5 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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20 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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10 January 2015 | Application to strike the company off the register | 3 pages |
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10 January 2015 | Application to strike the company off the register | 3 pages |
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27 November 2014 | Statement of capital on 27 November 2014 | 4 pages |
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27 November 2014 | Statement of capital on 27 November 2014 | 4 pages |
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6 November 2014 | Statement by directors | 1 page |
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6 November 2014 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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6 November 2014 | Statement by directors | 1 page |
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6 November 2014 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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6 November 2014 | Solvency statement dated 20/10/14 | 1 page |
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6 November 2014 | Solvency statement dated 20/10/14 | 1 page |
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9 April 2014 | Accounts made up to 31 December 2013 | 8 pages |
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9 April 2014 | Accounts made up to 31 December 2013 | 8 pages |
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4 April 2014 | Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014 | 1 page |
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4 April 2014 | Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014 | 2 pages |
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4 April 2014 | Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014 | 1 page |
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4 April 2014 | Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014 | 2 pages |
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4 April 2014 | Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014 | 1 page |
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4 April 2014 | Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014 | 1 page |
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14 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders | 5 pages |
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14 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders | 5 pages |
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16 April 2013 | Accounts made up to 31 December 2012 | 8 pages |
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16 April 2013 | Accounts made up to 31 December 2012 | 8 pages |
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4 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders | 5 pages |
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4 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders | 5 pages |
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18 April 2012 | Accounts made up to 31 December 2011 | 8 pages |
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18 April 2012 | Accounts made up to 31 December 2011 | 8 pages |
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30 March 2012 | Appointment of Mr Robin Litten as a director on 23 March 2012 | 2 pages |
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30 March 2012 | Termination of appointment of Peter Anthony Hill as a director on 23 March 2012 | 1 page |
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30 March 2012 | Termination of appointment of Peter Anthony Hill as a director on 23 March 2012 | 1 page |
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30 March 2012 | Appointment of Mr Robin Litten as a director on 23 March 2012 | 2 pages |
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9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders | 4 pages |
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9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders | 4 pages |
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5 July 2011 | Termination of appointment of David Pickersgill as a director | 1 page |
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5 July 2011 | Termination of appointment of David Pickersgill as a director | 1 page |
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30 March 2011 | Accounts made up to 31 December 2010 | 8 pages |
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30 March 2011 | Accounts made up to 31 December 2010 | 8 pages |
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8 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders | 5 pages |
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8 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders | 5 pages |
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17 February 2011 | Appointment of Mr Peter Anthony Hill as a director | 2 pages |
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17 February 2011 | Appointment of Mr Peter Anthony Hill as a director | 2 pages |
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26 May 2010 | Director's details changed for Mr Gary Martin Mitchell on 28 April 2010 | 2 pages |
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26 May 2010 | Director's details changed for Mr David Pickersgill on 28 April 2010 | 2 pages |
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26 May 2010 | Director's details changed for Mr Gary Martin Mitchell on 28 April 2010 | 2 pages |
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26 May 2010 | Director's details changed for Mr David Pickersgill on 28 April 2010 | 2 pages |
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28 April 2010 | Secretary's details changed for Sally Ann Smith on 28 April 2010 | 1 page |
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28 April 2010 | Secretary's details changed for Sally Ann Smith on 28 April 2010 | 1 page |
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15 March 2010 | Accounts made up to 31 December 2009 | 8 pages |
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15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders | 6 pages |
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15 March 2010 | Accounts made up to 31 December 2009 | 8 pages |
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15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders | 6 pages |
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27 May 2009 | Accounts made up to 31 December 2008 | 8 pages |
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27 May 2009 | Accounts made up to 31 December 2008 | 8 pages |
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19 February 2009 | Return made up to 19/02/09; full list of members | 4 pages |
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19 February 2009 | Return made up to 19/02/09; full list of members | 4 pages |
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31 March 2008 | Accounts made up to 31 December 2007 | 8 pages |
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31 March 2008 | Accounts made up to 31 December 2007 | 8 pages |
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6 March 2008 | Return made up to 19/02/08; full list of members | 4 pages |
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6 March 2008 | Return made up to 19/02/08; full list of members | 4 pages |
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21 March 2007 | Director resigned | 1 page |
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21 March 2007 | Director resigned | 1 page |
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15 March 2007 | Director resigned | 1 page |
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15 March 2007 | Director resigned | 1 page |
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9 March 2007 | Return made up to 19/02/07; full list of members | 3 pages |
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9 March 2007 | Return made up to 19/02/07; full list of members | 3 pages |
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23 February 2007 | Accounts made up to 31 December 2006 | 7 pages |
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23 February 2007 | Accounts made up to 31 December 2006 | 7 pages |
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15 March 2006 | Return made up to 19/02/06; full list of members - 363(287) ‐ Registered office changed on 15/03/06
- 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 8 pages |
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15 March 2006 | Return made up to 19/02/06; full list of members - 363(287) ‐ Registered office changed on 15/03/06
- 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 8 pages |
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20 February 2006 | Accounts made up to 31 December 2005 | 8 pages |
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20 February 2006 | Accounts made up to 31 December 2005 | 8 pages |
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20 December 2005 | Director's particulars changed | 1 page |
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20 December 2005 | Director's particulars changed | 1 page |
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13 June 2005 | Auditors resignation re S394 | 1 page |
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13 June 2005 | Auditors resignation re S394 | 1 page |
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9 June 2005 | Auditor's resignation | 1 page |
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9 June 2005 | Auditor's resignation | 1 page |
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31 March 2005 | Full accounts made up to 31 December 2004 | 11 pages |
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31 March 2005 | Full accounts made up to 31 December 2004 | 11 pages |
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17 March 2005 | Return made up to 19/02/05; full list of members | 8 pages |
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17 March 2005 | Return made up to 19/02/05; full list of members | 8 pages |
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15 February 2005 | Director resigned | 1 page |
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15 February 2005 | Director resigned | 1 page |
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20 September 2004 | Secretary resigned | 1 page |
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20 September 2004 | New secretary appointed | 1 page |
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20 September 2004 | Secretary resigned | 1 page |
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20 September 2004 | New secretary appointed | 1 page |
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21 April 2004 | Accounts made up to 31 December 2003 | 7 pages |
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21 April 2004 | Accounts made up to 31 December 2003 | 7 pages |
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2 March 2004 | Return made up to 19/02/04; full list of members | 8 pages |
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2 March 2004 | Return made up to 19/02/04; full list of members | 8 pages |
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9 October 2003 | Secretary's particulars changed;director's particulars changed | 1 page |
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9 October 2003 | Secretary's particulars changed;director's particulars changed | 1 page |
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7 July 2003 | Secretary resigned | 1 page |
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7 July 2003 | New secretary appointed | 2 pages |
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7 July 2003 | Secretary resigned | 1 page |
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7 July 2003 | New secretary appointed | 2 pages |
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6 July 2003 | Director's particulars changed | 1 page |
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6 July 2003 | Director's particulars changed | 1 page |
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12 April 2003 | Accounts made up to 31 December 2002 | 7 pages |
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12 April 2003 | Accounts made up to 31 December 2002 | 7 pages |
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6 April 2003 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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6 April 2003 | Resolutions - RES02 ‐ Resolution of re-registration
| 1 page |
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6 April 2003 | Application for reregistration from PLC to private | 1 page |
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6 April 2003 | Resolutions - RES02 ‐ Resolution of re-registration
| 1 page |
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6 April 2003 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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6 April 2003 | Re-registration of Memorandum and Articles | 58 pages |
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6 April 2003 | Re-registration of Memorandum and Articles | 58 pages |
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6 April 2003 | Application for reregistration from PLC to private | 1 page |
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3 March 2003 | Return made up to 19/02/03; full list of members | 8 pages |
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3 March 2003 | Return made up to 19/02/03; full list of members | 8 pages |
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15 April 2002 | Director resigned | 1 page |
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15 April 2002 | Director resigned | 1 page |
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19 March 2002 | Return made up to 19/02/02; full list of members | 8 pages |
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19 March 2002 | Return made up to 19/02/02; full list of members | 8 pages |
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26 February 2002 | Secretary resigned | 1 page |
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26 February 2002 | New secretary appointed | 2 pages |
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26 February 2002 | New secretary appointed | 2 pages |
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26 February 2002 | Secretary resigned | 1 page |
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18 February 2002 | Accounts made up to 31 December 2001 | 7 pages |
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18 February 2002 | Accounts made up to 31 December 2001 | 7 pages |
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5 December 2001 | Director's particulars changed | 1 page |
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5 December 2001 | Director's particulars changed | 1 page |
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6 April 2001 | Return made up to 19/02/01; full list of members | 7 pages |
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6 April 2001 | Return made up to 19/02/01; full list of members | 7 pages |
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6 April 2001 | New director appointed | 2 pages |
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6 April 2001 | New director appointed | 2 pages |
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15 March 2001 | Full accounts made up to 31 December 2000 | 12 pages |
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15 March 2001 | New director appointed | 2 pages |
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15 March 2001 | New director appointed | 2 pages |
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15 March 2001 | Full accounts made up to 31 December 2000 | 12 pages |
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11 September 2000 | Secretary's particulars changed;director's particulars changed | 1 page |
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11 September 2000 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 July 2000 | New secretary appointed | 1 page |
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28 July 2000 | New secretary appointed | 1 page |
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25 July 2000 | Secretary resigned | 1 page |
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25 July 2000 | Secretary resigned | 1 page |
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10 March 2000 | Return made up to 19/02/00; full list of members | 7 pages |
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10 March 2000 | Secretary's particulars changed | 1 page |
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10 March 2000 | Return made up to 19/02/00; full list of members | 7 pages |
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10 March 2000 | Secretary's particulars changed | 1 page |
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5 March 2000 | Full accounts made up to 31 December 1999 | 16 pages |
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5 March 2000 | Full accounts made up to 31 December 1999 | 16 pages |
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1 September 1999 | Secretary resigned | 1 page |
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1 September 1999 | Secretary resigned | 1 page |
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1 September 1999 | New secretary appointed | 1 page |
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1 September 1999 | New secretary appointed | 1 page |
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11 May 1999 | Full accounts made up to 31 December 1998 | 17 pages |
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11 May 1999 | Full accounts made up to 31 December 1998 | 17 pages |
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17 March 1999 | Return made up to 19/02/99; change of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 11 pages |
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17 March 1999 | Return made up to 19/02/99; change of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 11 pages |
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22 February 1999 | New director appointed | 3 pages |
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22 February 1999 | New director appointed | 3 pages |
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2 June 1998 | New director appointed | 3 pages |
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2 June 1998 | Registered office changed on 02/06/98 from: 17 gay street bath BA1 2PH | 1 page |
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2 June 1998 | Director resigned | 1 page |
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2 June 1998 | New director appointed | 2 pages |
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2 June 1998 | Director resigned | 1 page |
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2 June 1998 | Secretary resigned | 1 page |
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2 June 1998 | New secretary appointed | 2 pages |
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2 June 1998 | Registered office changed on 02/06/98 from: 17 gay street bath BA1 2PH | 1 page |
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2 June 1998 | Director resigned | 1 page |
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2 June 1998 | New director appointed | 2 pages |
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2 June 1998 | Secretary resigned | 1 page |
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2 June 1998 | New director appointed | 3 pages |
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2 June 1998 | Director resigned | 1 page |
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2 June 1998 | New secretary appointed | 2 pages |
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31 May 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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31 May 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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25 February 1998 | Return made up to 19/02/98; no change of members | 15 pages |
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25 February 1998 | Return made up to 19/02/98; no change of members | 15 pages |
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24 June 1997 | Full accounts made up to 31 December 1996 | 13 pages |
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24 June 1997 | Full accounts made up to 31 December 1996 | 13 pages |
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10 June 1997 | Secretary's particulars changed | 1 page |
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10 June 1997 | Secretary's particulars changed | 1 page |
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12 March 1997 | Return made up to 19/02/97; full list of members | 16 pages |
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12 March 1997 | Return made up to 19/02/97; full list of members | 16 pages |
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19 December 1996 | New secretary appointed | 2 pages |
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19 December 1996 | Secretary resigned | 1 page |
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19 December 1996 | Secretary resigned | 1 page |
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19 December 1996 | New secretary appointed | 2 pages |
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25 June 1996 | New director appointed | 2 pages |
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25 June 1996 | New director appointed | 2 pages |
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17 June 1996 | Director resigned | 1 page |
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17 June 1996 | Director resigned | 1 page |
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17 June 1996 | Director resigned | 1 page |
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17 June 1996 | Director resigned | 1 page |
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4 June 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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4 June 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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29 February 1996 | Return made up to 19/02/96; no change of members | 18 pages |
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29 February 1996 | Return made up to 19/02/96; no change of members | 18 pages |
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6 July 1995 | Full accounts made up to 31 December 1994 | 14 pages |
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6 July 1995 | Full accounts made up to 31 December 1994 | 14 pages |
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29 March 1995 | New director appointed | 3 pages |
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29 March 1995 | New director appointed | 3 pages |
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