17 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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3 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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22 March 2012 | Application to strike the company off the register | 3 pages |
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22 March 2012 | Application to strike the company off the register | 3 pages |
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3 February 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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3 February 2012 | Statement of capital on 3 February 2012 | 6 pages |
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3 February 2012 | Statement by Directors | 1 page |
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3 February 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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3 February 2012 | Statement of capital on 3 February 2012 | 6 pages |
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3 February 2012 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 14 pages |
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3 February 2012 | Solvency Statement dated 31/01/12 | 1 page |
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3 February 2012 | Solvency statement dated 31/01/12 | 1 page |
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3 February 2012 | Statement by directors | 1 page |
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3 February 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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3 February 2012 | Statement of capital on 3 February 2012 | 6 pages |
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18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders | 4 pages |
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18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders | 4 pages |
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29 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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29 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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31 August 2011 | Termination of appointment of Patrick Gallagher as a director | 1 page |
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31 August 2011 | Appointment of Mr Clive Adrian Roynon Jennings as a director | 2 pages |
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31 August 2011 | Appointment of Mr Clive Adrian Roynon Jennings as a director | 2 pages |
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31 August 2011 | Termination of appointment of Patrick Gallagher as a director | 1 page |
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23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders | 4 pages |
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23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders | 4 pages |
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18 November 2010 | Auditor's resignation | 3 pages |
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18 November 2010 | Auditor's resignation | 3 pages |
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27 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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27 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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2 March 2010 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | 2 pages |
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2 March 2010 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | 2 pages |
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1 March 2010 | Secretary's details changed for Miss Frances Bingham on 1 March 2010 | 1 page |
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1 March 2010 | Secretary's details changed for Miss Frances Bingham on 1 March 2010 | 1 page |
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1 March 2010 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | 2 pages |
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1 March 2010 | Secretary's details changed for Miss Frances Bingham on 1 March 2010 | 1 page |
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1 March 2010 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | 2 pages |
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11 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders | 5 pages |
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11 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders | 5 pages |
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3 September 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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3 September 2009 | Accounts made up to 31 December 2008 | 4 pages |
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19 November 2008 | Return made up to 17/11/08; full list of members | 3 pages |
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19 November 2008 | Return made up to 17/11/08; full list of members | 3 pages |
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31 October 2008 | Director's change of particulars / patrick gallagher / 31/10/2008 | 1 page |
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31 October 2008 | Director's Change of Particulars / patrick gallagher / 31/10/2008 / HouseName/Number was: , now: 22; Street was: fulling mill, now: thameside; Area was: the weir, now: ; Post Town was: whitchurch, now: henley on thames; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7RA, now: RG9 2LJ; Country was: , now: united kingdom | 1 page |
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6 August 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
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6 August 2008 | Accounts made up to 31 December 2007 | 4 pages |
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16 June 2008 | Director appointed patrick james gallagher | 2 pages |
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16 June 2008 | Director appointed patrick james gallagher | 2 pages |
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13 June 2008 | Appointment Terminated Director peter gill | 1 page |
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13 June 2008 | Appointment terminated director peter gill | 1 page |
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21 May 2008 | Secretary appointed miss frances bingham | 1 page |
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21 May 2008 | Director appointed mr michael ian burke | 2 pages |
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21 May 2008 | Director appointed mr michael ian burke | 2 pages |
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21 May 2008 | Appointment Terminated Director pamela coles | 1 page |
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21 May 2008 | Appointment Terminated Secretary pamela coles | 1 page |
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21 May 2008 | Appointment terminated director pamela coles | 1 page |
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21 May 2008 | Secretary appointed miss frances bingham | 1 page |
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21 May 2008 | Appointment terminated secretary pamela coles | 1 page |
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23 November 2007 | Return made up to 17/11/07; full list of members | 2 pages |
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23 November 2007 | Return made up to 17/11/07; full list of members | 2 pages |
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24 September 2007 | Accounts for a dormant company made up to 31 December 2006 | 7 pages |
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24 September 2007 | Accounts made up to 31 December 2006 | 7 pages |
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29 November 2006 | Return made up to 17/11/06; full list of members | 2 pages |
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29 November 2006 | Return made up to 17/11/06; full list of members | 2 pages |
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9 November 2006 | Director resigned | 1 page |
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9 November 2006 | Director resigned | 1 page |
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9 November 2006 | New director appointed | 2 pages |
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9 November 2006 | New director appointed | 2 pages |
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2 November 2006 | Secretary resigned | 1 page |
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2 November 2006 | Secretary resigned | 1 page |
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2 November 2006 | New secretary appointed | 1 page |
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2 November 2006 | New secretary appointed | 1 page |
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30 October 2006 | Registered office changed on 30/10/06 from: 6 connaught place, london, W2 2ET | 1 page |
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30 October 2006 | Registered office changed on 30/10/06 from: 6 connaught place, london, W2 2ET | 1 page |
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25 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 7 pages |
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25 October 2006 | Accounts made up to 31 December 2005 | 7 pages |
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21 August 2006 | Director's particulars changed | 1 page |
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21 August 2006 | Director's particulars changed | 1 page |
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5 June 2006 | New director appointed | 1 page |
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5 June 2006 | Director resigned | 1 page |
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5 June 2006 | New director appointed | 1 page |
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5 June 2006 | Director resigned | 1 page |
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15 February 2006 | Director's particulars changed | 1 page |
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15 February 2006 | Director's particulars changed | 1 page |
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1 February 2006 | Secretary's particulars changed | 1 page |
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1 February 2006 | Secretary's particulars changed | 1 page |
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29 November 2005 | Return made up to 17/11/05; full list of members | 2 pages |
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29 November 2005 | Return made up to 17/11/05; full list of members | 2 pages |
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9 May 2005 | Accounts for a dormant company made up to 31 December 2004 | 8 pages |
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9 May 2005 | Accounts made up to 31 December 2004 | 8 pages |
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1 April 2005 | Secretary's particulars changed | 1 page |
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1 April 2005 | Secretary's particulars changed | 1 page |
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23 November 2004 | Return made up to 17/11/04; full list of members | 2 pages |
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23 November 2004 | Return made up to 17/11/04; full list of members | 2 pages |
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20 August 2004 | Director's particulars changed | 1 page |
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20 August 2004 | Director's particulars changed | 1 page |
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18 August 2004 | Secretary's particulars changed | 1 page |
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18 August 2004 | Secretary's particulars changed | 1 page |
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18 August 2004 | Secretary's particulars changed | 1 page |
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18 August 2004 | Secretary's particulars changed | 1 page |
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12 July 2004 | Accounts made up to 31 December 2003 | 8 pages |
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12 July 2004 | Accounts for a dormant company made up to 31 December 2003 | 8 pages |
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6 January 2004 | Director's particulars changed | 1 page |
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6 January 2004 | Director's particulars changed | 1 page |
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27 November 2003 | Return made up to 17/11/03; full list of members | 2 pages |
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27 November 2003 | Return made up to 17/11/03; full list of members | 2 pages |
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16 April 2003 | Accounts made up to 31 December 2002 | 7 pages |
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16 April 2003 | Accounts for a dormant company made up to 31 December 2002 | 7 pages |
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3 February 2003 | Director's particulars changed | 1 page |
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3 February 2003 | Director's particulars changed | 1 page |
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22 November 2002 | Return made up to 17/11/02; full list of members | 2 pages |
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22 November 2002 | Return made up to 17/11/02; full list of members | 2 pages |
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23 October 2002 | Director's particulars changed | 1 page |
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23 October 2002 | Director's particulars changed | 1 page |
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30 April 2002 | Accounts made up to 31 December 2001 | 7 pages |
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30 April 2002 | Accounts for a dormant company made up to 31 December 2001 | 7 pages |
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24 December 2001 | Return made up to 17/11/01; full list of members | 2 pages |
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24 December 2001 | Return made up to 17/11/01; full list of members | 2 pages |
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29 November 2001 | Secretary's particulars changed | 1 page |
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29 November 2001 | Secretary's particulars changed | 1 page |
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6 September 2001 | Accounts made up to 31 December 2000 | 8 pages |
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6 September 2001 | Accounts for a dormant company made up to 31 December 2000 | 8 pages |
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20 August 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 | 1 page |
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20 August 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 | 1 page |
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15 March 2001 | Secretary's particulars changed | 1 page |
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15 March 2001 | Secretary's particulars changed | 1 page |
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1 March 2001 | Full accounts made up to 30 April 2000 | 12 pages |
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1 March 2001 | Full accounts made up to 30 April 2000 | 12 pages |
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31 January 2001 | Resolutions - (W)ELRES ‐ S366A disp holding agm 17/01/01
| 1 page |
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31 January 2001 | Resolutions - (W)ELRES ‐ S366A disp holding agm 17/01/01
| 1 page |
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18 December 2000 | Secretary resigned | 1 page |
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18 December 2000 | New secretary appointed | 1 page |
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18 December 2000 | Secretary resigned | 1 page |
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18 December 2000 | New secretary appointed | 1 page |
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11 December 2000 | Return made up to 17/11/00; full list of members | 2 pages |
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11 December 2000 | Return made up to 17/11/00; full list of members | 2 pages |
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6 December 2000 | Full accounts made up to 30 April 1999 | 16 pages |
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6 December 2000 | Full accounts made up to 30 April 1999 | 16 pages |
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17 November 2000 | Director resigned | 1 page |
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17 November 2000 | New director appointed | 1 page |
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17 November 2000 | Director resigned | 1 page |
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17 November 2000 | New director appointed | 1 page |
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19 November 1999 | Return made up to 17/11/99; full list of members | 3 pages |
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19 November 1999 | Return made up to 17/11/99; full list of members | 3 pages |
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10 February 1999 | New secretary appointed | 2 pages |
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10 February 1999 | Director resigned | 1 page |
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10 February 1999 | New director appointed | 3 pages |
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10 February 1999 | Secretary resigned;director resigned | 1 page |
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10 February 1999 | New director appointed | 3 pages |
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10 February 1999 | Secretary resigned;director resigned | 1 page |
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10 February 1999 | Registered office changed on 10/02/99 from: 20 collingwood street, newcastle upon tyne, nei ilb, NE1 1JF | 1 page |
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10 February 1999 | Director resigned | 1 page |
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10 February 1999 | New director appointed | 3 pages |
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10 February 1999 | New director appointed | 3 pages |
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10 February 1999 | New secretary appointed | 2 pages |
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10 February 1999 | Registered office changed on 10/02/99 from: 20 collingwood street, newcastle upon tyne, nei ilb, NE1 1JF | 1 page |
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23 November 1998 | Return made up to 17/11/98; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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23 November 1998 | Return made up to 17/11/98; full list of members | 6 pages |
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11 August 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 August 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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16 July 1998 | Full accounts made up to 30 April 1998 | 13 pages |
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16 July 1998 | Full accounts made up to 30 April 1998 | 13 pages |
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3 December 1997 | Return made up to 17/11/97; no change of members | 6 pages |
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3 December 1997 | Return made up to 17/11/97; no change of members | 6 pages |
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28 July 1997 | Full accounts made up to 30 April 1997 | 12 pages |
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28 July 1997 | Full accounts made up to 30 April 1997 | 12 pages |
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29 June 1997 | Director's particulars changed | 1 page |
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29 June 1997 | Director's particulars changed | 1 page |
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27 September 1996 | Return made up to 27/09/96; full list of members | 6 pages |
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27 September 1996 | Return made up to 27/09/96; full list of members | 6 pages |
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16 July 1996 | Full accounts made up to 30 April 1996 | 11 pages |
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16 July 1996 | Full accounts made up to 30 April 1996 | 11 pages |
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28 December 1995 | Full accounts made up to 30 April 1995 | 12 pages |
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28 December 1995 | Full accounts made up to 30 April 1995 | 12 pages |
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24 October 1995 | Return made up to 27/09/95; no change of members | 4 pages |
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24 October 1995 | Return made up to 27/09/95; no change of members | 4 pages |
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25 October 1976 | Incorporation | 19 pages |
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25 October 1976 | Incorporation | 19 pages |
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