Total Documents | 150 |
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Total Pages | 457 |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off |
12 March 2013 | First Gazette notice for voluntary strike-off |
12 March 2013 | First Gazette notice for voluntary strike-off |
4 March 2013 | Application to strike the company off the register |
4 March 2013 | Application to strike the company off the register |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
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19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
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19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
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2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
9 September 2011 | Termination of appointment of Andrew Keith Vincent as a director on 8 September 2011 |
9 September 2011 | Termination of appointment of Andrew Vincent as a director |
9 September 2011 | Appointment of Ms Victoria Marie Vincent as a director on 8 September 2011 |
9 September 2011 | Appointment of Ms Victoria Marie Vincent as a director |
13 January 2011 | Accounts for a dormant company made up to 31 December 2009 |
13 January 2011 | Accounts for a dormant company made up to 31 December 2009 |
8 January 2011 | Compulsory strike-off action has been discontinued |
8 January 2011 | Compulsory strike-off action has been discontinued |
7 January 2011 | Director's details changed for Miss Victoria Marie Vincent on 8 November 2009 |
7 January 2011 | Termination of appointment of Victoria Vincent as a director |
7 January 2011 | Termination of appointment of Victoria Vincent as a director |
7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders |
7 January 2011 | Director's details changed for Miss Victoria Marie Vincent on 8 November 2009 |
7 January 2011 | Annual return made up to 8 November 2009 with a full list of shareholders |
7 January 2011 | Annual return made up to 8 November 2009 with a full list of shareholders |
7 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 January 2011 | Director's details changed for Mr Andrew Keith Vincent on 1 September 2010 |
7 January 2011 | Termination of appointment of a secretary |
7 January 2011 | Director's details changed for Miss Francesca Marina Vincent on 8 November 2009 |
7 January 2011 | Termination of appointment of Urslyn Vincent as a director |
7 January 2011 | Termination of appointment of a secretary |
7 January 2011 | Director's details changed for Mr Andrew Keith Vincent on 8 November 2009 |
7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders |
7 January 2011 | Director's details changed for Mr Andrew Keith Vincent on 1 September 2010 |
7 January 2011 | Director's details changed for Miss Francesca Marina Vincent on 8 November 2009 |
7 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 January 2011 | Director's details changed for Mrs Urslyn Jose Marie Vincent on 8 November 2009 |
7 January 2011 | Termination of appointment of Francesca Vincent as a director |
7 January 2011 | Director's details changed for Miss Francesca Marina Vincent on 8 November 2009 |
7 January 2011 | Annual return made up to 8 November 2009 with a full list of shareholders |
7 January 2011 | Director's details changed for Mr Andrew Keith Vincent on 1 September 2010 |
7 January 2011 | Director's details changed for Mr Andrew Keith Vincent on 8 November 2009 |
7 January 2011 | Termination of appointment of Francesca Vincent as a director |
7 January 2011 | Director's details changed for Mr Andrew Keith Vincent on 8 November 2009 |
7 January 2011 | Director's details changed for Mrs Urslyn Jose Marie Vincent on 8 November 2009 |
7 January 2011 | Termination of appointment of Urslyn Vincent as a director |
7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders |
7 January 2011 | Director's details changed for Mrs Urslyn Jose Marie Vincent on 8 November 2009 |
7 January 2011 | Director's details changed for Miss Victoria Marie Vincent on 8 November 2009 |
12 October 2010 | First Gazette notice for compulsory strike-off |
12 October 2010 | First Gazette notice for compulsory strike-off |
22 June 2010 | Termination of appointment of Urslyn Vincent as a secretary |
22 June 2010 | Termination of appointment of Urslyn Vincent as a secretary |
24 May 2010 | Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 24 May 2010 |
24 May 2010 | Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 24 May 2010 |
9 March 2010 | First Gazette notice for compulsory strike-off |
9 March 2010 | First Gazette notice for compulsory strike-off |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 April 2009 | Director appointed miss victoria marie vincent |
2 April 2009 | Director appointed miss victoria marie vincent |
6 February 2009 | Return made up to 08/11/08; full list of members |
6 February 2009 | Appointment Terminated Director gregory harrison |
6 February 2009 | Return made up to 08/11/08; full list of members |
6 February 2009 | Appointment terminated director gregory harrison |
7 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
7 July 2008 | Accounts made up to 31 December 2007 |
7 July 2008 | Accounts made up to 31 December 2006 |
7 July 2008 | Accounts for a dormant company made up to 31 December 2006 |
1 July 2008 | Director appointed francesca marina vincent |
1 July 2008 | Director appointed francesca marina vincent |
26 November 2007 | Return made up to 08/11/07; no change of members |
26 November 2007 | Return made up to 08/11/07; no change of members |
17 May 2007 | Registered office changed on 17/05/07 from: elanka house honiton road trull taunton TA3 7JW |
17 May 2007 | Resolutions
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17 May 2007 | Resolutions
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17 May 2007 | Registered office changed on 17/05/07 from: elanka house honiton road trull taunton TA3 7JW |
17 November 2006 | Return made up to 08/11/06; full list of members
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17 November 2006 | Return made up to 08/11/06; full list of members |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
17 October 2006 | Accounts made up to 31 December 2005 |
15 May 2006 | New director appointed |
15 May 2006 | New director appointed |
26 January 2006 | Return made up to 08/11/05; full list of members |
26 January 2006 | Return made up to 08/11/05; full list of members |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 October 2005 | Accounts made up to 31 December 2004 |
24 November 2004 | Return made up to 08/11/04; full list of members |
24 November 2004 | Return made up to 08/11/04; full list of members
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24 November 2004 | Secretary resigned |
24 November 2004 | New secretary appointed |
24 November 2004 | Secretary resigned |
24 November 2004 | New secretary appointed |
6 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
6 September 2004 | Accounts made up to 31 December 2003 |
7 November 2003 | Accounts made up to 31 December 2002 |
7 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
31 October 2003 | Return made up to 08/11/03; full list of members |
31 October 2003 | Return made up to 08/11/03; full list of members |
24 February 2003 | Return made up to 08/11/02; full list of members |
24 February 2003 | Return made up to 08/11/02; full list of members
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18 December 2002 | Accounts for a dormant company made up to 31 December 2001 |
18 December 2002 | Accounts made up to 31 December 2001 |
8 January 2002 | Return made up to 08/11/01; full list of members |
8 January 2002 | Return made up to 08/11/01; full list of members |
25 September 2001 | Accounts made up to 31 December 2000 |
25 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
13 November 2000 | Return made up to 08/11/00; full list of members
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13 November 2000 | Return made up to 08/11/00; full list of members |
14 September 2000 | Accounts made up to 31 December 1999 |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
12 November 1999 | New secretary appointed;new director appointed |
12 November 1999 | Return made up to 08/11/99; full list of members |
12 November 1999 | New secretary appointed;new director appointed |
12 November 1999 | Return made up to 08/11/99; full list of members |
16 September 1999 | Accounts made up to 31 December 1998 |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
17 November 1998 | Return made up to 08/11/98; no change of members |
17 November 1998 | Return made up to 08/11/98; no change of members |
24 September 1998 | Accounts made up to 31 December 1997 |
24 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
5 December 1997 | Return made up to 08/11/97; no change of members |
5 December 1997 | Return made up to 08/11/97; no change of members |
24 October 1997 | Accounts made up to 31 December 1996 |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
13 December 1996 | Return made up to 08/11/96; full list of members |
13 December 1996 | Return made up to 08/11/96; full list of members |
4 October 1996 | Full accounts made up to 31 December 1995 |
4 October 1996 | Full accounts made up to 31 December 1995 |
5 September 1996 | New secretary appointed |
5 September 1996 | New secretary appointed |
29 November 1995 | Return made up to 08/11/95; no change of members |
29 November 1995 | Return made up to 08/11/95; no change of members |
20 September 1995 | Full accounts made up to 31 December 1994 |
20 September 1995 | Full accounts made up to 31 December 1994 |
6 June 1995 | Registered office changed on 06/06/95 from: 34 fore street bovey tracey devon TQ13 9AE |
6 June 1995 | Registered office changed on 06/06/95 from: 34 fore street bovey tracey devon TQ13 9AE |
1 January 1995 | A selection of documents registered before 1 January 1995 |
26 February 1992 | Declaration of satisfaction of mortgage/charge |
26 February 1992 | Declaration of satisfaction of mortgage/charge |
20 April 1990 | Particulars of mortgage/charge |
20 April 1990 | Particulars of mortgage/charge |
17 July 1989 | Particulars of mortgage/charge |
17 July 1989 | Particulars of mortgage/charge |
16 August 1987 | Resolutions
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16 August 1987 | Resolutions
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