| Total Documents | 192 |
|---|
| Total Pages | 834 |
|---|
| 8 December 2011 | Final Gazette dissolved following liquidation |
|---|---|
| 8 December 2011 | Final Gazette dissolved following liquidation |
| 8 December 2011 | Final Gazette dissolved via compulsory strike-off |
| 8 September 2011 | Return of final meeting in a members' voluntary winding up |
| 8 September 2011 | Return of final meeting in a members' voluntary winding up |
| 23 August 2011 | Liquidators' statement of receipts and payments to 18 May 2011 |
| 23 August 2011 | Liquidators statement of receipts and payments to 18 May 2011 |
| 23 August 2011 | Liquidators' statement of receipts and payments to 18 May 2011 |
| 30 November 2010 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 |
| 30 November 2010 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 |
| 27 May 2010 | Appointment of a voluntary liquidator |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010 |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010 |
| 27 May 2010 | Appointment of a voluntary liquidator |
| 27 May 2010 | Declaration of solvency |
| 27 May 2010 | Declaration of solvency |
| 26 May 2010 | Termination of appointment of Sally Moore as a director |
| 26 May 2010 | Termination of appointment of Nandor Makos as a director |
| 26 May 2010 | Termination of appointment of Nandor Makos as a director |
| 26 May 2010 | Termination of appointment of a director |
| 26 May 2010 | Termination of appointment of Sally Moore as a director |
| 26 May 2010 | Termination of appointment of a director |
| 26 March 2010 | Full accounts made up to 30 June 2009 |
| 26 March 2010 | Full accounts made up to 30 June 2009 |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 6 November 2009 | Termination of appointment of Adele Abigail as a director |
| 30 July 2009 | Appointment terminated director jill kyne |
| 30 July 2009 | Appointment Terminated Director jill kyne |
| 28 April 2009 | Return made up to 02/03/09; full list of members |
| 28 April 2009 | Return made up to 02/03/09; full list of members |
| 17 March 2009 | Full accounts made up to 30 June 2008 |
| 17 March 2009 | Full accounts made up to 30 June 2008 |
| 12 August 2008 | Director appointed adele ann abigail |
| 12 August 2008 | Director appointed adele ann abigail |
| 9 July 2008 | Appointment terminated director michael flynn |
| 9 July 2008 | Appointment Terminated Director michael flynn |
| 29 April 2008 | Full accounts made up to 30 June 2007 |
| 29 April 2008 | Full accounts made up to 30 June 2007 |
| 29 March 2008 | Return made up to 02/03/08; full list of members |
| 29 March 2008 | Return made up to 02/03/08; full list of members |
| 21 January 2008 | New director appointed |
| 21 January 2008 | New director appointed |
| 11 January 2008 | Director resigned |
| 11 January 2008 | Director resigned |
| 19 October 2007 | Director resigned |
| 19 October 2007 | Director resigned |
| 17 September 2007 | New director appointed |
| 17 September 2007 | New director appointed |
| 8 August 2007 | New director appointed |
| 8 August 2007 | New director appointed |
| 7 August 2007 | New director appointed |
| 7 August 2007 | New director appointed |
| 3 July 2007 | Director resigned |
| 3 July 2007 | Director resigned |
| 10 May 2007 | Full accounts made up to 30 June 2006 |
| 10 May 2007 | Full accounts made up to 30 June 2006 |
| 28 March 2007 | Return made up to 02/03/07; full list of members |
| 28 March 2007 | Return made up to 02/03/07; full list of members |
| 30 November 2006 | New director appointed |
| 30 November 2006 | New director appointed |
| 20 November 2006 | Director resigned |
| 20 November 2006 | Director resigned |
| 22 March 2006 | Return made up to 02/03/06; full list of members |
| 22 March 2006 | Return made up to 02/03/06; full list of members |
| 19 February 2006 | New director appointed |
| 19 February 2006 | New director appointed |
| 31 January 2006 | Full accounts made up to 30 June 2005 |
| 31 January 2006 | Full accounts made up to 30 June 2005 |
| 5 September 2005 | Director's particulars changed |
| 5 September 2005 | Director's particulars changed |
| 3 May 2005 | New director appointed |
| 3 May 2005 | New director appointed |
| 20 April 2005 | New director appointed |
| 20 April 2005 | New director appointed |
| 15 April 2005 | Director resigned |
| 15 April 2005 | Director resigned |
| 8 March 2005 | Return made up to 02/03/05; full list of members |
| 8 March 2005 | Return made up to 02/03/05; full list of members |
| 27 January 2005 | Full accounts made up to 30 June 2004 |
| 27 January 2005 | Full accounts made up to 30 June 2004 |
| 7 May 2004 | New director appointed |
| 7 May 2004 | New director appointed |
| 6 May 2004 | Full accounts made up to 30 June 2003 |
| 6 May 2004 | Full accounts made up to 30 June 2003 |
| 23 March 2004 | Return made up to 02/03/04; full list of members |
| 23 March 2004 | Return made up to 02/03/04; full list of members |
| 29 October 2003 | New director appointed |
| 29 October 2003 | New director appointed |
| 16 October 2003 | Director resigned |
| 16 October 2003 | Director resigned |
| 18 September 2003 | Director's particulars changed |
| 18 September 2003 | Director's particulars changed |
| 7 May 2003 | New director appointed |
| 7 May 2003 | New director appointed |
| 30 April 2003 | Secretary resigned |
| 30 April 2003 | Return made up to 02/03/03; full list of members |
| 30 April 2003 | Secretary resigned |
| 30 April 2003 | Return made up to 02/03/03; full list of members |
| 24 April 2003 | Full accounts made up to 30 June 2002 |
| 24 April 2003 | Full accounts made up to 30 June 2002 |
| 23 April 2003 | Director resigned |
| 23 April 2003 | Director resigned |
| 13 April 2003 | Director resigned |
| 13 April 2003 | Director resigned |
| 20 May 2002 | New director appointed |
| 20 May 2002 | New director appointed |
| 5 May 2002 | Full accounts made up to 30 June 2001 |
| 5 May 2002 | Full accounts made up to 30 June 2001 |
| 8 April 2002 | New secretary appointed |
| 8 April 2002 | New secretary appointed |
| 5 April 2002 | Secretary resigned |
| 5 April 2002 | Secretary resigned |
| 2 April 2002 | Return made up to 02/03/02; full list of members |
| 2 April 2002 | Return made up to 02/03/02; full list of members |
| 30 May 2001 | Full accounts made up to 30 June 2000 |
| 30 May 2001 | Full accounts made up to 30 June 2000 |
| 2 April 2001 | Return made up to 02/03/01; no change of members |
| 2 April 2001 | Return made up to 02/03/01; no change of members |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
| 22 December 2000 | Secretary resigned |
| 22 December 2000 | Director resigned |
| 22 December 2000 | Secretary resigned |
| 22 December 2000 | Director resigned |
| 21 December 2000 | New secretary appointed |
| 21 December 2000 | Director resigned |
| 21 December 2000 | Director resigned |
| 21 December 2000 | New secretary appointed |
| 2 May 2000 | Full accounts made up to 30 June 1999 |
| 2 May 2000 | Full accounts made up to 30 June 1999 |
| 7 March 2000 | Return made up to 02/03/00; no change of members |
| 7 March 2000 | Return made up to 02/03/00; no change of members |
| 19 July 1999 | New secretary appointed |
| 19 July 1999 | Secretary resigned |
| 19 July 1999 | Secretary resigned |
| 19 July 1999 | New secretary appointed |
| 22 May 1999 | New director appointed |
| 22 May 1999 | New director appointed |
| 5 May 1999 | Full accounts made up to 30 June 1998 |
| 5 May 1999 | Full accounts made up to 30 June 1998 |
| 19 March 1999 | Return made up to 02/03/99; full list of members |
| 19 March 1999 | Return made up to 02/03/99; full list of members |
| 11 March 1999 | Secretary's particulars changed |
| 11 March 1999 | Secretary's particulars changed |
| 14 August 1998 | Director resigned |
| 14 August 1998 | Director resigned |
| 30 July 1998 | Full accounts made up to 30 September 1997 |
| 30 July 1998 | Full accounts made up to 30 September 1997 |
| 16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
| 16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
| 9 June 1998 | New secretary appointed |
| 9 June 1998 | Secretary resigned |
| 9 June 1998 | New secretary appointed |
| 9 June 1998 | Secretary resigned |
| 29 April 1998 | New director appointed |
| 29 April 1998 | New director appointed |
| 29 April 1998 | Director resigned |
| 29 April 1998 | New director appointed |
| 29 April 1998 | Director resigned |
| 29 April 1998 | New director appointed |
| 19 January 1998 | Secretary's particulars changed |
| 19 January 1998 | Secretary's particulars changed |
| 17 June 1997 | Full accounts made up to 30 September 1996 |
| 17 June 1997 | Full accounts made up to 30 September 1996 |
| 1 April 1997 | Return made up to 02/03/97; full list of members |
| 1 April 1997 | Return made up to 02/03/97; full list of members |
| 21 November 1996 | Director resigned |
| 21 November 1996 | New director appointed |
| 21 November 1996 | Director resigned |
| 21 November 1996 | New director appointed |
| 11 June 1996 | Registered office changed on 11/06/96 from: 20 st james`s square london SW1Y 4RR |
| 11 June 1996 | Registered office changed on 11/06/96 from: 20 st james`s square london SW1Y 4RR |
| 21 April 1996 | Full accounts made up to 30 September 1995 |
| 21 April 1996 | Full accounts made up to 30 September 1995 |
| 24 March 1996 | Return made up to 02/03/96; full list of members |
| 24 March 1996 | Return made up to 02/03/96; full list of members |
| 11 March 1996 | New director appointed |
| 22 February 1996 | Director resigned |
| 22 February 1996 | Director resigned |
| 24 March 1995 | Director resigned |
| 6 April 1987 | Company name changed watneys southern LIMITED\certificate issued on 06/04/87 |
| 6 April 1987 | Company name changed watneys southern LIMITED\certificate issued on 06/04/87 |
| 8 June 1961 | Incorporation |
| 8 June 1961 | Incorporation |
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