8 April 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
8 April 2016 | Final Gazette dissolved following liquidation | 1 page |
---|
8 April 2016 | Final Gazette dissolved following liquidation | 1 page |
---|
8 January 2016 | Return of final meeting in a members' voluntary winding up | 6 pages |
---|
8 January 2016 | Return of final meeting in a members' voluntary winding up | 6 pages |
---|
17 June 2015 | Declaration of solvency | 3 pages |
---|
17 June 2015 | Declaration of solvency | 3 pages |
---|
17 June 2015 | Appointment of a voluntary liquidator | 1 page |
---|
17 June 2015 | Resolutions - LRESSP ‐ Special resolution to wind up on 2015-06-01
| 1 page |
---|
17 June 2015 | Appointment of a voluntary liquidator | 1 page |
---|
17 June 2015 | Appointment of a voluntary liquidator | 1 page |
---|
17 June 2015 | Appointment of a voluntary liquidator | 1 page |
---|
16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 | 4 pages |
---|
16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 | 4 pages |
---|
10 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders | 4 pages |
---|
10 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders | 4 pages |
---|
4 July 2014 | Statement of capital on 4 July 2014 | 4 pages |
---|
4 July 2014 | Statement by directors | 1 page |
---|
4 July 2014 | Solvency statement dated 03/07/14 | 1 page |
---|
4 July 2014 | Statement by directors | 1 page |
---|
4 July 2014 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
---|
4 July 2014 | Solvency statement dated 03/07/14 | 1 page |
---|
4 July 2014 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
---|
4 July 2014 | Statement of capital on 4 July 2014 | 4 pages |
---|
4 July 2014 | Statement of capital on 4 July 2014 | 4 pages |
---|
20 June 2014 | Accounts for a dormant company made up to 30 September 2013 | 5 pages |
---|
20 June 2014 | Accounts for a dormant company made up to 30 September 2013 | 5 pages |
---|
18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders | 4 pages |
---|
18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders | 4 pages |
---|
27 March 2013 | Accounts for a dormant company made up to 30 September 2012 | 5 pages |
---|
27 March 2013 | Accounts for a dormant company made up to 30 September 2012 | 5 pages |
---|
17 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders | 4 pages |
---|
17 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders | 4 pages |
---|
7 June 2012 | Accounts for a dormant company made up to 30 September 2011 | 5 pages |
---|
7 June 2012 | Accounts for a dormant company made up to 30 September 2011 | 5 pages |
---|
13 July 2011 | Director's details changed for Mr Simon Richard Downing on 4 July 2011 | 2 pages |
---|
13 July 2011 | Director's details changed for Mr Simon Richard Downing on 4 July 2011 | 2 pages |
---|
13 July 2011 | Director's details changed for Mr Simon Richard Downing on 4 July 2011 | 2 pages |
---|
27 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders | 5 pages |
---|
27 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders | 5 pages |
---|
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 | 5 pages |
---|
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 | 5 pages |
---|
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 | 5 pages |
---|
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 | 5 pages |
---|
24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders | 5 pages |
---|
24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders | 5 pages |
---|
22 January 2010 | Appointment of Phillip David Rowland as a director | 2 pages |
---|
22 January 2010 | Appointment of Phillip David Rowland as a director | 2 pages |
---|
7 December 2009 | Termination of appointment of Michael Stoddard as a director | 1 page |
---|
7 December 2009 | Termination of appointment of Michael Stoddard as a director | 1 page |
---|
1 August 2009 | Accounts for a dormant company made up to 30 September 2008 | 5 pages |
---|
1 August 2009 | Accounts for a dormant company made up to 30 September 2008 | 5 pages |
---|
4 June 2009 | Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT | 1 page |
---|
4 June 2009 | Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT | 1 page |
---|
29 May 2009 | Return made up to 24/05/09; full list of members | 3 pages |
---|
29 May 2009 | Return made up to 24/05/09; full list of members | 3 pages |
---|
18 June 2008 | Return made up to 24/05/08; full list of members | 3 pages |
---|
18 June 2008 | Return made up to 24/05/08; full list of members | 3 pages |
---|
4 March 2008 | Accounts for a dormant company made up to 30 September 2007 | 5 pages |
---|
4 March 2008 | Accounts for a dormant company made up to 30 September 2007 | 5 pages |
---|
5 August 2007 | Accounts for a dormant company made up to 30 September 2006 | 5 pages |
---|
5 August 2007 | Accounts for a dormant company made up to 30 September 2006 | 5 pages |
---|
21 June 2007 | Return made up to 24/05/07; full list of members | 2 pages |
---|
21 June 2007 | Return made up to 24/05/07; full list of members | 2 pages |
---|
20 June 2007 | Director resigned | 1 page |
---|
20 June 2007 | Director resigned | 1 page |
---|
31 July 2006 | Accounts for a dormant company made up to 30 September 2005 | 5 pages |
---|
31 July 2006 | Accounts for a dormant company made up to 30 September 2005 | 5 pages |
---|
28 June 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 | 1 page |
---|
28 June 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 | 1 page |
---|
16 June 2006 | Return made up to 24/05/06; full list of members | 2 pages |
---|
16 June 2006 | Return made up to 24/05/06; full list of members | 2 pages |
---|
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
---|
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
---|
20 June 2005 | Return made up to 24/05/05; full list of members | 2 pages |
---|
20 June 2005 | Return made up to 24/05/05; full list of members | 2 pages |
---|
29 September 2004 | New secretary appointed;new director appointed | 2 pages |
---|
29 September 2004 | New director appointed | 2 pages |
---|
29 September 2004 | New director appointed | 2 pages |
---|
29 September 2004 | New secretary appointed;new director appointed | 2 pages |
---|
28 September 2004 | Secretary resigned;director resigned | 1 page |
---|
28 September 2004 | Director resigned | 1 page |
---|
28 September 2004 | Director resigned | 1 page |
---|
28 September 2004 | Secretary resigned;director resigned | 1 page |
---|
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 | 5 pages |
---|
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 | 5 pages |
---|
7 June 2004 | Return made up to 24/05/04; full list of members | 2 pages |
---|
7 June 2004 | Return made up to 24/05/04; full list of members | 2 pages |
---|
25 July 2003 | Accounts for a dormant company made up to 31 December 2002 | 5 pages |
---|
25 July 2003 | Accounts for a dormant company made up to 31 December 2002 | 5 pages |
---|
18 July 2003 | Return made up to 24/05/03; full list of members | 7 pages |
---|
18 July 2003 | Return made up to 24/05/03; full list of members | 7 pages |
---|
17 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 5 pages |
---|
17 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 5 pages |
---|
22 May 2002 | Return made up to 24/05/02; full list of members | 7 pages |
---|
22 May 2002 | Return made up to 24/05/02; full list of members | 7 pages |
---|
12 July 2001 | Accounts for a dormant company made up to 31 December 2000 | 5 pages |
---|
12 July 2001 | Accounts for a dormant company made up to 31 December 2000 | 5 pages |
---|
5 July 2001 | Return made up to 24/05/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
5 July 2001 | Return made up to 24/05/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
25 August 2000 | Accounts for a dormant company made up to 31 December 1999 | 5 pages |
---|
25 August 2000 | Accounts for a dormant company made up to 31 December 1999 | 5 pages |
---|
21 June 2000 | Return made up to 24/05/00; full list of members | 7 pages |
---|
21 June 2000 | Return made up to 24/05/00; full list of members | 7 pages |
---|
13 September 1999 | Accounts for a dormant company made up to 31 December 1998 | 5 pages |
---|
13 September 1999 | Accounts for a dormant company made up to 31 December 1998 | 5 pages |
---|
24 June 1999 | Return made up to 24/05/99; full list of members | 6 pages |
---|
24 June 1999 | Return made up to 24/05/99; full list of members | 6 pages |
---|
16 July 1998 | Accounts for a dormant company made up to 31 December 1997 | 5 pages |
---|
16 July 1998 | Accounts for a dormant company made up to 31 December 1997 | 5 pages |
---|
17 June 1998 | Return made up to 24/05/98; full list of members | 6 pages |
---|
17 June 1998 | Return made up to 24/05/98; full list of members | 6 pages |
---|
31 March 1998 | Director resigned | 1 page |
---|
31 March 1998 | Director resigned | 1 page |
---|
6 June 1997 | Return made up to 24/05/97; full list of members | 6 pages |
---|
6 June 1997 | Return made up to 24/05/97; full list of members | 6 pages |
---|
3 June 1997 | Accounts for a dormant company made up to 31 December 1996 | 5 pages |
---|
3 June 1997 | Accounts for a dormant company made up to 31 December 1996 | 5 pages |
---|
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 | 5 pages |
---|
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 | 5 pages |
---|
12 June 1996 | Return made up to 24/05/96; full list of members | 6 pages |
---|
12 June 1996 | Return made up to 24/05/96; full list of members | 6 pages |
---|
30 November 1995 | Return made up to 29/10/95; no change of members | 4 pages |
---|
30 November 1995 | Return made up to 29/10/95; no change of members | 4 pages |
---|
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 | 5 pages |
---|
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 | 5 pages |
---|
9 October 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
---|
9 October 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 176 pages |
---|
24 October 1994 | Accounts made up to 31 December 1993 | 7 pages |
---|
24 October 1994 | Accounts made up to 31 December 1993 | 7 pages |
---|
23 November 1988 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
---|
23 November 1988 | Memorandum and Articles of Association | 16 pages |
---|
23 November 1988 | Memorandum and Articles of Association | 16 pages |
---|
23 November 1988 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
---|