December 1989 |
| 9 November 1989 | Full accounts made up to 31 December 1988 |
| 9 November 1989 | Full accounts made up to 31 December 1988 |
| 22 November 1988 | Full accounts made up to 31 December 1987 |
| 22 November 1988 | Full accounts made up to 31 December 1987 |
| 9 November 1987 | Full accounts made up to 31 December 1986 |
| 9 November 1987 | Full accounts made up to 31 December 1986 |
| 18 November 1986 | Full accounts made up to 31 December 1985 |
| 18 November 1986 | Full accounts made up to 31 December 1985 |
| 31 October 1985 | Accounts made up to 31 December 1984 |
| 31 October 1985 | Accounts made up to 31 December 1984 |
| 31 October 1984 | Accounts made up to 31 December 1983 |
| 31 October 1984 | Accounts made up to 31 December 1983 |
| 8 December 1983 | Accounts made up to 31 December 1982 |
| 8 December 1983 | Accounts made up to 31 December 1982 |
| 27 November 1982 | Accounts made up to 31 December 1981 |
| 27 November 1982 | Accounts made up to 31 December 1981 |
| 30 December 1981 | Accounts made up to 31 December 1980 |
| 30 December 1981 | Accounts made up to 31 December 1980 |
| 12 November 1980 | Accounts made up to 31 December 2079 |
| 12 November 1980 | Accounts made up to 31 December 1979 |
| 7 November 1979 | Accounts made up to 31 December 1978 |
| 7 November 1979 | Accounts made up to 31 December 2078 |
| 15 December 1978 | Accounts made up to 31 December 2077 |
| 15 December 1978 | Accounts made up to 31 December 1977 |
| 9 January 1978 | Accounts made up to 31 December 1976 |
| 9 January 1978 | Accounts made up to 31 December 2076 |
| 13 January 1977 | Accounts made up to 31 December 2075 |
| 13 January 1977 | Accounts made up to 31 December 1975 |
| 5 September 1975 | Particulars of mortgage/charge |
| 5 September 1975 | Particulars of mortgage/charge |
| 20 May 1975 | Accounts made up to 31 December 1974 |
| 20 May 1975 | Accounts made up to 31 December 2074 |
| 1 February 1975 | Accounts made up to 31 December 2073 |
| 1 February 1975 | Accounts made up to 31 December 2073 |
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