19 October 2004 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 July 2004 | First Gazette notice for voluntary strike-off | 1 page |
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21 May 2004 | Application for striking-off | 1 page |
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18 May 2004 | Director resigned | 1 page |
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18 May 2004 | New director appointed | 3 pages |
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31 March 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
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24 February 2004 | Auditor's resignation | 2 pages |
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12 February 2004 | Auditor's resignation | 3 pages |
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20 January 2004 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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31 October 2003 | Full accounts made up to 31 December 2002 | 8 pages |
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23 October 2003 | Return made up to 30/09/03; full list of members | 7 pages |
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4 November 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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4 November 2002 | Return made up to 30/09/02; full list of members | 7 pages |
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29 October 2001 | Return made up to 30/09/01; full list of members | 6 pages |
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27 October 2001 | Full accounts made up to 31 December 2000 | 9 pages |
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4 December 2000 | Auditor's resignation | 1 page |
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1 November 2000 | Return made up to 30/09/00; full list of members | 6 pages |
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30 October 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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14 February 2000 | New director appointed | 2 pages |
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21 January 2000 | Director resigned | 1 page |
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7 December 1999 | Particulars of mortgage/charge | 16 pages |
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5 November 1999 | Return made up to 30/09/99; full list of members | 6 pages |
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27 October 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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3 September 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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21 February 1999 | Director resigned | 1 page |
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29 October 1998 | Full accounts made up to 31 December 1997 | 12 pages |
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29 October 1998 | Return made up to 30/09/98; no change of members | 4 pages |
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26 June 1998 | Registered office changed on 26/06/98 from: brunel close park farm industrial estate wellingborough northamptonshire NN8 3QX | 1 page |
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30 October 1997 | Return made up to 30/09/97; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Director's particulars changed
| 7 pages |
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26 October 1997 | Full accounts made up to 31 December 1996 | 13 pages |
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12 May 1997 | Resolutions - (W)ELRES ‐ S386 dis app auds 17/04/97
| 2 pages |
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12 May 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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12 May 1997 | Memorandum and Articles of Association | 14 pages |
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5 November 1996 | Return made up to 30/09/96; no change of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 4 pages |
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5 September 1996 | Director resigned | 1 page |
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28 November 1995 | New secretary appointed | 2 pages |
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28 November 1995 | Secretary resigned | 2 pages |
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6 October 1995 | Return made up to 30/09/95; full list of members | 6 pages |
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1 September 1995 | Director resigned | 2 pages |
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30 August 1995 | Accounting reference date extended from 30/06 to 31/12 | 1 page |
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25 August 1995 | Accounting reference date shortened from 30/09 to 30/06 | 1 page |
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25 August 1995 | Full accounts made up to 30 June 1995 | 16 pages |
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25 August 1995 | Full accounts made up to 30 June 1994 | 16 pages |
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27 July 1994 | Full accounts made up to 30 September 1993 | 16 pages |
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22 March 1993 | Accounts for a medium company made up to 30 June 1992 | 14 pages |
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30 April 1992 | Accounts for a medium company made up to 30 June 1991 | 14 pages |
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10 May 1991 | Accounts for a medium company made up to 30 June 1990 | 11 pages |
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