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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6 January 2015 | Application to strike the company off the register | 3 pages |
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6 January 2015 | Application to strike the company off the register | 3 pages |
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20 November 2014 | Director's details changed for Mrs Debra Lynn Stuart on 31 October 2014 | 2 pages |
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20 November 2014 | Director's details changed for Mrs Debra Lynn Stuart on 31 October 2014 | 2 pages |
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30 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 | 3 pages |
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30 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 | 3 pages |
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23 September 2014 | Registered office address changed from Premier Global Willowside Park, Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 23 September 2014 | 1 page |
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23 September 2014 | Registered office address changed from Premier Global Willowside Park, Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 23 September 2014 | 1 page |
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10 July 2014 | Appointment of Ms Debra Stuart as a director on 8 July 2014 | 2 pages |
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10 July 2014 | Appointment of Ms Debra Stuart as a director on 8 July 2014 | 2 pages |
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10 July 2014 | Termination of appointment of Norman Basson as a director on 8 July 2014 | 1 page |
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10 July 2014 | Appointment of Ms Debra Stuart as a director on 8 July 2014 | 2 pages |
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10 July 2014 | Termination of appointment of Norman Basson as a director on 8 July 2014 | 1 page |
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10 July 2014 | Termination of appointment of Norman Basson as a director on 8 July 2014 | 1 page |
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1 May 2014 | Accounts made up to 31 August 2013 | 2 pages |
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1 May 2014 | Accounts made up to 31 August 2013 | 2 pages |
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9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders | 3 pages |
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9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders | 3 pages |
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25 September 2013 | Director's details changed for Norman Basson on 10 September 2013 | 2 pages |
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25 September 2013 | Director's details changed for Norman Basson on 10 September 2013 | 2 pages |
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22 April 2013 | Accounts made up to 31 August 2012 | 2 pages |
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22 April 2013 | Accounts made up to 31 August 2012 | 2 pages |
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25 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders | 3 pages |
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25 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders | 3 pages |
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21 May 2012 | Accounts made up to 31 August 2011 | 2 pages |
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21 May 2012 | Accounts made up to 31 August 2011 | 2 pages |
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27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders | 3 pages |
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27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders | 3 pages |
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25 May 2011 | Accounts made up to 31 August 2010 | 2 pages |
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25 May 2011 | Accounts made up to 31 August 2010 | 2 pages |
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14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders | 3 pages |
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14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders | 3 pages |
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23 September 2010 | Termination of appointment of Michael Edwards as a secretary | 1 page |
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23 September 2010 | Termination of appointment of Michael Edwards as a secretary | 1 page |
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18 May 2010 | Accounts made up to 31 August 2009 | 2 pages |
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18 May 2010 | Accounts made up to 31 August 2009 | 2 pages |
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6 May 2010 | Termination of appointment of Douglas Oakey as a secretary | 1 page |
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6 May 2010 | Director's details changed for Norman Basson on 26 February 2010 | 2 pages |
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6 May 2010 | Termination of appointment of Douglas Oakey as a secretary | 1 page |
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6 May 2010 | Appointment of Mr Michael Ian Edwards as a secretary | 1 page |
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6 May 2010 | Appointment of Mr Michael Ian Edwards as a secretary | 1 page |
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6 May 2010 | Director's details changed for Norman Basson on 26 February 2010 | 2 pages |
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23 February 2010 | Termination of appointment of Phillip Rogers as a secretary | 1 page |
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23 February 2010 | Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary | 1 page |
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23 February 2010 | Termination of appointment of Phillip Rogers as a secretary | 1 page |
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23 February 2010 | Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary | 1 page |
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2 December 2009 | Director's details changed for Norman Basson on 2 December 2009 | 2 pages |
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2 December 2009 | Director's details changed for Norman Basson on 2 December 2009 | 2 pages |
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2 December 2009 | Director's details changed for Norman Basson on 2 December 2009 | 2 pages |
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19 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders | 3 pages |
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19 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders | 3 pages |
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26 June 2009 | Accounts made up to 31 August 2008 | 5 pages |
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26 June 2009 | Accounts made up to 31 August 2008 | 5 pages |
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9 October 2008 | Return made up to 15/09/08; full list of members | 3 pages |
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9 October 2008 | Return made up to 15/09/08; full list of members | 3 pages |
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14 April 2008 | Accounts made up to 31 August 2007 | 5 pages |
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14 April 2008 | Accounts made up to 31 August 2007 | 5 pages |
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10 October 2007 | Return made up to 15/09/07; full list of members | 2 pages |
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10 October 2007 | Return made up to 15/09/07; full list of members | 2 pages |
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14 April 2007 | Accounts made up to 31 August 2006 | 6 pages |
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14 April 2007 | Accounts made up to 31 August 2006 | 6 pages |
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11 October 2006 | Return made up to 15/09/06; full list of members | 6 pages |
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11 October 2006 | Return made up to 15/09/06; full list of members | 6 pages |
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28 June 2006 | Accounts made up to 31 August 2005 | 5 pages |
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28 June 2006 | Accounts made up to 31 August 2005 | 5 pages |
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15 February 2006 | Director's particulars changed | 1 page |
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15 February 2006 | Director's particulars changed | 1 page |
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29 September 2005 | Return made up to 15/09/05; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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29 September 2005 | Return made up to 15/09/05; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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7 February 2005 | New secretary appointed | 2 pages |
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7 February 2005 | New secretary appointed | 2 pages |
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25 January 2005 | Secretary resigned | 1 page |
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25 January 2005 | Secretary resigned | 1 page |
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11 November 2004 | Accounts made up to 31 August 2004 | 1 page |
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11 November 2004 | Accounts made up to 31 August 2004 | 1 page |
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5 November 2004 | Return made up to 15/09/04; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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5 November 2004 | Return made up to 15/09/04; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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11 August 2004 | Accounts made up to 31 August 2003 | 1 page |
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11 August 2004 | Accounts made up to 31 August 2003 | 1 page |
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24 December 2003 | Accounts made up to 31 August 2002 | 1 page |
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24 December 2003 | Accounts made up to 31 August 2002 | 1 page |
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25 September 2003 | Return made up to 15/09/03; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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25 September 2003 | Return made up to 15/09/03; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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9 January 2003 | Secretary resigned;director resigned | 1 page |
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9 January 2003 | New secretary appointed | 2 pages |
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9 January 2003 | Return made up to 30/09/02; full list of members | 7 pages |
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9 January 2003 | Secretary resigned;director resigned | 1 page |
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9 January 2003 | Return made up to 30/09/02; full list of members | 7 pages |
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9 January 2003 | New secretary appointed | 2 pages |
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8 October 2002 | Registered office changed on 08/10/02 from: parade house 70 fore street trowbridge wiltshire BA14 8HQ | 1 page |
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8 October 2002 | Registered office changed on 08/10/02 from: parade house 70 fore street trowbridge wiltshire BA14 8HQ | 1 page |
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31 July 2002 | Return made up to 30/09/01; full list of members | 6 pages |
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31 July 2002 | Return made up to 30/09/01; full list of members | 6 pages |
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30 November 2001 | Accounts made up to 31 August 2001 | 5 pages |
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30 November 2001 | Accounts made up to 31 August 2001 | 5 pages |
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24 May 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 | 1 page |
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24 May 2001 | Accounts made up to 30 September 2000 | 5 pages |
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24 May 2001 | Accounts made up to 30 September 2000 | 5 pages |
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24 May 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 | 1 page |
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29 November 2000 | Return made up to 30/09/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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29 November 2000 | Return made up to 30/09/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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24 May 2000 | Accounts made up to 30 September 1999 | 1 page |
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24 May 2000 | Accounts made up to 30 September 1999 | 1 page |
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3 September 1999 | Return made up to 30/09/98; full list of members - 363(287) ‐ Registered office changed on 03/09/99
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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3 September 1999 | Return made up to 30/09/98; full list of members - 363(287) ‐ Registered office changed on 03/09/99
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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23 June 1999 | Accounts made up to 30 September 1998 | 1 page |
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23 June 1999 | Accounts made up to 30 September 1998 | 1 page |
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30 June 1998 | Accounts made up to 30 September 1997 | 1 page |
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30 June 1998 | Accounts made up to 30 September 1997 | 1 page |
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23 January 1998 | Return made up to 30/09/97; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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23 January 1998 | Return made up to 30/09/97; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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1 April 1997 | Accounts made up to 30 September 1996 | 1 page |
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1 April 1997 | Accounts made up to 30 September 1996 | 1 page |
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19 November 1996 | Return made up to 30/09/96; no change of members | 4 pages |
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19 November 1996 | Return made up to 30/09/96; no change of members | 4 pages |
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22 March 1996 | Accounts made up to 30 September 1995 | 1 page |
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22 March 1996 | Accounts made up to 30 September 1995 | 1 page |
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15 December 1995 | Return made up to 30/09/95; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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15 December 1995 | Return made up to 30/09/94; full list of members | 6 pages |
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15 December 1995 | Return made up to 30/09/94; full list of members | 6 pages |
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15 December 1995 | New director appointed | 2 pages |
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15 December 1995 | Return made up to 30/09/95; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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15 December 1995 | New director appointed | 2 pages |
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17 October 1995 | Registered office changed on 17/10/95 from: treetops high street freshford bath avon BA3 6BX | 1 page |
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17 October 1995 | Registered office changed on 17/10/95 from: treetops high street freshford bath avon BA3 6BX | 1 page |
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19 September 1995 | Compulsory strike-off action has been discontinued | 1 page |
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19 September 1995 | Compulsory strike-off action has been discontinued | 1 page |
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18 September 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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18 September 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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18 September 1995 | Accounts made up to 30 September 1994 | 1 page |
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18 September 1995 | Accounts made up to 30 September 1994 | 1 page |
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23 August 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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23 August 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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16 May 1995 | First Gazette notice for compulsory strike-off | 1 page |
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16 May 1995 | First Gazette notice for compulsory strike-off | 1 page |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 30 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 13 pages |
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