8 January 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 December 2012 | Accounts for a dormant company made up to 30 April 2012 | 3 pages |
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6 December 2012 | Accounts for a dormant company made up to 30 April 2012 | 3 pages |
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4 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | 3 pages |
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4 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | 3 pages |
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18 September 2012 | First Gazette notice for voluntary strike-off | 1 page |
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18 September 2012 | First Gazette notice for voluntary strike-off | 1 page |
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3 September 2012 | Application to strike the company off the register | 3 pages |
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3 September 2012 | Application to strike the company off the register | 3 pages |
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20 August 2012 | Statement by Directors | 1 page |
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20 August 2012 | Statement of capital on 20 August 2012 | 4 pages |
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20 August 2012 | Solvency statement dated 09/08/12 | 1 page |
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20 August 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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20 August 2012 | Statement of capital on 20 August 2012 | 4 pages |
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20 August 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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20 August 2012 | Solvency Statement dated 09/08/12 | 1 page |
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20 August 2012 | Statement by directors | 1 page |
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3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders | 5 pages |
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3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders | 5 pages |
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3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders | 5 pages |
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16 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 | 3 pages |
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16 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 | 3 pages |
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6 September 2011 | Accounts for a dormant company made up to 30 April 2011 | 3 pages |
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6 September 2011 | Accounts for a dormant company made up to 30 April 2011 | 3 pages |
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6 June 2011 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 9 pages |
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6 June 2011 | Statement of company's objects | 2 pages |
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6 June 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 9 pages |
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6 June 2011 | Statement of company's objects | 2 pages |
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12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders | 5 pages |
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12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders | 5 pages |
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12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders | 5 pages |
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6 September 2010 | Accounts for a dormant company made up to 30 April 2010 | 3 pages |
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6 September 2010 | Accounts for a dormant company made up to 30 April 2010 | 3 pages |
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7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders | 5 pages |
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7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders | 5 pages |
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7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders | 5 pages |
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25 February 2010 | Secretary's details changed for Michael John Vaux on 1 October 2009 | 1 page |
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25 February 2010 | Secretary's details changed for Michael John Vaux on 1 October 2009 | 1 page |
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25 February 2010 | Secretary's details changed for Michael John Vaux on 1 October 2009 | 1 page |
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10 February 2010 | Appointment of Michael John Vaux as a secretary | 1 page |
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10 February 2010 | Appointment of Michael John Vaux as a secretary | 1 page |
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1 February 2010 | Termination of appointment of Alan Whitnall as a secretary | 1 page |
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1 February 2010 | Termination of appointment of Alan Whitnall as a secretary | 1 page |
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17 November 2009 | Accounts for a dormant company made up to 30 April 2009 | 3 pages |
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17 November 2009 | Accounts for a dormant company made up to 30 April 2009 | 3 pages |
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10 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 | 2 pages |
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10 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 | 2 pages |
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10 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 | 2 pages |
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30 October 2009 | Director's details changed for Colin Brown on 15 October 2009 | 2 pages |
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30 October 2009 | Director's details changed for Colin Brown on 15 October 2009 | 2 pages |
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9 October 2009 | Secretary's details changed for {officer_name} - ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
| 2 pages |
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9 October 2009 | Secretary's details changed - ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
| 2 pages |
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9 October 2009 | Secretary's details changed - ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
| 2 pages |
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7 May 2009 | Return made up to 01/05/09; full list of members | 3 pages |
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7 May 2009 | Return made up to 01/05/09; full list of members | 3 pages |
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5 November 2008 | Accounts made up to 30 April 2008 | 3 pages |
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5 November 2008 | Accounts for a dormant company made up to 30 April 2008 | 3 pages |
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15 July 2008 | Director's change of particulars / colin brown / 25/06/2008 | 1 page |
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15 July 2008 | Director's Change of Particulars / colin brown / 25/06/2008 / HouseName/Number was: , now: 125; Street was: 1C east mill, now: david douglas avenue; Area was: cotton yard, stanley mills, now: balgarvie scone; Post Town was: stanley, now: perth; Region was: perthshire, now: ; Post Code was: PH1 4RB, now: PH2 6QG; Country was: , now: united kingdom | 1 page |
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2 May 2008 | Return made up to 01/05/08; full list of members | 3 pages |
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2 May 2008 | Return made up to 01/05/08; full list of members | 3 pages |
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17 August 2007 | Accounts made up to 30 April 2007 | 3 pages |
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17 August 2007 | Accounts for a dormant company made up to 30 April 2007 | 3 pages |
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3 May 2007 | Return made up to 01/05/07; full list of members | 2 pages |
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3 May 2007 | Return made up to 01/05/07; full list of members | 2 pages |
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13 March 2007 | New director appointed | 1 page |
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13 March 2007 | New director appointed | 1 page |
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9 March 2007 | Director resigned | 1 page |
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9 March 2007 | Director resigned | 1 page |
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17 January 2007 | Accounts for a dormant company made up to 30 April 2006 | 3 pages |
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17 January 2007 | Accounts made up to 30 April 2006 | 3 pages |
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2 May 2006 | Return made up to 01/05/06; full list of members | 2 pages |
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2 May 2006 | Return made up to 01/05/06; full list of members | 2 pages |
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23 March 2006 | Director's particulars changed | 1 page |
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23 March 2006 | Director's particulars changed | 1 page |
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24 August 2005 | Director's particulars changed | 1 page |
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24 August 2005 | Director's particulars changed | 1 page |
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11 August 2005 | Accounts made up to 30 April 2005 | 5 pages |
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11 August 2005 | Accounts for a dormant company made up to 30 April 2005 | 5 pages |
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10 May 2005 | Return made up to 01/05/05; full list of members | 2 pages |
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10 May 2005 | Return made up to 01/05/05; full list of members | 2 pages |
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15 July 2004 | Accounts for a dormant company made up to 30 April 2004 | 3 pages |
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15 July 2004 | Accounts made up to 30 April 2004 | 3 pages |
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13 May 2004 | Return made up to 01/05/04; full list of members | 7 pages |
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13 May 2004 | Return made up to 01/05/04; full list of members | 7 pages |
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2 December 2003 | Accounts for a dormant company made up to 30 April 2003 | 3 pages |
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2 December 2003 | Accounts made up to 30 April 2003 | 3 pages |
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10 May 2003 | Return made up to 01/05/03; full list of members | 5 pages |
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10 May 2003 | Return made up to 01/05/03; full list of members | 5 pages |
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12 December 2002 | Accounts for a dormant company made up to 30 April 2002 | 3 pages |
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12 December 2002 | Accounts made up to 30 April 2002 | 3 pages |
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14 July 2002 | Director resigned | 1 page |
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14 July 2002 | Director resigned | 1 page |
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9 May 2002 | Return made up to 01/05/02; full list of members | 6 pages |
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9 May 2002 | Return made up to 01/05/02; full list of members | 6 pages |
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29 April 2002 | Director resigned | 1 page |
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29 April 2002 | Director resigned | 1 page |
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13 March 2002 | New secretary appointed | 2 pages |
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13 March 2002 | New secretary appointed | 2 pages |
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12 March 2002 | Secretary resigned;director resigned | 1 page |
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12 March 2002 | Secretary resigned;director resigned | 1 page |
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12 September 2001 | Accounts made up to 30 April 2001 | 3 pages |
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12 September 2001 | Accounts for a dormant company made up to 30 April 2001 | 3 pages |
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15 May 2001 | Return made up to 01/05/01; full list of members | 7 pages |
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15 May 2001 | Return made up to 01/05/01; full list of members | 7 pages |
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20 December 2000 | New director appointed | 2 pages |
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20 December 2000 | New director appointed | 2 pages |
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16 November 2000 | Return made up to 10/11/00; full list of members | 7 pages |
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16 November 2000 | Return made up to 10/11/00; full list of members | 7 pages |
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24 August 2000 | New director appointed | 2 pages |
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24 August 2000 | New director appointed | 2 pages |
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24 August 2000 | New director appointed | 2 pages |
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24 August 2000 | New director appointed | 2 pages |
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15 August 2000 | Director resigned | 1 page |
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15 August 2000 | Director resigned | 1 page |
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3 August 2000 | Director resigned | 1 page |
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3 August 2000 | Director resigned | 1 page |
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25 July 2000 | Accounts made up to 30 April 2000 | 3 pages |
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25 July 2000 | Accounts for a dormant company made up to 30 April 2000 | 3 pages |
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20 June 2000 | Registered office changed on 20/06/00 from: 3-4 bath street cheltenham gloucestershire GL50 1YE | 1 page |
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20 June 2000 | Registered office changed on 20/06/00 from: 3-4 bath street cheltenham gloucestershire GL50 1YE | 1 page |
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5 June 2000 | New secretary appointed;new director appointed | 2 pages |
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5 June 2000 | New secretary appointed;new director appointed | 2 pages |
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2 June 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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2 June 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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23 March 2000 | Accounts for a dormant company made up to 30 April 1999 | 2 pages |
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23 March 2000 | Accounts made up to 30 April 1999 | 2 pages |
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21 February 2000 | Secretary resigned;director resigned | 1 page |
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21 February 2000 | Secretary resigned;director resigned | 1 page |
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24 December 1999 | Director's particulars changed | 1 page |
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24 December 1999 | Director's particulars changed | 1 page |
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9 September 1999 | Return made up to 21/09/99; no change of members | 4 pages |
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9 September 1999 | Return made up to 21/09/99; no change of members | 4 pages |
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3 March 1999 | New director appointed | 2 pages |
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3 March 1999 | New director appointed | 2 pages |
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26 January 1999 | Director's particulars changed | 1 page |
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26 January 1999 | Director's particulars changed | 1 page |
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21 December 1998 | New director appointed | 2 pages |
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21 December 1998 | New director appointed | 2 pages |
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15 December 1998 | Director resigned | 1 page |
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15 December 1998 | Director resigned | 1 page |
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27 November 1998 | Director resigned | 1 page |
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27 November 1998 | Director resigned | 1 page |
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28 September 1998 | Return made up to 21/09/98; no change of members | 4 pages |
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28 September 1998 | Return made up to 21/09/98; no change of members | 4 pages |
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17 June 1998 | Accounts made up to 2 May 1998 | 1 page |
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17 June 1998 | Accounts for a dormant company made up to 2 May 1998 | 1 page |
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17 June 1998 | Accounts for a dormant company made up to 2 May 1998 | 1 page |
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6 May 1998 | Director resigned | 1 page |
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6 May 1998 | Director resigned | 1 page |
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6 May 1998 | New director appointed | 2 pages |
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6 May 1998 | New director appointed | 2 pages |
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31 March 1998 | Director resigned | 1 page |
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31 March 1998 | Director resigned | 1 page |
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14 January 1998 | Accounts made up to 30 April 1997 | 1 page |
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14 January 1998 | Accounts for a dormant company made up to 30 April 1997 | 1 page |
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1 October 1997 | Return made up to 03/10/97; full list of members | 8 pages |
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1 October 1997 | Return made up to 03/10/97; full list of members | 8 pages |
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16 April 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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16 April 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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19 February 1997 | Director's particulars changed | 1 page |
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19 February 1997 | Director's particulars changed | 1 page |
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10 February 1997 | Full accounts made up to 30 April 1996 | 7 pages |
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10 February 1997 | Full accounts made up to 30 April 1996 | 7 pages |
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30 September 1996 | Return made up to 03/10/96; no change of members | 6 pages |
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30 September 1996 | Return made up to 03/10/96; no change of members | 6 pages |
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15 February 1996 | Secretary resigned;director resigned | 2 pages |
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15 February 1996 | Secretary resigned;director resigned | 2 pages |
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11 January 1996 | New secretary appointed;new director appointed | 2 pages |
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11 January 1996 | New secretary appointed;new director appointed | 2 pages |
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23 October 1995 | Full accounts made up to 30 April 1995 | 14 pages |
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23 October 1995 | Full accounts made up to 30 April 1995 | 14 pages |
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20 September 1995 | Return made up to 03/10/95; no change of members | 6 pages |
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20 September 1995 | Return made up to 03/10/95; no change of members | 6 pages |
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8 January 1995 | Full accounts made up to 30 April 1994 | 14 pages |
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8 January 1995 | Full accounts made up to 30 April 1994 | 14 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 97 pages |
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14 September 1992 | Full accounts made up to 31 December 1991 | 13 pages |
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14 September 1992 | Full accounts made up to 31 December 1991 | 15 pages |
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12 March 1991 | Memorandum and Articles of Association | 8 pages |
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12 March 1991 | Memorandum and Articles of Association | 8 pages |
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5 October 1990 | Full accounts made up to 31 December 1989 | 14 pages |
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5 October 1990 | Full accounts made up to 31 December 1989 | 14 pages |
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23 March 1990 | Full accounts made up to 31 December 1988 | 15 pages |
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23 March 1990 | Full accounts made up to 31 December 1988 | 15 pages |
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11 November 1988 | Company name changed\certificate issued on 11/11/88 | 2 pages |
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11 November 1988 | Company name changed\certificate issued on 11/11/88 | 2 pages |
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