7 March 2017 | Insolvency:s/s cert. Release of liquidator | 1 page |
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28 October 2016 | Appointment of a voluntary liquidator | 2 pages |
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28 October 2016 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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28 October 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator | 30 pages |
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5 October 2016 | Liquidators' statement of receipts and payments to 14 July 2016 | 4 pages |
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28 June 2016 | Termination of appointment of a director | 2 pages |
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23 June 2016 | Termination of appointment of Sarah Louise Cameron as a director on 15 July 2010 | 1 page |
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21 September 2015 | Liquidators' statement of receipts and payments to 14 July 2015 | 5 pages |
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21 September 2015 | Liquidators statement of receipts and payments to 14 July 2015 | 5 pages |
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12 April 2015 | Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | 2 pages |
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29 August 2014 | Liquidators' statement of receipts and payments to 14 July 2014 | 6 pages |
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29 August 2014 | Liquidators statement of receipts and payments to 14 July 2014 | 6 pages |
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17 September 2013 | Court order insolvency:replacement of liquidator | 24 pages |
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17 September 2013 | Appointment of a voluntary liquidator | 1 page |
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17 September 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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3 September 2013 | Liquidators statement of receipts and payments to 14 July 2013 | 4 pages |
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3 September 2013 | Liquidators' statement of receipts and payments to 14 July 2013 | 4 pages |
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28 September 2012 | Liquidators' statement of receipts and payments to 14 July 2012 | 4 pages |
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28 September 2012 | Liquidators statement of receipts and payments to 14 July 2012 | 4 pages |
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6 September 2011 | Liquidators statement of receipts and payments to 14 July 2011 | 6 pages |
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6 September 2011 | Liquidators' statement of receipts and payments to 14 July 2011 | 6 pages |
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9 August 2010 | Registered office address changed from C/O Smiths Group Plc 2Nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 9 August 2010 | 2 pages |
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9 August 2010 | Registered office address changed from C/O Smiths Group Plc 2Nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 9 August 2010 | 2 pages |
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5 August 2010 | Appointment of a voluntary liquidator | 1 page |
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5 August 2010 | Declaration of solvency | 3 pages |
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5 August 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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5 August 2009 | Particulars of a mortgage or charge / charge no: 2 | 4 pages |
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13 July 2009 | Return made up to 05/07/09; full list of members | 4 pages |
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27 January 2009 | Director's change of particulars / donald broad / 26/01/2009 | 1 page |
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27 January 2009 | Secretary's change of particulars / neil burdett / 26/01/2009 | 1 page |
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27 January 2009 | Director's change of particulars / sarah cameron / 26/01/2009 | 1 page |
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23 January 2009 | Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS | 1 page |
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22 January 2009 | Director appointed mr donald andrew, robertson broad | 1 page |
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22 January 2009 | Appointment terminated director david penn | 1 page |
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21 January 2009 | Director appointed ms sarah louise cameron | 1 page |
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20 January 2009 | Full accounts made up to 31 July 2008 | 13 pages |
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30 September 2008 | Appointment terminated director susan o'brien | 1 page |
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19 August 2008 | Return made up to 05/07/08; full list of members | 4 pages |
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1 February 2008 | Full accounts made up to 31 July 2007 | 14 pages |
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21 November 2007 | Particulars of mortgage/charge | 4 pages |
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5 September 2007 | Return made up to 05/07/07; full list of members | 3 pages |
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28 August 2007 | Director resigned | 1 page |
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17 August 2007 | Director resigned | 1 page |
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17 August 2007 | New director appointed | 1 page |
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4 June 2007 | Full accounts made up to 5 August 2006 | 11 pages |
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4 June 2007 | Full accounts made up to 5 August 2006 | 11 pages |
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13 July 2006 | Return made up to 05/07/06; full list of members | 3 pages |
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18 May 2006 | Full accounts made up to 31 July 2005 | 11 pages |
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10 August 2005 | Return made up to 05/07/05; full list of members | 6 pages |
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3 June 2005 | Full accounts made up to 31 July 2004 | 11 pages |
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5 April 2005 | Secretary's particulars changed | 1 page |
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19 August 2004 | Return made up to 05/07/04; full list of members | 6 pages |
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17 May 2004 | Full accounts made up to 31 July 2003 | 10 pages |
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6 August 2003 | Return made up to 05/07/03; full list of members | 6 pages |
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28 May 2003 | Full accounts made up to 31 July 2002 | 10 pages |
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20 March 2003 | Auditor's resignation | 1 page |
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5 August 2002 | Director resigned | 1 page |
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1 August 2002 | Return made up to 05/07/02; full list of members | 6 pages |
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6 June 2002 | Full accounts made up to 31 July 2001 | 10 pages |
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15 August 2001 | New director appointed | 2 pages |
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15 August 2001 | Director resigned | 1 page |
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30 July 2001 | Return made up to 05/07/01; full list of members | 6 pages |
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14 May 2001 | Full accounts made up to 31 July 2000 | 10 pages |
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16 August 2000 | Return made up to 05/07/00; full list of members | 6 pages |
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9 February 2000 | Full accounts made up to 31 July 1999 | 10 pages |
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5 August 1999 | Return made up to 05/07/99; full list of members | 20 pages |
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9 April 1999 | Full accounts made up to 1 August 1998 | 10 pages |
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9 April 1999 | Full accounts made up to 1 August 1998 | 10 pages |
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9 April 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 12/03/99
| 1 page |
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16 September 1998 | Auditor's resignation | 4 pages |
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4 August 1998 | Return made up to 05/07/98; full list of members | 10 pages |
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30 May 1998 | Full accounts made up to 5 August 1997 | 11 pages |
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30 May 1998 | Full accounts made up to 5 August 1997 | 11 pages |
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16 July 1997 | Return made up to 05/07/97; full list of members | 7 pages |
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19 June 1997 | Auditor's resignation | 1 page |
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9 April 1997 | Full accounts made up to 3 August 1996 | 11 pages |
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9 April 1997 | Full accounts made up to 3 August 1996 | 11 pages |
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6 December 1996 | New director appointed | 2 pages |
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6 December 1996 | Director resigned | 1 page |
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16 July 1996 | Return made up to 05/07/96; full list of members | 7 pages |
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21 March 1996 | New director appointed | 2 pages |
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14 February 1996 | Director resigned | 1 page |
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27 February 1994 | Full accounts made up to 31 July 1993 | 11 pages |
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4 December 1992 | Full accounts made up to 1 August 1992 | 10 pages |
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4 December 1992 | Full accounts made up to 1 August 1992 | 10 pages |
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