14 September 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 September 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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1 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
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1 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
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18 May 2010 | Application to strike the company off the register | 4 pages |
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18 May 2010 | Application to strike the company off the register | 4 pages |
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22 April 2010 | Termination of appointment of Simon Phillips as a director | 1 page |
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22 April 2010 | Termination of appointment of Jeremy Tilford as a director | 1 page |
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22 April 2010 | Termination of appointment of Jeremy Tilford as a director | 1 page |
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22 April 2010 | Termination of appointment of Simon Phillips as a director | 1 page |
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19 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-01-19 | 6 pages |
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19 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-01-19 | 6 pages |
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18 November 2009 | Secretary's details changed for Michael Saunders on 16 November 2009 | 3 pages |
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18 November 2009 | Secretary's details changed for Michael Saunders on 16 November 2009 | 3 pages |
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13 May 2009 | Appointment Terminated Secretary thomas symes | 1 page |
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13 May 2009 | Appointment terminated secretary thomas symes | 1 page |
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6 May 2009 | Secretary appointed michael saunders | 2 pages |
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6 May 2009 | Secretary appointed michael saunders | 2 pages |
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22 April 2009 | Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN | 1 page |
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22 April 2009 | Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN | 1 page |
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14 April 2009 | Full accounts made up to 31 December 2008 | 11 pages |
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14 April 2009 | Full accounts made up to 31 December 2008 | 11 pages |
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6 February 2009 | Return made up to 13/01/09; full list of members | 4 pages |
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6 February 2009 | Return made up to 13/01/09; full list of members | 4 pages |
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24 November 2008 | Resolutions - RES13 ‐ Section 180(4)(a) 17/11/2008
| 1 page |
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24 November 2008 | Resolutions - RES13 ‐ Section 180(4)(a) 17/11/2008
| 1 page |
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11 November 2008 | Director appointed paul anthony cartwright | 4 pages |
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11 November 2008 | Director appointed paul anthony cartwright | 4 pages |
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6 November 2008 | Ad 21/10/08 gbp si 4845@1=4845 gbp ic 11/4856 | 2 pages |
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6 November 2008 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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6 November 2008 | Gbp nc 1000/4856 21/10/08 | 1 page |
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6 November 2008 | Gbp nc 1000/4856\21/10/08 | 1 page |
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6 November 2008 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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6 November 2008 | Ad 21/10/08\gbp si 4845@1=4845\gbp ic 11/4856\ | 2 pages |
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1 November 2008 | Full accounts made up to 31 December 2007 | 12 pages |
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1 November 2008 | Full accounts made up to 31 December 2007 | 12 pages |
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27 May 2008 | Director's Change of Particulars / jeremy tilford / 22/05/2008 / HouseName/Number was: , now: townings place barn; Street was: barnfield cottage, now: slugwash lane; Area was: barnfield plumpton green, now: ; Post Town was: lewes, now: wivelsfield green; Region was: east sussex, now: west sussex; Post Code was: BN7 3ED, now: RH17 7RG | 1 page |
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27 May 2008 | Director's change of particulars / jeremy tilford / 22/05/2008 | 1 page |
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7 February 2008 | Return made up to 13/01/08; full list of members | 2 pages |
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7 February 2008 | Return made up to 13/01/08; full list of members | 2 pages |
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19 July 2007 | Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY | 1 page |
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19 July 2007 | Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY | 1 page |
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19 July 2007 | Registered office changed on 19/07/07 from: 140 london wall london EC2Y 5DN | 1 page |
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19 July 2007 | Registered office changed on 19/07/07 from: 140 london wall london EC2Y 5DN | 1 page |
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17 May 2007 | Full accounts made up to 31 December 2006 | 12 pages |
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17 May 2007 | Full accounts made up to 31 December 2006 | 12 pages |
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29 January 2007 | Return made up to 13/01/07; full list of members | 2 pages |
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29 January 2007 | Return made up to 13/01/07; full list of members | 2 pages |
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3 July 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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3 July 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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5 May 2006 | Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH | 1 page |
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5 May 2006 | Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH | 1 page |
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27 January 2006 | Return made up to 13/01/06; full list of members | 7 pages |
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27 January 2006 | Return made up to 13/01/06; full list of members | 7 pages |
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3 January 2006 | Full accounts made up to 31 December 2004 | 11 pages |
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3 January 2006 | Full accounts made up to 31 December 2004 | 11 pages |
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11 January 2005 | Return made up to 13/01/05; full list of members | 8 pages |
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11 January 2005 | Return made up to 13/01/05; full list of members - 363(287) ‐ Registered office changed on 11/01/05
- 363(288) ‐ Director's particulars changed
| 8 pages |
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4 January 2005 | Company name changed mill finance LIMITED\certificate issued on 04/01/05 | 2 pages |
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4 January 2005 | Company name changed mill finance LIMITED\certificate issued on 04/01/05 | 2 pages |
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29 December 2004 | New secretary appointed | 5 pages |
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29 December 2004 | Registered office changed on 29/12/04 from: 3 new burlington mews london W1R 8QA | 1 page |
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29 December 2004 | New secretary appointed | 5 pages |
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29 December 2004 | Registered office changed on 29/12/04 from: 3 new burlington mews london W1R 8QA | 1 page |
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15 December 2004 | Secretary resigned;director resigned | 1 page |
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15 December 2004 | Secretary resigned;director resigned | 1 page |
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1 November 2004 | Full accounts made up to 31 December 2003 | 11 pages |
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1 November 2004 | Full accounts made up to 31 December 2003 | 11 pages |
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11 March 2004 | Return made up to 13/01/04; full list of members | 8 pages |
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11 March 2004 | Return made up to 13/01/04; full list of members | 8 pages |
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28 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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28 January 2004 | Resolutions - RES13 ‐ Consent to sanction mod 30/12/03
| 1 page |
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28 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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28 January 2004 | Resolutions - RES13 ‐ Consent to sanction mod 30/12/03
| 1 page |
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4 November 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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4 November 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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17 April 2003 | Return made up to 13/01/03; full list of members | 8 pages |
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17 April 2003 | Return made up to 13/01/03; full list of members | 8 pages |
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4 November 2002 | Full accounts made up to 31 December 2001 | 10 pages |
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4 November 2002 | Full accounts made up to 31 December 2001 | 10 pages |
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26 February 2002 | Return made up to 13/01/02; full list of members | 7 pages |
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26 February 2002 | Return made up to 13/01/02; full list of members | 7 pages |
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3 November 2001 | Accounts for a small company made up to 31 December 2000 | 6 pages |
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3 November 2001 | Accounts for a small company made up to 31 December 2000 | 6 pages |
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19 February 2001 | Return made up to 13/01/01; full list of members | 7 pages |
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19 February 2001 | Return made up to 13/01/01; full list of members | 7 pages |
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21 November 2000 | New director appointed | 2 pages |
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21 November 2000 | New director appointed | 2 pages |
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2 November 2000 | Accounts for a small company made up to 31 December 1999 | 8 pages |
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2 November 2000 | Accounts for a small company made up to 31 December 1999 | 8 pages |
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1 March 2000 | Secretary resigned | 1 page |
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1 March 2000 | New secretary appointed | 2 pages |
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1 March 2000 | Return made up to 13/01/00; full list of members | 7 pages |
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1 March 2000 | Secretary resigned | 1 page |
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1 March 2000 | New secretary appointed | 2 pages |
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1 March 2000 | Return made up to 13/01/00; full list of members | 7 pages |
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3 December 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 | 1 page |
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3 December 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 | 1 page |
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14 April 1999 | New director appointed | 2 pages |
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14 April 1999 | New director appointed | 2 pages |
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13 April 1999 | Return made up to 13/01/99; no change of members | 7 pages |
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13 April 1999 | Return made up to 13/01/99; no change of members | 7 pages |
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30 April 1998 | Accounts for a small company made up to 30 June 1997 | 7 pages |
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30 April 1998 | Accounts for a small company made up to 30 June 1997 | 7 pages |
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16 January 1998 | Return made up to 13/01/98; full list of members - 363(288) ‐ Director resigned
| 9 pages |
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16 January 1998 | Return made up to 13/01/98; full list of members | 9 pages |
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29 May 1997 | Auditor's resignation | 1 page |
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29 May 1997 | Auditor's resignation | 1 page |
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28 April 1997 | Accounts for a small company made up to 30 June 1996 | 6 pages |
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28 April 1997 | Accounts for a small company made up to 30 June 1996 | 6 pages |
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15 January 1997 | Return made up to 13/01/97; full list of members | 10 pages |
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15 January 1997 | Return made up to 13/01/97; full list of members | 10 pages |
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17 June 1996 | New director appointed | 3 pages |
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17 June 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 20 pages |
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17 June 1996 | New director appointed | 3 pages |
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17 June 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 20 pages |
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24 January 1996 | Return made up to 13/01/96; no change of members | 6 pages |
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24 January 1996 | Return made up to 13/01/96; no change of members | 6 pages |
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18 December 1995 | Accounts for a small company made up to 30 June 1995 | 6 pages |
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18 December 1995 | Accounts for a small company made up to 30 June 1995 | 6 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 12 pages |
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30 March 1994 | Company name changed clockapply company LIMITED\certificate issued on 31/03/94 | 2 pages |
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30 March 1994 | Company name changed clockapply company LIMITED\certificate issued on 31/03/94 | 2 pages |
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13 January 1994 | Incorporation | 9 pages |
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