12 April 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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12 April 2016 | Final Gazette dissolved following liquidation | 1 page |
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12 January 2016 | Liquidators' statement of receipts and payments to 11 December 2015 | 15 pages |
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12 January 2016 | Return of final meeting in a members' voluntary winding up | 15 pages |
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12 January 2016 | Liquidators statement of receipts and payments to 11 December 2015 | 15 pages |
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1 July 2015 | Liquidators statement of receipts and payments to 9 May 2015 | 8 pages |
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1 July 2015 | Liquidators' statement of receipts and payments to 9 May 2015 | 8 pages |
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1 July 2015 | Liquidators' statement of receipts and payments to 9 May 2015 | 8 pages |
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1 July 2015 | Liquidators statement of receipts and payments to 9 May 2015 | 8 pages |
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1 July 2015 | Liquidators statement of receipts and payments to 9 May 2015 | 8 pages |
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1 July 2015 | Liquidators statement of receipts and payments to 9 May 2015 | 8 pages |
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30 May 2014 | Liquidators statement of receipts and payments to 9 May 2014 | 40 pages |
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30 May 2014 | Liquidators statement of receipts and payments to 9 May 2014 | 40 pages |
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30 May 2014 | Liquidators' statement of receipts and payments to 9 May 2014 | 40 pages |
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17 June 2013 | Liquidators statement of receipts and payments to 9 May 2013 | 38 pages |
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17 June 2013 | Liquidators' statement of receipts and payments to 9 May 2013 | 38 pages |
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17 June 2013 | Liquidators statement of receipts and payments to 9 May 2013 | 38 pages |
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31 May 2012 | Liquidators statement of receipts and payments to 9 May 2012 | 34 pages |
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31 May 2012 | Liquidators' statement of receipts and payments to 9 May 2012 | 34 pages |
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31 May 2012 | Liquidators statement of receipts and payments to 9 May 2012 | 34 pages |
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27 May 2011 | Registered office address changed from 1 Manchester Square London W1U 3AB on 27 May 2011 | 2 pages |
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27 May 2011 | Resolutions - LRESSP ‐ Special resolution to wind up
| 2 pages |
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27 May 2011 | Appointment of a voluntary liquidator | 1 page |
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27 May 2011 | Declaration of solvency | 5 pages |
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25 May 2011 | Termination of appointment of Alan Mccormack as a director | 2 pages |
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25 May 2011 | Termination of appointment of Alan Mccormack as a secretary | 2 pages |
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25 May 2011 | Termination of appointment of Manny Weiss as a director | 2 pages |
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8 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | 3 pages |
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6 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 | 5 pages |
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6 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 | 5 pages |
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29 April 2010 | Director's details changed for Alan Paul Mccormack on 13 April 2010 | 2 pages |
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13 October 2009 | Register(s) moved to registered inspection location | 1 page |
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12 October 2009 | Register inspection address has been changed | 1 page |
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5 September 2009 | Appointment terminated director anthony winter | 1 page |
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30 July 2009 | Full accounts made up to 31 December 2008 | 17 pages |
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20 May 2009 | Return made up to 04/04/09; full list of members | 4 pages |
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19 May 2009 | Director's change of particulars / manny weiss / 19/05/2009 | 1 page |
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14 May 2009 | Registered office changed on 14/05/2009 from 1 knightsbridge london SW1X 7LX | 1 page |
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21 March 2009 | Appointment terminated director christopher smith | 1 page |
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3 November 2008 | Full accounts made up to 31 December 2007 | 13 pages |
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6 May 2008 | Return made up to 04/04/08; full list of members | 8 pages |
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21 May 2007 | Return made up to 04/04/07; full list of members | 6 pages |
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15 April 2007 | Full accounts made up to 31 December 2006 | 14 pages |
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7 August 2006 | Full accounts made up to 31 December 2005 | 12 pages |
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4 May 2006 | Return made up to 04/04/06; full list of members | 6 pages |
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3 August 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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21 June 2005 | Return made up to 25/05/05; full list of members | 6 pages |
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22 June 2004 | Return made up to 25/05/04; full list of members | 6 pages |
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6 April 2004 | Full accounts made up to 31 December 2003 | 12 pages |
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9 January 2004 | Auditor's resignation | 1 page |
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17 June 2003 | Return made up to 25/05/03; full list of members | 6 pages |
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4 April 2003 | Full accounts made up to 31 December 2002 | 11 pages |
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1 July 2002 | Return made up to 25/05/02; full list of members | 6 pages |
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3 April 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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16 November 2001 | New director appointed | 2 pages |
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26 June 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
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26 June 2001 | Return made up to 25/05/01; full list of members | 6 pages |
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4 April 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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25 September 2000 | Resolutions - (W)ELRES ‐ S80A auth to allot sec 07/07/00
| 1 page |
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31 August 2000 | Director resigned | 1 page |
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31 August 2000 | Location of register of members (non legible) | 1 page |
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31 August 2000 | Return made up to 25/05/00; full list of members | 7 pages |
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31 August 2000 | Location of register of members | 1 page |
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31 August 2000 | New director appointed | 2 pages |
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4 April 2000 | Full accounts made up to 31 December 1999 | 27 pages |
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14 July 1999 | New secretary appointed | 2 pages |
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14 July 1999 | Secretary resigned | 1 page |
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2 July 1999 | Return made up to 25/05/99; no change of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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2 April 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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7 January 1999 | New director appointed | 2 pages |
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24 June 1998 | Return made up to 25/05/98; no change of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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1 April 1998 | Full accounts made up to 31 December 1997 | 11 pages |
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9 June 1997 | Return made up to 25/05/97; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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26 March 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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31 October 1996 | Full accounts made up to 31 December 1995 | 11 pages |
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27 June 1996 | Return made up to 25/05/96; no change of members | 8 pages |
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19 June 1995 | Return made up to 25/05/95; no change of members | 12 pages |
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3 July 1994 | Return made up to 25/05/94; full list of members - 363(287) ‐ Registered office changed on 03/07/94
| 7 pages |
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1 March 1994 | Accounting reference date notified as 31/12 | 1 page |
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22 February 1994 | Ad 31/01/94--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
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31 August 1993 | Registered office changed on 31/08/93 from: 33 crwys road cardiff CF2 4YF. | 1 page |
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5 August 1993 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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5 August 1993 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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14 July 1993 | Company name changed manrow-hayden (brokers) LIMITED\certificate issued on 15/07/93 | 2 pages |
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9 July 1993 | Company name changed hoteric LIMITED\certificate issued on 12/07/93 | 2 pages |
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25 May 1993 | Incorporation | 15 pages |
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