31 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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17 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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4 April 2012 | Application to strike the company off the register | 4 pages |
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4 April 2012 | Application to strike the company off the register | 4 pages |
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13 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-13 | 4 pages |
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13 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-13 | 4 pages |
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5 January 2012 | Total exemption small company accounts made up to 31 May 2011 | 7 pages |
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5 January 2012 | Total exemption small company accounts made up to 31 May 2011 | 7 pages |
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17 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders | 4 pages |
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17 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders | 4 pages |
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14 February 2011 | Total exemption small company accounts made up to 31 May 2010 | 5 pages |
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14 February 2011 | Total exemption small company accounts made up to 31 May 2010 | 5 pages |
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28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
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28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
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4 March 2010 | Total exemption small company accounts made up to 31 May 2009 | 5 pages |
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4 March 2010 | Total exemption small company accounts made up to 31 May 2009 | 5 pages |
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1 February 2010 | Director's details changed for Susan Carsberg on 1 January 2010 | 2 pages |
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1 February 2010 | Director's details changed for Susan Carsberg on 1 January 2010 | 2 pages |
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1 February 2010 | Director's details changed for Susan Carsberg on 1 January 2010 | 2 pages |
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1 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders | 4 pages |
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1 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders | 4 pages |
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5 February 2009 | Return made up to 20/01/09; full list of members | 3 pages |
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5 February 2009 | Return made up to 20/01/09; full list of members | 3 pages |
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23 January 2009 | Total exemption small company accounts made up to 31 May 2008 | 5 pages |
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23 January 2009 | Total exemption small company accounts made up to 31 May 2008 | 5 pages |
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14 February 2008 | Return made up to 20/01/08; full list of members | 2 pages |
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14 February 2008 | Return made up to 20/01/08; full list of members | 2 pages |
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9 January 2008 | Total exemption small company accounts made up to 31 May 2007 | 5 pages |
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9 January 2008 | Total exemption small company accounts made up to 31 May 2007 | 5 pages |
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14 February 2007 | Return made up to 20/01/07; full list of members | 2 pages |
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14 February 2007 | Return made up to 20/01/07; full list of members | 2 pages |
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31 August 2006 | Total exemption small company accounts made up to 31 May 2006 | 5 pages |
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31 August 2006 | Total exemption small company accounts made up to 31 May 2006 | 5 pages |
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7 February 2006 | Return made up to 20/01/06; full list of members | 2 pages |
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7 February 2006 | Return made up to 20/01/06; full list of members | 2 pages |
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22 August 2005 | Total exemption small company accounts made up to 31 May 2005 | 5 pages |
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22 August 2005 | Total exemption small company accounts made up to 31 May 2005 | 5 pages |
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29 January 2005 | Return made up to 20/01/05; full list of members | 6 pages |
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29 January 2005 | Return made up to 20/01/05; full list of members | 6 pages |
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3 December 2004 | New secretary appointed | 2 pages |
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3 December 2004 | Secretary resigned | 1 page |
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3 December 2004 | Secretary resigned | 1 page |
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3 December 2004 | New secretary appointed | 2 pages |
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10 August 2004 | Total exemption small company accounts made up to 31 May 2004 | 5 pages |
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10 August 2004 | Total exemption small company accounts made up to 31 May 2004 | 5 pages |
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6 February 2004 | Return made up to 20/01/04; full list of members | 6 pages |
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6 February 2004 | Return made up to 20/01/04; full list of members | 6 pages |
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5 November 2003 | Director's particulars changed | 1 page |
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5 November 2003 | Director's particulars changed | 1 page |
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19 July 2003 | Registered office changed on 19/07/03 from: unit 3 enterprise court downmill road bracknell berkshire RG12 1QS | 1 page |
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19 July 2003 | Total exemption small company accounts made up to 31 May 2003 | 5 pages |
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19 July 2003 | Total exemption small company accounts made up to 31 May 2003 | 5 pages |
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19 July 2003 | Registered office changed on 19/07/03 from: unit 3 enterprise court downmill road bracknell berkshire RG12 1QS | 1 page |
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28 January 2003 | Return made up to 20/01/03; full list of members | 6 pages |
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28 January 2003 | Return made up to 20/01/03; full list of members | 6 pages |
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10 October 2002 | Total exemption small company accounts made up to 31 May 2002 | 5 pages |
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10 October 2002 | Total exemption small company accounts made up to 31 May 2002 | 5 pages |
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8 February 2002 | Return made up to 20/01/02; full list of members | 6 pages |
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8 February 2002 | Return made up to 20/01/02; full list of members | 6 pages |
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28 June 2001 | Accounts for a small company made up to 31 May 2001 | 5 pages |
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28 June 2001 | Accounts for a small company made up to 31 May 2001 | 5 pages |
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31 January 2001 | Return made up to 20/01/01; full list of members | 6 pages |
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31 January 2001 | Return made up to 20/01/01; full list of members | 6 pages |
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6 July 2000 | Accounts for a small company made up to 31 May 2000 | 6 pages |
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6 July 2000 | Accounts for a small company made up to 31 May 2000 | 6 pages |
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10 May 2000 | Secretary resigned | 1 page |
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10 May 2000 | Secretary resigned | 1 page |
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10 May 2000 | New secretary appointed | 2 pages |
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10 May 2000 | New secretary appointed | 2 pages |
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4 May 2000 | Director's particulars changed | 1 page |
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4 May 2000 | Director's particulars changed | 1 page |
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28 January 2000 | Return made up to 20/01/00; full list of members | 6 pages |
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28 January 2000 | Return made up to 20/01/00; full list of members | 6 pages |
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14 July 1999 | Accounts for a small company made up to 31 May 1999 | 6 pages |
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14 July 1999 | Accounts for a small company made up to 31 May 1999 | 6 pages |
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22 January 1999 | Return made up to 20/01/99; no change of members | 4 pages |
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22 January 1999 | Return made up to 20/01/99; no change of members | 4 pages |
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24 June 1998 | Accounts for a small company made up to 31 May 1998 | 7 pages |
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24 June 1998 | Accounts for a small company made up to 31 May 1998 | 7 pages |
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14 January 1998 | Return made up to 20/01/98; full list of members | 6 pages |
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14 January 1998 | Return made up to 20/01/98; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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9 July 1997 | Director's particulars changed | 1 page |
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9 July 1997 | Director's particulars changed | 1 page |
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9 July 1997 | Accounts for a small company made up to 31 May 1997 | 8 pages |
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9 July 1997 | Accounts for a small company made up to 31 May 1997 | 8 pages |
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14 January 1997 | Return made up to 20/01/97; no change of members | 6 pages |
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14 January 1997 | Return made up to 20/01/97; no change of members | 6 pages |
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5 July 1996 | Accounts for a small company made up to 31 May 1996 | 8 pages |
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5 July 1996 | Accounts for a small company made up to 31 May 1996 | 8 pages |
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22 January 1996 | Return made up to 20/01/96; no change of members | 4 pages |
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22 January 1996 | Return made up to 20/01/96; no change of members | 4 pages |
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17 July 1995 | Accounts for a small company made up to 31 May 1995 | 9 pages |
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17 July 1995 | Accounts for a small company made up to 31 May 1995 | 9 pages |
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23 March 1995 | Return made up to 20/01/95; full list of members | 6 pages |
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23 March 1995 | Return made up to 20/01/95; full list of members - 363(288) ‐ Director's particulars changed;director resigned
- 363(287) ‐ Registered office changed on 23/03/95
| 6 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 13 pages |
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20 April 1989 | Memorandum and Articles of Association | 7 pages |
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20 April 1989 | Memorandum and Articles of Association | 7 pages |
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7 April 1989 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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7 April 1989 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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30 January 1989 | Incorporation | 9 pages |
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30 January 1989 | Incorporation | 9 pages |
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