Total Documents | 138 |
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Total Pages | 516 |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off |
2 May 2017 | First Gazette notice for voluntary strike-off |
2 May 2017 | First Gazette notice for voluntary strike-off |
25 April 2017 | Application to strike the company off the register |
25 April 2017 | Application to strike the company off the register |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
1 August 2016 | Register(s) moved to registered inspection location 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB |
1 August 2016 | Register inspection address has been changed to 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB |
1 August 2016 | Register(s) moved to registered inspection location 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB |
1 August 2016 | Register inspection address has been changed to 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB |
8 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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22 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
22 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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31 March 2015 | Register inspection address has been changed to 48 St Leonards Road Bexhill on Sea East Sussex TN40 1JB |
31 March 2015 | Register inspection address has been changed to 48 St Leonards Road Bexhill on Sea East Sussex TN40 1JB |
30 January 2015 | Termination of appointment of Lesley Croucher as a director on 31 July 2014 |
30 January 2015 | Accounts for a dormant company made up to 30 June 2014 |
30 January 2015 | Termination of appointment of Lesley Croucher as a director on 31 July 2014 |
30 January 2015 | Accounts for a dormant company made up to 30 June 2014 |
14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
14 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
13 March 2013 | Secretary's details changed for Dr Alan David Clifford on 13 March 2013 |
13 March 2013 | Director's details changed for Dr Alan David Clifford on 13 March 2013 |
13 March 2013 | Director's details changed for Dr Lesley Croucher on 13 March 2013 |
13 March 2013 | Director's details changed for Dr Daniel William Jefferies on 13 March 2013 |
13 March 2013 | Director's details changed for Dr Alan David Clifford on 13 March 2013 |
13 March 2013 | Director's details changed for Dr Lesley Croucher on 13 March 2013 |
13 March 2013 | Director's details changed for Dr Daniel William Jefferies on 13 March 2013 |
13 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
13 March 2013 | Secretary's details changed for Dr Alan David Clifford on 13 March 2013 |
13 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
13 March 2013 | Termination of appointment of Lionel Mendes as a director |
13 March 2013 | Termination of appointment of Lionel Mendes as a director |
10 April 2012 | Accounts for a dormant company made up to 30 June 2011 |
10 April 2012 | Accounts for a dormant company made up to 30 June 2011 |
10 April 2012 | Annual return made up to 26 March 2012 |
10 April 2012 | Annual return made up to 26 March 2012 |
21 June 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
2 June 2011 | Director's details changed for Dr Lesley Croucher on 20 February 2011 |
2 June 2011 | Director's details changed for Dr Lesley Croucher on 20 February 2011 |
2 June 2011 | Director's details changed for Mr Lionel Xavier Mendes on 20 February 2011 |
2 June 2011 | Director's details changed for Dr Daniel William Jefferies on 20 February 2011 |
2 June 2011 | Director's details changed for Dr Alan David Clifford on 20 February 2011 |
2 June 2011 | Director's details changed for Mr Lionel Xavier Mendes on 20 February 2011 |
2 June 2011 | Director's details changed for Dr Daniel William Jefferies on 20 February 2011 |
2 June 2011 | Director's details changed for Dr Alan David Clifford on 20 February 2011 |
6 April 2011 | Accounts for a dormant company made up to 30 June 2010 |
6 April 2011 | Accounts for a dormant company made up to 30 June 2010 |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
26 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
26 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
5 June 2009 | Accounts for a dormant company made up to 30 June 2008 |
5 June 2009 | Accounts for a dormant company made up to 30 June 2008 |
26 March 2009 | Registered office changed on 26/03/2009 from 137-143 high street sutton surrey SM1 1JH |
26 March 2009 | Registered office changed on 26/03/2009 from 137-143 high street sutton surrey SM1 1JH |
25 March 2009 | Return made up to 23/02/09; full list of members |
25 March 2009 | Return made up to 23/02/09; full list of members |
24 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
24 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
29 April 2008 | Director and secretary's change of particulars / alan clifford / 01/11/2007 |
29 April 2008 | Return made up to 23/02/08; full list of members |
29 April 2008 | Director and secretary's change of particulars / alan clifford / 01/11/2007 |
29 April 2008 | Return made up to 23/02/08; full list of members |
20 July 2007 | Return made up to 23/02/07; full list of members |
20 July 2007 | Return made up to 23/02/07; full list of members |
8 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
8 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
25 September 2006 | Return made up to 23/02/06; full list of members |
25 September 2006 | Return made up to 23/02/06; full list of members |
29 August 2006 | New director appointed |
29 August 2006 | New director appointed |
29 August 2006 | New secretary appointed |
29 August 2006 | New secretary appointed |
7 August 2006 | Secretary resigned |
7 August 2006 | Director resigned |
7 August 2006 | Secretary resigned |
7 August 2006 | Director resigned |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 |
27 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
27 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
16 March 2005 | Return made up to 23/02/05; full list of members |
16 March 2005 | Return made up to 23/02/05; full list of members |
11 March 2004 | Accounts for a dormant company made up to 30 June 2003 |
11 March 2004 | Accounts for a dormant company made up to 30 June 2003 |
28 February 2004 | Return made up to 23/02/04; full list of members |
28 February 2004 | Return made up to 23/02/04; full list of members |
27 May 2003 | Return made up to 23/02/03; full list of members |
27 May 2003 | Return made up to 23/02/03; full list of members |
23 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
23 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
13 March 2002 | Return made up to 23/02/02; full list of members
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13 March 2002 | Return made up to 23/02/02; full list of members
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18 January 2002 | Accounts for a dormant company made up to 30 June 2001 |
18 January 2002 | Accounts for a dormant company made up to 30 June 2001 |
4 April 2001 | Accounts for a dormant company made up to 30 June 2000 |
4 April 2001 | Accounts for a dormant company made up to 30 June 2000 |
20 February 2001 | Return made up to 23/02/01; full list of members |
20 February 2001 | Return made up to 23/02/01; full list of members |
18 April 2000 | Return made up to 23/02/00; full list of members |
18 April 2000 | Return made up to 23/02/00; full list of members |
17 March 2000 | Accounts for a dormant company made up to 30 June 1999 |
17 March 2000 | Accounts for a dormant company made up to 30 June 1999 |
16 June 1999 | Return made up to 23/02/99; no change of members |
16 June 1999 | Return made up to 23/02/99; no change of members |
29 March 1999 | Accounts for a dormant company made up to 30 June 1998 |
29 March 1999 | Accounts for a dormant company made up to 30 June 1998 |
31 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
31 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
10 March 1998 | Return made up to 23/02/98; no change of members
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10 March 1998 | Return made up to 23/02/98; no change of members
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29 April 1997 | Accounts for a dormant company made up to 30 June 1996 |
29 April 1997 | Accounts for a dormant company made up to 30 June 1996 |
27 March 1997 | Return made up to 23/02/97; full list of members |
27 March 1997 | Return made up to 23/02/97; full list of members |
29 March 1996 | New director appointed |
29 March 1996 | New director appointed |
22 March 1996 | Return made up to 23/02/96; no change of members
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22 March 1996 | Return made up to 23/02/96; no change of members
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14 March 1996 | Accounts for a dormant company made up to 30 June 1995 |
14 March 1996 | Accounts for a dormant company made up to 30 June 1995 |
27 April 1995 | Return made up to 23/02/95; full list of members |
27 April 1995 | Return made up to 23/02/95; full list of members |
15 April 1993 | Ad 19/03/93--------- £ si 98@1=98 £ ic 2/100 |
15 April 1993 | Ad 19/03/93--------- £ si 98@1=98 £ ic 2/100 |
23 February 1993 | Incorporation |
23 February 1993 | Incorporation |