| Total Documents | 217 |
|---|
| Total Pages | 955 |
|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off |
| 14 February 2012 | First Gazette notice for voluntary strike-off |
| 14 February 2012 | First Gazette notice for voluntary strike-off |
| 1 February 2012 | Application to strike the company off the register |
| 1 February 2012 | Application to strike the company off the register |
| 13 December 2011 | Withdraw the company strike off application |
| 13 December 2011 | Withdraw the company strike off application |
| 5 December 2011 | Application to strike the company off the register |
| 5 December 2011 | Application to strike the company off the register |
| 1 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 |
| 1 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 |
| 18 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 9 December 2010 | Statement of company's objects |
| 9 December 2010 | Resolutions
|
| 9 December 2010 | Resolutions
|
| 9 December 2010 | Statement of company's objects |
| 24 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
| 24 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
| 29 October 2010 | Amended total exemption small company accounts made up to 31 January 2010 |
| 29 October 2010 | Amended accounts made up to 31 January 2010 |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 28 June 2010 | Appointment of Mr James Charles Shears as a director |
| 28 June 2010 | Termination of appointment of Mervyn Keene as a director |
| 28 June 2010 | Appointment of Mr James Charles Shears as a director |
| 28 June 2010 | Termination of appointment of Mervyn Keene as a director |
| 16 November 2009 | Director's details changed for Mervyn Peter John Keene on 16 November 2009 |
| 16 November 2009 | Director's details changed for Stephen James Grant on 16 November 2009 |
| 16 November 2009 | Director's details changed for Philip Ratcliffe on 16 November 2009 |
| 16 November 2009 | Secretary's details changed for Mr James Charles Shears on 16 November 2009 |
| 16 November 2009 | Director's details changed for Stephen James Grant on 16 November 2009 |
| 16 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
| 16 November 2009 | Secretary's details changed for Mr James Charles Shears on 16 November 2009 |
| 16 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
| 16 November 2009 | Director's details changed for Mervyn Peter John Keene on 16 November 2009 |
| 16 November 2009 | Director's details changed for Philip Ratcliffe on 16 November 2009 |
| 1 August 2009 | Accounts made up to 31 January 2009 |
| 1 August 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 27 October 2008 | Secretary's Change of Particulars / james shears / 21/10/2008 / HouseName/Number was: , now: adelaide cottage; Street was: 24 burton way, now: the green; Area was: spaldwick, now: ellington; Post Code was: PE28 0YY, now: PE28 0AQ; Country was: , now: united kingdom; Occupation was: group financial controller, now: chartered accountant |
| 27 October 2008 | Return made up to 21/10/08; full list of members |
| 27 October 2008 | Return made up to 21/10/08; full list of members |
| 27 October 2008 | Secretary's change of particulars / james shears / 21/10/2008 |
| 15 October 2008 | Registered office changed on 15/10/2008 from 9A south street crowland peterborough PE6 0AH |
| 15 October 2008 | Registered office changed on 15/10/2008 from 9A south street crowland peterborough PE6 0AH |
| 6 August 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 6 August 2008 | Accounts made up to 31 January 2008 |
| 1 December 2007 | Accounts for a dormant company made up to 31 January 2007 |
| 1 December 2007 | Accounts made up to 31 January 2007 |
| 30 October 2007 | Return made up to 21/10/07; full list of members |
| 30 October 2007 | Return made up to 21/10/07; full list of members |
| 11 January 2007 | Director's particulars changed |
| 11 January 2007 | Director's particulars changed |
| 3 November 2006 | Accounts made up to 31 January 2006 |
| 3 November 2006 | Accounts for a dormant company made up to 31 January 2006 |
| 25 October 2006 | Return made up to 21/10/06; full list of members |
| 25 October 2006 | Return made up to 21/10/06; full list of members |
| 12 January 2006 | Return made up to 21/10/05; full list of members |
| 12 January 2006 | Registered office changed on 12/01/06 from: 9A south street crowland peterborough YPE6 0AH |
| 12 January 2006 | Return made up to 21/10/05; full list of members |
| 12 January 2006 | Registered office changed on 12/01/06 from: 9A south street crowland peterborough YPE6 0AH |
| 1 December 2005 | Accounts made up to 31 January 2005 |
| 1 December 2005 | Accounts for a dormant company made up to 31 January 2005 |
| 27 May 2005 | Director resigned |
| 27 May 2005 | Secretary resigned |
| 27 May 2005 | Secretary resigned |
| 27 May 2005 | New secretary appointed |
| 27 May 2005 | Director resigned |
| 27 May 2005 | New secretary appointed |
| 15 November 2004 | Return made up to 30/10/04; full list of members |
| 15 November 2004 | Return made up to 30/10/04; full list of members |
| 29 September 2004 | Accounts for a dormant company made up to 31 January 2004 |
| 29 September 2004 | Accounts made up to 31 January 2004 |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 |
| 6 May 2004 | Accounts made up to 30 June 2003 |
| 14 January 2004 | Director resigned |
| 14 January 2004 | Director resigned |
| 11 December 2003 | Accounting reference date shortened from 30/06/04 to 31/01/04 |
| 11 December 2003 | Accounting reference date shortened from 30/06/04 to 31/01/04 |
| 17 November 2003 | Return made up to 30/10/03; full list of members |
| 17 November 2003 | Return made up to 30/10/03; full list of members
|
| 20 July 2003 | Registered office changed on 20/07/03 from: 35 tameside drive birmingham west midlands B35 7AG |
| 20 July 2003 | Registered office changed on 20/07/03 from: 35 tameside drive birmingham west midlands B35 7AG |
| 13 July 2003 | Auditor's resignation |
| 13 July 2003 | Auditor's resignation |
| 5 June 2003 | Declaration of satisfaction of mortgage/charge |
| 5 June 2003 | Declaration of satisfaction of mortgage/charge |
| 1 June 2003 | Secretary resigned;director resigned |
| 1 June 2003 | New secretary appointed;new director appointed |
| 1 June 2003 | New director appointed |
| 1 June 2003 | New secretary appointed;new director appointed |
| 1 June 2003 | Secretary resigned;director resigned |
| 1 June 2003 | New director appointed |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge |
| 20 February 2003 | Full accounts made up to 30 June 2002 |
| 20 February 2003 | Full accounts made up to 30 June 2002 |
| 19 November 2002 | Return made up to 30/10/02; full list of members
|
| 19 November 2002 | Return made up to 30/10/02; full list of members |
| 13 November 2002 | New secretary appointed |
| 13 November 2002 | New secretary appointed |
| 13 November 2002 | Secretary resigned |
| 13 November 2002 | Secretary resigned |
| 5 May 2002 | Full accounts made up to 30 June 2001 |
| 5 May 2002 | Full accounts made up to 30 June 2001 |
| 6 November 2001 | Return made up to 30/10/01; full list of members |
| 6 November 2001 | Return made up to 30/10/01; full list of members |
| 28 September 2001 | Particulars of mortgage/charge |
| 28 September 2001 | Particulars of mortgage/charge |
| 3 May 2001 | Full accounts made up to 30 June 2000 |
| 3 May 2001 | Full accounts made up to 30 June 2000 |
| 28 December 2000 | Full accounts made up to 31 December 1998 |
| 28 December 2000 | Full accounts made up to 31 December 1998 |
| 18 December 2000 | Director resigned |
| 18 December 2000 | Director resigned |
| 6 December 2000 | Return made up to 30/10/00; full list of members |
| 6 December 2000 | Return made up to 30/10/00; full list of members
|
| 25 October 2000 | Secretary resigned |
| 25 October 2000 | New secretary appointed |
| 25 October 2000 | New secretary appointed |
| 25 October 2000 | Secretary resigned |
| 26 June 2000 | New director appointed |
| 26 June 2000 | New director appointed |
| 18 April 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 |
| 18 April 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 |
| 26 January 2000 | Return made up to 30/10/99; full list of members |
| 26 January 2000 | Return made up to 30/10/99; full list of members
|
| 14 November 1999 | Full group accounts made up to 30 April 1998 |
| 14 November 1999 | Full group accounts made up to 30 April 1998 |
| 2 November 1999 | Registered office changed on 02/11/99 from: pybus street derby DE22 3BB |
| 2 November 1999 | Registered office changed on 02/11/99 from: pybus street derby DE22 3BB |
| 18 June 1999 | Director resigned |
| 18 June 1999 | Director resigned |
| 18 March 1999 | Particulars of mortgage/charge |
| 18 March 1999 | Particulars of mortgage/charge |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Resolutions
|
| 10 March 1999 | Particulars of mortgage/charge |
| 10 March 1999 | Particulars of mortgage/charge |
| 10 March 1999 | Particulars of mortgage/charge |
| 10 March 1999 | Particulars of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 8 March 1999 | Declaration of satisfaction of mortgage/charge |
| 5 March 1999 | New director appointed |
| 5 March 1999 | Director resigned |
| 5 March 1999 | Secretary resigned |
| 5 March 1999 | Nc inc already adjusted 25/02/99 |
| 5 March 1999 | Ad 25/02/99--------- £ si 2282953@1=2282953 £ ic 588300/2871253 |
| 5 March 1999 | Nc inc already adjusted 25/02/99 |
| 5 March 1999 | New secretary appointed |
| 5 March 1999 | New director appointed |
| 5 March 1999 | New director appointed |
| 5 March 1999 | New director appointed |
| 5 March 1999 | Director resigned |
| 5 March 1999 | Director resigned |
| 5 March 1999 | Director resigned |
| 5 March 1999 | Resolutions
|
| 5 March 1999 | New director appointed |
| 5 March 1999 | Ad 25/02/99--------- £ si 2282953@1=2282953 £ ic 588300/2871253 |
| 5 March 1999 | Director resigned |
| 5 March 1999 | Auditor's resignation |
| 5 March 1999 | Director resigned |
| 5 March 1999 | Auditor's resignation |
| 5 March 1999 | New secretary appointed |
| 5 March 1999 | Director resigned |
| 5 March 1999 | New director appointed |
| 5 March 1999 | Director resigned |
| 5 March 1999 | Secretary resigned |
| 5 March 1999 | Resolutions
|
| 3 March 1999 | Delivery ext'd 3 mth 30/04/98 |
| 3 March 1999 | Delivery ext'd 3 mth 30/04/98 |
| 18 November 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 |
| 18 November 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 |
| 17 November 1998 | Return made up to 30/10/98; no change of members |
| 17 November 1998 | Return made up to 30/10/98; no change of members |
| 25 February 1998 | Full accounts made up to 30 April 1997 |
| 25 February 1998 | Full accounts made up to 30 April 1997 |
| 10 February 1998 | New director appointed |
| 10 February 1998 | New director appointed |
| 12 November 1997 | Return made up to 01/11/97; full list of members |
| 12 November 1997 | Return made up to 01/11/97; full list of members |
| 7 August 1997 | Ad 22/07/97--------- £ si 588000@1=588000 £ ic 300/588300 |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | £ nc 50000/638000 22/07/97 |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Ad 22/07/97--------- £ si 588000@1=588000 £ ic 300/588300 |
| 7 August 1997 | £ nc 50000/638000 22/07/97 |
| 13 December 1996 | Return made up to 01/11/96; no change of members |
| 13 December 1996 | Return made up to 01/11/96; no change of members |
| 22 October 1996 | Full accounts made up to 30 April 1996 |
| 22 October 1996 | Full accounts made up to 30 April 1996 |
| 9 October 1996 | Secretary resigned |
| 9 October 1996 | Secretary resigned |
| 31 July 1996 | New director appointed |
| 9 May 1996 | New secretary appointed |
| 9 November 1995 | Return made up to 01/11/95; no change of members |
| 9 November 1995 | Return made up to 01/11/95; no change of members |
| 7 August 1995 | Full accounts made up to 30 April 1995 |
| 7 August 1995 | Full accounts made up to 30 April 1995 |
| 2 August 1995 | Resolutions
|
| 2 August 1995 | Resolutions
|
| 30 April 1995 | New director appointed |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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