3 February 2012 | Final Gazette dissolved following liquidation | 1 page |
---|
3 February 2012 | Final Gazette dissolved following liquidation | 1 page |
---|
3 February 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
3 November 2011 | Return of final meeting in a members' voluntary winding up | 5 pages |
---|
3 November 2011 | Return of final meeting in a members' voluntary winding up | 5 pages |
---|
9 September 2011 | Liquidators' statement of receipts and payments to 16 August 2011 | 5 pages |
---|
9 September 2011 | Liquidators' statement of receipts and payments to 16 August 2011 | 5 pages |
---|
9 September 2011 | Liquidators statement of receipts and payments to 16 August 2011 | 5 pages |
---|
1 September 2010 | Declaration of solvency | 3 pages |
---|
1 September 2010 | Appointment of a voluntary liquidator | 1 page |
---|
1 September 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
1 September 2010 | Declaration of solvency | 3 pages |
---|
1 September 2010 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 September 2010 | 2 pages |
---|
1 September 2010 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 September 2010 | 2 pages |
---|
1 September 2010 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 September 2010 | 2 pages |
---|
1 September 2010 | Appointment of a voluntary liquidator | 1 page |
---|
1 September 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-08-17
| 1 page |
---|
8 June 2010 | Statement by directors | 1 page |
---|
8 June 2010 | Statement by Directors | 1 page |
---|
8 June 2010 | Solvency statement dated 24/05/10 | 1 page |
---|
8 June 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
---|
8 June 2010 | Solvency Statement dated 24/05/10 | 1 page |
---|
8 June 2010 | Statement of capital on 8 June 2010 | 4 pages |
---|
8 June 2010 | Statement of capital on 8 June 2010 | 4 pages |
---|
8 June 2010 | Statement of capital on 8 June 2010 | 4 pages |
---|
8 June 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
---|
12 May 2010 | Termination of appointment of E.on Uk Directors Limited as a director | 1 page |
---|
12 May 2010 | Appointment of Ms Deborah Gandley as a director | 2 pages |
---|
12 May 2010 | Termination of appointment of Brian Tear as a director | 1 page |
---|
12 May 2010 | Termination of appointment of E.On Uk Directors Limited as a director | 1 page |
---|
12 May 2010 | Termination of appointment of Brian Tear as a director | 1 page |
---|
12 May 2010 | Appointment of Ms Deborah Gandley as a director | 2 pages |
---|
19 February 2010 | Director's details changed for Brian Jefferson Tear on 1 February 2010 | 2 pages |
---|
19 February 2010 | Director's details changed for Brian Jefferson Tear on 1 February 2010 | 2 pages |
---|
19 February 2010 | Director's details changed for Brian Jefferson Tear on 1 February 2010 | 2 pages |
---|
10 December 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 | 3 pages |
---|
10 December 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 | 3 pages |
---|
10 December 2009 | Director's details changed for Brian Jefferson Tear on 5 October 2009 | 3 pages |
---|
21 September 2009 | Return made up to 08/09/09; full list of members | 4 pages |
---|
21 September 2009 | Return made up to 08/09/09; full list of members | 4 pages |
---|
12 August 2009 | Full accounts made up to 31 December 2008 | 11 pages |
---|
12 August 2009 | Full accounts made up to 31 December 2008 | 11 pages |
---|
3 October 2008 | Return made up to 08/09/08; full list of members | 4 pages |
---|
3 October 2008 | Return made up to 08/09/08; full list of members | 4 pages |
---|
2 October 2008 | Director's change of particulars / brian tear / 18/03/2008 | 1 page |
---|
2 October 2008 | Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer | 1 page |
---|
13 August 2008 | Full accounts made up to 31 December 2007 | 10 pages |
---|
13 August 2008 | Full accounts made up to 31 December 2007 | 10 pages |
---|
11 October 2007 | Return made up to 08/09/07; full list of members | 7 pages |
---|
11 October 2007 | Return made up to 08/09/07; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
26 September 2007 | Full accounts made up to 31 December 2006 | 11 pages |
---|
26 September 2007 | Full accounts made up to 31 December 2006 | 11 pages |
---|
6 August 2007 | New director appointed | 2 pages |
---|
6 August 2007 | Director resigned | 1 page |
---|
6 August 2007 | Director resigned | 1 page |
---|
6 August 2007 | New director appointed | 2 pages |
---|
27 September 2006 | Full accounts made up to 31 December 2005 | 11 pages |
---|
27 September 2006 | Return made up to 08/09/06; full list of members | 7 pages |
---|
27 September 2006 | Full accounts made up to 31 December 2005 | 11 pages |
---|
27 September 2006 | Return made up to 08/09/06; full list of members | 7 pages |
---|
24 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
24 January 2006 | Memorandum and Articles of Association | 13 pages |
---|
24 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
24 January 2006 | Memorandum and Articles of Association | 13 pages |
---|
5 October 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
5 October 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
28 September 2005 | Return made up to 08/09/05; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
28 September 2005 | Return made up to 08/09/05; full list of members | 7 pages |
---|
2 November 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
2 November 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
18 October 2004 | Return made up to 08/09/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
18 October 2004 | Return made up to 08/09/04; full list of members | 7 pages |
---|
16 September 2004 | Director's particulars changed | 1 page |
---|
16 September 2004 | Director's particulars changed | 1 page |
---|
16 August 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 | 1 page |
---|
16 August 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 | 1 page |
---|
14 July 2004 | Full accounts made up to 30 June 2003 | 12 pages |
---|
14 July 2004 | Full accounts made up to 30 June 2003 | 12 pages |
---|
5 April 2004 | New director appointed | 3 pages |
---|
5 April 2004 | New director appointed | 3 pages |
---|
5 April 2004 | Director resigned | 1 page |
---|
5 April 2004 | Director resigned | 1 page |
---|
18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | 1 page |
---|
18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | 1 page |
---|
30 September 2003 | Return made up to 08/09/03; full list of members | 7 pages |
---|
30 September 2003 | Return made up to 08/09/03; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
---|
6 May 2003 | Full accounts made up to 30 June 2002 | 12 pages |
---|
6 May 2003 | Full accounts made up to 30 June 2002 | 12 pages |
---|
1 April 2003 | Auditor's resignation | 2 pages |
---|
1 April 2003 | Auditor's resignation | 2 pages |
---|
17 October 2002 | Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT | 1 page |
---|
17 October 2002 | Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT | 1 page |
---|
27 September 2002 | Return made up to 08/09/02; full list of members | 8 pages |
---|
27 September 2002 | Return made up to 08/09/02; full list of members | 8 pages |
---|
12 August 2002 | New director appointed | 2 pages |
---|
12 August 2002 | New director appointed | 2 pages |
---|
10 August 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 | 1 page |
---|
10 August 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 | 1 page |
---|
22 July 2002 | Full accounts made up to 31 December 2001 | 11 pages |
---|
22 July 2002 | Full accounts made up to 31 December 2001 | 11 pages |
---|
19 July 2002 | New secretary appointed | 2 pages |
---|
19 July 2002 | New secretary appointed | 2 pages |
---|
9 July 2002 | Secretary resigned | 1 page |
---|
9 July 2002 | Director resigned | 1 page |
---|
9 July 2002 | Director resigned | 1 page |
---|
9 July 2002 | Secretary resigned | 1 page |
---|
1 October 2001 | Return made up to 08/09/01; full list of members | 6 pages |
---|
1 October 2001 | Return made up to 08/09/01; full list of members | 6 pages |
---|
19 September 2001 | Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL | 1 page |
---|
19 September 2001 | Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL | 1 page |
---|
31 July 2001 | Full accounts made up to 31 December 2000 | 12 pages |
---|
31 July 2001 | Full accounts made up to 31 December 2000 | 12 pages |
---|
29 January 2001 | Director resigned | 1 page |
---|
29 January 2001 | New director appointed | 2 pages |
---|
29 January 2001 | New director appointed | 2 pages |
---|
29 January 2001 | Director resigned | 1 page |
---|
3 October 2000 | Return made up to 08/09/00; full list of members | 6 pages |
---|
3 October 2000 | Return made up to 08/09/00; full list of members - 363(287) ‐ Registered office changed on 03/10/00
| 6 pages |
---|
2 May 2000 | Full accounts made up to 2 January 2000 | 13 pages |
---|
2 May 2000 | Full accounts made up to 2 January 2000 | 13 pages |
---|
2 May 2000 | Full accounts made up to 2 January 2000 | 13 pages |
---|
5 November 1999 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
---|
5 November 1999 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
---|
29 October 1999 | Full accounts made up to 3 January 1999 | 12 pages |
---|
29 October 1999 | Full accounts made up to 3 January 1999 | 12 pages |
---|
29 October 1999 | Full accounts made up to 3 January 1999 | 12 pages |
---|
29 September 1999 | Return made up to 08/09/99; full list of members | 6 pages |
---|
29 September 1999 | Return made up to 08/09/99; full list of members | 6 pages |
---|
16 February 1999 | Auditor's resignation | 1 page |
---|
16 February 1999 | Auditor's resignation | 1 page |
---|
27 January 1999 | Full accounts made up to 29 March 1998 | 12 pages |
---|
27 January 1999 | Full accounts made up to 29 March 1998 | 12 pages |
---|
6 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
---|
6 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
---|
28 September 1998 | Return made up to 08/09/98; no change of members | 5 pages |
---|
28 September 1998 | Return made up to 08/09/98; no change of members | 5 pages |
---|
18 November 1997 | Return made up to 08/09/97; no change of members | 6 pages |
---|
18 November 1997 | New director appointed | 2 pages |
---|
18 November 1997 | Return made up to 08/09/97; no change of members | 6 pages |
---|
18 November 1997 | New director appointed | 2 pages |
---|
30 September 1997 | Director resigned | 1 page |
---|
30 September 1997 | Director resigned | 1 page |
---|
20 August 1997 | Full accounts made up to 30 March 1997 | 12 pages |
---|
20 August 1997 | Full accounts made up to 30 March 1997 | 12 pages |
---|
2 February 1997 | Full accounts made up to 31 March 1996 | 13 pages |
---|
2 February 1997 | Full accounts made up to 31 March 1996 | 13 pages |
---|
25 September 1996 | Return made up to 08/09/96; full list of members | 7 pages |
---|
25 September 1996 | Return made up to 08/09/96; full list of members | 7 pages |
---|
25 September 1996 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
23 July 1996 | Director resigned | 1 page |
---|
23 July 1996 | Director resigned | 1 page |
---|
23 October 1995 | Full accounts made up to 2 April 1995 | 12 pages |
---|
23 October 1995 | Full accounts made up to 2 April 1995 | 12 pages |
---|
23 October 1995 | Full accounts made up to 2 April 1995 | 12 pages |
---|
27 September 1995 | Return made up to 08/09/95; full list of members | 8 pages |
---|
27 September 1995 | Return made up to 08/09/95; full list of members | 16 pages |
---|
13 April 1995 | Nc inc already adjusted 29/03/95 | 1 page |
---|
13 April 1995 | Nc inc already adjusted 29/03/95 | 1 page |
---|
13 April 1995 | Ad 29/03/95--------- £ si 60000000@1=60000000 £ ic 2/60000002 | 4 pages |
---|
13 April 1995 | Ad 29/03/95--------- £ si 60000000@1=60000000 £ ic 2/60000002 | 2 pages |
---|
12 April 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 34 pages |
---|
12 April 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
---|
12 April 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 17 pages |
---|
12 April 1995 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
---|
12 April 1995 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 2 pages |
---|
12 April 1995 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
---|
12 April 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
---|
12 April 1995 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 2 pages |
---|