| Total Documents | 130 |
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| Total Pages | 788 |
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| 9 August 2017 | Final Gazette dissolved following liquidation |
|---|---|
| 9 August 2017 | Final Gazette dissolved following liquidation |
| 9 May 2017 | Return of final meeting in a creditors' voluntary winding up |
| 9 May 2017 | Return of final meeting in a creditors' voluntary winding up |
| 27 February 2017 | Liquidators' statement of receipts and payments to 22 December 2016 |
| 27 February 2017 | Liquidators' statement of receipts and payments to 22 December 2016 |
| 17 February 2016 | Liquidators' statement of receipts and payments to 22 December 2015 |
| 17 February 2016 | Liquidators statement of receipts and payments to 22 December 2015 |
| 17 February 2016 | Liquidators' statement of receipts and payments to 22 December 2015 |
| 28 September 2015 | Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 September 2015 |
| 28 September 2015 | Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 September 2015 |
| 6 February 2015 | Notice to Registrar of Companies of Notice of disclaimer |
| 6 February 2015 | Notice to Registrar of Companies of Notice of disclaimer |
| 7 January 2015 | Appointment of a voluntary liquidator |
| 7 January 2015 | Statement of affairs with form 4.19 |
| 7 January 2015 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to The Outlook Ling Road Poole Dorset BH12 4PY on 7 January 2015 |
| 7 January 2015 | Statement of affairs with form 4.19 |
| 7 January 2015 | Resolutions
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| 7 January 2015 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to The Outlook Ling Road Poole Dorset BH12 4PY on 7 January 2015 |
| 7 January 2015 | Appointment of a voluntary liquidator |
| 7 January 2015 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to The Outlook Ling Road Poole Dorset BH12 4PY on 7 January 2015 |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
| 30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
| 8 September 2010 | Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 8 September 2010 |
| 8 September 2010 | Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 8 September 2010 |
| 8 September 2010 | Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 8 September 2010 |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
| 17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
| 17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
| 5 November 2009 | Director's details changed for Jean Beatrice King on 4 November 2009 |
| 5 November 2009 | Director's details changed for Jean Beatrice King on 4 November 2009 |
| 5 November 2009 | Director's details changed for Alan Roland King on 4 November 2009 |
| 5 November 2009 | Director's details changed for Alan Roland King on 4 November 2009 |
| 5 November 2009 | Director's details changed for Alan Roland King on 4 November 2009 |
| 5 November 2009 | Director's details changed for Jean Beatrice King on 4 November 2009 |
| 11 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
| 11 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
| 3 November 2008 | Return made up to 03/11/08; full list of members |
| 3 November 2008 | Return made up to 03/11/08; full list of members |
| 8 September 2008 | Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB |
| 8 September 2008 | Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 26 November 2007 | Return made up to 03/11/07; full list of members |
| 26 November 2007 | Return made up to 03/11/07; full list of members |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 23 November 2006 | Return made up to 03/11/06; full list of members |
| 23 November 2006 | Return made up to 03/11/06; full list of members |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 30 November 2005 | Return made up to 03/11/05; full list of members |
| 30 November 2005 | Return made up to 03/11/05; full list of members |
| 22 June 2005 | Registered office changed on 22/06/05 from: blenheim house 120 church street brighton east sussex BN1 1AU |
| 22 June 2005 | Registered office changed on 22/06/05 from: blenheim house 120 church street brighton east sussex BN1 1AU |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 12 January 2005 | Return made up to 03/11/04; full list of members |
| 12 January 2005 | Return made up to 03/11/04; full list of members |
| 6 February 2004 | Total exemption full accounts made up to 30 June 2003 |
| 6 February 2004 | Total exemption full accounts made up to 30 June 2003 |
| 12 December 2003 | Return made up to 03/11/03; full list of members |
| 12 December 2003 | Return made up to 03/11/03; full list of members |
| 14 September 2003 | Registered office changed on 14/09/03 from: the old stables arundel road, poling arundel west sussex BN18 9QA |
| 14 September 2003 | Registered office changed on 14/09/03 from: the old stables arundel road, poling arundel west sussex BN18 9QA |
| 25 February 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 25 February 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 3 December 2002 | Return made up to 03/11/02; full list of members
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| 3 December 2002 | Return made up to 03/11/02; full list of members
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| 4 October 2002 | Declaration of satisfaction of mortgage/charge |
| 4 October 2002 | Declaration of satisfaction of mortgage/charge |
| 28 February 2002 | Registered office changed on 28/02/02 from: 1 high street lewes east sussex BN7 2AD |
| 28 February 2002 | Registered office changed on 28/02/02 from: 1 high street lewes east sussex BN7 2AD |
| 10 January 2002 | Return made up to 03/11/01; full list of members |
| 10 January 2002 | Return made up to 03/11/01; full list of members |
| 17 October 2001 | Total exemption full accounts made up to 30 June 2001 |
| 17 October 2001 | Total exemption full accounts made up to 30 June 2001 |
| 31 January 2001 | Particulars of mortgage/charge |
| 31 January 2001 | Particulars of mortgage/charge |
| 15 November 2000 | Full accounts made up to 30 June 2000 |
| 15 November 2000 | Full accounts made up to 30 June 2000 |
| 14 November 2000 | Return made up to 03/11/00; full list of members |
| 14 November 2000 | Return made up to 03/11/00; full list of members |
| 21 April 2000 | Full accounts made up to 30 June 1999 |
| 21 April 2000 | Full accounts made up to 30 June 1999 |
| 26 November 1999 | Return made up to 03/11/99; full list of members |
| 26 November 1999 | Return made up to 03/11/99; full list of members |
| 16 August 1999 | Registered office changed on 16/08/99 from: gibson appleby 120 church street brighton east sussex BN1 1AU |
| 16 August 1999 | Registered office changed on 16/08/99 from: gibson appleby 120 church street brighton east sussex BN1 1AU |
| 17 June 1999 | Auditor's resignation |
| 17 June 1999 | Auditor's resignation |
| 2 March 1999 | Full accounts made up to 30 June 1998 |
| 2 March 1999 | Full accounts made up to 30 June 1998 |
| 10 November 1998 | Return made up to 03/11/98; full list of members
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| 10 November 1998 | Return made up to 03/11/98; full list of members
|
| 6 November 1997 | Return made up to 03/11/97; full list of members |
| 6 November 1997 | Return made up to 03/11/97; full list of members |
| 30 October 1997 | Full accounts made up to 30 June 1997 |
| 30 October 1997 | Full accounts made up to 30 June 1997 |
| 9 November 1996 | Return made up to 03/11/96; no change of members |
| 9 November 1996 | Return made up to 03/11/96; no change of members |
| 3 November 1996 | Full accounts made up to 30 June 1996 |
| 3 November 1996 | Full accounts made up to 30 June 1996 |
| 29 November 1995 | Full accounts made up to 30 June 1995 |
| 29 November 1995 | Full accounts made up to 30 June 1995 |
| 9 November 1995 | Return made up to 03/11/95; full list of members |
| 9 November 1995 | Return made up to 03/11/95; full list of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 7 July 1986 | Certificate of Incorporation |
| 7 July 1986 | Certificate of Incorporation |
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