Total Documents | 189 |
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Total Pages | 1,093 |
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28 August 2012 | Final Gazette dissolved via compulsory strike-off |
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28 August 2012 | Final Gazette dissolved following liquidation |
28 August 2012 | Final Gazette dissolved following liquidation |
28 May 2012 | Return of final meeting in a members' voluntary winding up |
28 May 2012 | Return of final meeting in a members' voluntary winding up |
20 December 2011 | Resolutions
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20 December 2011 | Declaration of solvency |
20 December 2011 | Declaration of solvency |
20 December 2011 | Appointment of a voluntary liquidator |
20 December 2011 | Appointment of a voluntary liquidator |
20 December 2011 | Resolutions
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14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
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14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
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14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
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14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
13 May 2011 | Termination of appointment of Eunice Brain as a director |
13 May 2011 | Appointment of Renata Angela Karolina Chester as a director |
13 May 2011 | Appointment of Renata Angela Karolina Chester as a director |
13 May 2011 | Termination of appointment of Eunice Brain as a director |
17 March 2011 | Full accounts made up to 31 December 2010 |
17 March 2011 | Full accounts made up to 31 December 2010 |
26 November 2010 | Termination of appointment of Ian Furniss as a director |
26 November 2010 | Termination of appointment of Ian Furniss as a director |
17 November 2010 | Appointment of David Geoffrey Hobbs as a director |
17 November 2010 | Appointment of David Geoffrey Hobbs as a director |
13 September 2010 | Register(s) moved to registered inspection location |
13 September 2010 | Register(s) moved to registered inspection location |
13 September 2010 | Register inspection address has been changed |
13 September 2010 | Register inspection address has been changed |
18 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
18 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
23 April 2010 | Termination of appointment of Henry Catchpole as a director |
23 April 2010 | Termination of appointment of Henry Catchpole as a director |
12 April 2010 | Appointment of Eunice Barbara Emma Brain as a director |
12 April 2010 | Appointment of Eunice Barbara Emma Brain as a director |
1 April 2010 | Full accounts made up to 31 December 2009 |
1 April 2010 | Full accounts made up to 31 December 2009 |
18 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
18 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
30 November 2009 | Director's details changed for Mr Ian William Furniss on 1 October 2009 |
30 November 2009 | Director's details changed for Henry Nathaniel Catchpole on 1 October 2009 |
30 November 2009 | Director's details changed for Henry Nathaniel Catchpole on 1 October 2009 |
30 November 2009 | Director's details changed for Mr Ian William Furniss on 1 October 2009 |
30 November 2009 | Director's details changed for Mr Ian William Furniss on 1 October 2009 |
30 November 2009 | Director's details changed for Henry Nathaniel Catchpole on 1 October 2009 |
17 June 2009 | Full accounts made up to 31 December 2008 |
17 June 2009 | Full accounts made up to 31 December 2008 |
12 June 2009 | Return made up to 30/05/09; full list of members |
12 June 2009 | Return made up to 30/05/09; full list of members |
22 January 2009 | Return made up to 10/01/09; full list of members |
22 January 2009 | Return made up to 10/01/09; full list of members |
21 January 2009 | Location of register of members |
21 January 2009 | Location of register of members |
15 January 2009 | Director's change of particulars / ian furniss / 01/10/2008 |
15 January 2009 | Director's Change of Particulars / ian furniss / 01/10/2008 / Occupation was: company secretary, now: company director |
22 December 2008 | Secretary appointed legal & general co sec LIMITED |
22 December 2008 | Appointment Terminated Director peter weir |
22 December 2008 | Appointment terminated secretary ian furniss |
22 December 2008 | Director appointed ian furniss |
22 December 2008 | Secretary appointed legal & general co sec LIMITED |
22 December 2008 | Appointment Terminated Secretary ian furniss |
22 December 2008 | Appointment terminated director peter weir |
22 December 2008 | Director appointed ian furniss |
5 June 2008 | Auditor's resignation |
5 June 2008 | Auditor's resignation |
16 April 2008 | Return made up to 28/03/08; full list of members |
16 April 2008 | Return made up to 28/03/08; full list of members |
25 March 2008 | Full accounts made up to 31 December 2007 |
25 March 2008 | Full accounts made up to 31 December 2007 |
27 February 2008 | Secretary appointed mr ian william furniss |
27 February 2008 | Secretary appointed mr ian william furniss |
26 February 2008 | Appointment Terminated Secretary ann stannard |
26 February 2008 | Appointment terminated secretary ann stannard |
28 June 2007 | Director resigned |
28 June 2007 | Director resigned |
23 May 2007 | Full accounts made up to 31 December 2006 |
23 May 2007 | Full accounts made up to 31 December 2006 |
24 April 2007 | Return made up to 28/03/07; full list of members |
24 April 2007 | Return made up to 28/03/07; full list of members |
23 August 2006 | Director resigned |
23 August 2006 | Director resigned |
19 May 2006 | Full accounts made up to 31 December 2005 |
19 May 2006 | Full accounts made up to 31 December 2005 |
12 April 2006 | Return made up to 28/03/06; full list of members |
12 April 2006 | Return made up to 28/03/06; full list of members |
25 January 2006 | Resolutions
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25 January 2006 | Resolutions
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1 September 2005 | Registered office changed on 01/09/05 from: 33 lower brook street ipswich suffolk IP4 1AQ |
1 September 2005 | Registered office changed on 01/09/05 from: 33 lower brook street ipswich suffolk IP4 1AQ |
15 July 2005 | Director's particulars changed |
15 July 2005 | Director's particulars changed |
27 April 2005 | Full accounts made up to 31 December 2004 |
27 April 2005 | Full accounts made up to 31 December 2004 |
5 April 2005 | Return made up to 28/03/05; full list of members |
5 April 2005 | Return made up to 28/03/05; full list of members |
18 January 2005 | Certificate of re-registration from Public Limited Company to Private |
18 January 2005 | Application for reregistration from PLC to private |
18 January 2005 | Resolutions
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18 January 2005 | Re-registration of Memorandum and Articles |
18 January 2005 | Re-registration of Memorandum and Articles |
18 January 2005 | Resolutions
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18 January 2005 | Application for reregistration from PLC to private |
18 January 2005 | Certificate of re-registration from Public Limited Company to Private |
23 December 2004 | Company name changed suffolk mercantile public limite d company\certificate issued on 23/12/04 |
23 December 2004 | Company name changed suffolk mercantile public limite d company\certificate issued on 23/12/04 |
22 April 2004 | Return made up to 28/03/04; full list of members |
22 April 2004 | Return made up to 28/03/04; full list of members
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24 March 2004 | Full accounts made up to 31 December 2003 |
24 March 2004 | Full accounts made up to 31 December 2003 |
3 July 2003 | Full accounts made up to 31 December 2002 |
3 July 2003 | Full accounts made up to 31 December 2002 |
25 April 2003 | Return made up to 28/03/03; full list of members |
25 April 2003 | Return made up to 28/03/03; full list of members |
23 April 2002 | Return made up to 28/03/02; full list of members |
23 April 2002 | Return made up to 28/03/02; full list of members |
17 April 2002 | Full accounts made up to 31 December 2001 |
17 April 2002 | Full accounts made up to 31 December 2001 |
25 April 2001 | Return made up to 28/03/01; full list of members |
25 April 2001 | Return made up to 28/03/01; full list of members
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5 April 2001 | Full accounts made up to 31 December 2000 |
5 April 2001 | Full accounts made up to 31 December 2000 |
18 January 2001 | New director appointed |
18 January 2001 | New director appointed |
20 April 2000 | Full accounts made up to 31 December 1999 |
20 April 2000 | Full accounts made up to 31 December 1999 |
19 April 2000 | Return made up to 28/03/00; full list of members |
19 April 2000 | Return made up to 28/03/00; full list of members |
28 April 1999 | Return made up to 28/03/99; full list of members |
28 April 1999 | Full accounts made up to 31 December 1998 |
28 April 1999 | Full accounts made up to 31 December 1998 |
28 April 1999 | Return made up to 28/03/99; full list of members |
11 May 1998 | Full accounts made up to 31 December 1997 |
11 May 1998 | Return made up to 28/03/98; no change of members |
11 May 1998 | Full accounts made up to 31 December 1997 |
11 May 1998 | Return made up to 28/03/98; no change of members |
15 July 1997 | Full accounts made up to 31 December 1996 |
15 July 1997 | Full accounts made up to 31 December 1996 |
23 April 1997 | Return made up to 28/03/97; no change of members |
23 April 1997 | Return made up to 28/03/97; no change of members |
3 February 1997 | Auditor's resignation |
3 February 1997 | Auditor's resignation |
24 June 1996 | Full accounts made up to 31 December 1995 |
24 June 1996 | Full accounts made up to 31 December 1995 |
1 May 1996 | Return made up to 28/03/96; full list of members |
1 May 1996 | Return made up to 28/03/96; full list of members |
19 July 1995 | Full accounts made up to 31 December 1994 |
19 July 1995 | Full accounts made up to 31 December 1994 |
13 April 1995 | Return made up to 28/03/95; no change of members |
13 April 1995 | Return made up to 28/03/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 October 1993 | Full accounts made up to 30 April 1993 |
21 October 1993 | Full accounts made up to 30 April 1993 |
20 May 1993 | Return made up to 28/03/93; full list of members
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21 June 1991 | Return made up to 28/03/91; full list of members |
19 March 1991 | Full accounts made up to 30 April 1990 |
19 March 1991 | Full accounts made up to 30 April 1990 |
17 March 1989 | Full accounts made up to 30 April 1988 |
17 March 1989 | Full accounts made up to 30 April 1988 |
7 June 1988 | Particulars of mortgage/charge |
7 June 1988 | Particulars of mortgage/charge |
2 March 1988 | Full accounts made up to 30 April 1987 |
2 March 1988 | Full accounts made up to 30 April 1987 |
2 December 1987 | Re-registration of Memorandum and Articles |
2 December 1987 | Re-registration of Memorandum and Articles |
24 November 1987 | Articles of association |
24 November 1987 | Articles of association |
15 January 1987 | Full accounts made up to 30 April 1986 |
15 January 1987 | Full accounts made up to 30 April 1986 |
15 January 1987 | Return made up to 23/10/86; full list of members |
15 January 1987 | Return made up to 23/10/86; full list of members |
25 November 1986 | Particulars of mortgage/charge |
25 November 1986 | Particulars of mortgage/charge |
27 September 1985 | Company name changed\certificate issued on 27/09/85 |
27 September 1985 | Company name changed\certificate issued on 27/09/85 |
17 February 1984 | Accounts made up to 31 December 1982 |
17 February 1984 | Accounts made up to 31 December 1982 |
2 February 1983 | Particulars of property mortgage/charge |
2 February 1983 | Particulars of property mortgage/charge |
19 June 1979 | Accounts made up to 31 December 1978 |
19 June 1979 | Accounts made up to 31 December 2078 |
27 January 1978 | Annual return made up to 31/12/77 |
27 January 1978 | Annual return made up to 31/12/77 |
16 January 1978 | Company name changed\certificate issued on 16/01/78 |
16 January 1978 | Company name changed\certificate issued on 16/01/78 |
10 April 1973 | Incorporation |
10 April 1973 | Incorporation |