20 August 2008 | Final Gazette dissolved via compulsory strike-off | 1 page |
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20 May 2008 | Return of final meeting of creditors | 1 page |
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29 June 2006 | Appointment of a liquidator | 1 page |
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26 October 2005 | Registered office changed on 26/10/05 from: 14 brickfield industrial estate new road gillingham dorset SP8 4LT | 1 page |
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30 May 2003 | Order of court to wind up | 3 pages |
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5 August 2002 | Full accounts made up to 31 December 2001 | 19 pages |
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7 December 2001 | Full accounts made up to 31 December 2000 | 18 pages |
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8 November 2001 | Return made up to 02/11/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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4 January 2001 | Full accounts made up to 31 December 1999 | 17 pages |
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21 December 2000 | Return made up to 02/11/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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11 November 2000 | Particulars of mortgage/charge | 5 pages |
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29 March 2000 | Particulars of mortgage/charge | 4 pages |
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2 March 2000 | Return made up to 02/11/99; full list of members - 363(287) ‐ Registered office changed on 02/03/00
| 7 pages |
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25 February 2000 | Secretary resigned | 1 page |
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22 February 2000 | New director appointed | 2 pages |
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18 February 2000 | New secretary appointed | 2 pages |
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15 February 2000 | Notice to Registrar of companies voluntary arrangement taking effect | 7 pages |
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3 November 1999 | New director appointed | 2 pages |
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6 October 1999 | Secretary resigned | 1 page |
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6 October 1999 | Director resigned | 1 page |
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6 October 1999 | Registered office changed on 06/10/99 from: unit 8 vulcan business centre vulcan way new addington croydon surrey CR90BN | 1 page |
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6 October 1999 | New secretary appointed | 2 pages |
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10 September 1999 | Director resigned | 1 page |
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4 August 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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5 February 1999 | Director resigned | 1 page |
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24 December 1998 | Return made up to 02/11/98; no change of members | 4 pages |
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28 July 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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6 January 1998 | Return made up to 02/11/97; full list of members | 6 pages |
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8 August 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
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8 August 1997 | Certificate of re-registration from Private to Public Limited Company | 1 page |
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8 August 1997 | Auditor's report | 1 page |
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8 August 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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5 August 1997 | Balance Sheet | 1 page |
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5 August 1997 | Declaration on reregistration from private to PLC | 1 page |
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5 August 1997 | Auditor's statement | 1 page |
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5 August 1997 | Application for reregistration from private to PLC | 1 page |
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5 August 1997 | Re-registration of Memorandum and Articles | 10 pages |
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3 March 1997 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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3 March 1997 | Ad 31/12/96--------- £ si 30000@1=30000 £ ic 20000/50000 | 2 pages |
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3 March 1997 | £ nc 20000/50000 28/10/96 | 1 page |
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12 December 1996 | Particulars of mortgage/charge | 7 pages |
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9 November 1996 | Return made up to 02/11/96; full list of members | 6 pages |
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14 October 1996 | Accounts for a small company made up to 31 December 1995 | 6 pages |
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21 March 1996 | Ad 31/12/95--------- £ si 19800@1=19800 £ ic 200/20000 | 2 pages |
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21 March 1996 | Return made up to 02/11/95; no change of members | 4 pages |
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18 February 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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18 February 1996 | £ nc 2000/20000 31/12/95 | 1 page |
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12 October 1995 | Registered office changed on 12/10/95 from: 45 hartscroft linton glade croydon CR0 9LB | 1 page |
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25 September 1995 | New director appointed | 2 pages |
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20 September 1995 | Accounts for a small company made up to 31 December 1994 | 6 pages |
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6 March 1995 | Ad 01/08/94--------- £ si 198@1 | 2 pages |
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6 March 1995 | Return made up to 02/11/94; full list of members | 6 pages |
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11 November 1994 | Particulars of mortgage/charge | 3 pages |
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