| Total Documents | 104 |
|---|
| Total Pages | 410 |
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| 30 October 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off |
| 17 July 2012 | First Gazette notice for voluntary strike-off |
| 17 July 2012 | First Gazette notice for voluntary strike-off |
| 10 July 2012 | Application to strike the company off the register |
| 10 July 2012 | Application to strike the company off the register |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 29 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-10-29
|
| 29 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-10-29
|
| 29 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-10-29
|
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 3 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
| 3 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
| 3 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
| 2 October 2010 | Director's details changed for Kevin Hamilton Calcutt on 2 September 2010 |
| 2 October 2010 | Director's details changed for Kevin Hamilton Calcutt on 2 September 2010 |
| 2 October 2010 | Director's details changed for Kevin Hamilton Calcutt on 2 September 2010 |
| 16 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 16 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 3 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders |
| 3 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders |
| 3 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders |
| 21 October 2009 | Termination of appointment of Julia Calcutt as a secretary |
| 21 October 2009 | Registered office address changed from 38 Murton Lane Newton Swansea SA3 4TR on 21 October 2009 |
| 21 October 2009 | Registered office address changed from 38 Murton Lane Newton Swansea SA3 4TR on 21 October 2009 |
| 21 October 2009 | Termination of appointment of Julia Calcutt as a secretary |
| 29 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 29 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 22 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 22 September 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 19 September 2008 | Return made up to 08/09/08; full list of members |
| 19 September 2008 | Return made up to 08/09/08; full list of members |
| 17 September 2008 | Registered office changed on 17/09/2008 from 10 langland road langland swansea SA3 4LX |
| 17 September 2008 | Location of debenture register |
| 17 September 2008 | Location of register of members |
| 17 September 2008 | Registered office changed on 17/09/2008 from 10 langland road langland swansea SA3 4LX |
| 17 September 2008 | Location of debenture register |
| 17 September 2008 | Secretary's change of particulars / julia calcutt / 17/09/2008 |
| 17 September 2008 | Secretary's Change of Particulars / julia calcutt / 17/09/2008 / HouseName/Number was: , now: 38; Street was: 10 langland road, now: murton lane; Area was: , now: newton; Post Code was: SA3 4LX, now: SA3 4TR |
| 17 September 2008 | Director's Change of Particulars / kevin calcutt / 17/09/2008 / HouseName/Number was: , now: 38; Street was: 10 langland road, now: murton lane; Area was: langland, now: newton; Region was: , now: west glamorgan; Post Code was: SA3 4LX, now: SA3 4TR |
| 17 September 2008 | Location of register of members |
| 17 September 2008 | Director's change of particulars / kevin calcutt / 17/09/2008 |
| 20 September 2007 | Return made up to 08/09/07; no change of members |
| 20 September 2007 | Return made up to 08/09/07; no change of members |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 22 September 2006 | Return made up to 08/09/06; full list of members |
| 22 September 2006 | Return made up to 08/09/06; full list of members |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 7 October 2005 | Return made up to 08/09/05; full list of members |
| 7 October 2005 | Return made up to 08/09/05; full list of members |
| 16 June 2005 | Accounts made up to 30 September 2004 |
| 16 June 2005 | Accounts for a dormant company made up to 30 September 2004 |
| 14 December 2004 | Return made up to 08/09/04; full list of members |
| 14 December 2004 | Return made up to 08/09/04; full list of members |
| 14 September 2004 | Accounts for a dormant company made up to 30 September 2003 |
| 14 September 2004 | Accounts made up to 30 September 2003 |
| 30 June 2004 | Return made up to 08/09/03; full list of members |
| 30 June 2004 | Return made up to 08/09/03; full list of members |
| 14 October 2003 | Accounts for a dormant company made up to 30 September 2002 |
| 14 October 2003 | Accounts made up to 30 September 2002 |
| 13 September 2002 | Accounts made up to 30 September 2001 |
| 13 September 2002 | Return made up to 08/09/02; full list of members |
| 13 September 2002 | Accounts for a dormant company made up to 30 September 2001 |
| 13 September 2002 | Return made up to 08/09/02; full list of members |
| 25 October 2001 | Return made up to 08/09/01; full list of members |
| 25 October 2001 | Return made up to 08/09/01; full list of members
|
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 3 November 2000 | Return made up to 08/09/00; full list of members |
| 3 November 2000 | Return made up to 08/09/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 |
| 7 October 1999 | Return made up to 08/09/99; no change of members |
| 7 October 1999 | Return made up to 08/09/99; no change of members |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 |
| 19 January 1999 | Return made up to 08/09/98; full list of members
|
| 19 January 1999 | Return made up to 08/09/98; full list of members |
| 30 November 1998 | Director resigned |
| 30 November 1998 | New secretary appointed |
| 30 November 1998 | Director resigned |
| 30 November 1998 | New secretary appointed |
| 30 November 1998 | Secretary resigned |
| 30 November 1998 | Registered office changed on 30/11/98 from: 18 slade rd newton swansea west glamorgan SA4 4UF |
| 30 November 1998 | Registered office changed on 30/11/98 from: 18 slade rd newton swansea west glamorgan SA4 4UF |
| 30 November 1998 | Secretary resigned |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 |
| 4 December 1997 | Return made up to 08/09/97; no change of members |
| 4 December 1997 | Return made up to 08/09/97; no change of members |
| 23 September 1997 | Accounts for a small company made up to 30 September 1996 |
| 23 September 1997 | Accounts for a small company made up to 30 September 1996 |
| 12 February 1997 | Return made up to 08/09/96; full list of members |
| 12 February 1997 | Return made up to 08/09/96; full list of members |
| 3 October 1996 | Accounts for a small company made up to 30 September 1995 |
| 3 October 1996 | Accounts for a small company made up to 30 September 1995 |
| 3 November 1995 | Return made up to 08/09/95; full list of members |
| 3 November 1995 | Return made up to 08/09/95; full list of members |
| 21 July 1995 | Particulars of mortgage/charge |
| 21 July 1995 | Particulars of mortgage/charge |
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