| Total Documents | 202 |
|---|
| Total Pages | 573 |
|---|
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates |
| 3 March 2020 | First Gazette notice for voluntary strike-off |
| 21 February 2020 | Application to strike the company off the register |
| 4 February 2020 | Statement by Directors |
| 4 February 2020 | Resolutions
|
| 4 February 2020 | Statement of capital on 4 February 2020
|
| 4 February 2020 | Solvency Statement dated 23/01/20 |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
| 4 July 2019 | Confirmation statement made on 19 June 2019 with no updates |
| 1 July 2019 | Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 |
| 1 July 2019 | Termination of appointment of Colin Brown as a director on 31 May 2019 |
| 1 July 2019 | Appointment of Bruce Dingwall as a director on 31 May 2019 |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 |
| 29 July 2018 | Confirmation statement made on 19 June 2018 with no updates |
| 29 December 2017 | Accounts for a dormant company made up to 30 April 2017 |
| 16 November 2017 | Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 |
| 16 November 2017 | Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
| 21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 2 October 2014 | Accounts for a dormant company made up to 30 April 2014 |
| 2 October 2014 | Accounts for a dormant company made up to 30 April 2014 |
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 18 September 2013 | Accounts for a dormant company made up to 30 April 2013 |
| 18 September 2013 | Accounts for a dormant company made up to 30 April 2013 |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders |
| 29 April 2013 | Termination of appointment of Leslie Warneford as a director |
| 29 April 2013 | Termination of appointment of Leslie Warneford as a director |
| 6 December 2012 | Accounts for a dormant company made up to 30 April 2012 |
| 6 December 2012 | Accounts for a dormant company made up to 30 April 2012 |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
| 6 September 2011 | Accounts for a dormant company made up to 30 April 2011 |
| 6 September 2011 | Accounts for a dormant company made up to 30 April 2011 |
| 22 July 2011 | Statement of company's objects |
| 22 July 2011 | Resolutions
|
| 22 July 2011 | Resolutions
|
| 22 July 2011 | Statement of company's objects |
| 13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
| 13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
| 6 September 2010 | Accounts for a dormant company made up to 30 April 2010 |
| 6 September 2010 | Accounts for a dormant company made up to 30 April 2010 |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
| 14 April 2010 | Secretary's details changed for Michael John Vaux on 10 October 2009 |
| 14 April 2010 | Secretary's details changed for Michael John Vaux on 10 October 2009 |
| 17 November 2009 | Accounts for a dormant company made up to 30 April 2009 |
| 17 November 2009 | Accounts for a dormant company made up to 30 April 2009 |
| 10 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 |
| 10 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 |
| 10 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 |
| 30 October 2009 | Director's details changed for Colin Brown on 15 October 2009 |
| 30 October 2009 | Director's details changed for Colin Brown on 15 October 2009 |
| 9 October 2009 | Secretary's details changed for Michael John Vaux on 7 October 2009 |
| 9 October 2009 | Secretary's details changed for Michael John Vaux on 7 October 2009 |
| 9 October 2009 | Secretary's details changed for Michael John Vaux on 7 October 2009 |
| 13 July 2009 | Return made up to 10/07/09; full list of members |
| 13 July 2009 | Return made up to 10/07/09; full list of members |
| 9 June 2009 | Secretary appointed michael john vaux |
| 9 June 2009 | Appointment terminated secretary alan whitnall |
| 9 June 2009 | Secretary appointed michael john vaux |
| 9 June 2009 | Appointment terminated secretary alan whitnall |
| 5 November 2008 | Accounts for a dormant company made up to 30 April 2008 |
| 5 November 2008 | Accounts for a dormant company made up to 30 April 2008 |
| 17 July 2008 | Return made up to 10/07/08; full list of members |
| 17 July 2008 | Return made up to 10/07/08; full list of members |
| 15 July 2008 | Director's change of particulars / colin brown / 25/06/2008 |
| 15 July 2008 | Director's change of particulars / colin brown / 25/06/2008 |
| 17 August 2007 | Accounts for a dormant company made up to 30 April 2007 |
| 17 August 2007 | Accounts for a dormant company made up to 30 April 2007 |
| 10 July 2007 | Return made up to 10/07/07; full list of members |
| 10 July 2007 | Return made up to 10/07/07; full list of members |
| 13 March 2007 | New director appointed |
| 13 March 2007 | New director appointed |
| 9 March 2007 | Director resigned |
| 9 March 2007 | Director resigned |
| 17 January 2007 | Accounts for a dormant company made up to 30 April 2006 |
| 17 January 2007 | Accounts for a dormant company made up to 30 April 2006 |
| 13 July 2006 | Return made up to 10/07/06; full list of members |
| 13 July 2006 | Return made up to 10/07/06; full list of members |
| 23 March 2006 | Director's particulars changed |
| 23 March 2006 | Director's particulars changed |
| 22 September 2005 | Accounts for a dormant company made up to 30 April 2005 |
| 22 September 2005 | Accounts for a dormant company made up to 30 April 2005 |
| 24 August 2005 | Director's particulars changed |
| 24 August 2005 | Director's particulars changed |
| 18 July 2005 | Return made up to 10/07/05; full list of members |
| 18 July 2005 | Return made up to 10/07/05; full list of members |
| 23 November 2004 | Registered office changed on 23/11/04 from: 2-4 clements road ilford essex IG1 1BA |
| 23 November 2004 | Registered office changed on 23/11/04 from: 2-4 clements road ilford essex IG1 1BA |
| 4 August 2004 | Return made up to 10/07/04; full list of members |
| 4 August 2004 | Return made up to 10/07/04; full list of members |
| 15 July 2004 | Accounts for a dormant company made up to 30 April 2004 |
| 15 July 2004 | Accounts for a dormant company made up to 30 April 2004 |
| 27 July 2003 | Accounts for a dormant company made up to 30 April 2003 |
| 27 July 2003 | Accounts for a dormant company made up to 30 April 2003 |
| 24 July 2003 | Return made up to 10/07/03; full list of members |
| 24 July 2003 | Return made up to 10/07/03; full list of members |
| 6 January 2003 | Accounts for a dormant company made up to 30 April 2002 |
| 6 January 2003 | Accounts for a dormant company made up to 30 April 2002 |
| 3 December 2002 | New director appointed |
| 3 December 2002 | New director appointed |
| 28 November 2002 | Director resigned |
| 28 November 2002 | Director resigned |
| 29 August 2002 | New secretary appointed |
| 29 August 2002 | New secretary appointed |
| 29 August 2002 | Secretary resigned |
| 29 August 2002 | Secretary resigned |
| 17 August 2002 | Director resigned |
| 17 August 2002 | New director appointed |
| 17 August 2002 | Director resigned |
| 17 August 2002 | New director appointed |
| 30 July 2002 | Return made up to 10/07/02; full list of members
|
| 30 July 2002 | Return made up to 10/07/02; full list of members
|
| 18 October 2001 | Accounts for a dormant company made up to 30 April 2001 |
| 18 October 2001 | Accounts for a dormant company made up to 30 April 2001 |
| 7 August 2001 | Return made up to 10/07/01; full list of members |
| 7 August 2001 | Return made up to 10/07/01; full list of members |
| 6 December 2000 | Accounts for a dormant company made up to 30 April 2000 |
| 6 December 2000 | Accounts for a dormant company made up to 30 April 2000 |
| 24 August 2000 | New director appointed |
| 24 August 2000 | New director appointed |
| 24 August 2000 | New director appointed |
| 24 August 2000 | New director appointed |
| 8 August 2000 | Director resigned |
| 8 August 2000 | Director resigned |
| 7 August 2000 | Director resigned |
| 7 August 2000 | Director resigned |
| 12 July 2000 | Return made up to 10/07/00; full list of members |
| 12 July 2000 | Return made up to 10/07/00; full list of members |
| 26 April 2000 | Director resigned |
| 26 April 2000 | Director resigned |
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 |
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 |
| 24 December 1999 | Director's particulars changed |
| 24 December 1999 | Director's particulars changed |
| 10 August 1999 | Return made up to 10/07/99; no change of members |
| 10 August 1999 | Return made up to 10/07/99; no change of members |
| 7 May 1999 | Director resigned |
| 7 May 1999 | Director resigned |
| 4 May 1999 | Registered office changed on 04/05/99 from: lewes enterprise centre 112 malling street lewes east sussex BN7 2RB |
| 4 May 1999 | Registered office changed on 04/05/99 from: lewes enterprise centre 112 malling street lewes east sussex BN7 2RB |
| 23 February 1999 | New secretary appointed;new director appointed |
| 23 February 1999 | New secretary appointed;new director appointed |
| 20 January 1999 | Director's particulars changed |
| 20 January 1999 | Director's particulars changed |
| 31 December 1998 | Director resigned |
| 31 December 1998 | Secretary resigned |
| 31 December 1998 | Director resigned |
| 31 December 1998 | Secretary resigned |
| 21 December 1998 | New director appointed |
| 21 December 1998 | New director appointed |
| 15 December 1998 | Director resigned |
| 15 December 1998 | Director resigned |
| 27 November 1998 | New director appointed |
| 27 November 1998 | New director appointed |
| 19 October 1998 | Accounts for a dormant company made up to 30 April 1998 |
| 19 October 1998 | Accounts for a dormant company made up to 30 April 1998 |
| 24 August 1998 | Secretary's particulars changed |
| 24 August 1998 | Secretary's particulars changed |
| 6 August 1998 | Return made up to 10/07/98; no change of members
|
| 6 August 1998 | Return made up to 10/07/98; no change of members
|
| 3 July 1998 | New secretary appointed |
| 3 July 1998 | Secretary resigned |
| 3 July 1998 | New secretary appointed |
| 3 July 1998 | Secretary resigned |
| 6 May 1998 | Director resigned |
| 6 May 1998 | Director resigned |
| 6 May 1998 | New director appointed |
| 6 May 1998 | New director appointed |
| 6 May 1998 | New director appointed |
| 6 May 1998 | Director resigned |
| 6 May 1998 | Director resigned |
| 6 May 1998 | New director appointed |
| 19 September 1997 | Secretary resigned |
| 19 September 1997 | Secretary resigned |
| 19 September 1997 | New secretary appointed |
| 19 September 1997 | New secretary appointed |
| 22 August 1997 | Accounts for a dormant company made up to 30 April 1997 |
| 22 August 1997 | Accounts for a dormant company made up to 30 April 1997 |
| 7 July 1997 | Return made up to 10/07/97; full list of members |
| 7 July 1997 | Return made up to 10/07/97; full list of members |
| 20 February 1997 | Accounts for a dormant company made up to 30 April 1996 |
| 20 February 1997 | Accounts for a dormant company made up to 30 April 1996 |
| 12 August 1996 | Return made up to 10/07/96; no change of members |
| 12 August 1996 | Return made up to 10/07/96; no change of members |
| 5 January 1996 | Accounts for a dormant company made up to 30 April 1995 |
| 5 January 1996 | Accounts for a dormant company made up to 30 April 1995 |
| 23 July 1992 | Full accounts made up to 31 December 1991 |
| 23 July 1992 | Full accounts made up to 31 December 1991 |
| 18 March 1981 | Incorporation |
| 18 March 1981 | Incorporation |
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