| Total Documents | 215 |
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| Total Pages | 1,240 |
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| 25 January 2023 | Final Gazette dissolved following liquidation |
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| 25 October 2022 | Notice of move from Administration to Dissolution |
| 26 May 2022 | Administrator's progress report |
| 7 December 2021 | Administrator's progress report |
| 1 December 2021 | Notice of extension of period of Administration |
| 25 June 2021 | Administrator's progress report |
| 17 February 2021 | Notice of deemed approval of proposals |
| 11 February 2021 | Statement of affairs with form AM02SOA |
| 25 January 2021 | Statement of administrator's proposal |
| 7 December 2020 | Appointment of an administrator |
| 1 December 2020 | Registered office address changed from Unit One New England Industrial Estate Pindar Road Hoddesdon Hertfordshire EN11 0BZ to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 December 2020 |
| 16 November 2020 | Satisfaction of charge 8 in full |
| 2 November 2020 | Registration of charge 026645500009, created on 30 October 2020 |
| 28 October 2020 | Confirmation statement made on 11 September 2020 with updates |
| 14 October 2020 | Cessation of Robert Ronald Tompkins as a person with significant control on 13 September 2019 |
| 14 October 2020 | Change of details for Mr Keith Malcolm Robertson as a person with significant control on 13 September 2019 |
| 14 October 2020 | Change of details for Mr Stephen David Donoghue as a person with significant control on 13 September 2019 |
| 9 October 2020 | Satisfaction of charge 7 in full |
| 23 December 2019 | Amended total exemption full accounts made up to 31 December 2017 |
| 13 December 2019 | Total exemption full accounts made up to 31 December 2018 |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates |
| 10 April 2019 | Statement of capital following an allotment of shares on 20 March 2019
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| 1 April 2019 | Statement of capital following an allotment of shares on 19 March 2019
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| 1 April 2019 | Statement of capital following an allotment of shares on 19 March 2019
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| 29 November 2018 | Confirmation statement made on 20 November 2018 with updates |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with updates |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with updates |
| 23 November 2017 | Change of details for Mr Keith Malcolm Robertson as a person with significant control on 20 November 2017 |
| 23 November 2017 | Director's details changed for Susan Robertson on 20 November 2017 |
| 23 November 2017 | Director's details changed for Mr Keith Malcolm Robertson on 20 November 2017 |
| 23 November 2017 | Change of details for Mr Keith Malcolm Robertson as a person with significant control on 20 November 2017 |
| 23 November 2017 | Change of details for Mr Keith Malcolm Robertson as a person with significant control on 20 November 2017 |
| 23 November 2017 | Change of details for Mr Keith Malcolm Robertson as a person with significant control on 20 November 2017 |
| 23 November 2017 | Director's details changed for Susan Robertson on 20 November 2017 |
| 23 November 2017 | Director's details changed for Susan Robertson on 20 November 2017 |
| 23 November 2017 | Director's details changed for Susan Robertson on 20 November 2017 |
| 23 November 2017 | Director's details changed for Mr Keith Malcolm Robertson on 20 November 2017 |
| 23 November 2017 | Director's details changed for Mr Keith Malcolm Robertson on 20 November 2017 |
| 23 November 2017 | Director's details changed for Mr Keith Malcolm Robertson on 20 November 2017 |
| 21 November 2017 | Termination of appointment of Simon Rickard as a director on 20 November 2017 |
| 21 November 2017 | Termination of appointment of Simon Rickard as a director on 20 November 2017 |
| 17 November 2017 | Change of details for Mr Steven David Donoghue as a person with significant control on 17 November 2017 |
| 17 November 2017 | Change of details for Mr Robert Ronald Tompkins as a person with significant control on 17 November 2017 |
| 17 November 2017 | Change of details for Mr Steven David Donoghue as a person with significant control on 17 November 2017 |
| 17 November 2017 | Change of details for Mr Robert Ronald Tompkins as a person with significant control on 17 November 2017 |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 21 April 2016 | Appointment of Simon Rickard as a director on 6 April 2016 |
| 21 April 2016 | Appointment of Simon Rickard as a director on 6 April 2016 |
| 31 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 31 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 28 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
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| 28 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
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| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 12 August 2014 | Termination of appointment of Anthony John Mills as a director on 12 August 2014 |
| 12 August 2014 | Termination of appointment of Anthony John Mills as a director on 12 August 2014 |
| 4 April 2014 | Appointment of Mr Anthony John Mills as a director |
| 4 April 2014 | Appointment of Mr Anthony John Mills as a director |
| 21 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
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| 21 March 2014 | Resolutions
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| 21 March 2014 | Resolutions
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| 21 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
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| 10 February 2014 | Annual return made up to 20 November 2013 with a full list of shareholders |
| 10 February 2014 | Director's details changed for Susan Robertson on 23 January 2013 |
| 10 February 2014 | Annual return made up to 20 November 2013 with a full list of shareholders |
| 10 February 2014 | Director's details changed for Mr Keith Malcolm Robertson on 23 January 2013 |
| 10 February 2014 | Director's details changed for Susan Robertson on 23 January 2013 |
| 10 February 2014 | Director's details changed for Mr Keith Malcolm Robertson on 23 January 2013 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 11 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders |
| 11 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 10 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders |
| 10 February 2012 | Director's details changed for Mr Keith Robertson on 20 November 2011 |
| 10 February 2012 | Director's details changed for Mr Keith Robertson on 20 November 2011 |
| 10 February 2012 | Director's details changed for Susan Robertson on 11 October 2011 |
| 10 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders |
| 10 February 2012 | Director's details changed for Susan Robertson on 11 October 2011 |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 15 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders |
| 15 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 31 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 31 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 31 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 31 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 22 November 2009 | Director's details changed for Stephen David Donoghue on 1 October 2009 |
| 22 November 2009 | Director's details changed for Mr Keith Robertson on 1 October 2009 |
| 22 November 2009 | Director's details changed for Stephen David Donoghue on 1 October 2009 |
| 22 November 2009 | Director's details changed for Mr Robert Ronald Tompkins on 1 October 2009 |
| 22 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
| 22 November 2009 | Director's details changed for Mr Keith Robertson on 1 October 2009 |
| 22 November 2009 | Director's details changed for Stephen David Donoghue on 1 October 2009 |
| 22 November 2009 | Director's details changed for Mr Keith Robertson on 1 October 2009 |
| 22 November 2009 | Director's details changed for Glynis Tompkins on 1 October 2009 |
| 22 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
| 22 November 2009 | Director's details changed for Mr Robert Ronald Tompkins on 1 October 2009 |
| 22 November 2009 | Director's details changed for Mr Robert Ronald Tompkins on 1 October 2009 |
| 22 November 2009 | Director's details changed for Susan Robertson on 1 October 2009 |
| 22 November 2009 | Director's details changed for Susan Robertson on 1 October 2009 |
| 22 November 2009 | Director's details changed for Glynis Tompkins on 1 October 2009 |
| 22 November 2009 | Director's details changed for Glynis Tompkins on 1 October 2009 |
| 22 November 2009 | Director's details changed for Susan Robertson on 1 October 2009 |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 24 March 2009 | Return made up to 20/11/08; full list of members |
| 24 March 2009 | Return made up to 20/11/08; full list of members |
| 19 March 2009 | Return made up to 20/11/07; full list of members |
| 19 March 2009 | Return made up to 20/11/07; full list of members |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 27 March 2007 | Return made up to 20/11/06; full list of members |
| 27 March 2007 | Return made up to 20/11/06; full list of members |
| 10 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 10 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 25 October 2006 | Particulars of mortgage/charge |
| 25 October 2006 | Particulars of mortgage/charge |
| 26 September 2006 | Particulars of mortgage/charge |
| 26 September 2006 | Particulars of mortgage/charge |
| 9 December 2005 | Return made up to 20/11/05; full list of members |
| 9 December 2005 | Return made up to 20/11/05; full list of members |
| 21 July 2005 | Registered office changed on 21/07/05 from: 4/5 dicker mill marshgate drive hertford hertfordshire SG13 7JY |
| 21 July 2005 | Registered office changed on 21/07/05 from: 4/5 dicker mill marshgate drive hertford hertfordshire SG13 7JY |
| 18 April 2005 | Accounts for a small company made up to 31 December 2004 |
| 18 April 2005 | Accounts for a small company made up to 31 December 2004 |
| 7 December 2004 | Return made up to 20/11/04; full list of members |
| 7 December 2004 | Return made up to 20/11/04; full list of members |
| 23 July 2004 | Accounts for a small company made up to 31 December 2003 |
| 23 July 2004 | Accounts for a small company made up to 31 December 2003 |
| 9 December 2003 | Return made up to 20/11/03; full list of members
|
| 9 December 2003 | New director appointed |
| 9 December 2003 | New director appointed |
| 9 December 2003 | Return made up to 20/11/03; full list of members
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| 4 November 2003 | Accounts for a small company made up to 31 December 2002 |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 |
| 21 January 2003 | Ad 04/11/02--------- £ si 1000@1 |
| 21 January 2003 | Ad 04/11/02--------- £ si 1000@1 |
| 21 January 2003 | Statement of affairs |
| 21 January 2003 | Statement of affairs |
| 23 December 2002 | Return made up to 20/11/02; full list of members |
| 23 December 2002 | Return made up to 20/11/02; full list of members |
| 10 December 2002 | Nc inc already adjusted 04/11/02 |
| 10 December 2002 | Nc inc already adjusted 04/11/02 |
| 8 November 2002 | Resolutions
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| 8 November 2002 | Resolutions
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| 8 April 2002 | Accounts for a small company made up to 31 December 2001 |
| 8 April 2002 | Accounts for a small company made up to 31 December 2001 |
| 21 November 2001 | Return made up to 20/11/01; full list of members |
| 21 November 2001 | Return made up to 20/11/01; full list of members |
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 24 November 2000 | Return made up to 20/11/00; full list of members |
| 24 November 2000 | Return made up to 20/11/00; full list of members |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 |
| 30 March 2000 | Declaration of satisfaction of mortgage/charge |
| 30 March 2000 | Declaration of satisfaction of mortgage/charge |
| 30 March 2000 | Declaration of satisfaction of mortgage/charge |
| 30 March 2000 | Declaration of satisfaction of mortgage/charge |
| 30 March 2000 | Declaration of satisfaction of mortgage/charge |
| 30 March 2000 | Declaration of satisfaction of mortgage/charge |
| 5 December 1999 | Return made up to 20/11/99; full list of members
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| 5 December 1999 | Return made up to 20/11/99; full list of members
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| 14 June 1999 | Particulars of mortgage/charge |
| 14 June 1999 | Particulars of mortgage/charge |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 |
| 26 November 1998 | Return made up to 20/11/98; full list of members |
| 26 November 1998 | Return made up to 20/11/98; full list of members |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 |
| 5 January 1998 | Return made up to 20/11/97; no change of members |
| 5 January 1998 | Return made up to 20/11/97; no change of members |
| 27 May 1997 | Accounts for a small company made up to 31 December 1996 |
| 27 May 1997 | Accounts for a small company made up to 31 December 1996 |
| 2 April 1997 | Registered office changed on 02/04/97 from: "fourways" town centre hatfield hertfordshire AL10 0JZ |
| 2 April 1997 | Registered office changed on 02/04/97 from: "fourways" town centre hatfield hertfordshire AL10 0JZ |
| 9 December 1996 | Secretary resigned |
| 9 December 1996 | New secretary appointed |
| 9 December 1996 | New secretary appointed |
| 9 December 1996 | Secretary resigned |
| 26 November 1996 | Return made up to 20/11/96; no change of members |
| 26 November 1996 | Return made up to 20/11/96; no change of members |
| 20 May 1996 | Accounts for a small company made up to 31 December 1995 |
| 20 May 1996 | Resolutions
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| 20 May 1996 | Resolutions
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| 20 May 1996 | Accounts for a small company made up to 31 December 1995 |
| 22 November 1995 | Return made up to 20/11/95; full list of members |
| 22 November 1995 | Return made up to 20/11/95; full list of members |
| 13 September 1995 | Declaration of satisfaction of mortgage/charge |
| 13 September 1995 | Declaration of satisfaction of mortgage/charge |
| 31 July 1995 | Particulars of mortgage/charge |
| 31 July 1995 | Particulars of mortgage/charge |
| 25 July 1995 | Particulars of mortgage/charge |
| 25 July 1995 | Particulars of mortgage/charge |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20 November 1991 | Incorporation |
| 20 November 1991 | Incorporation |
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