Total Documents | 113 |
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Total Pages | 471 |
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2 February 2017 | Final Gazette dissolved following liquidation |
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2 November 2016 | Return of final meeting in a members' voluntary winding up |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
18 May 2016 | Appointment of a voluntary liquidator |
18 May 2016 | Declaration of solvency |
18 May 2016 | Resolutions
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13 April 2016 | Solvency Statement dated 24/03/16 |
13 April 2016 | Statement by Directors |
13 April 2016 | Statement of capital on 13 April 2016
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13 April 2016 | Resolutions
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18 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 July 2012 | Appointment of Nicola Margaret Carroll as a director |
17 July 2012 | Termination of appointment of Luke Thomas as a director |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 August 2010 | Termination of appointment of Pamela Coles as a director |
3 August 2010 | Appointment of Mr Luke Thomas as a director |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
10 December 2009 | Resolutions
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10 December 2009 | Statement of company's objects |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
2 March 2009 | Return made up to 01/02/09; full list of members |
23 September 2008 | Director appointed paul anthony moore |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
8 February 2008 | Return made up to 01/02/08; full list of members |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 February 2007 | Return made up to 01/02/07; full list of members |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
6 February 2006 | Return made up to 01/02/06; full list of members |
1 February 2006 | Director resigned |
15 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
3 February 2005 | Return made up to 01/02/05; full list of members |
18 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
25 February 2004 | Return made up to 01/02/04; full list of members |
30 October 2003 | Full accounts made up to 31 December 2002 |
13 May 2003 | Auditor's resignation |
5 March 2003 | Return made up to 01/02/03; full list of members |
17 October 2002 | Full accounts made up to 31 December 2001 |
1 March 2002 | Return made up to 01/02/02; full list of members |
25 February 2002 | Director resigned |
25 February 2002 | Director resigned |
20 February 2002 | New director appointed |
1 November 2001 | Full accounts made up to 31 December 2000 |
23 October 2001 | Director's particulars changed |
18 October 2001 | Secretary's particulars changed |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
23 July 2001 | New director appointed |
2 March 2001 | Return made up to 01/02/01; full list of members |
30 October 2000 | Full accounts made up to 31 December 1999 |
4 October 2000 | Secretary resigned |
21 September 2000 | New secretary appointed |
24 February 2000 | Return made up to 01/02/00; full list of members |
14 October 1999 | Full accounts made up to 31 December 1998 |
2 August 1999 | Secretary's particulars changed |
1 April 1999 | Return made up to 01/02/99; full list of members |
25 February 1999 | Secretary resigned |
15 December 1998 | Secretary's particulars changed |
8 December 1998 | Director resigned |
8 October 1998 | Full accounts made up to 31 December 1997 |
28 July 1998 | Auditor's resignation |
18 February 1998 | New director appointed |
17 February 1998 | Return made up to 01/02/98; full list of members |
19 December 1997 | Director resigned |
17 December 1997 | New secretary appointed |
6 November 1997 | Resolutions
|
24 October 1997 | Full accounts made up to 31 December 1996 |
21 October 1997 | New secretary appointed |
16 October 1997 | Secretary resigned |
16 October 1997 | Secretary resigned |
14 March 1997 | New secretary appointed |
14 March 1997 | Secretary resigned |
12 March 1997 | Director's particulars changed |
12 March 1997 | Return made up to 01/02/97; full list of members |
4 March 1997 | New secretary appointed |
4 March 1997 | Registered office changed on 04/03/97 from: rivermill house 152 grosvenor road london SW1 3JL |
18 February 1997 | Secretary resigned |
28 January 1997 | Secretary resigned |
28 January 1997 | New secretary appointed |
12 September 1996 | New director appointed |
15 August 1996 | New secretary appointed |
15 August 1996 | New secretary appointed |
15 August 1996 | Full accounts made up to 31 December 1995 |
13 August 1996 | Secretary resigned |
13 August 1996 | Secretary resigned |
1 July 1996 | Director resigned |
1 July 1996 | Director resigned |
6 March 1996 | Return made up to 01/02/96; full list of members |
15 February 1996 | New director appointed |
18 January 1996 | Director resigned |
29 November 1995 | Resolutions
|
26 October 1995 | Secretary resigned;new secretary appointed |
10 July 1995 | Full accounts made up to 31 December 1994 |
14 March 1995 | New director appointed |