3 June 2014 | Final Gazette dissolved following liquidation | 1 page |
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3 June 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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3 June 2014 | Final Gazette dissolved following liquidation | 1 page |
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3 March 2014 | Return of final meeting in a members' voluntary winding up | 4 pages |
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3 March 2014 | Return of final meeting in a members' voluntary winding up | 4 pages |
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31 October 2013 | Liquidators' statement of receipts and payments to 25 September 2013 | 4 pages |
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31 October 2013 | Liquidators' statement of receipts and payments to 25 September 2013 | 4 pages |
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31 October 2013 | Liquidators statement of receipts and payments to 25 September 2013 | 4 pages |
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23 September 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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23 September 2013 | Appointment of a voluntary liquidator | 1 page |
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23 September 2013 | Court order insolvency:court order replacement liquidators | 24 pages |
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23 September 2013 | Court order insolvency:court order replacement liquidators | 24 pages |
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23 September 2013 | Appointment of a voluntary liquidator | 1 page |
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23 September 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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12 October 2012 | Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England on 12 October 2012 | 2 pages |
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12 October 2012 | Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England on 12 October 2012 | 2 pages |
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11 October 2012 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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11 October 2012 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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11 October 2012 | Appointment of a voluntary liquidator | 1 page |
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11 October 2012 | Declaration of solvency | 3 pages |
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11 October 2012 | Declaration of solvency | 3 pages |
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11 October 2012 | Appointment of a voluntary liquidator | 1 page |
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11 September 2012 | Appointment of Mr Anthony Trew as a director | 2 pages |
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11 September 2012 | Appointment of Mr Anthony Trew as a director | 2 pages |
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11 September 2012 | Termination of appointment of Martin Say as a director | 1 page |
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11 September 2012 | Termination of appointment of Martin Say as a director | 1 page |
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16 August 2012 | Memorandum and Articles of Association | 7 pages |
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16 August 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Pay interm dividend 25882829.36 13/07/2012
| 2 pages |
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16 August 2012 | Memorandum and Articles of Association | 7 pages |
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16 August 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Pay interm dividend 25882829.36 13/07/2012
| 2 pages |
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23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 | 4 pages |
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23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 | 4 pages |
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23 April 2012 | Director's details changed for Mr Gavin Fox on 8 March 2012 | 2 pages |
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23 April 2012 | Director's details changed for Mr Martin Charles Say on 8 March 2012 | 2 pages |
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23 April 2012 | Director's details changed for Mr Gavin Fox on 8 March 2012 | 2 pages |
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23 April 2012 | Director's details changed for Mr Martin Charles Say on 8 March 2012 | 2 pages |
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23 April 2012 | Director's details changed for Mr Gavin Fox on 8 March 2012 | 2 pages |
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23 April 2012 | Director's details changed for Mr Martin Charles Say on 8 March 2012 | 2 pages |
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22 November 2011 | Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 | 1 page |
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22 November 2011 | Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 | 1 page |
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4 November 2011 | Termination of appointment of Stephen Bishop as a secretary | 1 page |
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4 November 2011 | Termination of appointment of Stephen Bishop as a secretary | 1 page |
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31 August 2011 | Full accounts made up to 31 December 2010 | 15 pages |
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31 August 2011 | Full accounts made up to 31 December 2010 | 15 pages |
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18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders | 4 pages |
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18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders | 4 pages |
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7 June 2010 | Full accounts made up to 31 December 2009 | 15 pages |
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7 June 2010 | Full accounts made up to 31 December 2009 | 15 pages |
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14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders | 5 pages |
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14 April 2010 | Director's details changed for Mr Gavin Fox on 12 April 2010 | 2 pages |
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14 April 2010 | Director's details changed for Mr Gavin Fox on 12 April 2010 | 2 pages |
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14 April 2010 | Secretary's details changed for Reverend Stephen Bishop on 12 April 2010 | 1 page |
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14 April 2010 | Secretary's details changed for Reverend Stephen Bishop on 12 April 2010 | 1 page |
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14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders | 5 pages |
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13 April 2010 | Termination of appointment of William Simms as a director | 1 page |
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13 April 2010 | Termination of appointment of William Simms as a director | 1 page |
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4 June 2009 | Director appointed mr gavin fox | 1 page |
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4 June 2009 | Secretary appointed reverend stephen john bishop | 1 page |
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4 June 2009 | Secretary appointed reverend stephen john bishop | 1 page |
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4 June 2009 | Director appointed mr gavin fox | 1 page |
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2 June 2009 | Full accounts made up to 31 December 2008 | 14 pages |
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2 June 2009 | Full accounts made up to 31 December 2008 | 14 pages |
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19 May 2009 | Appointment terminated | 1 page |
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19 May 2009 | Appointment terminated | 1 page |
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19 May 2009 | Appointment terminated | 1 page |
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19 May 2009 | Appointment terminated secretary william simms | 1 page |
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19 May 2009 | Appointment terminated secretary william simms | 1 page |
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19 May 2009 | Appointment terminated | 1 page |
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14 April 2009 | Return made up to 12/04/09; full list of members | 4 pages |
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14 April 2009 | Return made up to 12/04/09; full list of members | 4 pages |
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23 April 2008 | Full accounts made up to 31 December 2007 | 17 pages |
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23 April 2008 | Full accounts made up to 31 December 2007 | 17 pages |
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15 April 2008 | Return made up to 12/04/08; full list of members | 4 pages |
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15 April 2008 | Return made up to 12/04/08; full list of members | 4 pages |
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20 March 2008 | Director and secretary appointed william richard simms | 3 pages |
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20 March 2008 | Appointment terminated secretary paul forster | 1 page |
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20 March 2008 | Director and secretary appointed william richard simms | 3 pages |
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20 March 2008 | Appointment terminated director paul forster | 1 page |
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20 March 2008 | Appointment terminated secretary paul forster | 1 page |
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20 March 2008 | Appointment terminated director paul forster | 1 page |
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4 October 2007 | New director appointed | 3 pages |
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4 October 2007 | Director resigned | 1 page |
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4 October 2007 | New director appointed | 3 pages |
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4 October 2007 | Director resigned | 1 page |
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19 September 2007 | Full accounts made up to 31 December 2006 | 16 pages |
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19 September 2007 | Full accounts made up to 31 December 2006 | 16 pages |
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9 May 2007 | Return made up to 12/04/07; full list of members | 2 pages |
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9 May 2007 | Return made up to 12/04/07; full list of members | 2 pages |
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2 May 2007 | New director appointed | 2 pages |
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2 May 2007 | New director appointed | 2 pages |
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26 April 2007 | Director resigned | 1 page |
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26 April 2007 | Director resigned | 1 page |
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11 September 2006 | Director's particulars changed | 1 page |
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11 September 2006 | Director's particulars changed | 1 page |
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23 June 2006 | Accounts made up to 31 December 2005 | 13 pages |
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23 June 2006 | Accounts made up to 31 December 2005 | 13 pages |
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8 May 2006 | Return made up to 12/04/06; full list of members | 2 pages |
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8 May 2006 | Return made up to 12/04/06; full list of members | 2 pages |
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12 December 2005 | New director appointed | 3 pages |
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12 December 2005 | New director appointed | 3 pages |
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6 December 2005 | Director resigned | 1 page |
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6 December 2005 | Director resigned | 1 page |
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16 August 2005 | Auditor's resignation | 1 page |
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16 August 2005 | Auditor's resignation | 1 page |
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2 June 2005 | Return made up to 12/04/05; full list of members - 363(353) ‐ Location of register of members address changed
| 3 pages |
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2 June 2005 | Return made up to 12/04/05; full list of members - 363(353) ‐ Location of register of members address changed
| 3 pages |
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4 May 2005 | Accounts made up to 30 June 2004 | 11 pages |
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4 May 2005 | Accounts made up to 30 June 2004 | 11 pages |
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30 December 2004 | Accounting reference date extended from 30/06/05 to 31/12/05 | 1 page |
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30 December 2004 | Accounting reference date extended from 30/06/05 to 31/12/05 | 1 page |
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29 July 2004 | Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 page |
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29 July 2004 | Reduction of iss capital and minute (oc) | 3 pages |
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29 July 2004 | Reduction of iss capital and minute (oc) | 3 pages |
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29 July 2004 | Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 page |
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13 July 2004 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
| 1 page |
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13 July 2004 | Resolutions - RES05 ‐ Resolution of decreasing authorised share capital
| 1 page |
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4 May 2004 | Accounts made up to 30 June 2003 | 11 pages |
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4 May 2004 | Accounts made up to 30 June 2003 | 11 pages |
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20 April 2004 | Return made up to 12/04/04; full list of members | 7 pages |
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20 April 2004 | Return made up to 12/04/04; full list of members | 7 pages |
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2 March 2004 | Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN | 1 page |
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2 March 2004 | Registered office changed on 02/03/04 from: 1 mitre square london EC3A 5AN | 1 page |
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12 May 2003 | Return made up to 12/04/03; full list of members | 7 pages |
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12 May 2003 | Return made up to 12/04/03; full list of members | 7 pages |
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20 March 2003 | New director appointed | 3 pages |
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20 March 2003 | New director appointed | 3 pages |
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20 March 2003 | Director resigned | 1 page |
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20 March 2003 | Director resigned | 1 page |
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18 March 2003 | Accounts made up to 30 June 2002 | 11 pages |
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18 March 2003 | Accounts made up to 30 June 2002 | 11 pages |
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3 May 2002 | Accounts made up to 30 June 2001 | 10 pages |
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3 May 2002 | Accounts made up to 30 June 2001 | 10 pages |
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18 April 2002 | Return made up to 12/04/02; full list of members | 6 pages |
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18 April 2002 | Return made up to 12/04/02; full list of members | 6 pages |
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6 July 2001 | Director resigned | 1 page |
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6 July 2001 | Director resigned | 1 page |
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23 April 2001 | Return made up to 12/04/01; full list of members | 6 pages |
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23 April 2001 | Return made up to 12/04/01; full list of members | 6 pages |
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14 March 2001 | Auditor's resignation | 1 page |
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14 March 2001 | Auditor's resignation | 1 page |
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27 February 2001 | Director resigned | 1 page |
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27 February 2001 | Director resigned | 1 page |
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5 January 2001 | Director resigned | 1 page |
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5 January 2001 | Director resigned | 1 page |
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5 January 2001 | Accounts made up to 30 June 2000 | 11 pages |
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5 January 2001 | Accounts made up to 30 June 2000 | 11 pages |
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5 January 2001 | Director resigned | 1 page |
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5 January 2001 | Director resigned | 1 page |
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12 December 2000 | Secretary's particulars changed | 1 page |
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12 December 2000 | Secretary's particulars changed | 1 page |
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11 May 2000 | Director resigned | 1 page |
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11 May 2000 | Director resigned | 1 page |
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28 April 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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28 April 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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20 April 2000 | Director resigned | 1 page |
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20 April 2000 | New director appointed | 2 pages |
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20 April 2000 | New director appointed | 2 pages |
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20 April 2000 | Director resigned | 1 page |
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20 April 2000 | Return made up to 12/04/00; full list of members | 11 pages |
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20 April 2000 | Return made up to 12/04/00; full list of members | 11 pages |
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3 April 2000 | Accounts made up to 30 June 1999 | 10 pages |
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3 April 2000 | Accounts made up to 30 June 1999 | 10 pages |
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29 July 1999 | Director resigned | 1 page |
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29 July 1999 | Director resigned | 1 page |
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27 July 1999 | Secretary resigned | 1 page |
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27 July 1999 | New secretary appointed | 2 pages |
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27 July 1999 | Secretary resigned | 1 page |
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27 July 1999 | New secretary appointed | 2 pages |
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11 June 1999 | New secretary appointed | 2 pages |
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11 June 1999 | New secretary appointed | 2 pages |
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1 June 1999 | Secretary resigned | 1 page |
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1 June 1999 | Secretary resigned | 1 page |
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19 May 1999 | New director appointed | 4 pages |
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19 May 1999 | New director appointed | 4 pages |
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2 May 1999 | Return made up to 12/04/99; no change of members - 363(287) ‐ Registered office changed on 02/05/99
| 15 pages |
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2 May 1999 | Return made up to 12/04/99; no change of members - 363(287) ‐ Registered office changed on 02/05/99
| 15 pages |
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25 April 1999 | Director resigned | 1 page |
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25 April 1999 | Return made up to 12/04/98; no change of members; amend | 20 pages |
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25 April 1999 | Return made up to 12/04/98; no change of members; amend | 20 pages |
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25 April 1999 | Director resigned | 1 page |
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13 April 1999 | New director appointed | 3 pages |
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13 April 1999 | New director appointed | 3 pages |
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12 March 1999 | Director resigned | 1 page |
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12 March 1999 | Director resigned | 1 page |
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16 February 1999 | Director's particulars changed | 1 page |
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16 February 1999 | Director's particulars changed | 1 page |
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1 December 1998 | Accounting reference date shortened from 30/09/99 to 30/06/99 | 1 page |
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1 December 1998 | Accounting reference date shortened from 30/09/99 to 30/06/99 | 1 page |
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1 December 1998 | Accounts made up to 30 September 1998 | 11 pages |
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1 December 1998 | Accounts made up to 30 September 1998 | 11 pages |
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10 July 1998 | Director resigned | 1 page |
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10 July 1998 | Director resigned | 1 page |
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28 April 1998 | Return made up to 12/04/98; no change of members - 363(288) ‐ Director's particulars changed;director resigned
| 18 pages |
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28 April 1998 | Return made up to 12/04/98; no change of members - 363(288) ‐ Director's particulars changed;director resigned
| 18 pages |
---|
13 January 1998 | Director resigned | 1 page |
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13 January 1998 | Director resigned | 1 page |
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13 January 1998 | Director resigned | 1 page |
---|
13 January 1998 | Director resigned | 1 page |
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24 November 1997 | Accounts made up to 30 September 1997 | 10 pages |
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24 November 1997 | Accounts made up to 30 September 1997 | 10 pages |
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22 July 1997 | New director appointed | 2 pages |
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22 July 1997 | New director appointed | 2 pages |
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22 April 1997 | Return made up to 12/04/97; full list of members | 17 pages |
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22 April 1997 | Return made up to 12/04/97; full list of members | 17 pages |
---|
27 March 1997 | Secretary resigned | 1 page |
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27 March 1997 | New secretary appointed | 2 pages |
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27 March 1997 | New secretary appointed | 2 pages |
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27 March 1997 | Secretary resigned | 1 page |
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23 December 1996 | New director appointed | 2 pages |
---|
23 December 1996 | Accounts made up to 30 September 1996 | 12 pages |
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23 December 1996 | New director appointed | 2 pages |
---|
23 December 1996 | Accounts made up to 30 September 1996 | 12 pages |
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26 November 1996 | Director resigned | 2 pages |
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26 November 1996 | Director resigned | 2 pages |
---|
15 October 1996 | Director resigned | 1 page |
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15 October 1996 | Director resigned | 1 page |
---|
3 June 1996 | New director appointed | 2 pages |
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3 June 1996 | New director appointed | 2 pages |
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7 May 1996 | Return made up to 12/04/96; no change of members | 9 pages |
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7 May 1996 | Return made up to 12/04/96; no change of members | 9 pages |
---|
30 April 1996 | New director appointed | 2 pages |
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30 April 1996 | New director appointed | 2 pages |
---|
25 February 1996 | Accounts made up to 30 September 1995 | 11 pages |
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25 February 1996 | Accounts made up to 30 September 1995 | 11 pages |
---|
15 January 1996 | Director resigned | 1 page |
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15 January 1996 | Director resigned | 1 page |
---|
12 October 1995 | New director appointed | 4 pages |
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12 October 1995 | New director appointed | 4 pages |
---|
11 September 1995 | Director resigned | 2 pages |
---|
11 September 1995 | Director resigned | 2 pages |
---|
11 September 1995 | Director resigned | 2 pages |
---|
11 September 1995 | Director resigned | 2 pages |
---|
7 September 1995 | New director appointed | 2 pages |
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7 September 1995 | New director appointed | 2 pages |
---|
18 July 1995 | Director resigned | 2 pages |
---|
18 July 1995 | Director resigned | 2 pages |
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18 July 1995 | Director resigned | 2 pages |
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18 July 1995 | Director resigned | 2 pages |
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13 July 1995 | Director resigned | 2 pages |
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13 July 1995 | Director resigned | 2 pages |
---|
27 April 1995 | Return made up to 19/04/95; no change of members - 363(288) ‐ Director's particulars changed
| 16 pages |
---|
27 April 1995 | Return made up to 19/04/95; no change of members - 363(288) ‐ Director's particulars changed
| 16 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 229 pages |
---|
22 April 1994 | Return made up to 19/04/94; full list of members | 20 pages |
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22 April 1994 | Return made up to 19/04/94; full list of members | 20 pages |
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21 September 1993 | Resolutions - SRES02 ‐ Special resolution of re-registration
| 1 page |
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21 September 1993 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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21 September 1993 | Company name changed\certificate issued on 21/09/93 | 2 pages |
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21 September 1993 | Application for reregistration from PLC to private | 1 page |
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21 September 1993 | Certificate of change of name and re-registration from Public Limited Company to Private | 1 page |
---|
21 September 1993 | Re-registration of Memorandum and Articles | 13 pages |
---|
21 September 1993 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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21 September 1993 | Company name changed\certificate issued on 21/09/93 | 2 pages |
---|
21 September 1993 | Re-registration of Memorandum and Articles | 13 pages |
---|
21 September 1993 | Resolutions - SRES02 ‐ Special resolution of re-registration
| 1 page |
---|
21 September 1993 | Certificate of change of name and re-registration from Public Limited Company to Private | 1 page |
---|
21 September 1993 | Application for reregistration from PLC to private | 1 page |
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15 May 1990 | Full group accounts made up to 31 December 1989 | 49 pages |
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15 May 1990 | Full group accounts made up to 31 December 1989 | 49 pages |
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29 July 1982 | Accounts made up to 31 March 1982 | 24 pages |
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29 July 1982 | Accounts made up to 31 March 1982 | 24 pages |
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14 August 1981 | Accounts made up to 31 March 1981 | 25 pages |
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14 August 1981 | Accounts made up to 31 March 1981 | 25 pages |
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