Total Documents | 231 |
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Total Pages | 1,007 |
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24 November 2020 | Final Gazette dissolved via voluntary strike-off |
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8 September 2020 | First Gazette notice for voluntary strike-off |
27 August 2020 | Application to strike the company off the register |
30 July 2020 | Solvency Statement dated 20/07/20 |
30 July 2020 | Statement by Directors |
30 July 2020 | Resolutions
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30 July 2020 | Statement of capital on 30 July 2020
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13 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
17 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
17 September 2019 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 |
17 September 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates |
9 January 2019 | Termination of appointment of Matthew Bishop as a director on 1 January 2019 |
8 January 2019 | Appointment of Mr David John Muir as a director on 1 January 2019 |
19 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
18 October 2018 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 |
5 October 2018 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 |
14 May 2018 | Confirmation statement made on 1 May 2018 with updates |
31 October 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 |
31 October 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 |
17 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
17 October 2017 | Filing exemption statement of guarantee by parent company for period ending 30/12/16 |
17 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
17 October 2017 | Filing exemption statement of guarantee by parent company for period ending 30/12/16 |
5 May 2017 | Confirmation statement made on 1 May 2017 with updates |
5 May 2017 | Confirmation statement made on 1 May 2017 with updates |
9 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
9 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 |
9 October 2016 | Filing exemption statement of guarantee by parent company for period ending 30/12/15 |
9 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 |
9 October 2016 | Filing exemption statement of guarantee by parent company for period ending 30/12/15 |
9 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
10 August 2016 | Director's details changed for Matthew Bishop on 1 June 2016 |
10 August 2016 | Director's details changed for Matthew Bishop on 1 June 2016 |
6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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5 April 2016 | Appointment of Matthew Bishop as a director on 1 April 2016 |
5 April 2016 | Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 |
5 April 2016 | Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 |
5 April 2016 | Appointment of Matthew Bishop as a director on 1 April 2016 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 July 2015 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 |
20 July 2015 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 |
20 July 2015 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 |
8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
24 April 2013 | Appointment of Craig Alan Beattie as a director |
24 April 2013 | Appointment of Craig Alan Beattie as a director |
11 February 2013 | Appointment of Mark Finch as a secretary |
11 February 2013 | Appointment of Mark Finch as a director |
11 February 2013 | Appointment of Mark Finch as a director |
11 February 2013 | Appointment of Mark Finch as a secretary |
8 February 2013 | Termination of appointment of Richard Macnamara as a director |
8 February 2013 | Termination of appointment of Richard Macnamara as a secretary |
8 February 2013 | Termination of appointment of Richard Macnamara as a director |
8 February 2013 | Termination of appointment of Richard Macnamara as a secretary |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
7 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 |
7 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 |
7 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Richard James Macnamara on 31 March 2010 |
6 April 2010 | Director's details changed for Richard James Macnamara on 31 March 2010 |
2 March 2010 | Director's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Secretary's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Director's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 |
2 March 2010 | Director's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Secretary's details changed for Richard James Macnamara on 2 March 2010 |
2 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 |
2 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 |
2 March 2010 | Secretary's details changed for Richard James Macnamara on 2 March 2010 |
1 March 2010 | Appointment of Richard James Macnamara as a director |
1 March 2010 | Appointment of Richard James Macnamara as a secretary |
1 March 2010 | Appointment of Richard James Macnamara as a director |
1 March 2010 | Appointment of Richard James Macnamara as a secretary |
26 February 2010 | Termination of appointment of Alun Jones as a director |
26 February 2010 | Termination of appointment of Alun Jones as a director |
15 February 2010 | Director's details changed for Mark Philip Herbert on 11 January 2010 |
15 February 2010 | Director's details changed for Mark Philip Herbert on 11 January 2010 |
16 December 2009 | Termination of appointment of Deirdre Watson as a director |
16 December 2009 | Termination of appointment of Deirdre Watson as a director |
15 December 2009 | Termination of appointment of Deirdre Watson as a secretary |
15 December 2009 | Termination of appointment of Deirdre Watson as a secretary |
4 December 2009 | Appointment of Mr Alun Morton Jones as a director |
4 December 2009 | Appointment of Mr Alun Morton Jones as a director |
6 May 2009 | Return made up to 01/05/09; full list of members |
6 May 2009 | Return made up to 01/05/09; full list of members |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 May 2008 | Return made up to 01/05/08; full list of members |
6 May 2008 | Return made up to 01/05/08; full list of members |
2 April 2008 | Location of register of members |
2 April 2008 | Location of register of members |
26 March 2008 | Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE |
26 March 2008 | Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE |
6 February 2008 | Accounts for a dormant company made up to 31 December 2007 |
6 February 2008 | Accounts for a dormant company made up to 31 December 2007 |
4 October 2007 | Director's particulars changed |
4 October 2007 | Director's particulars changed |
30 July 2007 | Director resigned |
30 July 2007 | Director resigned |
25 July 2007 | New director appointed |
25 July 2007 | New director appointed |
6 June 2007 | Location of register of members |
6 June 2007 | Location of register of members |
5 June 2007 | Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU |
5 June 2007 | Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU |
2 May 2007 | Return made up to 01/05/07; full list of members |
2 May 2007 | Return made up to 01/05/07; full list of members |
20 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
20 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 May 2006 | Return made up to 01/05/06; full list of members |
3 May 2006 | Return made up to 01/05/06; full list of members |
20 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
26 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
10 May 2005 | Return made up to 01/05/05; full list of members |
10 May 2005 | Return made up to 01/05/05; full list of members |
5 May 2005 | Location of register of members |
5 May 2005 | Location of register of members |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
26 July 2004 | Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB |
26 July 2004 | Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB |
7 July 2004 | New secretary appointed |
7 July 2004 | New secretary appointed |
7 July 2004 | Secretary resigned |
7 July 2004 | Secretary resigned |
6 May 2004 | Return made up to 01/05/04; full list of members |
6 May 2004 | Return made up to 01/05/04; full list of members |
6 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
6 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
4 July 2003 | Director resigned |
4 July 2003 | Director resigned |
2 July 2003 | New director appointed |
2 July 2003 | New director appointed |
12 May 2003 | Return made up to 01/05/03; full list of members |
12 May 2003 | Return made up to 01/05/03; full list of members |
27 March 2003 | Location of register of directors' interests |
27 March 2003 | Location of register of members |
27 March 2003 | Location of register of members |
27 March 2003 | Location of register of directors' interests |
31 May 2002 | Return made up to 01/05/02; full list of members
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31 May 2002 | Return made up to 01/05/02; full list of members
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13 March 2002 | Accounts for a dormant company made up to 31 December 2001 |
13 March 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 July 2001 | New director appointed |
11 July 2001 | New director appointed |
5 July 2001 | Director resigned |
5 July 2001 | Director resigned |
31 May 2001 | Return made up to 01/05/01; full list of members |
31 May 2001 | Return made up to 01/05/01; full list of members |
15 February 2001 | New director appointed |
15 February 2001 | New director appointed |
2 February 2001 | Accounts for a dormant company made up to 31 December 2000 |
2 February 2001 | Director resigned |
2 February 2001 | Director resigned |
2 February 2001 | Accounts for a dormant company made up to 31 December 2000 |
13 June 2000 | Return made up to 01/05/00; full list of members
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13 June 2000 | Return made up to 01/05/00; full list of members
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19 April 2000 | Accounts for a dormant company made up to 31 December 1999 |
19 April 2000 | Accounts for a dormant company made up to 31 December 1999 |
28 January 2000 | Director resigned |
28 January 2000 | Director resigned |
27 January 2000 | New director appointed |
27 January 2000 | New director appointed |
4 June 1999 | Return made up to 01/05/99; full list of members |
4 June 1999 | Return made up to 01/05/99; full list of members |
7 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
7 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
4 May 1999 | Resolutions
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4 May 1999 | Resolutions
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25 September 1998 | Full accounts made up to 31 December 1997 |
25 September 1998 | Full accounts made up to 31 December 1997 |
9 July 1998 | Director's particulars changed |
9 July 1998 | Director's particulars changed |
24 May 1998 | Return made up to 01/05/98; full list of members |
24 May 1998 | Return made up to 01/05/98; full list of members |
15 April 1998 | Return made up to 29/03/98; full list of members |
15 April 1998 | Return made up to 29/03/98; full list of members |
16 January 1998 | Location of register of members |
16 January 1998 | Location of register of members |
17 April 1997 | Return made up to 29/03/97; full list of members |
17 April 1997 | Return made up to 29/03/97; full list of members |
15 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
15 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
5 February 1997 | New director appointed |
5 February 1997 | New director appointed |
3 February 1997 | Director resigned |
3 February 1997 | Director resigned |
15 April 1996 | Return made up to 29/03/96; full list of members |
15 April 1996 | Return made up to 29/03/96; full list of members |
3 April 1996 | Accounts for a dormant company made up to 31 December 1995 |
3 April 1996 | Accounts for a dormant company made up to 31 December 1995 |
3 May 1995 | Return made up to 24/04/95; full list of members |
3 May 1995 | Return made up to 24/04/95; full list of members |
6 April 1995 | Resolutions
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6 April 1995 | Resolutions
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5 April 1995 | Full accounts made up to 31 December 1994 |
5 April 1995 | Full accounts made up to 31 December 1994 |
12 May 1994 | Full accounts made up to 31 December 1993 |
12 May 1994 | Full accounts made up to 31 December 1993 |
18 May 1993 | Full accounts made up to 31 December 1992 |
18 May 1993 | Full accounts made up to 31 December 1992 |