24 April 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 January 2012 | First Gazette notice for voluntary strike-off | 1 page |
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10 January 2012 | First Gazette notice for voluntary strike-off | 1 page |
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2 January 2012 | Application to strike the company off the register | 3 pages |
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2 January 2012 | Application to strike the company off the register | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | 3 pages |
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24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | 3 pages |
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29 September 2011 | Termination of appointment of Hilary Elaine Connor as a director on 23 September 2011 | 1 page |
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29 September 2011 | Termination of appointment of Hilary Connor as a director | 1 page |
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28 September 2011 | Statement by Directors | 1 page |
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28 September 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 31 pages |
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28 September 2011 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 31 pages |
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28 September 2011 | Solvency Statement dated 27/09/11 | 1 page |
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28 September 2011 | Statement of capital on 28 September 2011 | 4 pages |
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28 September 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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28 September 2011 | Solvency statement dated 27/09/11 | 1 page |
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28 September 2011 | Statement of capital on 28 September 2011 | 4 pages |
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28 September 2011 | Statement by directors | 1 page |
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28 September 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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27 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 1 page |
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27 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 1 page |
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6 September 2011 | Annual return made up to 27 June 2011 with a full list of shareholders | 5 pages |
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6 September 2011 | Annual return made up to 27 June 2011 with a full list of shareholders | 5 pages |
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12 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders | 5 pages |
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12 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders | 5 pages |
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9 July 2010 | Director's details changed for Hilary Elaine Connor on 27 June 2010 | 2 pages |
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9 July 2010 | Director's details changed for Hilary Elaine Connor on 27 June 2010 | 2 pages |
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9 February 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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9 February 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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17 July 2009 | Return made up to 27/06/09; full list of members | 4 pages |
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17 July 2009 | Location of register of members | 1 page |
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17 July 2009 | Location of register of members | 1 page |
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17 July 2009 | Location of debenture register | 1 page |
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17 July 2009 | Location of debenture register | 1 page |
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17 July 2009 | Return made up to 27/06/09; full list of members | 4 pages |
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17 July 2009 | Registered office changed on 17/07/2009 from bowkers green court prescot road aughton ormskirk lancashire L39 6TA united kingdom | 1 page |
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17 July 2009 | Registered office changed on 17/07/2009 from bowkers green court prescot road aughton ormskirk lancashire L39 6TA united kingdom | 1 page |
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1 May 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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1 May 2009 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
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17 September 2008 | Accounts made up to 31 December 2007 | 5 pages |
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17 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 5 pages |
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9 July 2008 | Director's Change of Particulars / hilary connor / 01/07/2007 / HouseName/Number was: , now: 62; Street was: 43 inverness street, now: gloucester crescent; Post Code was: NW1 7HB, now: NW1 7EG; Country was: , now: united kingdom | 1 page |
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9 July 2008 | Location of register of members | 1 page |
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9 July 2008 | Location of debenture register | 1 page |
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9 July 2008 | Director's change of particulars / hilary connor / 01/07/2007 | 1 page |
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9 July 2008 | Registered office changed on 09/07/2008 from bowker's green court bowker's green aughton lancs L39 6TA | 1 page |
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9 July 2008 | Return made up to 27/06/08; full list of members | 4 pages |
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9 July 2008 | Registered office changed on 09/07/2008 from bowker's green court bowker's green aughton lancs L39 6TA | 1 page |
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9 July 2008 | Location of debenture register | 1 page |
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9 July 2008 | Location of register of members | 1 page |
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9 July 2008 | Return made up to 27/06/08; full list of members | 4 pages |
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23 July 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
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23 July 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
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10 July 2007 | Return made up to 27/06/07; full list of members | 3 pages |
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10 July 2007 | Return made up to 27/06/07; full list of members | 3 pages |
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31 July 2006 | Return made up to 27/06/06; full list of members | 3 pages |
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31 July 2006 | Return made up to 27/06/06; full list of members | 3 pages |
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16 June 2006 | Total exemption full accounts made up to 31 December 2005 | 6 pages |
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16 June 2006 | Total exemption full accounts made up to 31 December 2005 | 6 pages |
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3 November 2005 | New director appointed | 2 pages |
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3 November 2005 | New director appointed | 2 pages |
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25 October 2005 | New secretary appointed | 2 pages |
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25 October 2005 | New secretary appointed | 2 pages |
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24 October 2005 | Secretary resigned | 1 page |
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24 October 2005 | Director resigned | 1 page |
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24 October 2005 | Total exemption full accounts made up to 31 December 2004 | 6 pages |
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24 October 2005 | Secretary resigned | 1 page |
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24 October 2005 | Total exemption full accounts made up to 31 December 2004 | 6 pages |
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24 October 2005 | Director resigned | 1 page |
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25 July 2005 | Return made up to 27/06/05; full list of members | 3 pages |
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25 July 2005 | Return made up to 27/06/05; full list of members | 3 pages |
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27 July 2004 | Full accounts made up to 31 December 2003 | 8 pages |
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27 July 2004 | Full accounts made up to 31 December 2003 | 8 pages |
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21 July 2004 | Return made up to 27/06/04; full list of members | 7 pages |
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21 July 2004 | Return made up to 27/06/04; full list of members | 7 pages |
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17 October 2003 | Secretary resigned | 1 page |
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17 October 2003 | New secretary appointed | 2 pages |
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17 October 2003 | New secretary appointed | 2 pages |
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17 October 2003 | Secretary resigned | 1 page |
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18 September 2003 | Full accounts made up to 31 December 2002 | 8 pages |
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18 September 2003 | Full accounts made up to 31 December 2002 | 8 pages |
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3 July 2003 | Return made up to 27/06/03; full list of members | 7 pages |
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3 July 2003 | Return made up to 27/06/03; full list of members | 7 pages |
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5 September 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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5 September 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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24 June 2002 | Return made up to 27/06/02; full list of members | 7 pages |
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24 June 2002 | Return made up to 27/06/02; full list of members | 7 pages |
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2 November 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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2 November 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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3 July 2001 | New secretary appointed | 2 pages |
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3 July 2001 | New secretary appointed | 2 pages |
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28 June 2001 | Return made up to 27/06/01; full list of members | 7 pages |
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28 June 2001 | Return made up to 27/06/01; full list of members | 7 pages |
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4 May 2001 | Secretary resigned;director resigned | 1 page |
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4 May 2001 | Secretary resigned;director resigned | 1 page |
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6 April 2001 | Particulars of mortgage/charge | 3 pages |
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6 April 2001 | Particulars of mortgage/charge | 3 pages |
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21 October 2000 | Particulars of mortgage/charge | 3 pages |
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21 October 2000 | Particulars of mortgage/charge | 3 pages |
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21 October 2000 | Particulars of mortgage/charge | 3 pages |
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21 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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19 October 2000 | Particulars of mortgage/charge | 3 pages |
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14 October 2000 | Particulars of mortgage/charge | 3 pages |
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14 October 2000 | Particulars of mortgage/charge | 3 pages |
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5 October 2000 | Secretary resigned | 1 page |
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5 October 2000 | Secretary resigned | 1 page |
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2 October 2000 | New secretary appointed;new director appointed | 2 pages |
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2 October 2000 | New secretary appointed;new director appointed | 2 pages |
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12 July 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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12 July 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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4 July 2000 | Return made up to 27/06/00; full list of members | 6 pages |
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4 July 2000 | Return made up to 27/06/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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10 May 2000 | Accounts made up to 31 December 1999 | 1 page |
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10 May 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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3 November 1999 | Accounts for a dormant company made up to 31 December 1998 | 1 page |
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3 November 1999 | Accounts made up to 31 December 1998 | 1 page |
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28 June 1999 | Return made up to 27/06/99; full list of members | 6 pages |
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28 June 1999 | Return made up to 27/06/99; full list of members | 6 pages |
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25 July 1998 | Return made up to 27/06/98; no change of members | 4 pages |
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25 July 1998 | Return made up to 27/06/98; no change of members | 4 pages |
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10 May 1998 | Accounts made up to 31 December 1997 | 2 pages |
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10 May 1998 | Accounts for a dormant company made up to 31 December 1997 | 2 pages |
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9 September 1997 | Accounts made up to 31 December 1996 | 1 page |
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9 September 1997 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
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28 July 1997 | Return made up to 27/06/97; no change of members | 4 pages |
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28 July 1997 | Return made up to 27/06/97; no change of members | 4 pages |
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10 July 1996 | Return made up to 27/06/96; full list of members | 6 pages |
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10 July 1996 | Return made up to 27/06/96; full list of members | 6 pages |
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1 June 1996 | Accounts for a dormant company made up to 31 December 1995 | 1 page |
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1 June 1996 | Accounts made up to 31 December 1995 | 1 page |
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2 November 1995 | Accounts for a dormant company made up to 31 December 1994 | 5 pages |
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2 November 1995 | Accounts made up to 31 December 1994 | 5 pages |
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24 July 1995 | Return made up to 27/06/95; no change of members | 4 pages |
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24 July 1995 | Return made up to 27/06/95; no change of members | 4 pages |
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4 July 1988 | Memorandum and Articles of Association | 9 pages |
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4 July 1988 | Memorandum and Articles of Association | 9 pages |
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16 June 1988 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
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16 June 1988 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
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23 April 1988 | Memorandum and Articles of Association | 8 pages |
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23 April 1988 | Memorandum and Articles of Association | 8 pages |
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