| Total Documents | 164 |
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| Total Pages | 798 |
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| 23 February 2021 | Final Gazette dissolved following liquidation |
|---|---|
| 23 November 2020 | Administrator's progress report |
| 23 November 2020 | Notice of move from Administration to Dissolution |
| 9 June 2020 | Administrator's progress report |
| 10 December 2019 | Statement of affairs with form AM02SOA/AM02SOC |
| 29 November 2019 | Notice of deemed approval of proposals |
| 15 November 2019 | Statement of administrator's proposal |
| 15 November 2019 | Registered office address changed from Prince William Road Belton Road Industrial Park Loughborough Leicestershire LE11 5GU to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 15 November 2019 |
| 14 November 2019 | Appointment of an administrator |
| 2 May 2019 | Appointment of Mr David Ian Taylor as a director on 29 April 2019 |
| 2 May 2019 | Appointment of Mrs Lesley Sylvia Taylor as a director on 29 April 2019 |
| 28 February 2019 | Satisfaction of charge 012994450007 in full |
| 25 February 2019 | Cessation of David Ian Taylor as a person with significant control on 21 February 2019 |
| 25 February 2019 | Appointment of Miss Charlotte Jennifer Louise Taylor as a secretary on 21 February 2019 |
| 25 February 2019 | Termination of appointment of David Ian Taylor as a director on 21 February 2019 |
| 25 February 2019 | Termination of appointment of Lesley Sylvia Taylor as a director on 21 February 2019 |
| 25 February 2019 | Notification of Charlotte Jennifer Louise Taylor as a person with significant control on 21 February 2019 |
| 25 February 2019 | Termination of appointment of David Ian Taylor as a secretary on 21 February 2019 |
| 25 February 2019 | Appointment of Miss Charlottte Jennifer Louise Taylor as a director on 21 February 2019 |
| 25 February 2019 | Cessation of Lesley Sylvia Taylor as a person with significant control on 21 February 2019 |
| 19 February 2019 | Total exemption full accounts made up to 31 March 2018 |
| 27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 |
| 22 October 2018 | Confirmation statement made on 19 October 2018 with no updates |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates |
| 15 February 2017 | Registration of charge 012994450007, created on 13 February 2017 |
| 15 February 2017 | Registration of charge 012994450007, created on 13 February 2017 |
| 14 February 2017 | Satisfaction of charge 012994450006 in full |
| 14 February 2017 | Satisfaction of charge 012994450006 in full |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates |
| 13 May 2016 | Statement of capital following an allotment of shares on 25 April 2016
|
| 13 May 2016 | Statement of capital following an allotment of shares on 25 April 2016
|
| 10 May 2016 | Resolutions
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| 10 May 2016 | Resolutions
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| 19 April 2016 | Satisfaction of charge 012994450005 in full |
| 19 April 2016 | Satisfaction of charge 012994450005 in full |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 3 March 2015 | Registration of charge 012994450006, created on 3 March 2015 |
| 3 March 2015 | Registration of charge 012994450006, created on 3 March 2015 |
| 3 March 2015 | Registration of charge 012994450006, created on 3 March 2015 |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 25 November 2013 | Termination of appointment of Ian Jamieson as a director |
| 25 November 2013 | Termination of appointment of Ian Jamieson as a director |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 2 July 2013 | Registration of charge 012994450005 |
| 2 July 2013 | Registration of charge 012994450005 |
| 11 June 2013 | Satisfaction of charge 1 in full |
| 11 June 2013 | Satisfaction of charge 1 in full |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
| 30 May 2012 | Particulars of a mortgage or charge / charge no: 4 |
| 30 May 2012 | Particulars of a mortgage or charge / charge no: 4 |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
| 17 November 2010 | Termination of appointment of Anthony Jones as a director |
| 17 November 2010 | Termination of appointment of Anthony Jones as a director |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
| 20 October 2010 | Secretary's details changed for David Ian Taylor on 19 October 2010 |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
| 20 October 2010 | Director's details changed for Lesley Sylvia Taylor on 19 October 2010 |
| 20 October 2010 | Secretary's details changed for David Ian Taylor on 19 October 2010 |
| 20 October 2010 | Director's details changed for David Ian Taylor on 19 October 2010 |
| 20 October 2010 | Director's details changed for Lesley Sylvia Taylor on 19 October 2010 |
| 20 October 2010 | Director's details changed for David Ian Taylor on 19 October 2010 |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 16 July 2010 | Appointment of Ian Jamieson as a director |
| 16 July 2010 | Appointment of Ian Jamieson as a director |
| 19 May 2010 | Appointment of Anthony David Jones as a director |
| 19 May 2010 | Appointment of Anthony David Jones as a director |
| 20 October 2009 | Director's details changed for David Ian Taylor on 19 October 2009 |
| 20 October 2009 | Director's details changed for Lesley Sylvia Taylor on 19 October 2009 |
| 20 October 2009 | Director's details changed for Lesley Sylvia Taylor on 19 October 2009 |
| 20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
| 20 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
| 20 October 2009 | Director's details changed for David Ian Taylor on 19 October 2009 |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 22 October 2008 | Return made up to 20/10/08; full list of members |
| 22 October 2008 | Return made up to 20/10/08; full list of members |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 23 October 2007 | Return made up to 20/10/07; full list of members |
| 23 October 2007 | Return made up to 20/10/07; full list of members |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 24 October 2006 | Return made up to 20/10/06; full list of members |
| 24 October 2006 | Return made up to 20/10/06; full list of members |
| 2 October 2006 | Director resigned |
| 2 October 2006 | Director resigned |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 14 December 2005 | Return made up to 20/10/05; full list of members |
| 14 December 2005 | Return made up to 20/10/05; full list of members |
| 9 March 2005 | Particulars of mortgage/charge |
| 9 March 2005 | Particulars of mortgage/charge |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 28 October 2004 | Return made up to 20/10/04; full list of members |
| 28 October 2004 | Return made up to 20/10/04; full list of members |
| 23 March 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 23 March 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 28 October 2003 | Return made up to 20/10/03; full list of members |
| 28 October 2003 | Return made up to 20/10/03; full list of members |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 28 October 2002 | Return made up to 20/10/02; full list of members |
| 28 October 2002 | Return made up to 20/10/02; full list of members |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 10 December 2001 | Return made up to 20/10/01; full list of members
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| 10 December 2001 | Return made up to 20/10/01; full list of members
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| 16 May 2001 | Particulars of mortgage/charge |
| 16 May 2001 | Particulars of mortgage/charge |
| 2 April 2001 | Accounts for a small company made up to 31 March 2000 |
| 2 April 2001 | Accounts for a small company made up to 31 March 2000 |
| 31 October 2000 | Return made up to 20/10/00; full list of members |
| 31 October 2000 | Return made up to 20/10/00; full list of members |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 |
| 26 October 1999 | Return made up to 20/10/99; full list of members |
| 26 October 1999 | Return made up to 20/10/99; full list of members |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 |
| 11 November 1998 | Return made up to 20/10/98; full list of members |
| 11 November 1998 | Return made up to 20/10/98; full list of members |
| 2 April 1998 | Accounts for a small company made up to 31 March 1997 |
| 2 April 1998 | Accounts for a small company made up to 31 March 1997 |
| 23 October 1997 | Return made up to 20/10/97; no change of members |
| 23 October 1997 | Return made up to 20/10/97; no change of members |
| 30 May 1997 | Particulars of mortgage/charge |
| 30 May 1997 | Particulars of mortgage/charge |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 6 December 1996 | Return made up to 20/10/96; no change of members |
| 6 December 1996 | Return made up to 20/10/96; no change of members |
| 1 April 1996 | Accounts for a small company made up to 31 March 1995 |
| 1 April 1996 | Accounts for a small company made up to 31 March 1995 |
| 2 November 1995 | Return made up to 20/10/95; full list of members |
| 2 November 1995 | Return made up to 20/10/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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