| Total Documents | 106 |
|---|
| Total Pages | 384 |
|---|
| 20 April 2017 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Ludgate House 107-111 Fleet Street London EC4A 2AB on 20 April 2017 |
|---|---|
| 11 April 2017 | Appointment of a voluntary liquidator |
| 15 March 2017 | Resolution INSOLVENCY:resolution in respect of the appointment of new liquidator |
| 8 March 2017 | Resignation of a liquidator |
| 7 January 2015 | Registered office address changed from 3 Prenton Way Prenton CH43 3ET to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 |
| 7 January 2015 | Registered office address changed from 3 Prenton Way Prenton CH43 3ET to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 |
| 6 January 2015 | Declaration of solvency |
| 6 January 2015 | Appointment of a voluntary liquidator |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 17 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 5 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 11 April 2012 | Appointment of Michael Howard Davies as a secretary |
| 4 April 2012 | Termination of appointment of Janet Reid as a secretary |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 9 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
| 20 January 2011 | Termination of appointment of Marie Ross as a secretary |
| 20 January 2011 | Appointment of Janet Dorothy Reid as a secretary |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 3 March 2010 | Secretary's details changed for Marie Isobel Ross on 1 October 2009 |
| 3 March 2010 | Director's details changed for David Lewis Wark on 1 October 2009 |
| 3 March 2010 | Director's details changed for David Lewis Wark on 1 October 2009 |
| 3 March 2010 | Secretary's details changed for Marie Isobel Ross on 1 October 2009 |
| 3 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 12 March 2009 | Return made up to 19/02/09; full list of members |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 12 August 2008 | Director's change of particulars / marion venman / 23/07/2008 |
| 11 March 2008 | Director appointed david lewis wark |
| 10 March 2008 | Return made up to 19/02/08; full list of members |
| 5 March 2008 | Appointment terminated director john heasley |
| 7 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
| 29 December 2007 | Accounts for a dormant company made up to 31 March 2007 |
| 8 November 2007 | Secretary resigned |
| 8 November 2007 | New secretary appointed |
| 8 November 2007 | New director appointed |
| 8 November 2007 | Director resigned |
| 5 March 2007 | Return made up to 19/02/07; full list of members |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
| 10 July 2006 | New director appointed |
| 10 July 2006 | New secretary appointed |
| 10 July 2006 | Secretary resigned |
| 10 July 2006 | Director resigned |
| 23 June 2006 | New director appointed |
| 17 May 2006 | Director resigned |
| 2 March 2006 | Return made up to 19/02/06; full list of members |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 28 October 2005 | New secretary appointed |
| 28 October 2005 | Secretary resigned |
| 28 October 2005 | New director appointed |
| 28 October 2005 | Director resigned |
| 24 June 2005 | New director appointed |
| 13 June 2005 | Director resigned |
| 3 March 2005 | Secretary's particulars changed |
| 3 March 2005 | Return made up to 19/02/05; full list of members |
| 3 March 2005 | Director's particulars changed |
| 5 October 2004 | Accounts for a dormant company made up to 31 March 2004 |
| 25 August 2004 | Director's particulars changed |
| 16 March 2004 | Return made up to 19/02/04; full list of members |
| 24 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 24 October 2003 | Return made up to 09/10/03; full list of members |
| 12 September 2003 | Secretary's particulars changed |
| 14 July 2003 | Registered office changed on 14/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET |
| 15 May 2003 | Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH |
| 21 January 2003 | Registered office changed on 21/01/03 from: manweb house cheste business park wrexham road chester CH4 9RF |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
| 15 October 2002 | Return made up to 09/10/02; full list of members |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 27 October 2001 | Return made up to 09/10/01; full list of members |
| 5 February 2001 | Full accounts made up to 31 March 2000 |
| 19 October 2000 | Return made up to 09/10/00; full list of members |
| 6 February 2000 | Full accounts made up to 31 March 1999 |
| 18 October 1999 | New director appointed |
| 18 October 1999 | Return made up to 09/10/99; full list of members
|
| 18 October 1999 | New secretary appointed |
| 18 April 1999 | Resolutions
|
| 2 February 1999 | Full accounts made up to 31 March 1998 |
| 16 December 1998 | Auditor's resignation |
| 13 October 1998 | Return made up to 09/10/98; no change of members |
| 18 March 1998 | Director resigned |
| 15 January 1998 | Full accounts made up to 31 March 1997 |
| 17 October 1997 | Return made up to 09/10/97; no change of members |
| 25 September 1997 | Secretary's particulars changed |
| 8 May 1997 | Secretary's particulars changed |
| 27 January 1997 | Secretary resigned |
| 27 January 1997 | New secretary appointed |
| 27 January 1997 | Director resigned |
| 27 January 1997 | Full accounts made up to 31 March 1996 |
| 3 January 1997 | Registered office changed on 03/01/97 from: sealand road chester CH1 4LR |
| 6 November 1996 | Return made up to 09/10/96; full list of members |
| 7 December 1995 | Secretary's particulars changed |
| 31 October 1995 | New director appointed |
| 31 October 1995 | New director appointed |
| 31 October 1995 | New director appointed |
| 23 October 1995 | Director resigned |
| 23 October 1995 | Director resigned |
| 16 October 1995 | Return made up to 09/10/95; full list of members |
| 2 October 1995 | Full accounts made up to 31 March 1995 |
| 9 September 1994 | Full accounts made up to 31 March 1994 |
| 24 September 1993 | Full accounts made up to 31 March 1993 |
| 23 October 1992 | Full accounts made up to 31 March 1992 |
| 2 October 1991 | Full accounts made up to 31 March 1991 |
| 28 September 1990 | Company name changed\certificate issued on 28/09/90 |
| 24 July 1990 | Incorporation |
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