16 April 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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16 April 2015 | Final Gazette dissolved following liquidation | 1 page |
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16 January 2015 | Return of final meeting in a members' voluntary winding up | 10 pages |
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7 July 2014 | Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014 | 2 pages |
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7 July 2014 | Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014 | 2 pages |
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18 December 2013 | Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 December 2013 | 1 page |
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12 December 2013 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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12 December 2013 | Declaration of solvency | 3 pages |
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12 December 2013 | Appointment of a voluntary liquidator | 1 page |
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27 June 2013 | Accounts made up to 29 September 2012 | 6 pages |
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20 February 2013 | Director's details changed for Mr Harry Willits on 19 February 2013 | 2 pages |
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15 February 2013 | Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 | 1 page |
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14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 | 4 pages |
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22 June 2012 | Accounts made up to 24 September 2011 | 6 pages |
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4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders | 4 pages |
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28 June 2011 | Accounts made up to 25 September 2010 | 7 pages |
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15 June 2011 | Termination of appointment of Diane Penfold as a director | 1 page |
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14 June 2011 | Appointment of Harry Willits as a director | 2 pages |
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6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders | 5 pages |
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7 October 2010 | Appointment of Gala Coral Properties Limited as a director | 2 pages |
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17 May 2010 | Accounts made up to 26 September 2009 | 5 pages |
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18 March 2010 | Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 | 1 page |
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18 March 2010 | Director's details changed for Gala Coral Nominees Limited on 26 October 2009 | 1 page |
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5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders | 5 pages |
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13 November 2009 | Director's details changed for Miss Diane June Penfold on 13 November 2009 | 2 pages |
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23 October 2009 | Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 | 1 page |
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27 July 2009 | Appointment terminated director john cronk | 1 page |
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20 July 2009 | Director appointed miss diane june penfold | 2 pages |
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18 May 2009 | Accounts made up to 27 September 2008 | 6 pages |
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22 December 2008 | Return made up to 18/12/08; full list of members | 3 pages |
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25 July 2008 | Accounts made up to 29 September 2007 | 8 pages |
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19 December 2007 | Return made up to 18/12/07; full list of members | 2 pages |
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25 July 2007 | Full accounts made up to 30 September 2006 | 19 pages |
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12 January 2007 | Accounting reference date extended from 30/04/06 to 30/09/06 | 1 page |
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2 January 2007 | Return made up to 18/12/06; full list of members | 3 pages |
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6 April 2006 | New director appointed | 1 page |
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6 April 2006 | Secretary's particulars changed | 1 page |
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6 April 2006 | Director's particulars changed | 1 page |
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5 April 2006 | Director resigned | 1 page |
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2 March 2006 | Accounts made up to 30 April 2005 | 18 pages |
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16 January 2006 | Return made up to 18/12/05; full list of members | 3 pages |
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16 January 2006 | Location of debenture register | 1 page |
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16 January 2006 | Location of register of members | 1 page |
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1 December 2005 | New secretary appointed | 2 pages |
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1 December 2005 | Secretary resigned | 1 page |
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1 December 2005 | Registered office changed on 01/12/05 from: 91 high street ruislip middlesex HA4 8JB | 1 page |
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1 December 2005 | Director resigned | 1 page |
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1 December 2005 | New director appointed | 7 pages |
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1 December 2005 | New director appointed | 5 pages |
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23 November 2005 | Declaration of satisfaction of mortgage/charge | 3 pages |
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1 November 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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1 November 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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1 November 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 August 2005 | Particulars of mortgage/charge | 3 pages |
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18 January 2005 | Return made up to 18/12/04; full list of members | 6 pages |
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13 January 2005 | Full accounts made up to 30 April 2004 | 18 pages |
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29 January 2004 | Return made up to 18/12/03; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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5 December 2003 | | 7 pages |
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7 February 2003 | Return made up to 18/12/02; full list of members | 7 pages |
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4 December 2002 | Particulars of mortgage/charge | 3 pages |
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17 September 2002 | | 7 pages |
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27 February 2002 | | 7 pages |
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15 February 2002 | Particulars of mortgage/charge | 3 pages |
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7 February 2002 | Director resigned | 1 page |
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7 February 2002 | Secretary resigned | 1 page |
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7 February 2002 | New secretary appointed | 2 pages |
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12 October 2001 | Particulars of mortgage/charge | 3 pages |
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12 October 2001 | Particulars of mortgage/charge | 3 pages |
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8 February 2001 | Return made up to 18/12/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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22 December 2000 | | 10 pages |
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8 April 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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8 April 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 February 2000 | Director resigned | 1 page |
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21 February 2000 | Return made up to 18/12/99; full list of members | 8 pages |
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19 January 2000 | | 7 pages |
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26 May 1999 | Registered office changed on 26/05/99 from: 385A uxbridge road hatch end pinner middx HA5 4JN | 1 page |
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2 March 1999 | | 6 pages |
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15 January 1999 | Return made up to 18/12/98; no change of members - 363(287) ‐ Registered office changed on 15/01/99
| 4 pages |
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13 January 1998 | | 7 pages |
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8 January 1998 | Return made up to 18/12/97; no change of members | 4 pages |
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3 March 1997 | | 8 pages |
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21 January 1997 | Return made up to 18/12/96; full list of members | 6 pages |
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29 February 1996 | Full accounts made up to 30 April 1995 | 7 pages |
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30 January 1996 | Particulars of mortgage/charge | 3 pages |
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23 January 1996 | Return made up to 18/12/95; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
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18 January 1995 | Return made up to 18/12/94; no change of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 4 pages |
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11 January 1993 | New director appointed | 3 pages |
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11 January 1993 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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