Total Documents | 187 |
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Total Pages | 622 |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off |
27 September 2016 | First Gazette notice for voluntary strike-off |
27 September 2016 | First Gazette notice for voluntary strike-off |
20 September 2016 | Application to strike the company off the register |
20 September 2016 | Application to strike the company off the register |
3 September 2016 | Micro company accounts made up to 31 March 2016 |
3 September 2016 | Micro company accounts made up to 31 March 2016 |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 October 2015 | Compulsory strike-off action has been discontinued |
21 October 2015 | Compulsory strike-off action has been discontinued |
20 October 2015 | First Gazette notice for compulsory strike-off |
20 October 2015 | First Gazette notice for compulsory strike-off |
19 October 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-10-19
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Registered office address changed from Middle Farm Middleyard King's Stanley Stonehouse Gloucestershire GL10 3PW to Staddlestone Cottage Rimpton Yeovil Somerset BA22 8AT on 22 December 2014 |
22 December 2014 | Registered office address changed from Middle Farm Middleyard King's Stanley Stonehouse Gloucestershire GL10 3PW to Staddlestone Cottage Rimpton Yeovil Somerset BA22 8AT on 22 December 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 September 2014 | Director's details changed for Mrs Petrina Ruth Hodge on 6 June 2014 |
8 September 2014 | Secretary's details changed for Mrs Petrina Ruth Hodge on 6 June 2014 |
8 September 2014 | Registered office address changed from The Barn Rodford Elm Farm Westerleigh Bristol BS37 8QF England to Middle Farm Middleyard King's Stanley Stonehouse Gloucestershire GL10 3PW on 8 September 2014 |
8 September 2014 | Registered office address changed from The Barn Rodford Elm Farm Westerleigh Bristol BS37 8QF England to Middle Farm Middleyard King's Stanley Stonehouse Gloucestershire GL10 3PW on 8 September 2014 |
8 September 2014 | Registered office address changed from The Barn Rodford Elm Farm Westerleigh Bristol BS37 8QF England to Middle Farm Middleyard King's Stanley Stonehouse Gloucestershire GL10 3PW on 8 September 2014 |
8 September 2014 | Secretary's details changed for Mrs Petrina Ruth Hodge on 6 June 2014 |
8 September 2014 | Director's details changed for Mrs Petrina Ruth Hodge on 6 June 2014 |
8 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Director's details changed for Mrs Petrina Ruth Hodge on 6 June 2014 |
8 September 2014 | Secretary's details changed for Mrs Petrina Ruth Hodge on 6 June 2014 |
8 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
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14 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 September 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 |
3 October 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
3 October 2011 | Registered office address changed from Monmouth House 4 Monmouth Place Bath BA1 2AT United Kingdom on 3 October 2011 |
3 October 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
3 October 2011 | Director's details changed for Mr Martin Humphrey Freeman on 1 October 2011 |
3 October 2011 | Registered office address changed from Monmouth House 4 Monmouth Place Bath BA1 2AT United Kingdom on 3 October 2011 |
3 October 2011 | Registered office address changed from Monmouth House 4 Monmouth Place Bath BA1 2AT United Kingdom on 3 October 2011 |
3 October 2011 | Director's details changed for Mr Martin Humphrey Freeman on 1 October 2011 |
3 October 2011 | Director's details changed for Mr Martin Humphrey Freeman on 1 October 2011 |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 |
4 August 2010 | Appointment of Mr Martin Humphrey Freeman as a director |
4 August 2010 | Appointment of Mr Martin Humphrey Freeman as a director |
21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
13 August 2009 | Director and secretary's change of particulars / petrina hodge / 11/08/2009 |
13 August 2009 | Return made up to 26/06/09; full list of members |
13 August 2009 | Director and secretary's change of particulars / petrina hodge / 11/08/2009 |
13 August 2009 | Return made up to 26/06/09; full list of members |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
22 July 2008 | Return made up to 26/06/08; full list of members |
22 July 2008 | Return made up to 26/06/08; full list of members |
21 July 2008 | Location of register of members |
21 July 2008 | Location of register of members |
21 July 2008 | Registered office changed on 21/07/2008 from monmouth house 4 monmouth place bath BA1 2AT |
21 July 2008 | Location of debenture register |
21 July 2008 | Location of debenture register |
21 July 2008 | Registered office changed on 21/07/2008 from monmouth house 4 monmouth place bath BA1 2AT |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
16 October 2007 | Secretary's particulars changed;director's particulars changed |
16 October 2007 | Secretary's particulars changed;director's particulars changed |
16 October 2007 | Secretary's particulars changed;director's particulars changed |
16 October 2007 | Secretary's particulars changed;director's particulars changed |
5 October 2007 | Registered office changed on 05/10/07 from: uxbridge house 464 uxbridge road hayes middlesex UB4 0SD |
5 October 2007 | Registered office changed on 05/10/07 from: uxbridge house 464 uxbridge road hayes middlesex UB4 0SD |
26 July 2007 | Return made up to 26/06/07; full list of members |
26 July 2007 | Return made up to 26/06/07; full list of members |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
21 July 2006 | Return made up to 26/06/06; full list of members |
21 July 2006 | Return made up to 26/06/06; full list of members |
16 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
16 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
26 August 2005 | Return made up to 26/06/05; full list of members |
26 August 2005 | Location of register of members |
26 August 2005 | Location of register of members |
26 August 2005 | Return made up to 26/06/05; full list of members |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
14 July 2004 | Return made up to 26/06/04; full list of members |
14 July 2004 | Return made up to 26/06/04; full list of members |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 |
18 October 2003 | Registered office changed on 18/10/03 from: suite 5 earles house earlsway team valley trading estate gateshead tyne & wear NE11 0RQ |
18 October 2003 | Registered office changed on 18/10/03 from: suite 5 earles house earlsway team valley trading estate gateshead tyne & wear NE11 0RQ |
4 July 2003 | Return made up to 26/06/03; full list of members |
4 July 2003 | Return made up to 26/06/03; full list of members |
13 November 2002 | Accounts for a dormant company made up to 31 March 2002 |
13 November 2002 | Accounts for a dormant company made up to 31 March 2002 |
7 August 2002 | Return made up to 26/06/02; full list of members |
7 August 2002 | Return made up to 26/06/02; full list of members |
15 July 2002 | Registered office changed on 15/07/02 from: 27-33 station road hayes middlesex UB3 4DX |
15 July 2002 | Registered office changed on 15/07/02 from: 27-33 station road hayes middlesex UB3 4DX |
7 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
7 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
7 August 2001 | Resolutions
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7 August 2001 | Resolutions
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27 July 2001 | Declaration of assistance for shares acquisition |
27 July 2001 | Declaration of assistance for shares acquisition |
27 July 2001 | Director resigned |
27 July 2001 | Declaration of assistance for shares acquisition |
27 July 2001 | Director resigned |
27 July 2001 | Declaration of assistance for shares acquisition |
27 July 2001 | Director resigned |
27 July 2001 | Director resigned |
21 July 2001 | Declaration of satisfaction of mortgage/charge |
21 July 2001 | Declaration of satisfaction of mortgage/charge |
27 June 2001 | Return made up to 26/06/01; full list of members
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27 June 2001 | Return made up to 26/06/01; full list of members
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25 April 2001 | New director appointed |
25 April 2001 | New director appointed |
19 April 2001 | New director appointed |
19 April 2001 | New director appointed |
20 February 2001 | New director appointed |
20 February 2001 | New director appointed |
18 January 2001 | Director resigned |
18 January 2001 | Director resigned |
6 October 2000 | Accounts for a dormant company made up to 31 March 2000 |
6 October 2000 | Accounts for a dormant company made up to 31 March 2000 |
31 July 2000 | Return made up to 26/06/00; full list of members |
31 July 2000 | Return made up to 26/06/00; full list of members |
6 July 2000 | New secretary appointed |
6 July 2000 | New secretary appointed |
6 July 2000 | Secretary resigned |
6 July 2000 | Secretary resigned |
26 May 2000 | Director resigned |
26 May 2000 | Director resigned |
6 May 2000 | Declaration of satisfaction of mortgage/charge |
6 May 2000 | Declaration of satisfaction of mortgage/charge |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
29 January 2000 | Director resigned |
29 January 2000 | Director resigned |
12 July 1999 | Return made up to 26/06/99; full list of members |
12 July 1999 | Accounts for a dormant company made up to 31 March 1999 |
12 July 1999 | Return made up to 26/06/99; full list of members |
12 July 1999 | Accounts for a dormant company made up to 31 March 1999 |
27 May 1999 | Director's particulars changed |
27 May 1999 | Director's particulars changed |
4 February 1999 | Accounts for a dormant company made up to 31 March 1998 |
4 February 1999 | Accounts for a dormant company made up to 31 March 1998 |
4 December 1998 | Registered office changed on 04/12/98 from: arisdale avenue south ockendon essex RM15 5TR |
4 December 1998 | Registered office changed on 04/12/98 from: arisdale avenue south ockendon essex RM15 5TR |
14 July 1998 | Return made up to 26/06/98; full list of members |
14 July 1998 | Return made up to 26/06/98; full list of members |
11 March 1998 | New director appointed |
11 March 1998 | Secretary resigned |
11 March 1998 | Director resigned |
11 March 1998 | New secretary appointed |
11 March 1998 | New secretary appointed |
11 March 1998 | New director appointed |
11 March 1998 | Director resigned |
11 March 1998 | Secretary resigned |
4 August 1997 | Accounts for a dormant company made up to 31 March 1997 |
4 August 1997 | Accounts for a dormant company made up to 31 March 1997 |
6 January 1997 | Particulars of mortgage/charge |
6 January 1997 | Particulars of mortgage/charge |
3 December 1996 | Full accounts made up to 31 March 1996 |
3 December 1996 | Full accounts made up to 31 March 1996 |
7 August 1996 | Return made up to 26/06/96; full list of members |
7 August 1996 | Return made up to 26/06/96; full list of members |
15 August 1995 | Full accounts made up to 31 March 1995 |
15 August 1995 | Full accounts made up to 31 March 1995 |
12 August 1995 | Declaration of satisfaction of mortgage/charge |
12 August 1995 | Declaration of satisfaction of mortgage/charge |
28 June 1995 | Full accounts made up to 31 August 1994 |
28 June 1995 | Return made up to 26/06/95; full list of members |
28 June 1995 | Full accounts made up to 31 August 1994 |
28 June 1995 | Return made up to 26/06/95; full list of members |
9 July 1991 | Return made up to 26/06/91; full list of members |
9 July 1991 | Return made up to 26/06/91; full list of members |