7 September 2007 | Dissolved | 1 page |
---|
7 June 2007 | Return of final meeting in a members' voluntary winding up | 3 pages |
---|
23 April 2007 | Liquidators statement of receipts and payments | 5 pages |
---|
11 March 2007 | Registered office changed on 11/03/07 from: elliot house 151 deansgate manchester M3 3BP | 1 page |
---|
5 March 2007 | Liquidators statement of receipts and payments | 5 pages |
---|
5 March 2007 | Liquidators statement of receipts and payments | 5 pages |
---|
27 February 2007 | Registered office changed on 27/02/07 from: deloitte & touche LLP 3 rivergate temple quay bristol BS1 6GD | 1 page |
---|
22 February 2007 | Res re specie | 1 page |
---|
22 February 2007 | Appointment of a voluntary liquidator | 1 page |
---|
16 December 2005 | Res: the remuneration | 1 page |
---|
16 December 2005 | Resignation of a liquidator | 1 page |
---|
16 December 2005 | Resignation of a liquidator | 1 page |
---|
13 December 2005 | New director appointed | 2 pages |
---|
13 December 2005 | Director resigned | 1 page |
---|
13 December 2005 | New director appointed | 2 pages |
---|
19 September 2005 | Liquidators statement of receipts and payments | 5 pages |
---|
6 June 2005 | Registered office changed on 06/06/05 from: deloitte and touche LLP queen anne house 69-71 queen square bristol BS1 4JP | 1 page |
---|
6 October 2004 | Appointment of a voluntary liquidator | 1 page |
---|
23 September 2004 | Registered office changed on 23/09/04 from: 14 queen anne`s gate st james park london SW1H 9AA | 1 page |
---|
21 September 2004 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
21 September 2004 | Declaration of solvency | 3 pages |
---|
21 September 2004 | Appointment of a voluntary liquidator | 1 page |
---|
21 September 2004 | Res re appt of liq | 1 page |
---|
15 September 2004 | Director resigned | 1 page |
---|
21 January 2004 | Return made up to 31/12/03; full list of members | 7 pages |
---|
9 October 2003 | Full accounts made up to 31 December 2002 | 12 pages |
---|
26 June 2003 | Company name changed innoxa marks LIMITED\certificate issued on 26/06/03 | 2 pages |
---|
28 May 2003 | Director resigned | 1 page |
---|
17 January 2003 | Return made up to 31/12/02; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 7 pages |
---|
13 September 2002 | Full accounts made up to 31 December 2001 | 11 pages |
---|
1 March 2002 | Return made up to 31/12/01; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
28 October 2001 | Full accounts made up to 31 December 2000 | 11 pages |
---|
8 January 2001 | Return made up to 31/12/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
8 January 2001 | Director's particulars changed | 1 page |
---|
2 November 2000 | Full accounts made up to 31 December 1999 | 11 pages |
---|
19 October 2000 | New director appointed | 2 pages |
---|
3 August 2000 | New director appointed | 2 pages |
---|
3 August 2000 | Director resigned | 1 page |
---|
24 March 2000 | Return made up to 31/12/99; full list of members - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
24 March 2000 | New director appointed | 2 pages |
---|
30 July 1999 | New director appointed | 2 pages |
---|
30 July 1999 | Director resigned | 1 page |
---|
28 May 1999 | Full accounts made up to 31 December 1998 | 11 pages |
---|
14 January 1999 | Return made up to 31/12/98; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
12 February 1998 | Full accounts made up to 31 December 1996 | 11 pages |
---|
12 January 1998 | Return made up to 31/12/97; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
24 October 1997 | Delivery ext'd 3 mth 31/12/96 | 2 pages |
---|
20 March 1997 | Resolutions - (W)ELRES ‐ S386 dis app auds 27/02/97
| 1 page |
---|
19 January 1997 | Return made up to 31/12/96; full list of members | 6 pages |
---|
3 July 1996 | Director resigned | 1 page |
---|
5 June 1996 | Accounting reference date extended from 30/06 to 31/12 | 1 page |
---|
26 April 1996 | Registered office changed on 26/04/96 from: glopec holdings LIMITED 85 watling street london EC4M 9BX | 1 page |
---|
21 April 1996 | New director appointed | 2 pages |
---|
21 April 1996 | New director appointed | 2 pages |
---|
12 April 1996 | Director resigned | 1 page |
---|
18 January 1996 | Return made up to 31/12/95; no change of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
18 January 1996 | Full accounts made up to 30 June 1995 | 12 pages |
---|
24 March 1995 | Director resigned | 4 pages |
---|
24 March 1995 | Return made up to 05/03/95; change of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 24/03/95
- 363(190) ‐ Location of debenture register address changed
| 10 pages |
---|
11 July 1994 | Registered office changed on 11/07/94 from: 200 aldersgate st london EC1A 4JJ | 1 page |
---|
13 August 1993 | Company name changed cindergrange LIMITED\certificate issued on 16/08/93 | 2 pages |
---|
5 March 1993 | Incorporation | 21 pages |
---|