Total Documents | 71 |
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Total Pages | 288 |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off |
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6 June 2017 | First Gazette notice for voluntary strike-off |
25 May 2017 | Application to strike the company off the register |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
8 February 2016 | Registered office address changed from 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to The Plough Sampford Road Radwinter Saffron Walden Essex CB10 2TL on 8 February 2016 |
8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
16 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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2 July 2014 | Registered office address changed from the Plough Inn Sampford Road Radwinter Saffron Walden Essex CB10 2TL on 2 July 2014 |
2 July 2014 | Registered office address changed from the Plough Inn Sampford Road Radwinter Saffron Walden Essex CB10 2TL on 2 July 2014 |
29 April 2014 | Total exemption small company accounts made up to 31 May 2013 |
19 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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3 July 2013 | Appointment of Mr David Miles as a director |
3 July 2013 | Termination of appointment of Lynne Waters as a secretary |
3 July 2013 | Termination of appointment of Lynne Waters as a director |
11 April 2013 | Secretary's details changed for Lynne Ann Waters on 1 June 2012 |
11 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
11 April 2013 | Secretary's details changed for Lynne Ann Waters on 1 June 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
9 August 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 |
28 May 2012 | Registered office address changed from Cromer House Caxton Way Stevenage Herts SG1 2DF United Kingdom on 28 May 2012 |
28 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
14 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
31 May 2011 | Appointment of Miss Lynne Ann Waters as a director |
30 May 2011 | Termination of appointment of David Miles as a director |
31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
31 January 2011 | Director's details changed for David Miles on 13 September 2010 |
1 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
25 September 2010 | Registered office address changed from 29 Queensway Stevenage Hertfordshire SG1 1DA on 25 September 2010 |
17 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
17 February 2010 | Director's details changed for David Miles on 25 January 2010 |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 February 2009 | Appointment terminated director pamela miles |
2 February 2009 | Return made up to 25/01/09; full list of members |
30 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
7 February 2008 | Return made up to 25/01/08; full list of members |
30 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
29 January 2007 | Return made up to 25/01/07; full list of members |
19 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
27 January 2006 | Return made up to 25/01/06; full list of members |
19 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
16 February 2005 | Return made up to 25/01/05; full list of members
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23 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
16 February 2004 | Return made up to 25/01/04; full list of members |
1 July 2003 | Total exemption small company accounts made up to 31 January 2003 |
9 February 2003 | Return made up to 25/01/03; full list of members |
17 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
31 January 2002 | Return made up to 25/01/02; full list of members
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16 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
9 February 2001 | Return made up to 25/01/01; full list of members
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12 December 2000 | Accounts for a small company made up to 31 January 2000 |
21 September 2000 | Declaration of satisfaction of mortgage/charge |
25 January 2000 | Return made up to 25/01/00; full list of members |
18 October 1999 | Full accounts made up to 31 January 1999 |
23 February 1999 | Return made up to 25/01/99; no change of members |
24 November 1998 | Full accounts made up to 31 January 1998 |
16 February 1998 | Return made up to 25/01/98; full list of members
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4 September 1997 | Full accounts made up to 31 January 1997 |
9 May 1997 | Registered office changed on 09/05/97 from: unit h gunnels wood park gunnels wood road stevenage hertfordshire SG1 2BH |
26 February 1997 | Particulars of mortgage/charge |
18 February 1997 | New director appointed |
25 January 1997 | Return made up to 25/01/97; full list of members |
4 November 1996 | Full accounts made up to 31 January 1996 |
22 October 1996 | Director's particulars changed |
28 February 1996 | Return made up to 25/01/96; no change of members |
12 February 1996 | New director appointed |
8 September 1995 | Director's particulars changed |
8 September 1995 | Registered office changed on 08/09/95 from: 89A turners hill cheshunt hertfordshire EN8 9BD |
22 June 1995 | Accounts for a small company made up to 31 January 1995 |