27 July 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 July 2011 | Final Gazette dissolved following liquidation | 1 page |
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27 April 2011 | Liquidators' statement of receipts and payments to 15 April 2011 | 5 pages |
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27 April 2011 | Liquidators statement of receipts and payments to 15 April 2011 | 5 pages |
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27 April 2011 | Return of final meeting in a members' voluntary winding up | 3 pages |
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27 April 2011 | Return of final meeting in a members' voluntary winding up | 3 pages |
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4 March 2011 | Liquidators statement of receipts and payments to 8 February 2011 | 5 pages |
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4 March 2011 | Liquidators statement of receipts and payments to 8 February 2011 | 5 pages |
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4 March 2011 | Liquidators' statement of receipts and payments to 8 February 2011 | 5 pages |
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10 March 2010 | Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010 | 2 pages |
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10 March 2010 | Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 10 March 2010 | 2 pages |
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24 February 2010 | Appointment of a voluntary liquidator | 1 page |
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24 February 2010 | Declaration of solvency | 3 pages |
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24 February 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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24 February 2010 | Declaration of solvency | 3 pages |
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24 February 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-02-09
| 1 page |
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24 February 2010 | Appointment of a voluntary liquidator | 1 page |
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21 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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21 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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1 October 2009 | Director appointed ian charles sholto mckenzie logged form | 3 pages |
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1 October 2009 | Director Appointed Ian Charles Sholto Mckenzie Logged Form | 3 pages |
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11 September 2009 | Director appointed mr ian charles sholto mckenzie | 2 pages |
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11 September 2009 | Appointment Terminated Director richard spence | 1 page |
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11 September 2009 | Appointment terminated director richard spence | 1 page |
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11 September 2009 | Director appointed mr ian charles sholto mckenzie | 2 pages |
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2 July 2009 | Return made up to 26/06/09; full list of members | 4 pages |
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2 July 2009 | Return made up to 26/06/09; full list of members | 4 pages |
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20 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
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20 October 2008 | Accounts made up to 31 December 2007 | 4 pages |
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23 July 2008 | Return made up to 26/06/08; full list of members | 4 pages |
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23 July 2008 | Return made up to 26/06/08; full list of members | 4 pages |
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16 July 2008 | Director appointed richard gavin spence | 1 page |
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16 July 2008 | Director appointed richard gavin spence | 1 page |
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26 June 2008 | Appointment terminated director john uphoff | 1 page |
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26 June 2008 | Appointment Terminated Director john uphoff | 1 page |
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17 April 2008 | Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ | 1 page |
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17 April 2008 | Director's change of particulars / john uphoff / 14/04/2008 | 1 page |
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23 July 2007 | Return made up to 26/06/07; full list of members | 2 pages |
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23 July 2007 | Return made up to 26/06/07; full list of members | 2 pages |
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2 July 2007 | Accounts for a dormant company made up to 31 December 2006 | 8 pages |
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2 July 2007 | Accounts made up to 31 December 2006 | 8 pages |
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26 January 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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26 January 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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5 November 2006 | Accounts made up to 31 December 2005 | 8 pages |
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5 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 8 pages |
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21 July 2006 | Return made up to 26/06/06; full list of members | 2 pages |
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21 July 2006 | Return made up to 26/06/06; full list of members | 2 pages |
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7 February 2006 | New director appointed | 2 pages |
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7 February 2006 | New director appointed | 2 pages |
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3 February 2006 | Director resigned | 1 page |
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3 February 2006 | Director resigned | 1 page |
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19 January 2006 | Director resigned | 1 page |
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19 January 2006 | Director resigned | 1 page |
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19 January 2006 | New director appointed | 2 pages |
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19 January 2006 | New director appointed | 2 pages |
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18 July 2005 | Return made up to 26/06/05; full list of members | 3 pages |
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18 July 2005 | Return made up to 26/06/05; full list of members | 3 pages |
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18 March 2005 | Director's particulars changed | 1 page |
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18 March 2005 | Director's particulars changed | 1 page |
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15 March 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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15 March 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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8 July 2004 | Return made up to 26/06/04; full list of members | 7 pages |
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8 July 2004 | Return made up to 26/06/04; full list of members | 7 pages |
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8 June 2004 | Director's particulars changed | 1 page |
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8 June 2004 | Director's particulars changed | 1 page |
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8 March 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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8 March 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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15 December 2003 | Director's particulars changed | 1 page |
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15 December 2003 | Director's particulars changed | 1 page |
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7 July 2003 | Return made up to 26/06/03; full list of members | 7 pages |
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7 July 2003 | Return made up to 26/06/03; full list of members | 7 pages |
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30 June 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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30 June 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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19 August 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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19 August 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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14 August 2002 | Ad 30/07/02--------- £ si 3000000@1=3000000 £ ic 775002/3775002 | 2 pages |
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14 August 2002 | Nc inc already adjusted 30/07/02 | 1 page |
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14 August 2002 | Ad 30/07/02--------- £ si 3000000@1=3000000 £ ic 775002/3775002 | 2 pages |
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14 August 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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14 August 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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14 August 2002 | Nc inc already adjusted 30/07/02 | 1 page |
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18 July 2002 | Return made up to 26/06/02; full list of members | 7 pages |
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18 July 2002 | Return made up to 26/06/02; full list of members | 7 pages |
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1 May 2002 | Auditor's resignation | 1 page |
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1 May 2002 | Auditor's resignation | 1 page |
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13 August 2001 | Return made up to 26/06/01; full list of members | 6 pages |
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13 August 2001 | Return made up to 26/06/01; full list of members | 6 pages |
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23 April 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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23 April 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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20 July 2000 | Return made up to 26/06/00; full list of members | 6 pages |
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20 July 2000 | Return made up to 26/06/00; full list of members | 6 pages |
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12 May 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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12 May 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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8 July 1999 | Return made up to 26/06/99; full list of members | 9 pages |
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8 July 1999 | Return made up to 26/06/99; full list of members | 9 pages |
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5 July 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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5 July 1999 | Full accounts made up to 31 December 1998 | 8 pages |
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24 July 1998 | Director's particulars changed | 2 pages |
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24 July 1998 | Director's particulars changed | 2 pages |
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24 July 1998 | Director's particulars changed | 2 pages |
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24 July 1998 | Director's particulars changed | 2 pages |
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13 July 1998 | Return made up to 26/06/98; no change of members | 7 pages |
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13 July 1998 | Return made up to 26/06/98; no change of members | 7 pages |
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26 March 1998 | Full accounts made up to 31 December 1997 | 8 pages |
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26 March 1998 | Full accounts made up to 31 December 1997 | 8 pages |
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12 August 1997 | Director's particulars changed | 2 pages |
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12 August 1997 | Director's particulars changed | 2 pages |
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1 July 1997 | Return made up to 26/06/97; no change of members | 5 pages |
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1 July 1997 | Return made up to 26/06/97; no change of members | 5 pages |
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1 April 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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1 April 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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26 July 1996 | Director's particulars changed | 1 page |
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26 July 1996 | Director's particulars changed | 1 page |
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26 July 1996 | Director's particulars changed | 1 page |
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26 July 1996 | Director's particulars changed | 1 page |
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22 July 1996 | Return made up to 26/06/96; full list of members | 7 pages |
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22 July 1996 | Return made up to 26/06/96; full list of members | 7 pages |
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28 February 1996 | Ad 20/02/96--------- £ si 260000@1=260000 £ ic 515002/775002 | 2 pages |
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28 February 1996 | Ad 20/02/96--------- £ si 260000@1=260000 £ ic 515002/775002 | 2 pages |
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28 February 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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28 February 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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22 August 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 3 pages |
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22 August 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 3 pages |
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28 June 1995 | Return made up to 26/06/95; no change of members | 4 pages |
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28 June 1995 | Return made up to 26/06/95; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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12 May 1995 | Director's particulars changed | 2 pages |
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12 May 1995 | Director's particulars changed | 2 pages |
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13 March 1995 | Full accounts made up to 31 December 1994 | 8 pages |
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13 March 1995 | Full accounts made up to 31 December 1994 | 8 pages |
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8 March 1995 | Ad 24/02/95--------- £ si 250000@1=250000 £ ic 265002/515002 | 2 pages |
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8 March 1995 | Ad 24/02/95--------- £ si 250000@1=250000 £ ic 265002/515002 | 2 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 21 pages |
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26 June 1989 | Incorporation | 15 pages |
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26 June 1989 | Incorporation | 15 pages |
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