| Total Documents | 126 |
|---|
| Total Pages | 623 |
|---|
| 19 August 2015 | Final Gazette dissolved following liquidation |
|---|---|
| 19 August 2015 | Final Gazette dissolved following liquidation |
| 19 August 2015 | Final Gazette dissolved via compulsory strike-off |
| 19 May 2015 | Return of final meeting in a creditors' voluntary winding up |
| 19 May 2015 | Return of final meeting in a creditors' voluntary winding up |
| 10 September 2014 | Statement of affairs with form 4.19 |
| 10 September 2014 | Statement of affairs with form 4.19 |
| 2 September 2014 | Registered office address changed from 7 Limbrick Corner Limbrick Lane Goring-by-Sea Worthing West Sussex BN12 6JL to Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 2 September 2014 |
| 2 September 2014 | Registered office address changed from 7 Limbrick Corner Limbrick Lane Goring-by-Sea Worthing West Sussex BN12 6JL to Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 2 September 2014 |
| 2 September 2014 | Registered office address changed from 7 Limbrick Corner Limbrick Lane Goring-by-Sea Worthing West Sussex BN12 6JL to Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 2 September 2014 |
| 28 August 2014 | Appointment of a voluntary liquidator |
| 28 August 2014 | Resolutions
|
| 28 August 2014 | Appointment of a voluntary liquidator |
| 19 July 2014 | Satisfaction of charge 3 in full |
| 19 July 2014 | Satisfaction of charge 3 in full |
| 6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 November 2013 | Termination of appointment of Lorna May Varndall as a director |
| 19 November 2013 | Termination of appointment of Lorna May Varndall as a director |
| 4 October 2013 | Termination of appointment of Ian Kite as a director |
| 4 October 2013 | Termination of appointment of Ian Kite as a director |
| 3 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 3 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 18 February 2013 | Resolutions
|
| 18 February 2013 | Memorandum and Articles of Association |
| 18 February 2013 | Memorandum and Articles of Association |
| 18 February 2013 | Resolutions
|
| 2 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 2 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 13 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 13 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 5 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 5 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 14 February 2011 | Appointment of Mrs Lorna May Varndall as a director |
| 14 February 2011 | Appointment of Mrs Lorna May Varndall as a director |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 16 September 2010 | Appointment of Ian Raymond Kite as a director |
| 16 September 2010 | Appointment of Ian Raymond Kite as a director |
| 8 February 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 8 February 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 8 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 8 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 9 December 2009 | Register(s) moved to registered inspection location |
| 9 December 2009 | Register(s) moved to registered inspection location |
| 9 December 2009 | Register inspection address has been changed |
| 9 December 2009 | Register inspection address has been changed |
| 24 February 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 24 February 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 24 December 2008 | Return made up to 17/12/08; full list of members |
| 24 December 2008 | Return made up to 17/12/08; full list of members |
| 12 August 2008 | Gbp ic 4100/2009\18/07/08\gbp sr 2091@1=2091\ |
| 12 August 2008 | Gbp ic 4100/2009\18/07/08\gbp sr 2091@1=2091\ |
| 24 July 2008 | Resolutions
|
| 24 July 2008 | Appointment terminated director and secretary alma vagg |
| 24 July 2008 | Resolutions
|
| 24 July 2008 | Appointment terminated director and secretary alma vagg |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 31 March 2008 | Appointment terminated director simon pearson |
| 31 March 2008 | Appointment terminated director simon pearson |
| 3 January 2008 | Return made up to 17/12/07; full list of members |
| 3 January 2008 | Return made up to 17/12/07; full list of members |
| 5 December 2007 | New director appointed |
| 5 December 2007 | New director appointed |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 26 February 2007 | Return made up to 17/12/06; full list of members |
| 26 February 2007 | Return made up to 17/12/06; full list of members |
| 24 March 2006 | Total exemption full accounts made up to 31 August 2005 |
| 24 March 2006 | Total exemption full accounts made up to 31 August 2005 |
| 19 December 2005 | Return made up to 17/12/05; full list of members |
| 19 December 2005 | Return made up to 17/12/05; full list of members |
| 7 June 2005 | Total exemption full accounts made up to 31 August 2004 |
| 7 June 2005 | Total exemption full accounts made up to 31 August 2004 |
| 4 January 2005 | Return made up to 17/12/04; full list of members |
| 4 January 2005 | Return made up to 17/12/04; full list of members |
| 22 October 2004 | Total exemption full accounts made up to 31 August 2003 |
| 22 October 2004 | Total exemption full accounts made up to 31 August 2003 |
| 19 August 2004 | Director's particulars changed |
| 19 August 2004 | Director's particulars changed |
| 27 January 2004 | Return made up to 17/12/03; full list of members |
| 27 January 2004 | Return made up to 17/12/03; full list of members |
| 25 September 2003 | Director resigned |
| 25 September 2003 | Director resigned |
| 30 August 2003 | New director appointed |
| 30 August 2003 | New director appointed |
| 23 August 2003 | New director appointed |
| 23 August 2003 | New director appointed |
| 28 June 2003 | Total exemption full accounts made up to 31 August 2002 |
| 28 June 2003 | Total exemption full accounts made up to 31 August 2002 |
| 17 December 2002 | Return made up to 17/12/02; full list of members |
| 17 December 2002 | Return made up to 17/12/02; full list of members |
| 21 May 2002 | Total exemption full accounts made up to 31 August 2001 |
| 21 May 2002 | Total exemption full accounts made up to 31 August 2001 |
| 19 December 2001 | Return made up to 17/12/01; full list of members |
| 19 December 2001 | Return made up to 17/12/01; full list of members |
| 18 July 2001 | Total exemption full accounts made up to 31 August 2000 |
| 18 July 2001 | Total exemption full accounts made up to 31 August 2000 |
| 29 December 2000 | Full accounts made up to 31 August 1999 |
| 29 December 2000 | Full accounts made up to 31 August 1999 |
| 20 December 2000 | Return made up to 17/12/00; full list of members |
| 20 December 2000 | Return made up to 17/12/00; full list of members |
| 5 May 2000 | Full accounts made up to 31 August 1998 |
| 5 May 2000 | Full accounts made up to 31 August 1998 |
| 4 January 2000 | Return made up to 17/12/99; full list of members |
| 4 January 2000 | Return made up to 17/12/99; full list of members |
| 7 April 1999 | Return made up to 17/12/98; no change of members |
| 7 April 1999 | Return made up to 17/12/98; no change of members |
| 16 November 1998 | Full accounts made up to 31 August 1997 |
| 16 November 1998 | Full accounts made up to 31 August 1997 |
| 11 December 1997 | Return made up to 17/12/97; no change of members
|
| 11 December 1997 | Return made up to 17/12/97; no change of members
|
| 5 November 1997 | Particulars of mortgage/charge |
| 5 November 1997 | Particulars of mortgage/charge |
| 3 July 1997 | Full accounts made up to 31 August 1996 |
| 3 July 1997 | Full accounts made up to 31 August 1996 |
| 1 July 1996 | Full accounts made up to 31 August 1995 |
| 1 July 1996 | Full accounts made up to 31 August 1995 |
| 2 April 1996 | Return made up to 17/12/95; no change of members |
| 2 April 1996 | Return made up to 17/12/95; no change of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22 July 1977 | Incorporation |
| 22 July 1977 | Incorporation |
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