| Total Documents | 205 |
|---|
| Total Pages | 725 |
|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off |
| 22 October 2013 | First Gazette notice for voluntary strike-off |
| 22 October 2013 | First Gazette notice for voluntary strike-off |
| 9 October 2013 | Application to strike the company off the register |
| 9 October 2013 | Application to strike the company off the register |
| 7 October 2013 | Termination of appointment of Katherine Patricia Ifill as a director on 13 September 2013 |
| 7 October 2013 | Appointment of Frederick Leonard Newell as a director |
| 7 October 2013 | Termination of appointment of Katherine Ifill as a director |
| 7 October 2013 | Appointment of Frederick Leonard Newell as a director on 13 September 2013 |
| 29 August 2012 | Termination of appointment of Clive Rivers as a director |
| 29 August 2012 | Termination of appointment of Clive Rivers as a secretary |
| 29 August 2012 | Termination of appointment of Clive John Rivers as a director on 20 August 2012 |
| 29 August 2012 | Termination of appointment of Clive John Rivers as a secretary on 20 August 2012 |
| 26 July 2012 | Register inspection address has been changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England |
| 26 July 2012 | Register inspection address has been changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England |
| 26 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 26 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 5 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 5 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 20 February 2012 | Termination of appointment of Keith Tookey as a director |
| 20 February 2012 | Termination of appointment of Keith Alan Stanley Tookey as a director on 3 November 2011 |
| 20 February 2012 | Termination of appointment of Simon Alexander Cooper as a director on 3 November 2011 |
| 20 February 2012 | Termination of appointment of Simon Cooper as a director |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
| 22 July 2011 | Register(s) moved to registered inspection location |
| 22 July 2011 | Register(s) moved to registered office address |
| 22 July 2011 | Register inspection address has been changed from C/O Mr C J Rivers North Street Winkfield Berkshire SL4 4TD |
| 22 July 2011 | Register(s) moved to registered inspection location |
| 22 July 2011 | Register inspection address has been changed from C/O Mr C J Rivers North Street Winkfield Berkshire SL4 4TD |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
| 22 July 2011 | Register(s) moved to registered office address |
| 14 July 2011 | Total exemption full accounts made up to 31 December 2010 |
| 14 July 2011 | Total exemption full accounts made up to 31 December 2010 |
| 29 June 2011 | Appointment of Mr Ian Charles Sholto Mckenzie as a director |
| 29 June 2011 | Appointment of Mr Ian Charles Sholto Mckenzie as a director |
| 7 January 2011 | Director's details changed for Mrs Katherine Patricia Ifill on 6 January 2011 |
| 7 January 2011 | Director's details changed for Mrs Katherine Patricia Ifill on 6 January 2011 |
| 7 January 2011 | Director's details changed for Mrs Katherine Patricia Ifill on 6 January 2011 |
| 8 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 8 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 29 July 2010 | Director's details changed for Keith Alan Stanley Tookey on 20 July 2010 |
| 29 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
| 29 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
| 29 July 2010 | Director's details changed for Mrs Katherine Patricia Ifill on 20 July 2010 |
| 29 July 2010 | Director's details changed for Mr Simon Alexander Cooper on 20 July 2010 |
| 29 July 2010 | Register(s) moved to registered inspection location |
| 29 July 2010 | Director's details changed for Keith Alan Stanley Tookey on 20 July 2010 |
| 29 July 2010 | Director's details changed for Mrs Katherine Patricia Ifill on 20 July 2010 |
| 29 July 2010 | Register inspection address has been changed |
| 29 July 2010 | Register inspection address has been changed |
| 29 July 2010 | Register(s) moved to registered inspection location |
| 29 July 2010 | Director's details changed for Mr Simon Alexander Cooper on 20 July 2010 |
| 22 March 2010 | Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 22 March 2010 |
| 22 March 2010 | Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 22 March 2010 |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 1 September 2009 | Director's change of particulars / katherine ifill / 01/09/2009 |
| 1 September 2009 | Director's Change of Particulars / katherine ifill / 01/09/2009 / Middle Name/s was: patricia patricia, now: patricia |
| 27 August 2009 | Director appointed mrs katherine patricia patricia ifill |
| 27 August 2009 | Director appointed mrs katherine patricia patricia ifill |
| 6 August 2009 | Return made up to 20/07/09; full list of members |
| 6 August 2009 | Return made up to 20/07/09; full list of members |
| 17 February 2009 | Appointment terminated director michael rees |
| 17 February 2009 | Appointment Terminated Director michael rees |
| 23 January 2009 | Secretary's change of particulars keith alan stanley tookey logged form |
| 23 January 2009 | Secretary's Change Of Particulars Keith Alan Stanley Tookey Logged Form |
| 21 January 2009 | Accounts made up to 31 December 2007 |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2007 |
| 11 December 2008 | Appointment terminated director david smith |
| 11 December 2008 | Appointment Terminated Director david smith |
| 23 July 2008 | Return made up to 20/07/08; full list of members |
| 23 July 2008 | Return made up to 20/07/08; full list of members |
| 13 June 2008 | Appointment Terminated Director samuel boyle |
| 13 June 2008 | Appointment terminated director samuel boyle |
| 24 April 2008 | Director appointed keith alan stanley tookey |
| 24 April 2008 | Director appointed keith alan stanley tookey |
| 5 February 2008 | Director's particulars changed |
| 5 February 2008 | Director's particulars changed |
| 18 December 2007 | Director's particulars changed |
| 18 December 2007 | Director's particulars changed |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 3 November 2007 | Accounts made up to 31 December 2006 |
| 11 October 2007 | Director resigned |
| 11 October 2007 | Director resigned |
| 17 August 2007 | Return made up to 20/07/07; full list of members |
| 17 August 2007 | Return made up to 20/07/07; full list of members |
| 26 January 2007 | Secretary's particulars changed;director's particulars changed |
| 26 January 2007 | Secretary's particulars changed;director's particulars changed |
| 18 January 2007 | Director resigned |
| 18 January 2007 | Director resigned |
| 5 November 2006 | Accounts made up to 31 December 2005 |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 19 September 2006 | New director appointed |
| 19 September 2006 | New director appointed |
| 14 August 2006 | Return made up to 20/07/06; full list of members |
| 14 August 2006 | Return made up to 20/07/06; full list of members |
| 21 March 2006 | Director resigned |
| 21 March 2006 | New director appointed |
| 21 March 2006 | New director appointed |
| 21 March 2006 | Director resigned |
| 3 February 2006 | Director resigned |
| 3 February 2006 | Director resigned |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 16 September 2005 | Accounts made up to 31 December 2004 |
| 17 August 2005 | Return made up to 20/07/05; full list of members |
| 17 August 2005 | Return made up to 20/07/05; full list of members |
| 16 August 2005 | Director's particulars changed |
| 16 August 2005 | Director's particulars changed |
| 8 August 2005 | Director's particulars changed |
| 8 August 2005 | Director's particulars changed |
| 22 December 2004 | Director's particulars changed |
| 22 December 2004 | Director's particulars changed |
| 10 August 2004 | Return made up to 20/07/04; full list of members |
| 10 August 2004 | Return made up to 20/07/04; full list of members |
| 19 July 2004 | New director appointed |
| 19 July 2004 | New director appointed |
| 19 July 2004 | New director appointed |
| 19 July 2004 | New director appointed |
| 7 April 2004 | Director resigned |
| 7 April 2004 | Director resigned |
| 7 April 2004 | Director resigned |
| 7 April 2004 | Director resigned |
| 31 March 2004 | Accounts made up to 31 December 2003 |
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 28 October 2003 | Accounts made up to 31 December 2002 |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 6 August 2003 | Return made up to 20/07/03; full list of members |
| 6 August 2003 | Return made up to 20/07/03; full list of members
|
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 8 October 2002 | Accounts made up to 31 December 2001 |
| 26 July 2002 | Return made up to 20/07/02; full list of members |
| 26 July 2002 | Return made up to 20/07/02; full list of members |
| 3 November 2001 | Accounts made up to 31 December 2000 |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 27 July 2001 | Return made up to 20/07/01; full list of members |
| 27 July 2001 | Return made up to 20/07/01; full list of members
|
| 20 October 2000 | New director appointed |
| 20 October 2000 | New director appointed |
| 11 August 2000 | Return made up to 20/07/00; full list of members |
| 11 August 2000 | Return made up to 20/07/00; full list of members |
| 11 July 2000 | Accounts made up to 31 December 1999 |
| 11 July 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 14 October 1999 | Accounts made up to 31 December 1998 |
| 10 September 1999 | Director's particulars changed |
| 10 September 1999 | Director's particulars changed |
| 9 August 1999 | Return made up to 20/07/99; no change of members |
| 9 August 1999 | Return made up to 20/07/99; no change of members |
| 2 March 1999 | Director resigned |
| 2 March 1999 | Director resigned |
| 18 August 1998 | Return made up to 20/07/98; full list of members |
| 18 August 1998 | Return made up to 20/07/98; full list of members |
| 11 August 1998 | Accounts made up to 31 December 1997 |
| 11 August 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 3 August 1998 | Director's particulars changed |
| 3 August 1998 | Director's particulars changed |
| 24 July 1998 | Director's particulars changed |
| 24 July 1998 | Director's particulars changed |
| 13 May 1998 | Amended accounts made up to 31 December 1996 |
| 13 May 1998 | Amended accounts made up to 31 December 1996 |
| 14 April 1998 | New director appointed |
| 14 April 1998 | New director appointed |
| 13 January 1998 | Director resigned |
| 13 January 1998 | Director resigned |
| 12 August 1997 | Return made up to 20/07/97; no change of members
|
| 12 August 1997 | Return made up to 20/07/97; no change of members |
| 15 May 1997 | New director appointed |
| 15 May 1997 | New director appointed |
| 15 May 1997 | New director appointed |
| 15 May 1997 | New director appointed |
| 2 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 2 April 1997 | Accounts made up to 31 December 1996 |
| 24 March 1997 | New director appointed |
| 24 March 1997 | New director appointed |
| 19 March 1997 | Director resigned |
| 19 March 1997 | Director resigned |
| 19 March 1997 | Director resigned |
| 19 March 1997 | Director resigned |
| 27 November 1996 | Director resigned |
| 27 November 1996 | Director resigned |
| 21 October 1996 | Director's particulars changed |
| 21 October 1996 | Director's particulars changed |
| 2 August 1996 | Return made up to 20/07/96; no change of members
|
| 2 August 1996 | Director's particulars changed |
| 2 August 1996 | Director's particulars changed |
| 2 August 1996 | Director's particulars changed |
| 2 August 1996 | Return made up to 20/07/96; no change of members |
| 2 August 1996 | Director's particulars changed |
| 26 July 1996 | Director's particulars changed |
| 26 July 1996 | Director's particulars changed |
| 7 June 1996 | Director resigned |
| 7 June 1996 | Director resigned |
| 25 March 1996 | Accounts made up to 31 December 1995 |
| 25 March 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 14 August 1995 | Return made up to 20/07/95; full list of members
|
| 14 August 1995 | Return made up to 20/07/95; full list of members |
| 4 July 1995 | New director appointed |
| 23 April 1995 | Director's particulars changed |
| 23 April 1995 | Director resigned |
| 23 April 1995 | Director's particulars changed |
| 23 April 1995 | Director resigned |
| 10 March 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 10 March 1995 | Accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
