7 June 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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28 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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28 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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28 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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28 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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28 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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28 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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22 February 2011 | First Gazette notice for voluntary strike-off | 1 page |
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22 February 2011 | First Gazette notice for voluntary strike-off | 1 page |
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15 February 2011 | Application to strike the company off the register | 3 pages |
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15 February 2011 | Application to strike the company off the register | 3 pages |
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2 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
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2 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
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23 July 2010 | Termination of appointment of David Gaffney as a director | 1 page |
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23 July 2010 | Termination of appointment of David Gaffney as a director | 1 page |
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16 June 2010 | Appointment of Mr Colin Edward Lewis as a director | 2 pages |
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16 June 2010 | Appointment of Mr Neil Fitzsimmons as a director | 2 pages |
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16 June 2010 | Appointment of Mr Neil Fitzsimmons as a director | 2 pages |
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16 June 2010 | Appointment of Mr Colin Edward Lewis as a director | 2 pages |
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12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-12 | 4 pages |
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12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-12 | 4 pages |
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29 January 2010 | Director's details changed for David Gaffney on 29 January 2010 | 2 pages |
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29 January 2010 | Director's details changed for David Gaffney on 29 January 2010 | 2 pages |
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22 December 2009 | Termination of appointment of Robin Johnson as a secretary | 1 page |
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22 December 2009 | Appointment of Joanne Elizabeth Massey as a secretary | 2 pages |
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22 December 2009 | Termination of appointment of Dominic Lavelle as a director | 1 page |
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22 December 2009 | Termination of appointment of Dominic Lavelle as a director | 1 page |
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22 December 2009 | Termination of appointment of Robin Johnson as a secretary | 1 page |
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22 December 2009 | Appointment of Joanne Elizabeth Massey as a secretary | 2 pages |
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25 November 2009 | Secretary's details changed for Robin Simon Johnson on 24 November 2009 | 1 page |
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25 November 2009 | Secretary's details changed for Robin Simon Johnson on 24 November 2009 | 1 page |
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14 November 2009 | Director's details changed for David Gaffney on 13 November 2009 | 2 pages |
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14 November 2009 | Director's details changed for David Gaffney on 13 November 2009 | 2 pages |
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10 November 2009 | Appointment of Dominic Joseph Lavelle as a director | 2 pages |
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10 November 2009 | Appointment of Dominic Joseph Lavelle as a director | 2 pages |
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3 November 2009 | Termination of appointment of Anthony Beazer as a director | 1 page |
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3 November 2009 | Termination of appointment of Anthony Beazer as a director | 1 page |
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1 October 2009 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Re: section 175(5)(a) 01/09/2009
| 35 pages |
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1 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Re: section 175(5)(a) 01/09/2009
| 35 pages |
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3 September 2009 | Director's change of particulars / david gaffney / 03/09/2009 | 1 page |
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3 September 2009 | Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director | 1 page |
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18 August 2009 | Accounts made up to 31 December 2008 | 5 pages |
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18 August 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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22 May 2009 | Secretary appointed robin simon johnson | 20 pages |
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22 May 2009 | Secretary appointed robin simon johnson | 20 pages |
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22 May 2009 | Director appointed anthony hadyn beazer | 2 pages |
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22 May 2009 | Director appointed anthony hadyn beazer | 2 pages |
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16 May 2009 | Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ | 1 page |
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16 May 2009 | Director's change of particulars / david gaffney / 20/04/2009 | 1 page |
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28 March 2009 | Appointment terminate, director and secretary devendra gandhi logged form | 1 page |
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28 March 2009 | Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form | 1 page |
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25 March 2009 | Appointment Terminated Secretary devendra gandhi | 1 page |
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25 March 2009 | Appointment Terminated Director remo dipre | 1 page |
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25 March 2009 | Return made up to 12/03/09; full list of members | 3 pages |
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25 March 2009 | Appointment terminated director devendra gandhi | 1 page |
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25 March 2009 | Appointment terminated secretary devendra gandhi | 1 page |
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25 March 2009 | Appointment terminated director remo dipre | 1 page |
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25 March 2009 | Appointment terminated director john dipre | 1 page |
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25 March 2009 | Appointment Terminated Director devendra gandhi | 1 page |
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25 March 2009 | Return made up to 12/03/09; full list of members | 3 pages |
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25 March 2009 | Appointment Terminated Director john dipre | 1 page |
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25 February 2009 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
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25 February 2009 | Accounts made up to 31 December 2007 | 4 pages |
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23 January 2009 | Resolutions - RES13 ‐ Approved transaction 23/12/2008
| 3 pages |
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23 January 2009 | Resolutions - RES13 ‐ Approved transaction 23/12/2008
| 3 pages |
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9 January 2009 | Particulars of a mortgage or charge / charge no: 3 | 8 pages |
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9 January 2009 | Particulars of a mortgage or charge / charge no: 3 | 8 pages |
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7 November 2008 | Director's change of particulars / john dipre / 20/09/2008 | 1 page |
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7 November 2008 | Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE | 1 page |
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20 March 2008 | Return made up to 12/03/08; full list of members | 4 pages |
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20 March 2008 | Return made up to 12/03/08; full list of members | 4 pages |
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13 March 2008 | Auditor's resignation | 1 page |
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13 March 2008 | Auditor's resignation | 1 page |
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8 January 2008 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
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8 January 2008 | Accounts made up to 31 December 2006 | 4 pages |
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29 March 2007 | Return made up to 12/03/07; full list of members | 8 pages |
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29 March 2007 | Return made up to 12/03/07; full list of members | 8 pages |
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7 February 2007 | Accounts for a dormant company made up to 31 December 2005 | 4 pages |
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7 February 2007 | Accounts made up to 31 December 2005 | 4 pages |
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30 January 2007 | Company name changed lartime LIMITED\certificate issued on 30/01/07 | 2 pages |
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30 January 2007 | Company name changed lartime LIMITED\certificate issued on 30/01/07 | 2 pages |
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31 August 2006 | Return made up to 12/03/06; full list of members | 9 pages |
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31 August 2006 | Return made up to 12/03/06; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 9 pages |
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18 August 2006 | Secretary resigned | 1 page |
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18 August 2006 | Secretary resigned | 1 page |
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18 August 2006 | New secretary appointed | 2 pages |
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18 August 2006 | New secretary appointed | 2 pages |
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18 July 2006 | New director appointed | 3 pages |
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18 July 2006 | New director appointed | 3 pages |
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4 November 2005 | Total exemption full accounts made up to 31 December 2004 | 5 pages |
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4 November 2005 | Total exemption full accounts made up to 31 December 2004 | 5 pages |
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29 March 2005 | Return made up to 12/03/05; full list of members | 7 pages |
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29 March 2005 | Return made up to 12/03/05; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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5 February 2005 | Director resigned | 1 page |
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5 February 2005 | Director resigned | 1 page |
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31 October 2004 | Total exemption full accounts made up to 31 December 2003 | 5 pages |
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31 October 2004 | Total exemption full accounts made up to 31 December 2003 | 5 pages |
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13 April 2004 | Return made up to 12/03/04; full list of members | 8 pages |
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13 April 2004 | Return made up to 12/03/04; full list of members - 363(353) ‐ Location of register of members address changed
| 8 pages |
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11 November 2003 | Registered office changed on 11/11/03 from: 20 st james court st james crescent uplands swansea SA1 6DL | 1 page |
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11 November 2003 | Registered office changed on 11/11/03 from: 20 st james court st james crescent uplands swansea SA1 6DL | 1 page |
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26 August 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 | 1 page |
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26 August 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 | 1 page |
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3 July 2003 | New director appointed | 3 pages |
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3 July 2003 | New director appointed | 3 pages |
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5 June 2003 | New director appointed | 6 pages |
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5 June 2003 | New director appointed | 6 pages |
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5 June 2003 | Director resigned | 1 page |
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5 June 2003 | New director appointed | 11 pages |
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5 June 2003 | Director resigned | 1 page |
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5 June 2003 | New director appointed | 11 pages |
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27 March 2003 | Return made up to 12/03/03; full list of members | 7 pages |
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27 March 2003 | Return made up to 12/03/03; full list of members | 7 pages |
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11 March 2003 | Total exemption full accounts made up to 31 August 2002 | 5 pages |
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11 March 2003 | Total exemption full accounts made up to 31 August 2002 | 5 pages |
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12 August 2002 | Auditor's resignation | 2 pages |
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12 August 2002 | Auditor's resignation | 2 pages |
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12 April 2002 | Return made up to 12/03/02; full list of members | 6 pages |
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12 April 2002 | Return made up to 12/03/02; full list of members | 6 pages |
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5 April 2002 | Total exemption full accounts made up to 31 August 2001 | 5 pages |
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5 April 2002 | Total exemption full accounts made up to 31 August 2001 | 5 pages |
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16 July 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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16 July 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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28 March 2001 | Full accounts made up to 31 August 2000 | 6 pages |
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28 March 2001 | Full accounts made up to 31 August 2000 | 6 pages |
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27 March 2001 | Return made up to 12/03/01; full list of members | 6 pages |
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27 March 2001 | Return made up to 12/03/01; full list of members | 6 pages |
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6 June 2000 | Full accounts made up to 31 August 1999 | 6 pages |
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6 June 2000 | Full accounts made up to 31 August 1999 | 6 pages |
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27 March 2000 | Return made up to 12/03/00; full list of members | 6 pages |
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27 March 2000 | Return made up to 12/03/00; full list of members | 6 pages |
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20 September 1999 | Director resigned | 1 page |
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20 September 1999 | Director resigned | 1 page |
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25 May 1999 | Full accounts made up to 31 August 1998 | 6 pages |
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25 May 1999 | Full accounts made up to 31 August 1998 | 6 pages |
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15 April 1999 | Return made up to 12/03/99; full list of members | 9 pages |
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15 April 1999 | Return made up to 12/03/99; full list of members | 9 pages |
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9 April 1998 | Full accounts made up to 31 August 1997 | 7 pages |
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9 April 1998 | Return made up to 12/03/98; no change of members | 7 pages |
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9 April 1998 | Return made up to 12/03/98; no change of members | 7 pages |
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9 April 1998 | Full accounts made up to 31 August 1997 | 7 pages |
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5 March 1998 | Registered office changed on 05/03/98 from: 17 llys-y-coed drummau road birchgrove swansea SA7 9PR | 1 page |
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5 March 1998 | Registered office changed on 05/03/98 from: 17 llys-y-coed drummau road birchgrove swansea SA7 9PR | 1 page |
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4 April 1997 | Return made up to 12/03/97; no change of members | 7 pages |
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4 April 1997 | Full accounts made up to 31 August 1996 | 7 pages |
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4 April 1997 | Return made up to 12/03/97; no change of members | 7 pages |
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4 April 1997 | Full accounts made up to 31 August 1996 | 7 pages |
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13 April 1996 | Return made up to 12/03/96; full list of members | 9 pages |
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13 April 1996 | Return made up to 12/03/96; full list of members | 9 pages |
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27 February 1996 | Full accounts made up to 31 August 1995 | 10 pages |
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27 February 1996 | Full accounts made up to 31 August 1995 | 10 pages |
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17 March 1995 | Return made up to 12/03/95; no change of members - 363(288) ‐ Director's particulars changed
| 10 pages |
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17 March 1995 | Full accounts made up to 31 August 1994 | 10 pages |
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17 March 1995 | Return made up to 12/03/95; no change of members | 7 pages |
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17 March 1995 | Full accounts made up to 31 August 1994 | 10 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 12 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 6 pages |
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26 March 1991 | Return made up to 23/11/90; full list of members | 9 pages |
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20 July 1990 | Particulars of mortgage/charge | 3 pages |
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20 July 1990 | Particulars of mortgage/charge | 3 pages |
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20 January 1990 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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20 January 1990 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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26 June 1989 | Wd 22/06/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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26 June 1989 | Wd 22/06/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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23 June 1989 | Particulars of mortgage/charge | 3 pages |
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23 June 1989 | Particulars of mortgage/charge | 3 pages |
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10 May 1989 | Incorporation | 9 pages |
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10 May 1989 | Incorporation | 9 pages |
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