21 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 October 2013 | First Gazette notice for voluntary strike-off | 1 page |
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8 October 2013 | First Gazette notice for voluntary strike-off | 1 page |
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1 October 2013 | Application to strike the company off the register | 3 pages |
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1 October 2013 | Application to strike the company off the register | 3 pages |
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19 September 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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19 September 2013 | Solvency statement dated 16/09/13 | 1 page |
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19 September 2013 | Statement of capital on 19 September 2013 | 4 pages |
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19 September 2013 | Statement of capital on 19 September 2013 | 4 pages |
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19 September 2013 | Statement by directors | 1 page |
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19 September 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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19 September 2013 | Solvency Statement dated 16/09/13 | 1 page |
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19 September 2013 | Statement by Directors | 1 page |
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3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders | 6 pages |
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3 July 2013 | Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mrs Anne Louise Oliver on 3 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mr Sean Michael Paterson on 3 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mr Sean Michael Paterson on 3 July 2013 | 2 pages |
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3 July 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mrs Anne Louise Oliver on 3 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mr Sean Michael Paterson on 3 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mrs Anne Louise Oliver on 3 July 2013 | 2 pages |
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3 July 2013 | Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2013 | 2 pages |
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3 July 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2013 | 2 pages |
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3 July 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2013 | 2 pages |
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3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders | 6 pages |
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10 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 6 pages |
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10 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 6 pages |
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15 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders | 4 pages |
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15 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders | 4 pages |
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4 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 | 2 pages |
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4 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 | 2 pages |
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4 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 | 2 pages |
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2 April 2012 | Termination of appointment of John Charles Low as a director on 31 March 2012 | 1 page |
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2 April 2012 | Termination of appointment of John Low as a director | 1 page |
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30 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director | 2 pages |
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30 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 | 2 pages |
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23 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 | 1 page |
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23 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 | 1 page |
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24 October 2011 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 | 2 pages |
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24 October 2011 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 | 2 pages |
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10 October 2011 | Termination of appointment of Craig Tedford as a director | 1 page |
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10 October 2011 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 | 2 pages |
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10 October 2011 | Appointment of Mr Sean Michael Paterson as a director | 2 pages |
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10 October 2011 | Termination of appointment of Craig Tedford as a director on 29 September 2011 | 1 page |
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12 September 2011 | Termination of appointment of William Payne as a director | 1 page |
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12 September 2011 | Appointment of Mr John Charles Low as a director on 29 August 2011 | 2 pages |
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12 September 2011 | Appointment of Mr John Charles Low as a director | 2 pages |
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12 September 2011 | Termination of appointment of William John Payne as a director on 29 August 2011 | 1 page |
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17 August 2011 | Director's details changed for Mr William John Payne on 30 June 2011 | 2 pages |
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17 August 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 30 June 2011 | 1 page |
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17 August 2011 | Director's details changed for Mrs Anne Louise Oliver on 30 June 2011 | 2 pages |
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17 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 4 pages |
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17 August 2011 | Director's details changed for Mr Craig Tedford on 30 June 2011 | 2 pages |
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17 August 2011 | Director's details changed for Mr William John Payne on 30 June 2011 | 2 pages |
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17 August 2011 | Director's details changed for Mrs Anne Louise Oliver on 30 June 2011 | 2 pages |
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17 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 4 pages |
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17 August 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 30 June 2011 | 1 page |
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17 August 2011 | Director's details changed for Mr Craig Tedford on 30 June 2011 | 2 pages |
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17 May 2011 | Full accounts made up to 31 December 2010 | 9 pages |
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17 May 2011 | Full accounts made up to 31 December 2010 | 9 pages |
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10 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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10 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 6 pages |
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22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 6 pages |
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19 February 2010 | Total exemption full accounts made up to 31 December 2008 | 5 pages |
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19 February 2010 | Total exemption full accounts made up to 31 December 2008 | 5 pages |
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3 July 2009 | Return made up to 30/06/09; full list of members | 4 pages |
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3 July 2009 | Return made up to 30/06/09; full list of members | 4 pages |
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3 March 2009 | Appointment terminated director scottish & newcastle breweries(services) LIMITED | 1 page |
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3 March 2009 | Appointment Terminated Director scottish & newcastle breweries(services) LIMITED | 1 page |
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24 February 2009 | Appointment terminated director and secretary simon aves | 1 page |
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24 February 2009 | Appointment Terminated Director and Secretary simon aves | 1 page |
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13 February 2009 | Director appointed craig tedford | 5 pages |
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13 February 2009 | Director appointed craig tedford | 5 pages |
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2 February 2009 | Director appointed william john payne | 5 pages |
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2 February 2009 | Director appointed william john payne | 5 pages |
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28 January 2009 | Director and secretary appointed anne louise oliver | 6 pages |
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28 January 2009 | Director and secretary appointed anne louise oliver | 6 pages |
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6 November 2008 | Full accounts made up to 31 December 2007 | 8 pages |
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6 November 2008 | Full accounts made up to 31 December 2007 | 8 pages |
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6 August 2008 | Appointment Terminate, Director And Secretary Mark Stevens Logged Form | 1 page |
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6 August 2008 | Appointment terminate, director and secretary mark stevens logged form | 1 page |
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5 August 2008 | Director and secretary appointed simon howard aves | 5 pages |
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5 August 2008 | Director and secretary appointed simon howard aves | 5 pages |
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25 July 2008 | Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 | 1 page |
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25 July 2008 | Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ | 1 page |
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3 July 2008 | Return made up to 30/06/08; full list of members | 5 pages |
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3 July 2008 | Return made up to 30/06/08; full list of members | 5 pages |
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6 November 2007 | Full accounts made up to 31 December 2006 | 10 pages |
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6 November 2007 | Full accounts made up to 31 December 2006 | 10 pages |
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25 July 2007 | Return made up to 30/06/07; full list of members | 5 pages |
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25 July 2007 | Return made up to 30/06/07; full list of members | 5 pages |
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8 June 2007 | Director's particulars changed | 1 page |
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8 June 2007 | Director's particulars changed | 1 page |
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10 November 2006 | Full accounts made up to 31 December 2005 | 9 pages |
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10 November 2006 | Full accounts made up to 31 December 2005 | 9 pages |
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18 July 2006 | Return made up to 30/06/06; full list of members | 7 pages |
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18 July 2006 | Return made up to 30/06/06; full list of members | 7 pages |
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8 November 2005 | Full accounts made up to 31 December 2004 | 9 pages |
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8 November 2005 | Full accounts made up to 31 December 2004 | 9 pages |
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18 July 2005 | Return made up to 30/06/05; full list of members | 7 pages |
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18 July 2005 | Return made up to 30/06/05; full list of members | 7 pages |
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21 March 2005 | Secretary's particulars changed;director's particulars changed | 1 page |
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21 March 2005 | Secretary's particulars changed;director's particulars changed | 1 page |
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30 October 2004 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
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30 October 2004 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
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30 October 2004 | New director appointed | 8 pages |
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30 October 2004 | New director appointed | 8 pages |
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24 June 2004 | Return made up to 30/06/04; full list of members | 7 pages |
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24 June 2004 | Return made up to 30/06/04; full list of members | 7 pages |
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16 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 | 1 page |
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16 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 | 1 page |
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11 November 2003 | Secretary's particulars changed;director's particulars changed | 1 page |
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11 November 2003 | Secretary's particulars changed;director's particulars changed | 1 page |
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15 October 2003 | Director resigned | 1 page |
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15 October 2003 | Secretary resigned;director resigned | 1 page |
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15 October 2003 | Secretary resigned;director resigned | 1 page |
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15 October 2003 | Director resigned | 1 page |
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14 October 2003 | New secretary appointed;new director appointed | 2 pages |
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14 October 2003 | New secretary appointed;new director appointed | 2 pages |
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7 October 2003 | Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE | 1 page |
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7 October 2003 | Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE | 1 page |
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1 October 2003 | Total exemption full accounts made up to 25 April 2003 | 6 pages |
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1 October 2003 | Total exemption full accounts made up to 25 April 2003 | 6 pages |
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11 July 2003 | Return made up to 30/06/03; full list of members | 8 pages |
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11 July 2003 | Return made up to 30/06/03; full list of members | 8 pages |
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8 July 2003 | Director resigned | 1 page |
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8 July 2003 | Director resigned | 1 page |
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8 June 2003 | Director resigned | 1 page |
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8 June 2003 | Director resigned | 1 page |
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21 November 2002 | Total exemption full accounts made up to 26 April 2002 | 8 pages |
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21 November 2002 | Total exemption full accounts made up to 26 April 2002 | 8 pages |
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30 October 2002 | Director resigned | 1 page |
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30 October 2002 | Director resigned | 1 page |
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30 October 2002 | New director appointed | 2 pages |
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30 October 2002 | New director appointed | 2 pages |
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7 October 2002 | New director appointed | 1 page |
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7 October 2002 | New director appointed | 1 page |
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26 September 2002 | Director resigned | 1 page |
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26 September 2002 | Director resigned | 1 page |
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12 August 2002 | Auditor's resignation | 1 page |
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12 August 2002 | Auditor's resignation | 1 page |
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5 July 2002 | Return made up to 30/06/02; full list of members | 8 pages |
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5 July 2002 | Return made up to 30/06/02; full list of members | 8 pages |
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4 March 2002 | Total exemption full accounts made up to 27 April 2001 | 7 pages |
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4 March 2002 | Total exemption full accounts made up to 27 April 2001 | 7 pages |
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16 July 2001 | Return made up to 30/06/01; full list of members | 7 pages |
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16 July 2001 | Return made up to 30/06/01; full list of members | 7 pages |
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28 February 2001 | Accounts for a dormant company made up to 28 April 2000 | 7 pages |
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28 February 2001 | Accounts made up to 28 April 2000 | 7 pages |
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28 June 2000 | Return made up to 30/06/00; full list of members | 7 pages |
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28 June 2000 | Return made up to 30/06/00; full list of members | 7 pages |
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2 February 2000 | Accounts for a dormant company made up to 30 April 1999 | 7 pages |
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2 February 2000 | Accounts made up to 30 April 1999 | 7 pages |
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8 July 1999 | Return made up to 30/06/99; full list of members | 6 pages |
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8 July 1999 | Return made up to 30/06/99; full list of members | 6 pages |
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14 October 1998 | Accounts made up to 24 April 1998 | 7 pages |
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14 October 1998 | Accounts for a dormant company made up to 24 April 1998 | 7 pages |
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17 June 1998 | New director appointed | 2 pages |
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17 June 1998 | New director appointed | 2 pages |
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30 May 1998 | Director resigned | 1 page |
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30 May 1998 | Director resigned | 1 page |
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2 October 1997 | Accounts for a dormant company made up to 25 April 1997 | 7 pages |
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2 October 1997 | Accounts made up to 25 April 1997 | 7 pages |
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14 July 1997 | Return made up to 30/06/97; no change of members | 5 pages |
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14 July 1997 | Return made up to 30/06/97; no change of members - 363(288) ‐ Director's particulars changed
| 5 pages |
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24 October 1996 | Full accounts made up to 26 April 1996 | 10 pages |
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24 October 1996 | Full accounts made up to 26 April 1996 | 10 pages |
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8 July 1996 | Return made up to 30/06/96; full list of members | 6 pages |
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8 July 1996 | Return made up to 30/06/96; full list of members | 6 pages |
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19 September 1995 | Full accounts made up to 28 April 1995 | 11 pages |
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19 September 1995 | Full accounts made up to 28 April 1995 | 11 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 34 pages |
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2 July 1993 | Return made up to 30/06/93; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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24 February 1993 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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24 February 1993 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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11 November 1992 | Memorandum and Articles of Association | 7 pages |
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11 November 1992 | Memorandum and Articles of Association | 7 pages |
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4 November 1992 | Ad 15/10/92--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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30 June 1992 | Incorporation | 18 pages |
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