26 July 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
26 July 2011 | Final Gazette dissolved following liquidation | 1 page |
---|
26 April 2011 | Return of final meeting in a members' voluntary winding up | 5 pages |
---|
26 April 2011 | Liquidators statement of receipts and payments to 11 March 2010 | 4 pages |
---|
26 April 2011 | Return of final meeting in a members' voluntary winding up | 5 pages |
---|
26 April 2011 | Liquidators' statement of receipts and payments to 11 March 2010 | 4 pages |
---|
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 | 4 pages |
---|
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 | 4 pages |
---|
24 August 2010 | Appointment of a voluntary liquidator | 1 page |
---|
24 August 2010 | Appointment of a voluntary liquidator | 1 page |
---|
24 August 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-08-06
| 1 page |
---|
24 August 2010 | Declaration of solvency | 3 pages |
---|
24 August 2010 | Registered office address changed from Chelsea House West Gate London W5 1DR on 24 August 2010 | 2 pages |
---|
24 August 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
24 August 2010 | Declaration of solvency | 3 pages |
---|
24 August 2010 | Registered office address changed from Chelsea House West Gate London W5 1DR on 24 August 2010 | 2 pages |
---|
20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 | 2 pages |
---|
20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 | 2 pages |
---|
8 July 2010 | Termination of appointment of Clive Lewis as a director | 1 page |
---|
8 July 2010 | Termination of appointment of Clive Lewis as a director | 1 page |
---|
30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
---|
30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
---|
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 | 1 page |
---|
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 | 1 page |
---|
30 September 2009 | Return made up to 21/09/09; full list of members | 4 pages |
---|
30 September 2009 | Return made up to 21/09/09; full list of members | 4 pages |
---|
12 January 2009 | Accounts for a dormant company made up to 31 December 2008 | 1 page |
---|
12 January 2009 | Accounts made up to 31 December 2008 | 1 page |
---|
23 September 2008 | Return made up to 21/09/08; full list of members | 4 pages |
---|
23 September 2008 | Return made up to 21/09/08; full list of members | 4 pages |
---|
9 January 2008 | Accounts made up to 31 December 2007 | 1 page |
---|
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 | 1 page |
---|
25 September 2007 | Return made up to 21/09/07; full list of members | 3 pages |
---|
25 September 2007 | Return made up to 21/09/07; full list of members | 3 pages |
---|
16 January 2007 | Accounts for a dormant company made up to 31 December 2006 | 1 page |
---|
16 January 2007 | Accounts made up to 31 December 2006 | 1 page |
---|
7 December 2006 | Director's particulars changed | 1 page |
---|
7 December 2006 | Director's particulars changed | 1 page |
---|
7 December 2006 | Director's particulars changed | 1 page |
---|
7 December 2006 | Director's particulars changed | 1 page |
---|
26 September 2006 | Return made up to 21/09/06; full list of members | 3 pages |
---|
26 September 2006 | Return made up to 21/09/06; full list of members | 3 pages |
---|
28 February 2006 | Accounts for a dormant company made up to 31 December 2005 | 1 page |
---|
28 February 2006 | Accounts made up to 31 December 2005 | 1 page |
---|
2 November 2005 | Accounts made up to 31 December 2004 | 1 page |
---|
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 1 page |
---|
16 March 2005 | Director resigned | 1 page |
---|
16 March 2005 | Director resigned | 1 page |
---|
5 October 2004 | Return made up to 21/09/04; full list of members | 7 pages |
---|
5 October 2004 | Return made up to 21/09/04; full list of members | 7 pages |
---|
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 | 2 pages |
---|
3 February 2004 | Accounts made up to 31 December 2003 | 2 pages |
---|
25 September 2003 | Return made up to 21/09/03; full list of members | 7 pages |
---|
25 September 2003 | Return made up to 21/09/03; full list of members | 7 pages |
---|
23 January 2003 | Accounts made up to 31 December 2002 | 1 page |
---|
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
---|
7 October 2002 | Return made up to 21/09/02; full list of members | 7 pages |
---|
7 October 2002 | Return made up to 21/09/02; full list of members | 7 pages |
---|
2 April 2002 | Accounts for a dormant company made up to 31 December 2001 | 1 page |
---|
2 April 2002 | Accounts made up to 31 December 2001 | 1 page |
---|
4 October 2001 | Return made up to 21/09/01; full list of members | 7 pages |
---|
4 October 2001 | Return made up to 21/09/01; full list of members | 7 pages |
---|
5 April 2001 | New director appointed | 3 pages |
---|
5 April 2001 | Director resigned | 1 page |
---|
5 April 2001 | Director resigned | 1 page |
---|
5 April 2001 | New director appointed | 3 pages |
---|
27 February 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
---|
27 February 2001 | Accounts made up to 31 December 2000 | 1 page |
---|
9 October 2000 | Return made up to 21/09/00; full list of members | 7 pages |
---|
9 October 2000 | Return made up to 21/09/00; full list of members - 363(287) ‐ Registered office changed on 09/10/00
- 363(288) ‐ Director's particulars changed
| 7 pages |
---|
1 February 2000 | Accounts made up to 31 December 1999 | 1 page |
---|
1 February 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
---|
12 November 1999 | Return made up to 21/09/99; no change of members | 9 pages |
---|
12 November 1999 | Return made up to 21/09/99; no change of members | 9 pages |
---|
2 August 1999 | Accounts made up to 31 December 1998 | 1 page |
---|
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 | 1 page |
---|
23 July 1999 | Secretary resigned;director resigned | 1 page |
---|
23 July 1999 | New secretary appointed | 2 pages |
---|
23 July 1999 | New secretary appointed | 2 pages |
---|
23 July 1999 | Secretary resigned;director resigned | 1 page |
---|
13 October 1998 | Return made up to 21/09/98; full list of members | 12 pages |
---|
13 October 1998 | Return made up to 21/09/98; full list of members | 12 pages |
---|
21 September 1998 | Accounts made up to 31 December 1997 | 1 page |
---|
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 | 1 page |
---|
10 October 1997 | Return made up to 21/09/97; no change of members | 10 pages |
---|
10 October 1997 | Return made up to 21/09/97; no change of members | 10 pages |
---|
2 October 1997 | New director appointed | 3 pages |
---|
2 October 1997 | New director appointed | 3 pages |
---|
2 October 1997 | Director resigned | 1 page |
---|
2 October 1997 | Director resigned | 1 page |
---|
22 August 1997 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
---|
22 August 1997 | Accounts made up to 31 December 1996 | 1 page |
---|
10 November 1996 | Return made up to 21/09/96; no change of members | 9 pages |
---|
10 November 1996 | Return made up to 21/09/96; no change of members | 9 pages |
---|
25 July 1996 | Accounts made up to 31 December 1995 | 1 page |
---|
25 July 1996 | Accounts for a dormant company made up to 31 December 1995 | 1 page |
---|
10 October 1995 | Return made up to 21/09/95; full list of members | 18 pages |
---|
10 October 1995 | Return made up to 21/09/95; full list of members | 12 pages |
---|
3 July 1995 | Accounts made up to 31 December 1994 | 1 page |
---|
3 July 1995 | Accounts for a dormant company made up to 31 December 1994 | 1 page |
---|
1 October 1964 | Incorporation | 18 pages |
---|
1 October 1964 | Incorporation | 18 pages |
---|