12 October 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
12 October 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
29 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
---|
29 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
---|
16 June 2010 | Application to strike the company off the register | 3 pages |
---|
16 June 2010 | Application to strike the company off the register | 3 pages |
---|
8 June 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
8 June 2010 | Resolutions - RES01 ‐ Resolution of alteration of Memorandum of Association
| 1 page |
---|
18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-18 | 5 pages |
---|
18 January 2010 | Director's details changed for Exel Nominee No 2 Limited on 15 January 2010 | 2 pages |
---|
18 January 2010 | Director's details changed for Mr Christopher Stephen Waters on 18 January 2010 | 2 pages |
---|
18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-18 | 5 pages |
---|
18 January 2010 | Director's details changed for Exel Nominee No 2 Limited on 15 January 2010 | 2 pages |
---|
18 January 2010 | Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 | 2 pages |
---|
18 January 2010 | Director's details changed for Mr Christopher Stephen Waters on 18 January 2010 | 2 pages |
---|
18 January 2010 | Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 | 2 pages |
---|
2 September 2009 | Appointment terminated director jonathan bumstead | 1 page |
---|
2 September 2009 | Director appointed christopher stephen waters | 2 pages |
---|
2 September 2009 | Appointment Terminated Director jonathan bumstead | 1 page |
---|
2 September 2009 | Director appointed christopher stephen waters | 2 pages |
---|
2 September 2009 | Director appointed paul taylor | 2 pages |
---|
2 September 2009 | Director appointed paul taylor | 2 pages |
---|
30 July 2009 | Accounts made up to 31 December 2008 | 5 pages |
---|
30 July 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
---|
28 January 2009 | Return made up to 15/01/09; full list of members | 3 pages |
---|
28 January 2009 | Return made up to 15/01/09; full list of members | 3 pages |
---|
5 September 2008 | Accounts made up to 31 December 2007 | 4 pages |
---|
5 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
---|
21 January 2008 | Return made up to 15/01/08; full list of members | 2 pages |
---|
21 January 2008 | Return made up to 15/01/08; full list of members | 2 pages |
---|
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
---|
2 April 2007 | Accounts made up to 31 December 2006 | 4 pages |
---|
12 February 2007 | Return made up to 15/01/07; full list of members | 2 pages |
---|
12 February 2007 | Return made up to 15/01/07; full list of members | 2 pages |
---|
10 August 2006 | Accounts made up to 31 December 2005 | 5 pages |
---|
10 August 2006 | Accounts for a dormant company made up to 31 December 2005 | 5 pages |
---|
4 July 2006 | Return made up to 07/06/06; full list of members | 2 pages |
---|
4 July 2006 | Return made up to 07/06/06; full list of members | 2 pages |
---|
11 May 2006 | Director resigned | 1 page |
---|
11 May 2006 | Director resigned | 1 page |
---|
5 May 2006 | New director appointed | 1 page |
---|
5 May 2006 | New director appointed | 1 page |
---|
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
---|
31 October 2005 | Accounts made up to 31 December 2004 | 5 pages |
---|
11 July 2005 | Return made up to 07/06/05; no change of members | 4 pages |
---|
11 July 2005 | Return made up to 07/06/05; no change of members | 4 pages |
---|
29 April 2005 | Director resigned | 1 page |
---|
29 April 2005 | Director resigned | 1 page |
---|
1 February 2005 | Director resigned | 1 page |
---|
1 February 2005 | Director resigned | 1 page |
---|
1 November 2004 | New director appointed | 3 pages |
---|
1 November 2004 | New secretary appointed | 2 pages |
---|
1 November 2004 | Secretary resigned | 1 page |
---|
1 November 2004 | Secretary resigned | 1 page |
---|
1 November 2004 | New director appointed | 3 pages |
---|
1 November 2004 | New secretary appointed | 2 pages |
---|
28 October 2004 | Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL | 1 page |
---|
28 October 2004 | Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL | 1 page |
---|
14 September 2004 | Accounts made up to 31 December 2003 | 2 pages |
---|
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 2 pages |
---|
24 June 2004 | Return made up to 07/06/04; full list of members | 6 pages |
---|
24 June 2004 | Return made up to 07/06/04; full list of members | 6 pages |
---|
20 July 2003 | Accounts made up to 31 December 2002 | 1 page |
---|
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
---|
12 June 2003 | Return made up to 07/06/03; full list of members | 7 pages |
---|
12 June 2003 | Return made up to 07/06/03; full list of members | 7 pages |
---|
13 April 2003 | Registered office changed on 13/04/03 from: centenial park elstree hertfordshire WD6 3TL | 1 page |
---|
13 April 2003 | Registered office changed on 13/04/03 from: centenial park elstree hertfordshire WD6 3TL | 1 page |
---|
11 March 2003 | Secretary resigned | 1 page |
---|
11 March 2003 | New secretary appointed | 1 page |
---|
11 March 2003 | Secretary resigned | 1 page |
---|
11 March 2003 | New secretary appointed | 1 page |
---|
3 December 2002 | Director's particulars changed | 1 page |
---|
3 December 2002 | Director's particulars changed | 1 page |
---|
15 October 2002 | Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield essex EN2 6SB | 1 page |
---|
15 October 2002 | Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield essex EN2 6SB | 1 page |
---|
27 September 2002 | Secretary resigned | 1 page |
---|
27 September 2002 | New secretary appointed | 2 pages |
---|
27 September 2002 | Secretary resigned | 1 page |
---|
27 September 2002 | New secretary appointed | 2 pages |
---|
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 | 1 page |
---|
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 | 1 page |
---|
17 July 2002 | Return made up to 28/05/02; no change of members | 6 pages |
---|
17 July 2002 | Return made up to 28/05/02; no change of members | 6 pages |
---|
2 October 2001 | Director resigned | 1 page |
---|
2 October 2001 | Director resigned | 1 page |
---|
24 September 2001 | Director's particulars changed | 1 page |
---|
24 September 2001 | Director's particulars changed | 1 page |
---|
4 July 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
---|
4 July 2001 | Accounts made up to 31 December 2000 | 1 page |
---|
19 June 2001 | Return made up to 07/06/01; no change of members | 6 pages |
---|
19 June 2001 | Return made up to 07/06/01; no change of members | 6 pages |
---|
25 April 2001 | Auditor's resignation | 1 page |
---|
25 April 2001 | Auditor's resignation | 1 page |
---|
24 April 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
---|
24 April 2001 | Auditor's resignation | 1 page |
---|
24 April 2001 | Auditor's resignation | 1 page |
---|
24 April 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
---|
26 March 2001 | Secretary resigned | 1 page |
---|
26 March 2001 | Secretary resigned | 1 page |
---|
26 March 2001 | New secretary appointed | 2 pages |
---|
26 March 2001 | New secretary appointed | 2 pages |
---|
29 January 2001 | New director appointed | 2 pages |
---|
29 January 2001 | New director appointed | 2 pages |
---|
29 January 2001 | New director appointed | 2 pages |
---|
29 January 2001 | New director appointed | 2 pages |
---|
29 January 2001 | Director resigned | 1 page |
---|
29 January 2001 | Director resigned | 1 page |
---|
29 January 2001 | Director resigned | 1 page |
---|
29 January 2001 | Director resigned | 1 page |
---|
29 January 2001 | New director appointed | 2 pages |
---|
29 January 2001 | New director appointed | 2 pages |
---|
19 January 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
19 January 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
19 January 2001 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 7 pages |
---|
19 January 2001 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 7 pages |
---|
9 August 2000 | Director resigned | 1 page |
---|
9 August 2000 | Director resigned | 1 page |
---|
8 August 2000 | Accounts made up to 31 December 1999 | 6 pages |
---|
8 August 2000 | Accounts for a dormant company made up to 31 December 1999 | 6 pages |
---|
20 June 2000 | Return made up to 07/06/00; full list of members | 7 pages |
---|
20 June 2000 | Return made up to 07/06/00; full list of members | 7 pages |
---|
21 April 2000 | Secretary resigned | 1 page |
---|
21 April 2000 | Secretary resigned | 1 page |
---|
21 April 2000 | New secretary appointed | 2 pages |
---|
21 April 2000 | New secretary appointed | 2 pages |
---|
6 August 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
6 August 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
13 July 1999 | Secretary resigned;director resigned | 1 page |
---|
13 July 1999 | Secretary resigned;director resigned | 1 page |
---|
8 July 1999 | New secretary appointed | 2 pages |
---|
8 July 1999 | New secretary appointed | 2 pages |
---|
29 June 1999 | New director appointed | 2 pages |
---|
29 June 1999 | New director appointed | 2 pages |
---|
23 June 1999 | Return made up to 07/06/99; full list of members | 7 pages |
---|
23 June 1999 | Return made up to 07/06/99; full list of members | 7 pages |
---|
25 April 1999 | Accounts made up to 31 December 1998 | 6 pages |
---|
25 April 1999 | Accounts for a dormant company made up to 31 December 1998 | 6 pages |
---|
23 October 1998 | Accounts made up to 31 December 1997 | 6 pages |
---|
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 | 6 pages |
---|
22 June 1998 | Director resigned | 1 page |
---|
22 June 1998 | Director resigned | 1 page |
---|
22 June 1998 | Return made up to 07/06/98; full list of members | 9 pages |
---|
22 June 1998 | Director resigned | 1 page |
---|
22 June 1998 | Director resigned | 1 page |
---|
22 June 1998 | Return made up to 07/06/98; full list of members | 9 pages |
---|
13 February 1998 | New director appointed | 2 pages |
---|
13 February 1998 | New director appointed | 2 pages |
---|
6 February 1998 | Director resigned | 1 page |
---|
6 February 1998 | Director resigned | 1 page |
---|
23 September 1997 | Accounts for a dormant company made up to 31 December 1996 | 6 pages |
---|
23 September 1997 | Accounts made up to 31 December 1996 | 6 pages |
---|
3 July 1997 | Return made up to 07/06/97; full list of members | 10 pages |
---|
3 July 1997 | Return made up to 07/06/97; full list of members | 10 pages |
---|
25 February 1997 | Director resigned | 1 page |
---|
25 February 1997 | Director resigned | 1 page |
---|
3 February 1997 | Director resigned | 1 page |
---|
3 February 1997 | Director resigned | 1 page |
---|
5 September 1996 | Accounts for a dormant company made up to 31 December 1995 | 6 pages |
---|
5 September 1996 | Accounts made up to 31 December 1995 | 6 pages |
---|
26 June 1996 | Return made up to 07/06/96; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
26 June 1996 | Return made up to 07/06/96; full list of members | 10 pages |
---|
12 March 1996 | New director appointed | 1 page |
---|
29 January 1996 | Director resigned | 1 page |
---|
29 January 1996 | Director resigned | 1 page |
---|
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 | 6 pages |
---|
23 October 1995 | Accounts made up to 31 December 1994 | 6 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 72 pages |
---|
8 October 1994 | Accounts made up to 31 December 1993 | 6 pages |
---|
8 October 1994 | Accounts made up to 31 December 1993 | 6 pages |
---|
8 October 1994 | Accounts for a dormant company made up to 31 December 1993 | 6 pages |
---|
7 October 1993 | Full accounts made up to 31 December 1992 | 7 pages |
---|
7 October 1993 | Full accounts made up to 31 December 1992 | 7 pages |
---|
7 October 1993 | Full accounts made up to 31 December 1992 | 7 pages |
---|
13 October 1992 | Full accounts made up to 31 December 1991 | 7 pages |
---|
13 October 1992 | Full accounts made up to 31 December 1991 | 7 pages |
---|
13 October 1992 | Full accounts made up to 31 December 1991 | 7 pages |
---|