Total Documents | 219 |
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Total Pages | 920 |
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28 November 2017 | Final Gazette dissolved via voluntary strike-off |
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28 November 2017 | Final Gazette dissolved via voluntary strike-off |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
8 July 2017 | Voluntary strike-off action has been suspended |
8 July 2017 | Voluntary strike-off action has been suspended |
13 June 2017 | First Gazette notice for voluntary strike-off |
13 June 2017 | First Gazette notice for voluntary strike-off |
5 June 2017 | Application to strike the company off the register |
5 June 2017 | Application to strike the company off the register |
24 April 2017 | Resolutions
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24 April 2017 | Resolutions
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1 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 August 2016 | Confirmation statement made on 4 August 2016 with updates |
9 August 2016 | Confirmation statement made on 4 August 2016 with updates |
15 March 2016 | Appointment of Mr Paul John Horton as a director on 29 February 2016 |
15 March 2016 | Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016 |
15 March 2016 | Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016 |
15 March 2016 | Appointment of Mr Paul John Horton as a director on 29 February 2016 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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2 July 2015 | Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015 |
2 July 2015 | Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015 |
30 June 2015 | Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015 |
30 June 2015 | Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015 |
30 June 2015 | Appointment of Mr Timothy Banks as a director on 18 May 2015 |
30 June 2015 | Appointment of Mr Timothy Banks as a director on 18 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 |
4 June 2015 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 |
8 April 2015 | Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015 |
8 April 2015 | Termination of appointment of Martin Mulligan as a director on 23 March 2015 |
8 April 2015 | Termination of appointment of Martin Mulligan as a director on 23 March 2015 |
8 April 2015 | Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015 |
12 March 2015 | Termination of appointment of Ray John Cross as a director on 12 March 2015 |
12 March 2015 | Termination of appointment of Ray John Cross as a director on 12 March 2015 |
1 October 2014 | Accounts for a dormant company made up to 28 December 2013 |
1 October 2014 | Accounts for a dormant company made up to 28 December 2013 |
16 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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11 June 2014 | Termination of appointment of Peter Fredericks as a director |
11 June 2014 | Termination of appointment of Peter Fredericks as a director |
9 May 2014 | Registered office address changed from Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014 |
9 May 2014 | Registered office address changed from Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014 |
9 May 2014 | Registered office address changed from Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014 |
3 April 2014 | Appointment of Mr Martin Mulligan as a director |
3 April 2014 | Appointment of Mr Martin Mulligan as a director |
19 March 2014 | Appointment of Ray Cross as a director |
19 March 2014 | Appointment of Ian Cooper as a director |
19 March 2014 | Termination of appointment of Simon Derry as a director |
19 March 2014 | Appointment of Ray Cross as a director |
19 March 2014 | Appointment of Ian Cooper as a director |
19 March 2014 | Termination of appointment of Graham Pitman as a director |
19 March 2014 | Termination of appointment of Simon Derry as a director |
19 March 2014 | Termination of appointment of Graham Pitman as a director |
25 September 2013 | Accounts for a dormant company made up to 29 December 2012 |
25 September 2013 | Accounts for a dormant company made up to 29 December 2012 |
7 August 2013 | Director's details changed for Simon John Derry on 7 August 2013 |
7 August 2013 | Director's details changed for Simon John Derry on 7 August 2013 |
7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Director's details changed for Simon John Derry on 7 August 2013 |
7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
18 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
11 December 2010 | Director's details changed for Peter George Fredericks on 9 November 2010 |
11 December 2010 | Director's details changed for Peter George Fredericks on 9 November 2010 |
11 December 2010 | Director's details changed for Peter George Fredericks on 9 November 2010 |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 |
31 August 2010 | Director's details changed for Peter George Fredericks on 15 August 2010 |
31 August 2010 | Director's details changed for Peter George Fredericks on 15 August 2010 |
27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
27 August 2010 | Director's details changed for Peter George Fredericks on 15 August 2010 |
27 August 2010 | Director's details changed for Peter George Fredericks on 15 August 2010 |
27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
16 January 2010 | Accounts for a dormant company made up to 31 December 2008 |
16 January 2010 | Accounts for a dormant company made up to 31 December 2008 |
22 September 2009 | Return made up to 04/08/09; full list of members |
22 September 2009 | Return made up to 04/08/09; full list of members |
16 March 2009 | Director appointed simon john derry |
16 March 2009 | Director appointed simon john derry |
16 March 2009 | Resolutions
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16 March 2009 | Appointment terminated secretary peter mayhead |
16 March 2009 | Appointment terminated secretary peter mayhead |
16 March 2009 | Director appointed peter george fredericks |
16 March 2009 | Director appointed peter george fredericks |
16 March 2009 | Resolutions
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5 August 2008 | Return made up to 04/08/08; full list of members |
5 August 2008 | Return made up to 04/08/08; full list of members |
11 March 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 March 2008 | Accounts for a dormant company made up to 31 December 2007 |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 October 2007 | Return made up to 04/08/07; full list of members |
3 October 2007 | Return made up to 04/08/07; full list of members |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 September 2006 | Return made up to 04/08/06; full list of members |
20 September 2006 | Return made up to 04/08/06; full list of members |
19 September 2006 | Location of register of members |
19 September 2006 | Location of register of members |
1 September 2006 | Director's particulars changed |
1 September 2006 | Director's particulars changed |
6 December 2005 | Accounts for a dormant company made up to 31 December 2004 |
6 December 2005 | Accounts for a dormant company made up to 31 December 2004 |
25 August 2005 | Return made up to 04/08/05; full list of members |
25 August 2005 | Return made up to 04/08/05; full list of members |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
12 August 2004 | Return made up to 04/08/04; full list of members |
12 August 2004 | Return made up to 04/08/04; full list of members |
15 January 2004 | Accounts for a dormant company made up to 31 December 2002 |
15 January 2004 | Accounts for a dormant company made up to 31 December 2002 |
3 September 2003 | Return made up to 13/08/03; full list of members
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3 September 2003 | Return made up to 13/08/03; full list of members
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4 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
16 August 2002 | Return made up to 13/08/02; full list of members
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16 August 2002 | Return made up to 13/08/02; full list of members
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2 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
16 August 2001 | Return made up to 13/08/01; full list of members |
16 August 2001 | Return made up to 13/08/01; full list of members |
17 August 2000 | Return made up to 13/08/00; full list of members |
17 August 2000 | Return made up to 13/08/00; full list of members |
22 March 2000 | New secretary appointed |
22 March 2000 | Secretary resigned |
22 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
22 March 2000 | Secretary resigned |
22 March 2000 | New secretary appointed |
22 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
14 March 2000 | Director resigned |
14 March 2000 | Director resigned |
15 November 1999 | Resolutions
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15 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
15 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
15 November 1999 | Resolutions
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20 August 1999 | Return made up to 13/08/99; full list of members |
20 August 1999 | Return made up to 13/08/99; full list of members |
31 March 1999 | Director resigned |
31 March 1999 | Director resigned |
18 December 1998 | Director resigned |
18 December 1998 | Director resigned |
18 December 1998 | Director resigned |
18 December 1998 | Director resigned |
6 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
6 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
9 September 1998 | Return made up to 13/08/98; full list of members |
9 September 1998 | Return made up to 13/08/98; full list of members |
29 June 1998 | Director's particulars changed |
29 June 1998 | Director's particulars changed |
6 March 1998 | New secretary appointed |
6 March 1998 | New secretary appointed |
6 March 1998 | Secretary resigned |
6 March 1998 | Secretary resigned |
20 January 1998 | Resolutions
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20 January 1998 | Resolutions
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20 January 1998 | Resolutions
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20 January 1998 | Resolutions
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20 January 1998 | Resolutions
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20 January 1998 | Resolutions
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13 November 1997 | Location of register of members |
13 November 1997 | Location of register of members |
12 November 1997 | Declaration of satisfaction of mortgage/charge |
12 November 1997 | Declaration of satisfaction of mortgage/charge |
12 November 1997 | Declaration of satisfaction of mortgage/charge |
12 November 1997 | Declaration of satisfaction of mortgage/charge |
12 November 1997 | Declaration of satisfaction of mortgage/charge |
12 November 1997 | Declaration of satisfaction of mortgage/charge |
28 October 1997 | Full accounts made up to 31 December 1996 |
28 October 1997 | Full accounts made up to 31 December 1996 |
23 October 1997 | Return made up to 13/08/97; full list of members |
23 October 1997 | Return made up to 13/08/97; full list of members |
8 October 1996 | Return made up to 13/08/96; no change of members |
8 October 1996 | Return made up to 13/08/96; no change of members |
8 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 |
8 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 |
22 August 1996 | Registered office changed on 22/08/96 from: 22 manor road south hinksey oxford OX1 5AS |
22 August 1996 | Registered office changed on 22/08/96 from: 22 manor road south hinksey oxford OX1 5AS |
23 April 1996 | Full accounts made up to 31 October 1995 |
23 April 1996 | Full accounts made up to 31 October 1995 |
20 February 1996 | Compulsory strike-off action has been discontinued |
20 February 1996 | Compulsory strike-off action has been discontinued |
15 February 1996 | Withdrawal of application for striking off |
15 February 1996 | Withdrawal of application for striking off |
23 January 1996 | First Gazette notice for voluntary strike-off |
23 January 1996 | First Gazette notice for voluntary strike-off |
12 December 1995 | Application for striking-off |
12 December 1995 | Application for striking-off |
5 September 1995 | Return made up to 13/08/95; no change of members |
5 September 1995 | Return made up to 13/08/95; no change of members |
8 August 1995 | Accounts for a small company made up to 31 October 1994 |
8 August 1995 | Accounts for a small company made up to 31 October 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 August 1994 | Accounts for a small company made up to 31 October 1993 |
22 August 1994 | Accounts for a small company made up to 31 October 1993 |
22 August 1993 | Full accounts made up to 31 October 1992 |
22 August 1993 | Full accounts made up to 31 October 1992 |
14 June 1988 | Full accounts made up to 31 October 1987 |
14 June 1988 | Full accounts made up to 31 October 1987 |
11 August 1987 | Full accounts made up to 31 October 1986 |
11 August 1987 | Full accounts made up to 31 October 1986 |
14 March 1985 | Incorporation |
14 March 1985 | Incorporation |