11 January 2012 | Final Gazette dissolved following liquidation | 1 page |
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11 January 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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11 January 2012 | Final Gazette dissolved following liquidation | 1 page |
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11 October 2011 | Return of final meeting in a members' voluntary winding up | 5 pages |
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11 October 2011 | Return of final meeting in a members' voluntary winding up | 5 pages |
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20 September 2011 | Liquidators statement of receipts and payments to 19 July 2011 | 5 pages |
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20 September 2011 | Liquidators' statement of receipts and payments to 19 July 2011 | 5 pages |
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20 September 2011 | Liquidators' statement of receipts and payments to 19 July 2011 | 5 pages |
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2 August 2010 | Appointment of a voluntary liquidator | 1 page |
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2 August 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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2 August 2010 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2 August 2010 | 2 pages |
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2 August 2010 | Appointment of a voluntary liquidator | 1 page |
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2 August 2010 | Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 page |
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2 August 2010 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2 August 2010 | 2 pages |
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2 August 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-07-20
| 1 page |
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2 August 2010 | Declaration of solvency | 3 pages |
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2 August 2010 | Resolution insolvency:special resolution :- "in specie" | 1 page |
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2 August 2010 | Declaration of solvency | 3 pages |
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2 August 2010 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2 August 2010 | 2 pages |
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8 June 2010 | Solvency Statement dated 24/05/10 | 1 page |
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8 June 2010 | Solvency statement dated 24/05/10 | 1 page |
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8 June 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Extinguish liability unpaid share capital 24/05/2010
| 1 page |
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8 June 2010 | Statement of capital on 8 June 2010 | 4 pages |
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8 June 2010 | Statement of capital on 8 June 2010 | 4 pages |
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8 June 2010 | Statement of capital on 8 June 2010 | 4 pages |
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8 June 2010 | Statement by Directors | 1 page |
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8 June 2010 | Statement by directors | 1 page |
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8 June 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Extinguish liability unpaid share capital 24/05/2010
| 1 page |
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28 April 2010 | Termination of appointment of E.on Uk Directors Limited as a director | 1 page |
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28 April 2010 | Termination of appointment of Brian Tear as a director | 1 page |
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28 April 2010 | Appointment of Ms Deborah Gandley as a director | 2 pages |
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28 April 2010 | Termination of appointment of Brian Tear as a director | 1 page |
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28 April 2010 | Termination of appointment of E.On Uk Directors Limited as a director | 1 page |
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28 April 2010 | Appointment of Ms Deborah Gandley as a director | 2 pages |
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19 February 2010 | Director's details changed for Brian Jefferson Tear on 1 February 2010 | 2 pages |
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19 February 2010 | Director's details changed for Brian Jefferson Tear on 1 February 2010 | 2 pages |
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19 February 2010 | Director's details changed for Brian Jefferson Tear on 1 February 2010 | 2 pages |
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18 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders | 14 pages |
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18 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders | 14 pages |
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13 November 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 | 3 pages |
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13 November 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 | 3 pages |
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13 November 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 | 3 pages |
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25 July 2009 | Full accounts made up to 31 December 2008 | 11 pages |
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25 July 2009 | Full accounts made up to 31 December 2008 | 11 pages |
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12 January 2009 | Return made up to 13/12/08; full list of members | 4 pages |
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12 January 2009 | Return made up to 13/12/08; full list of members | 4 pages |
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12 January 2009 | Director's change of particulars / brian tear / 18/03/2008 | 1 page |
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12 January 2009 | Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer | 1 page |
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13 August 2008 | Full accounts made up to 31 December 2007 | 9 pages |
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13 August 2008 | Full accounts made up to 31 December 2007 | 9 pages |
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6 February 2008 | Return made up to 13/12/07; full list of members | 2 pages |
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6 February 2008 | Return made up to 13/12/07; full list of members | 2 pages |
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26 September 2007 | Full accounts made up to 31 December 2006 | 9 pages |
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26 September 2007 | Full accounts made up to 31 December 2006 | 9 pages |
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6 August 2007 | New director appointed | 2 pages |
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6 August 2007 | Director resigned | 1 page |
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6 August 2007 | Director resigned | 1 page |
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6 August 2007 | New director appointed | 2 pages |
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23 January 2007 | Return made up to 13/12/06; full list of members | 7 pages |
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23 January 2007 | Return made up to 13/12/06; full list of members | 7 pages |
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27 September 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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27 September 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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14 September 2006 | New director appointed | 2 pages |
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14 September 2006 | Director resigned | 1 page |
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14 September 2006 | New director appointed | 2 pages |
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14 September 2006 | Director resigned | 1 page |
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17 January 2006 | Return made up to 13/12/05; full list of members | 7 pages |
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17 January 2006 | Return made up to 13/12/05; full list of members | 7 pages |
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5 October 2005 | Full accounts made up to 31 December 2004 | 11 pages |
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5 October 2005 | Full accounts made up to 31 December 2004 | 11 pages |
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4 January 2005 | Return made up to 13/12/04; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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4 January 2005 | Return made up to 13/12/04; full list of members | 7 pages |
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31 October 2004 | Full accounts made up to 31 December 2003 | 11 pages |
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31 October 2004 | Full accounts made up to 31 December 2003 | 11 pages |
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5 April 2004 | New director appointed | 3 pages |
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5 April 2004 | Director resigned | 1 page |
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5 April 2004 | Director resigned | 1 page |
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5 April 2004 | New director appointed | 3 pages |
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18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | 1 page |
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18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | 1 page |
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24 December 2003 | Return made up to 13/12/03; full list of members | 7 pages |
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24 December 2003 | Return made up to 13/12/03; full list of members | 7 pages |
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19 September 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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19 September 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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1 April 2003 | Auditor's resignation | 2 pages |
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1 April 2003 | Auditor's resignation | 2 pages |
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24 December 2002 | Return made up to 13/12/02; full list of members - 363(288) ‐ Secretary's particulars changed
| 8 pages |
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24 December 2002 | Return made up to 13/12/02; full list of members | 8 pages |
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17 October 2002 | Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT | 1 page |
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17 October 2002 | Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT | 1 page |
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12 August 2002 | New director appointed | 2 pages |
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12 August 2002 | New director appointed | 2 pages |
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22 July 2002 | Full accounts made up to 31 December 2001 | 13 pages |
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22 July 2002 | Full accounts made up to 31 December 2001 | 13 pages |
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19 July 2002 | New secretary appointed | 2 pages |
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19 July 2002 | New secretary appointed | 2 pages |
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9 July 2002 | Director resigned | 1 page |
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9 July 2002 | Secretary resigned | 1 page |
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9 July 2002 | Secretary resigned | 1 page |
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9 July 2002 | Director resigned | 1 page |
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31 December 2001 | Return made up to 13/12/01; full list of members | 6 pages |
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31 December 2001 | Return made up to 13/12/01; full list of members | 6 pages |
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19 September 2001 | Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL | 1 page |
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19 September 2001 | Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL | 1 page |
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3 July 2001 | Total exemption full accounts made up to 31 December 2000 | 13 pages |
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3 July 2001 | Total exemption full accounts made up to 31 December 2000 | 13 pages |
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29 January 2001 | Director resigned | 1 page |
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29 January 2001 | Director resigned | 1 page |
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3 January 2001 | Return made up to 13/12/00; full list of members | 7 pages |
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3 January 2001 | Return made up to 13/12/00; full list of members | 7 pages |
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17 November 2000 | New director appointed | 2 pages |
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17 November 2000 | New director appointed | 2 pages |
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8 August 2000 | Director resigned | 1 page |
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8 August 2000 | Director resigned | 1 page |
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2 May 2000 | Full accounts made up to 2 January 2000 | 15 pages |
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2 May 2000 | Full accounts made up to 2 January 2000 | 15 pages |
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2 May 2000 | Full accounts made up to 2 January 2000 | 15 pages |
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23 December 1999 | Return made up to 13/12/99; full list of members | 7 pages |
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23 December 1999 | Return made up to 13/12/99; full list of members - 363(287) ‐ Registered office changed on 23/12/99
- 363(288) ‐ Director's particulars changed
| 7 pages |
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7 July 1999 | Full accounts made up to 3 January 1999 | 16 pages |
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7 July 1999 | Full accounts made up to 3 January 1999 | 16 pages |
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7 July 1999 | Full accounts made up to 3 January 1999 | 16 pages |
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16 February 1999 | Auditor's resignation | 1 page |
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16 February 1999 | Auditor's resignation | 1 page |
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27 January 1999 | Full accounts made up to 29 March 1998 | 13 pages |
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27 January 1999 | Full accounts made up to 29 March 1998 | 13 pages |
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6 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
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6 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
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30 December 1998 | Return made up to 13/12/98; change of members | 7 pages |
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30 December 1998 | Return made up to 13/12/98; change of members | 7 pages |
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11 August 1998 | New director appointed | 2 pages |
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11 August 1998 | New director appointed | 2 pages |
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31 July 1998 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 2 pages |
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31 July 1998 | Resolutions - WRES11 ‐ Written resolution of removal of pre-emption rights
| 2 pages |
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31 July 1998 | Resolutions - WRES12 ‐ Written resolution of varying share rights or name
| 2 pages |
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31 July 1998 | £ nc 240000000/3000000000 24/07/98 | 1 page |
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31 July 1998 | Resolutions - WRES12 ‐ Written resolution of varying share rights or name
| 2 pages |
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31 July 1998 | Resolutions - WRES11 ‐ Written resolution of removal of pre-emption rights
| 2 pages |
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31 July 1998 | Resolutions - WRES10 ‐ Written resolution of allotment of securities
| 2 pages |
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31 July 1998 | £ nc 240000000/3000000000 24/07/98 | 1 page |
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31 July 1998 | Resolutions - WRES10 ‐ Written resolution of allotment of securities
| 2 pages |
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31 July 1998 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 2 pages |
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14 July 1998 | Resolutions - WRES13 ‐ Written resolution
| 1 page |
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14 July 1998 | Resolutions - WRES13 ‐ Written resolution
| 1 page |
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22 December 1997 | Return made up to 13/12/97; no change of members | 5 pages |
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22 December 1997 | Return made up to 13/12/97; no change of members | 5 pages |
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2 September 1997 | Full accounts made up to 30 March 1997 | 13 pages |
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2 September 1997 | Full accounts made up to 30 March 1997 | 13 pages |
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2 February 1997 | Full accounts made up to 31 March 1996 | 14 pages |
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2 February 1997 | Full accounts made up to 31 March 1996 | 14 pages |
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8 January 1997 | Return made up to 13/12/96; full list of members | 6 pages |
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8 January 1997 | Return made up to 13/12/96; full list of members | 6 pages |
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24 September 1996 | Secretary's particulars changed;director's particulars changed | 1 page |
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24 September 1996 | Secretary's particulars changed;director's particulars changed | 1 page |
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30 July 1996 | New director appointed | 2 pages |
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23 July 1996 | Director resigned | 1 page |
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23 July 1996 | Director resigned | 1 page |
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11 January 1996 | Return made up to 13/12/95; full list of members | 7 pages |
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11 January 1996 | Return made up to 13/12/95; full list of members | 7 pages |
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7 August 1995 | Full accounts made up to 2 April 1995 | 13 pages |
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7 August 1995 | Full accounts made up to 2 April 1995 | 13 pages |
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7 August 1995 | Full accounts made up to 2 April 1995 | 13 pages |
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7 July 1995 | Ad 22/06/95--------- £ si 10000000@1=10000000 £ ic 45808567/55808567 | 2 pages |
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7 July 1995 | Ad 22/06/95--------- £ si 10000000@1=10000000 £ ic 45808567/55808567 | 4 pages |
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19 May 1995 | Ad 03/04/95--------- £ si 5808067@1=5808067 £ ic 40000500/45808567 | 4 pages |
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19 May 1995 | Ad 03/04/95--------- £ si 5808067@1=5808067 £ ic 40000500/45808567 | 2 pages |
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13 April 1995 | Ad 30/03/95--------- £ si 40000000@1=40000000 £ ic 500/40000500 | 2 pages |
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13 April 1995 | Nc inc already adjusted 30/03/95 | 1 page |
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13 April 1995 | Ad 30/03/95--------- £ si 40000000@1=40000000 £ ic 500/40000500 | 4 pages |
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13 April 1995 | Nc inc already adjusted 30/03/95 | 1 page |
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12 April 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
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12 April 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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12 April 1995 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 1 page |
---|
12 April 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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12 April 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 32 pages |
---|
12 April 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
---|
12 April 1995 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 1 page |
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12 April 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 32 pages |
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