Total Documents | 207 |
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Total Pages | 910 |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off |
24 April 2012 | First Gazette notice for voluntary strike-off |
24 April 2012 | First Gazette notice for voluntary strike-off |
16 April 2012 | Application to strike the company off the register |
16 April 2012 | Application to strike the company off the register |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
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2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
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2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
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1 August 2011 | Appointment of Mr Stephen Humes as a director |
1 August 2011 | Appointment of Mr Stephen Humes as a director |
26 July 2011 | Termination of appointment of Martyn Hulme as a director |
26 July 2011 | Termination of appointment of Martyn Hulme as a director |
25 July 2011 | Termination of appointment of Martyn Wates as a director |
25 July 2011 | Termination of appointment of Martyn Wates as a director |
24 June 2011 | Accounts for a dormant company made up to 11 January 2011 |
24 June 2011 | Accounts for a dormant company made up to 11 January 2011 |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
9 August 2010 | Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 |
9 August 2010 | Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 |
9 August 2010 | Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Patrick Moynihan on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Patrick Moynihan on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 |
6 August 2010 | Director's details changed for Mr Patrick Moynihan on 1 August 2010 |
30 July 2010 | Accounts for a dormant company made up to 11 January 2010 |
30 July 2010 | Accounts for a dormant company made up to 11 January 2010 |
2 July 2010 | Director's details changed for Mr Martyn James Wates on 28 May 2010 |
2 July 2010 | Director's details changed for Mr Martyn James Wates on 28 May 2010 |
15 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary |
15 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary |
15 April 2010 | Termination of appointment of Katherine Eldridge as a secretary |
15 April 2010 | Termination of appointment of Katherine Eldridge as a secretary |
3 September 2009 | Return made up to 01/09/09; full list of members |
3 September 2009 | Return made up to 01/09/09; full list of members |
30 June 2009 | Accounts for a dormant company made up to 10 January 2009 |
30 June 2009 | Accounts made up to 10 January 2009 |
9 September 2008 | Return made up to 01/09/08; full list of members |
9 September 2008 | Return made up to 01/09/08; full list of members |
18 July 2008 | Accounts made up to 12 January 2008 |
18 July 2008 | Accounts for a dormant company made up to 12 January 2008 |
18 March 2008 | Appointment Terminated Director cws (no 1) LIMITED |
18 March 2008 | Appointment terminated director cws (no 1) LIMITED |
22 January 2008 | New secretary appointed |
22 January 2008 | New secretary appointed |
21 January 2008 | New director appointed |
21 January 2008 | Secretary resigned |
21 January 2008 | New director appointed |
21 January 2008 | New director appointed |
21 January 2008 | New director appointed |
21 January 2008 | Secretary resigned |
21 January 2008 | New director appointed |
21 January 2008 | New director appointed |
21 November 2007 | New director appointed |
21 November 2007 | New director appointed |
6 September 2007 | Return made up to 01/09/07; full list of members |
6 September 2007 | Return made up to 01/09/07; full list of members |
22 August 2007 | Director resigned |
22 August 2007 | Director resigned |
15 February 2007 | Accounts made up to 13 January 2007 |
15 February 2007 | Accounts for a dormant company made up to 13 January 2007 |
5 September 2006 | Return made up to 01/09/06; full list of members |
5 September 2006 | Return made up to 01/09/06; full list of members |
13 July 2006 | Accounts for a dormant company made up to 14 January 2006 |
13 July 2006 | Accounts made up to 14 January 2006 |
5 April 2006 | Director's particulars changed |
5 April 2006 | Director's particulars changed |
29 September 2005 | Full accounts made up to 8 January 2005 |
29 September 2005 | Full accounts made up to 8 January 2005 |
29 September 2005 | Full accounts made up to 8 January 2005 |
22 September 2005 | Return made up to 01/09/05; full list of members |
22 September 2005 | Return made up to 01/09/05; full list of members |
19 October 2004 | Full accounts made up to 10 January 2004 |
19 October 2004 | Full accounts made up to 10 January 2004 |
21 September 2004 | Return made up to 01/09/04; full list of members |
21 September 2004 | Return made up to 01/09/04; full list of members |
4 December 2003 | Director's particulars changed |
4 December 2003 | Director's particulars changed |
14 September 2003 | Return made up to 01/09/03; no change of members |
14 September 2003 | Return made up to 01/09/03; no change of members |
7 June 2003 | Director resigned |
7 June 2003 | New director appointed |
7 June 2003 | New director appointed |
7 June 2003 | Director resigned |
1 May 2003 | Full accounts made up to 11 January 2003 |
1 May 2003 | Full accounts made up to 11 January 2003 |
20 September 2002 | Return made up to 01/09/02; full list of members |
20 September 2002 | Return made up to 01/09/02; full list of members |
18 June 2002 | Full accounts made up to 12 January 2002 |
18 June 2002 | Full accounts made up to 12 January 2002 |
1 October 2001 | Return made up to 01/09/01; full list of members |
1 October 2001 | Return made up to 01/09/01; full list of members |
26 June 2001 | Full accounts made up to 13 January 2001 |
26 June 2001 | Full accounts made up to 13 January 2001 |
10 October 2000 | Return made up to 01/09/00; full list of members |
10 October 2000 | Return made up to 01/09/00; full list of members |
10 July 2000 | Full accounts made up to 8 January 2000 |
10 July 2000 | Full accounts made up to 8 January 2000 |
10 July 2000 | Full accounts made up to 8 January 2000 |
16 September 1999 | Return made up to 01/09/99; full list of members |
16 September 1999 | Return made up to 01/09/99; full list of members |
24 May 1999 | Full accounts made up to 9 January 1999 |
24 May 1999 | Full accounts made up to 9 January 1999 |
24 May 1999 | Full accounts made up to 9 January 1999 |
28 September 1998 | Return made up to 01/09/98; full list of members |
28 September 1998 | Return made up to 01/09/98; full list of members |
2 July 1998 | Full accounts made up to 10 January 1998 |
2 July 1998 | Full accounts made up to 10 January 1998 |
8 June 1998 | Director resigned |
8 June 1998 | Director resigned |
8 June 1998 | New director appointed |
8 June 1998 | New director appointed |
23 September 1997 | Return made up to 01/09/97; full list of members |
23 September 1997 | Return made up to 01/09/97; full list of members |
29 August 1997 | Director's particulars changed |
29 August 1997 | Director's particulars changed |
21 February 1997 | Full accounts made up to 11 January 1997 |
21 February 1997 | Full accounts made up to 11 January 1997 |
9 November 1996 | Director resigned |
9 November 1996 | Director resigned |
20 September 1996 | New director appointed |
20 September 1996 | New director appointed |
12 September 1996 | Return made up to 01/09/96; full list of members |
12 September 1996 | Return made up to 01/09/96; full list of members |
11 August 1996 | Full accounts made up to 13 January 1996 |
11 August 1996 | Full accounts made up to 13 January 1996 |
11 September 1995 | Full accounts made up to 11 January 1995 |
11 September 1995 | Return made up to 01/09/95; full list of members |
11 September 1995 | Full accounts made up to 11 January 1995 |
11 September 1995 | Return made up to 01/09/95; full list of members |
5 February 1995 | Return made up to 31/01/95; full list of members |
5 February 1995 | Return made up to 31/01/95; full list of members |
1 November 1994 | Full accounts made up to 31 December 1993 |
1 November 1994 | Full accounts made up to 31 December 1993 |
3 July 1994 | Accounting reference date extended from 31/12 to 11/01 |
3 July 1994 | Accounting reference date extended from 31/12 to 11/01 |
17 February 1994 | Return made up to 31/01/94; full list of members |
17 February 1994 | Return made up to 31/01/94; full list of members |
9 December 1993 | Resolutions
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9 December 1993 | Resolutions
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10 November 1993 | Full accounts made up to 31 December 1992 |
10 November 1993 | Full accounts made up to 31 December 1992 |
14 September 1993 | Secretary resigned;new secretary appointed |
14 September 1993 | Secretary resigned;new secretary appointed |
14 September 1993 | Registered office changed on 14/09/93 from: hargreaves house wollaton street nottingham NG1 5FJ |
14 September 1993 | Registered office changed on 14/09/93 from: hargreaves house wollaton street nottingham NG1 5FJ |
11 February 1993 | Director's particulars changed |
11 February 1993 | Return made up to 31/01/93; full list of members
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11 February 1993 | Return made up to 31/01/93; full list of members |
29 January 1993 | Declaration of satisfaction of mortgage/charge |
29 January 1993 | Declaration of satisfaction of mortgage/charge |
17 November 1992 | Director's particulars changed |
17 November 1992 | Director's particulars changed |
8 June 1992 | Full accounts made up to 31 December 1991 |
8 June 1992 | Full accounts made up to 31 December 1991 |
20 March 1992 | Director resigned;new director appointed |
20 March 1992 | Director resigned;new director appointed |
6 February 1992 | Return made up to 31/01/92; no change of members |
6 February 1992 | Return made up to 31/01/92; no change of members
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6 February 1992 | Registered office changed on 06/02/92 |
16 October 1991 | Full accounts made up to 31 December 1990 |
16 October 1991 | Full accounts made up to 31 December 1990 |
17 July 1991 | Registered office changed on 17/07/91 from: 243 derby road nottingham NG7 1QP |
17 July 1991 | Registered office changed on 17/07/91 from: 243 derby road nottingham NG7 1QP |
11 February 1991 | Return made up to 31/01/91; no change of members |
11 February 1991 | Return made up to 31/01/91; no change of members |
22 December 1990 | Declaration of satisfaction of mortgage/charge |
22 December 1990 | Declaration of satisfaction of mortgage/charge |
16 October 1990 | Particulars of mortgage/charge |
16 October 1990 | Particulars of mortgage/charge |
23 July 1990 | Full accounts made up to 31 December 1989 |
23 July 1990 | Full accounts made up to 31 December 1989 |
11 July 1990 | Return made up to 12/06/90; full list of members |
11 July 1990 | Return made up to 12/06/90; full list of members |
15 June 1990 | Resolutions
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15 June 1990 | Resolutions
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7 June 1990 | Particulars of mortgage/charge |
7 June 1990 | Particulars of mortgage/charge |
20 December 1989 | Director resigned |
20 December 1989 | Director resigned |
20 November 1989 | Resolutions
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20 November 1989 | Resolutions
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24 July 1989 | Return made up to 14/07/89; full list of members |
24 July 1989 | Full accounts made up to 31 December 1988 |
24 July 1989 | Full accounts made up to 31 December 1988 |
24 July 1989 | Return made up to 14/07/89; full list of members |
27 September 1988 | Director resigned |
27 September 1988 | Director resigned |
26 May 1988 | Full accounts made up to 31 December 1987 |
26 May 1988 | Full accounts made up to 31 December 1987 |
26 May 1988 | Return made up to 17/05/88; full list of members |
26 May 1988 | Return made up to 17/05/88; full list of members |
9 October 1987 | Return made up to 05/08/87; full list of members |
9 October 1987 | Return made up to 05/08/87; full list of members |
3 September 1987 | Full accounts made up to 31 December 1986 |
3 September 1987 | Full accounts made up to 31 December 1986 |
19 July 1986 | Return made up to 16/07/86; full list of members |
19 July 1986 | Full accounts made up to 31 December 1985 |
19 July 1986 | Return made up to 16/07/86; full list of members |
19 July 1986 | Full accounts made up to 31 December 1985 |