Total Documents | 119 |
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Total Pages | 421 |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off |
26 August 2014 | First Gazette notice for voluntary strike-off |
26 August 2014 | First Gazette notice for voluntary strike-off |
13 August 2014 | Application to strike the company off the register |
13 August 2014 | Application to strike the company off the register |
8 January 2014 | Termination of appointment of Brian Richard Wood as a director on 4 January 2012 |
8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Termination of appointment of Brian Richard Wood as a director on 4 January 2012 |
8 January 2014 | Termination of appointment of Brian Richard Wood as a director on 4 January 2012 |
8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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28 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
1 October 2012 | Accounts made up to 31 December 2011 |
1 October 2012 | Accounts made up to 31 December 2011 |
19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
13 September 2011 | Accounts made up to 31 December 2010 |
13 September 2011 | Accounts made up to 31 December 2010 |
27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
8 October 2010 | Accounts made up to 31 December 2009 |
8 October 2010 | Accounts made up to 31 December 2009 |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
12 January 2010 | Secretary's details changed for Nicholas Timothy Ward on 3 January 2010 |
12 January 2010 | Director's details changed for Mr David John Scott James on 3 January 2010 |
12 January 2010 | Director's details changed for Mr David John Scott James on 3 January 2010 |
12 January 2010 | Director's details changed for Brian Richard Wood on 3 January 2010 |
12 January 2010 | Director's details changed for Brian Richard Wood on 3 January 2010 |
12 January 2010 | Secretary's details changed for Nicholas Timothy Ward on 3 January 2010 |
12 January 2010 | Director's details changed for Mr David John Scott James on 3 January 2010 |
12 January 2010 | Secretary's details changed for Nicholas Timothy Ward on 3 January 2010 |
12 January 2010 | Director's details changed for Brian Richard Wood on 3 January 2010 |
26 October 2009 | Accounts made up to 31 December 2008 |
26 October 2009 | Accounts made up to 31 December 2008 |
29 January 2009 | Return made up to 03/01/09; full list of members |
29 January 2009 | Return made up to 03/01/09; full list of members |
30 September 2008 | Accounts made up to 31 December 2007 |
30 September 2008 | Accounts made up to 31 December 2007 |
18 February 2008 | Return made up to 03/01/08; full list of members |
18 February 2008 | Secretary's particulars changed |
18 February 2008 | Return made up to 03/01/08; full list of members |
18 February 2008 | Secretary's particulars changed |
22 October 2007 | Accounts made up to 31 December 2006 |
22 October 2007 | Accounts made up to 31 December 2006 |
13 February 2007 | Registered office changed on 13/02/07 from: rapesco house one connections business park otford road sevenoaks kent TN14 5DF |
13 February 2007 | Director's particulars changed |
13 February 2007 | Location of register of members |
13 February 2007 | Registered office changed on 13/02/07 from: rapesco house one connections business park otford road sevenoaks kent TN14 5DF |
13 February 2007 | Location of register of members |
13 February 2007 | Return made up to 03/01/07; full list of members |
13 February 2007 | Location of debenture register |
13 February 2007 | Director's particulars changed |
13 February 2007 | Return made up to 03/01/07; full list of members |
13 February 2007 | Location of debenture register |
6 November 2006 | Accounts made up to 31 December 2005 |
6 November 2006 | Accounts made up to 31 December 2005 |
14 February 2006 | Secretary resigned;director resigned |
14 February 2006 | Return made up to 03/01/06; full list of members
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14 February 2006 | Secretary resigned;director resigned |
14 February 2006 | New secretary appointed |
14 February 2006 | Return made up to 03/01/06; full list of members
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14 February 2006 | New secretary appointed |
2 November 2005 | Accounts made up to 31 December 2004 |
2 November 2005 | Accounts made up to 31 December 2004 |
26 January 2005 | Return made up to 03/01/05; full list of members |
26 January 2005 | Return made up to 03/01/05; full list of members |
2 November 2004 | Accounts made up to 31 December 2003 |
2 November 2004 | Accounts made up to 31 December 2003 |
28 January 2004 | Return made up to 03/01/04; full list of members |
28 January 2004 | Return made up to 03/01/04; full list of members |
30 October 2003 | Accounts made up to 31 December 2002 |
30 October 2003 | Accounts made up to 31 December 2002 |
2 April 2003 | Director resigned |
2 April 2003 | Director resigned |
3 February 2003 | Return made up to 03/01/03; full list of members |
3 February 2003 | Return made up to 03/01/03; full list of members |
11 September 2002 | Accounts made up to 31 December 2001 |
11 September 2002 | Accounts made up to 31 December 2001 |
11 January 2002 | Return made up to 03/01/02; full list of members |
11 January 2002 | Return made up to 03/01/02; full list of members |
2 November 2001 | Accounts made up to 31 December 2000 |
2 November 2001 | Accounts made up to 31 December 2000 |
21 February 2001 | Return made up to 03/01/01; full list of members
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21 February 2001 | Return made up to 03/01/01; full list of members
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21 August 2000 | Accounts made up to 31 December 1999 |
21 August 2000 | Accounts made up to 31 December 1999 |
2 February 2000 | Return made up to 03/01/00; full list of members
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2 February 2000 | Return made up to 03/01/00; full list of members
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15 June 1999 | Accounts made up to 31 December 1998 |
15 June 1999 | Accounts made up to 31 December 1998 |
9 February 1999 | Return made up to 03/01/99; no change of members |
9 February 1999 | Return made up to 03/01/99; no change of members |
7 July 1998 | Accounts made up to 31 December 1997 |
7 July 1998 | Accounts made up to 31 December 1997 |
27 January 1998 | Return made up to 03/01/98; full list of members |
27 January 1998 | Return made up to 03/01/98; full list of members |
10 November 1997 | New director appointed |
10 November 1997 | New director appointed |
23 June 1997 | New secretary appointed |
23 June 1997 | New secretary appointed |
19 June 1997 | Accounts made up to 31 December 1996 |
19 June 1997 | Accounts made up to 31 December 1996 |
20 March 1997 | Secretary resigned;director resigned |
20 March 1997 | Secretary resigned;director resigned |
28 January 1997 | Return made up to 03/01/97; no change of members |
28 January 1997 | Return made up to 03/01/97; no change of members |
30 October 1996 | Accounts made up to 31 December 1995 |
30 October 1996 | Accounts made up to 31 December 1995 |
25 September 1995 | Accounts made up to 31 December 1994 |
25 September 1995 | Accounts made up to 31 December 1994 |