3 March 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 November 2014 | First Gazette notice for voluntary strike-off | 1 page |
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10 November 2014 | Application to strike the company off the register | 3 pages |
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15 August 2014 | Total exemption small company accounts made up to 31 March 2014 | 5 pages |
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8 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 | 7 pages |
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9 September 2013 | Total exemption small company accounts made up to 31 March 2013 | 6 pages |
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13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders | 7 pages |
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8 March 2013 | Resolutions - RES13 ‐ Reduce issued capital 15/02/2013
| 4 pages |
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1 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 | 1 page |
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15 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 | 1 page |
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31 August 2012 | Total exemption small company accounts made up to 31 March 2012 | 6 pages |
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23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders | 7 pages |
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16 July 2012 | Statement of capital following an allotment of shares on 29 June 2012 | 7 pages |
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1 May 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 15 pages |
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12 September 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders | 7 pages |
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11 August 2011 | Termination of appointment of John Merrells as a director | 1 page |
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11 August 2011 | Director's details changed for Mr Joshua Charles Merrells on 11 August 2011 | 2 pages |
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15 March 2011 | Appointment of Mr Joshua Charles Merrells as a director | 2 pages |
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27 October 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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9 August 2010 | Director's details changed for John Ernest Charles Merrells on 31 July 2010 | 3 pages |
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9 August 2010 | Director's details changed for John Kerr Quarren Evans on 31 July 2010 | 3 pages |
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9 August 2010 | Registered office address changed from Coddleston Russett Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JY England on 9 August 2010 | 1 page |
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9 August 2010 | Director's details changed for Ernest John David Evans on 31 July 2010 | 3 pages |
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9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders | 7 pages |
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9 August 2010 | Registered office address changed from Coddleston Russett Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JY England on 9 August 2010 | 1 page |
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29 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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20 November 2009 | Appointment of Mrs Janet Shaw Quarren Evans as a secretary | 1 page |
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20 November 2009 | Registered office address changed from 36a Pentrepoeth Road Bassaleg Newport NP10 8LL on 20 November 2009 | 1 page |
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20 November 2009 | Termination of appointment of Ernest Evans as a secretary | 1 page |
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12 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders | 5 pages |
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23 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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8 December 2008 | Return made up to 31/07/08; full list of members | 5 pages |
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10 September 2008 | Registered office changed on 10/09/2008 from penry house goldcroft common caerleon newport NP18 1NG | 1 page |
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10 September 2008 | Secretary appointed ernest john david evans | 2 pages |
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10 September 2008 | Appointment terminated secretary john merrells | 1 page |
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17 September 2007 | Director resigned | 1 page |
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3 September 2007 | Return made up to 31/07/07; no change of members | 8 pages |
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24 August 2007 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
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31 August 2006 | Return made up to 31/07/06; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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16 August 2006 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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20 October 2005 | Return made up to 31/07/05; full list of members | 9 pages |
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2 September 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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18 November 2004 | Total exemption small company accounts made up to 31 March 2004 | 6 pages |
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6 August 2004 | Return made up to 31/07/04; full list of members | 9 pages |
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29 August 2003 | Return made up to 31/07/03; full list of members | 9 pages |
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20 August 2003 | Total exemption small company accounts made up to 31 March 2003 | 4 pages |
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26 July 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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2 October 2002 | | 5 pages |
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20 August 2002 | Return made up to 31/07/02; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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27 October 2001 | Registered office changed on 27/10/01 from: number 7 clytha park road newport gwent NP20 4SE | 1 page |
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2 October 2001 | | 5 pages |
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13 August 2001 | Return made up to 31/07/01; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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9 August 2000 | | 5 pages |
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4 August 2000 | Return made up to 31/07/00; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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8 May 2000 | Director resigned | 1 page |
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13 April 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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13 April 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 January 2000 | Director resigned | 1 page |
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7 October 1999 | Director resigned | 1 page |
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18 August 1999 | Return made up to 31/07/99; full list of members - 363(287) ‐ Registered office changed on 18/08/99
- 363(288) ‐ Director's particulars changed
| 8 pages |
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6 August 1999 | | 5 pages |
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14 August 1998 | Return made up to 31/07/98; no change of members | 6 pages |
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16 July 1998 | | 5 pages |
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7 August 1997 | Return made up to 31/07/97; no change of members | 6 pages |
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24 July 1997 | | 7 pages |
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7 October 1996 | | 7 pages |
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8 August 1996 | Return made up to 31/07/96; full list of members | 8 pages |
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13 June 1996 | Declaration of satisfaction of mortgage/charge | 1 page |
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30 August 1995 | | 6 pages |
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2 August 1995 | Ad 22/06/95--------- £ si [email protected] | 2 pages |
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2 August 1995 | Particulars of contract relating to shares | 3 pages |
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21 July 1995 | Ad 22/06/95--------- £ si [email protected]=1803 £ ic 3129/4932 | 2 pages |
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