Total Documents | 120 |
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Total Pages | 490 |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off |
27 December 2016 | First Gazette notice for voluntary strike-off |
27 December 2016 | First Gazette notice for voluntary strike-off |
20 December 2016 | Application to strike the company off the register |
20 December 2016 | Application to strike the company off the register |
5 July 2016 | Withdraw the company strike off application |
5 July 2016 | First Gazette notice for voluntary strike-off |
5 July 2016 | Withdraw the company strike off application |
5 July 2016 | Registered office address changed from High Elms Business Centre Tenpenny Farm Barn Alresford Essex CO7 8DJ to Radiant House the Crosspath Radlett Hertfordshire WD7 8HR on 5 July 2016 |
5 July 2016 | First Gazette notice for voluntary strike-off |
5 July 2016 | Registered office address changed from High Elms Business Centre Tenpenny Farm Barn Alresford Essex CO7 8DJ to Radiant House the Crosspath Radlett Hertfordshire WD7 8HR on 5 July 2016 |
24 June 2016 | Application to strike the company off the register |
24 June 2016 | Application to strike the company off the register |
31 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
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31 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
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26 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 August 2015 | Termination of appointment of Thomas Oliver Lipscomb as a director on 18 August 2015 |
18 August 2015 | Termination of appointment of Thomas Oliver Lipscomb as a director on 18 August 2015 |
1 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
17 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
16 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
16 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Mr John Arthur Lipscomb on 18 March 2010 |
18 March 2010 | Director's details changed for Thomas Oliver Lipscomb on 18 March 2010 |
18 March 2010 | Director's details changed for Mr John Arthur Lipscomb on 18 March 2010 |
18 March 2010 | Director's details changed for Thomas Oliver Lipscomb on 18 March 2010 |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
13 April 2009 | Return made up to 29/01/09; full list of members |
13 April 2009 | Return made up to 29/01/09; full list of members |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
16 June 2008 | Return made up to 29/01/08; no change of members |
16 June 2008 | Return made up to 29/01/08; no change of members |
7 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
7 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
22 February 2007 | Return made up to 29/01/07; full list of members |
22 February 2007 | Return made up to 29/01/07; full list of members |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
16 February 2006 | Return made up to 29/01/06; full list of members |
16 February 2006 | Return made up to 29/01/06; full list of members |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
10 February 2005 | Return made up to 29/01/05; full list of members |
10 February 2005 | Return made up to 29/01/05; full list of members |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
20 February 2004 | Return made up to 29/01/04; full list of members |
20 February 2004 | Return made up to 29/01/04; full list of members |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
30 May 2003 | Total exemption small company accounts made up to 31 March 2002 |
30 May 2003 | Total exemption small company accounts made up to 31 March 2002 |
11 February 2003 | Return made up to 29/01/03; full list of members |
11 February 2003 | Return made up to 29/01/03; full list of members |
19 February 2002 | Return made up to 29/01/02; full list of members |
19 February 2002 | Return made up to 29/01/02; full list of members |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
15 May 2001 | Registered office changed on 15/05/01 from: queens house new street honiton devon EX14 1BJ |
15 May 2001 | Registered office changed on 15/05/01 from: queens house new street honiton devon EX14 1BJ |
10 April 2001 | Accounts for a small company made up to 31 March 2000 |
10 April 2001 | Accounts for a small company made up to 31 March 2000 |
8 March 2001 | New director appointed |
8 March 2001 | New director appointed |
26 February 2001 | New secretary appointed |
26 February 2001 | New secretary appointed |
22 February 2001 | Accounts for a small company made up to 31 March 1999 |
22 February 2001 | Accounts for a small company made up to 31 March 1999 |
20 February 2001 | Return made up to 29/01/01; full list of members
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20 February 2001 | Return made up to 29/01/01; full list of members
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19 February 2001 | Director resigned |
19 February 2001 | Secretary resigned |
19 February 2001 | Secretary resigned |
19 February 2001 | Director resigned |
11 February 2000 | Return made up to 29/01/00; full list of members |
11 February 2000 | Return made up to 29/01/00; full list of members |
17 February 1999 | Return made up to 29/01/99; full list of members |
17 February 1999 | Return made up to 29/01/99; full list of members |
1 February 1999 | Accounts for a small company made up to 31 March 1998 |
1 February 1999 | Accounts for a small company made up to 31 March 1998 |
13 March 1998 | Return made up to 29/01/98; no change of members |
13 March 1998 | Return made up to 29/01/98; no change of members |
3 February 1998 | Accounts for a small company made up to 31 March 1997 |
3 February 1998 | Accounts for a small company made up to 31 March 1997 |
12 February 1997 | Director's particulars changed |
12 February 1997 | Return made up to 29/01/97; no change of members
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12 February 1997 | Return made up to 29/01/97; no change of members
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12 February 1997 | Director's particulars changed |
27 January 1997 | Accounts for a small company made up to 31 March 1996 |
27 January 1997 | Accounts for a small company made up to 31 March 1996 |
25 March 1996 | Return made up to 29/01/96; full list of members
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25 March 1996 | Return made up to 29/01/96; full list of members
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8 February 1996 | Accounts for a small company made up to 31 March 1995 |
8 February 1996 | Accounts for a small company made up to 31 March 1995 |
31 August 1995 | Director resigned |
31 August 1995 | Director resigned |
2 August 1995 | Return made up to 29/01/95; no change of members
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2 August 1995 | Return made up to 29/01/95; no change of members
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