| Total Documents | 96 |
|---|
| Total Pages | 398 |
|---|
| 8 December 2017 | Final Gazette dissolved following liquidation |
|---|---|
| 8 September 2017 | Return of final meeting in a members' voluntary winding up |
| 14 November 2016 | Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 14 November 2016 |
| 9 November 2016 | Declaration of solvency |
| 9 November 2016 | Resolutions
|
| 9 November 2016 | Appointment of a voluntary liquidator |
| 25 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 11 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 7 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 19 February 2014 |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 18 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
Statement of capital on 2014-03-18
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 5 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
| 10 February 2011 | Appointment of Thomas Cuthbert as a secretary |
| 17 December 2010 | Termination of appointment of Paul Mulhern as a secretary |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
| 1 March 2010 | Secretary's details changed for Paul Mulhern on 1 October 2009 |
| 1 March 2010 | Director's details changed for David Lewis Wark on 1 October 2009 |
| 1 March 2010 | Secretary's details changed for Paul Mulhern on 1 October 2009 |
| 1 March 2010 | Director's details changed for David Lewis Wark on 1 October 2009 |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 12 March 2009 | Return made up to 19/02/09; full list of members |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 12 August 2008 | Director's change of particulars / marion venman / 23/07/2008 |
| 13 March 2008 | Director appointed david lewis wark |
| 13 March 2008 | Appointment terminated director john heasley |
| 10 March 2008 | Return made up to 19/02/08; full list of members |
| 7 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
| 22 November 2007 | New director appointed |
| 14 November 2007 | Director resigned |
| 10 March 2007 | Return made up to 19/02/07; full list of members |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
| 7 August 2006 | New director appointed |
| 7 August 2006 | Director resigned |
| 23 June 2006 | New director appointed |
| 24 May 2006 | Director resigned |
| 2 March 2006 | Return made up to 19/02/06; full list of members |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 28 October 2005 | New director appointed |
| 28 October 2005 | Director resigned |
| 28 June 2005 | New director appointed |
| 13 June 2005 | Director resigned |
| 16 March 2005 | Return made up to 19/02/05; full list of members |
| 4 March 2005 | Director's particulars changed |
| 5 October 2004 | Accounts for a dormant company made up to 31 March 2004 |
| 25 August 2004 | Director's particulars changed |
| 8 March 2004 | Return made up to 19/02/04; full list of members |
| 24 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 24 October 2003 | Return made up to 09/10/03; full list of members |
| 15 July 2003 | Registered office changed on 15/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET |
| 15 May 2003 | Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 |
| 21 January 2003 | Registered office changed on 21/01/03 from: manweb house chester business park wrexham road chester CH4 9RF |
| 15 October 2002 | Return made up to 09/10/02; full list of members |
| 6 June 2002 | New secretary appointed |
| 6 June 2002 | Secretary resigned |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 27 October 2001 | Return made up to 09/10/01; full list of members |
| 5 February 2001 | Full accounts made up to 31 March 2000 |
| 19 October 2000 | Return made up to 09/10/00; full list of members |
| 6 February 2000 | Full accounts made up to 31 March 1999 |
| 27 October 1999 | Secretary resigned |
| 27 October 1999 | New secretary appointed |
| 18 October 1999 | New director appointed |
| 18 October 1999 | New director appointed |
| 18 October 1999 | Return made up to 09/10/99; full list of members
|
| 18 April 1999 | Resolutions
|
| 2 February 1999 | Full accounts made up to 31 March 1998 |
| 16 December 1998 | Auditor's resignation |
| 13 October 1998 | Return made up to 09/10/98; no change of members |
| 12 March 1998 | Director resigned |
| 15 January 1998 | Full accounts made up to 31 March 1997 |
| 17 October 1997 | Return made up to 09/10/97; no change of members |
| 27 January 1997 | Full accounts made up to 31 March 1996 |
| 27 January 1997 | Director resigned |
| 2 January 1997 | Registered office changed on 02/01/97 from: sealand road chester CH1 4LR |
| 6 November 1996 | Return made up to 09/10/96; full list of members |
| 17 April 1996 | New secretary appointed |
| 17 April 1996 | Secretary resigned |
| 7 December 1995 | Director's particulars changed |
| 31 October 1995 | New director appointed |
| 31 October 1995 | New director appointed |
| 24 October 1995 | Director resigned |
| 24 October 1995 | Director resigned |
| 16 October 1995 | Return made up to 09/10/95; full list of members |
| 30 June 1994 | Resolutions
|
| 17 May 1994 | Resolutions
|
| 14 January 1994 | Incorporation |
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