6 August 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 April 2008 | First Gazette notice for voluntary strike-off | 1 page |
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30 October 2007 | Application for striking-off | 1 page |
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27 September 2007 | New director appointed | 3 pages |
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27 September 2007 | Director resigned | 1 page |
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27 September 2007 | Director resigned | 1 page |
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27 April 2007 | Return made up to 24/04/07; full list of members | 3 pages |
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5 February 2007 | Director's particulars changed | 1 page |
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4 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 7 pages |
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3 May 2006 | Return made up to 24/04/06; full list of members | 7 pages |
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14 November 2005 | New director appointed | 3 pages |
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7 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 14 pages |
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20 October 2005 | Director resigned | 1 page |
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26 May 2005 | Return made up to 24/04/05; full list of members | 7 pages |
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22 September 2004 | New director appointed | 4 pages |
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22 September 2004 | New director appointed | 3 pages |
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22 September 2004 | New secretary appointed | 2 pages |
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22 September 2004 | Secretary resigned | 1 page |
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22 September 2004 | Director resigned | 1 page |
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15 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 7 pages |
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4 May 2004 | Return made up to 24/04/04; full list of members | 7 pages |
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30 April 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 December 2003 | Director resigned | 1 page |
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4 December 2003 | New director appointed | 3 pages |
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22 September 2003 | Registered office changed on 22/09/03 from: bmw house 39 st johns road tunbridge wells kent TN4 9TF | 1 page |
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10 September 2003 | New director appointed | 4 pages |
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10 September 2003 | New secretary appointed | 2 pages |
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3 September 2003 | New director appointed | 3 pages |
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27 August 2003 | Director resigned | 1 page |
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27 August 2003 | Secretary resigned;director resigned | 1 page |
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27 August 2003 | Director resigned | 1 page |
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27 August 2003 | Director resigned | 1 page |
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20 August 2003 | Auditor's resignation | 1 page |
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19 August 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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19 August 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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19 August 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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19 August 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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19 August 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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29 July 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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17 May 2003 | Return made up to 24/04/03; full list of members | 8 pages |
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6 November 2002 | Full accounts made up to 31 December 2001 | 15 pages |
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27 June 2002 | Return made up to 24/04/02; full list of members | 8 pages |
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21 August 2001 | Group of companies' accounts made up to 29 December 2000 | 23 pages |
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1 June 2001 | Return made up to 24/04/01; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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13 March 2001 | Secretary resigned | 1 page |
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13 March 2001 | New secretary appointed | 2 pages |
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7 March 2001 | Registered office changed on 07/03/01 from: 1 bonehurst road brighton road salfords nr redhill surrey RH1 5ED | 1 page |
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23 January 2001 | Memorandum and Articles of Association | 13 pages |
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23 January 2001 | New director appointed | 2 pages |
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22 January 2001 | Declaration of assistance for shares acquisition | 4 pages |
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22 January 2001 | Declaration of assistance for shares acquisition | 4 pages |
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22 January 2001 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
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22 January 2001 | Secretary resigned | 1 page |
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22 January 2001 | New director appointed | 2 pages |
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22 January 2001 | New director appointed | 2 pages |
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22 January 2001 | New secretary appointed;new director appointed | 2 pages |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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8 January 2001 | Particulars of mortgage/charge | 4 pages |
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5 January 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 January 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 August 2000 | Full group accounts made up to 31 December 1999 | 24 pages |
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15 May 2000 | Return made up to 24/04/00; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
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18 August 1999 | Full group accounts made up to 31 December 1998 | 25 pages |
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4 June 1999 | Return made up to 24/04/99; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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1 December 1998 | Particulars of mortgage/charge | 3 pages |
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24 July 1998 | Full group accounts made up to 31 December 1997 | 22 pages |
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21 May 1998 | Return made up to 24/04/98; no change of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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14 March 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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14 March 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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14 March 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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14 March 1998 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 March 1998 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 March 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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14 March 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 January 1998 | Full group accounts made up to 31 December 1996 | 21 pages |
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22 June 1997 | Return made up to 24/04/97; no change of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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18 September 1996 | Particulars of mortgage/charge | 3 pages |
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20 June 1996 | Full group accounts made up to 31 December 1995 | 20 pages |
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8 May 1996 | Return made up to 24/04/96; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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12 June 1995 | Full group accounts made up to 31 December 1994 | 20 pages |
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2 May 1995 | Return made up to 24/04/95; no change of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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20 December 1994 | Particulars of mortgage/charge | 3 pages |
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26 May 1994 | Full accounts made up to 31 December 1993 | 19 pages |
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10 September 1993 | Full group accounts made up to 31 December 1992 | 20 pages |
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22 February 1993 | Particulars of mortgage/charge | 3 pages |
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16 November 1992 | Particulars of mortgage/charge | 3 pages |
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7 November 1992 | Particulars of mortgage/charge | 3 pages |
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20 June 1992 | Particulars of mortgage/charge | 3 pages |
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1 May 1992 | Full group accounts made up to 31 December 1991 | 17 pages |
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5 September 1991 | Full group accounts made up to 31 December 1990 | 17 pages |
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15 May 1990 | Full group accounts made up to 31 December 1989 | 16 pages |
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25 October 1989 | Amended full group accounts made up to 31 December 1988 | 33 pages |
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28 June 1988 | Full group accounts made up to 31 December 1987 | 17 pages |
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25 November 1987 | Full accounts made up to 31 December 1986 | 18 pages |
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17 September 1986 | Full accounts made up to 31 July 1985 | 14 pages |
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4 November 1985 | Accounts made up to 31 July 1984 | 12 pages |
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3 September 1984 | Accounts made up to 31 July 1983 | 12 pages |
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29 March 1984 | Accounts made up to 31 July 1982 | 12 pages |
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11 June 1982 | Accounts made up to 31 July 1981 | 12 pages |
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6 November 1981 | Accounts made up to 31 July 1979 | 12 pages |
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5 November 1981 | Accounts made up to 31 July 1980 | 12 pages |
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5 October 1978 | Accounts made up to 31 July 1977 | 12 pages |
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11 January 1978 | Accounts made up to 30 September 1976 | 8 pages |
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17 November 1976 | Accounts made up to 30 September 1975 | 8 pages |
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7 October 1968 | Certificate of incorporation | 1 page |
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