28 July 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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28 July 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 April 2015 | First Gazette notice for voluntary strike-off | 1 page |
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14 April 2015 | First Gazette notice for voluntary strike-off | 1 page |
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1 April 2015 | Application to strike the company off the register | 3 pages |
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1 April 2015 | Application to strike the company off the register | 3 pages |
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16 February 2015 | Annual return made up to 7 February 2015 no member list | 4 pages |
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16 February 2015 | Annual return made up to 7 February 2015 no member list | 4 pages |
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16 February 2015 | Annual return made up to 7 February 2015 no member list | 4 pages |
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17 December 2014 | Accounts for a dormant company made up to 31 March 2014 | 5 pages |
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17 December 2014 | Accounts for a dormant company made up to 31 March 2014 | 5 pages |
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28 February 2014 | Annual return made up to 7 February 2014 no member list | 4 pages |
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28 February 2014 | Annual return made up to 7 February 2014 no member list | 4 pages |
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28 February 2014 | Annual return made up to 7 February 2014 no member list | 4 pages |
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23 December 2013 | Termination of appointment of Noel Hunter as a director | 1 page |
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23 December 2013 | Termination of appointment of Noel Hunter as a director | 1 page |
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18 December 2013 | Accounts for a dormant company made up to 31 March 2013 | 5 pages |
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18 December 2013 | Accounts for a dormant company made up to 31 March 2013 | 5 pages |
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7 February 2013 | Annual return made up to 7 February 2013 no member list | 6 pages |
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7 February 2013 | Annual return made up to 7 February 2013 no member list | 6 pages |
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7 February 2013 | Annual return made up to 7 February 2013 no member list | 6 pages |
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25 January 2013 | Termination of appointment of Martin Green as a director | 1 page |
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25 January 2013 | Termination of appointment of Martin Green as a director | 1 page |
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5 January 2013 | Accounts for a dormant company made up to 31 March 2012 | 5 pages |
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5 January 2013 | Accounts for a dormant company made up to 31 March 2012 | 5 pages |
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5 March 2012 | Annual return made up to 7 February 2012 no member list | 6 pages |
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5 March 2012 | Annual return made up to 7 February 2012 no member list | 6 pages |
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5 March 2012 | Annual return made up to 7 February 2012 no member list | 6 pages |
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29 November 2011 | Accounts for a dormant company made up to 31 March 2011 | 5 pages |
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29 November 2011 | Accounts for a dormant company made up to 31 March 2011 | 5 pages |
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25 November 2011 | Termination of appointment of Laurence Lodge as a director | 1 page |
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25 November 2011 | Termination of appointment of Laurence Lodge as a director | 1 page |
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8 July 2011 | Appointment of Mr Martin Peter Green as a director | 2 pages |
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8 July 2011 | Appointment of Mr Martin Peter Green as a director | 2 pages |
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7 July 2011 | Appointment of Mr Alan Thomas Last as a director | 2 pages |
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7 July 2011 | Termination of appointment of Marie Stubbings as a director | 1 page |
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7 July 2011 | Appointment of Mr Anthony Stanley Fossey as a director | 2 pages |
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7 July 2011 | Appointment of Mr Karl Wasyl Demian as a director | 2 pages |
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7 July 2011 | Appointment of Mr Karl Wasyl Demian as a director | 2 pages |
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7 July 2011 | Termination of appointment of Marie Stubbings as a director | 1 page |
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7 July 2011 | Appointment of Mr Alan Thomas Last as a director | 2 pages |
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7 July 2011 | Appointment of Mr Anthony Stanley Fossey as a director | 2 pages |
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8 February 2011 | Annual return made up to 7 February 2011 no member list | 6 pages |
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8 February 2011 | Annual return made up to 7 February 2011 no member list | 6 pages |
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8 February 2011 | Annual return made up to 7 February 2011 no member list | 6 pages |
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6 October 2010 | Accounts for a dormant company made up to 31 March 2010 | 5 pages |
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6 October 2010 | Accounts for a dormant company made up to 31 March 2010 | 5 pages |
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10 February 2010 | Annual return made up to 7 February 2010 no member list | 4 pages |
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10 February 2010 | Annual return made up to 7 February 2010 no member list | 4 pages |
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10 February 2010 | Annual return made up to 7 February 2010 no member list | 4 pages |
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7 October 2009 | Director's details changed for Mr Laurence Dennis Lodge on 6 October 2009 | 2 pages |
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7 October 2009 | Director's details changed for Mr Laurence Dennis Lodge on 6 October 2009 | 2 pages |
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7 October 2009 | Director's details changed for Mr Laurence Dennis Lodge on 6 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Mr Simon Peter Miller on 6 October 2009 | 2 pages |
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6 October 2009 | Secretary's details changed for Mr Nicholas John Wood on 6 October 2009 | 1 page |
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6 October 2009 | Director's details changed for Mr Noel Campbell Hunter on 6 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Marie Catherine Stubbings on 6 October 2009 | 2 pages |
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6 October 2009 | Secretary's details changed for Mr Nicholas John Wood on 6 October 2009 | 1 page |
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6 October 2009 | Secretary's details changed for Mr Nicholas John Wood on 6 October 2009 | 1 page |
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6 October 2009 | Director's details changed for Marie Catherine Stubbings on 6 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Mr Noel Campbell Hunter on 6 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Mr Noel Campbell Hunter on 6 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Marie Catherine Stubbings on 6 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Mr Simon Peter Miller on 6 October 2009 | 2 pages |
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6 October 2009 | Director's details changed for Mr Simon Peter Miller on 6 October 2009 | 2 pages |
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1 October 2009 | Accounts for a dormant company made up to 31 March 2009 | 5 pages |
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1 October 2009 | Accounts for a dormant company made up to 31 March 2009 | 5 pages |
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4 March 2009 | Annual return made up to 07/02/09 | 3 pages |
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4 March 2009 | Appointment terminated director rory duff | 1 page |
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4 March 2009 | Director appointed mr noel campbell hunter | 2 pages |
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4 March 2009 | Appointment terminated director rory duff | 1 page |
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4 March 2009 | Appointment terminated director thomas grant | 1 page |
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4 March 2009 | Director appointed mr simon peter miller | 2 pages |
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4 March 2009 | Director appointed mr simon peter miller | 2 pages |
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4 March 2009 | Annual return made up to 07/02/09 | 3 pages |
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4 March 2009 | Director appointed mr noel campbell hunter | 2 pages |
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4 March 2009 | Director appointed mr laurence dennis lodge | 2 pages |
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4 March 2009 | Appointment terminated director thomas grant | 1 page |
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4 March 2009 | Director appointed mr laurence dennis lodge | 2 pages |
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11 September 2008 | Accounts for a dormant company made up to 31 March 2008 | 5 pages |
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11 September 2008 | Accounts for a dormant company made up to 31 March 2008 | 5 pages |
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22 August 2008 | Registered office changed on 22/08/2008 from central office 1ST floor newlands whites row kenilworth warwickshire CV8 1HW | 1 page |
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22 August 2008 | Registered office changed on 22/08/2008 from central office 1ST floor newlands whites row kenilworth warwickshire CV8 1HW | 1 page |
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8 February 2008 | Annual return made up to 07/02/08 | 2 pages |
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8 February 2008 | Annual return made up to 07/02/08 | 2 pages |
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30 January 2008 | Accounts for a dormant company made up to 31 March 2007 | 5 pages |
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30 January 2008 | Accounts for a dormant company made up to 31 March 2007 | 5 pages |
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15 February 2007 | Annual return made up to 07/02/07 | 2 pages |
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15 February 2007 | Director's particulars changed | 1 page |
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15 February 2007 | Annual return made up to 07/02/07 | 2 pages |
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15 February 2007 | Director's particulars changed | 1 page |
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20 November 2006 | Accounts for a dormant company made up to 31 March 2006 | 5 pages |
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20 November 2006 | Accounts for a dormant company made up to 31 March 2006 | 5 pages |
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31 August 2006 | Director resigned | 1 page |
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31 August 2006 | Director resigned | 1 page |
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4 April 2006 | Annual return made up to 07/02/06 | 2 pages |
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4 April 2006 | Annual return made up to 07/02/06 | 2 pages |
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23 February 2006 | Full accounts made up to 31 March 2005 | 12 pages |
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23 February 2006 | Full accounts made up to 31 March 2005 | 12 pages |
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21 December 2005 | New director appointed | 1 page |
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21 December 2005 | New director appointed | 1 page |
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21 December 2005 | New director appointed | 1 page |
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21 December 2005 | Director resigned | 1 page |
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21 December 2005 | Director resigned | 1 page |
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21 December 2005 | New director appointed | 1 page |
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21 December 2005 | New director appointed | 1 page |
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21 December 2005 | New director appointed | 1 page |
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9 March 2005 | Annual return made up to 07/02/05 | 4 pages |
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9 March 2005 | Annual return made up to 07/02/05 | 4 pages |
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18 November 2004 | Full accounts made up to 31 March 2004 | 12 pages |
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18 November 2004 | Full accounts made up to 31 March 2004 | 12 pages |
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17 February 2004 | Annual return made up to 07/02/04 | 4 pages |
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17 February 2004 | Annual return made up to 07/02/04 | 4 pages |
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26 November 2003 | Full accounts made up to 31 March 2003 | 11 pages |
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26 November 2003 | Full accounts made up to 31 March 2003 | 11 pages |
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25 March 2003 | Auditor's resignation | 2 pages |
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25 March 2003 | Auditor's resignation | 2 pages |
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18 February 2003 | Annual return made up to 07/02/03 | 2 pages |
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18 February 2003 | Annual return made up to 07/02/03 | 2 pages |
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2 December 2002 | Full accounts made up to 31 March 2002 | 10 pages |
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2 December 2002 | Full accounts made up to 31 March 2002 | 10 pages |
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13 February 2002 | Annual return made up to 07/02/02 | 3 pages |
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13 February 2002 | Annual return made up to 07/02/02 | 3 pages |
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30 November 2001 | Full accounts made up to 31 March 2001 | 9 pages |
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30 November 2001 | Full accounts made up to 31 March 2001 | 9 pages |
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21 February 2001 | Annual return made up to 07/02/01 | 3 pages |
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21 February 2001 | Annual return made up to 07/02/01 | 3 pages |
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28 November 2000 | Full accounts made up to 31 March 2000 | 10 pages |
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28 November 2000 | Full accounts made up to 31 March 2000 | 10 pages |
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7 March 2000 | Annual return made up to 07/02/00 | 3 pages |
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7 March 2000 | Annual return made up to 07/02/00 | 3 pages |
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24 November 1999 | Full accounts made up to 31 March 1999 | 10 pages |
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24 November 1999 | Full accounts made up to 31 March 1999 | 10 pages |
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8 March 1999 | Annual return made up to 07/02/99 | 4 pages |
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8 March 1999 | Annual return made up to 07/02/99 | 4 pages |
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14 December 1998 | Full accounts made up to 31 March 1998 | 10 pages |
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14 December 1998 | Full accounts made up to 31 March 1998 | 10 pages |
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20 August 1998 | Auditor's resignation | 1 page |
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20 August 1998 | Auditor's resignation | 1 page |
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13 February 1998 | Annual return made up to 07/02/98 | 4 pages |
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13 February 1998 | Annual return made up to 07/02/98 | 4 pages |
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11 November 1997 | Full accounts made up to 31 March 1997 | 10 pages |
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11 November 1997 | Full accounts made up to 31 March 1997 | 10 pages |
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17 February 1997 | Annual return made up to 07/02/97 | 4 pages |
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17 February 1997 | Annual return made up to 07/02/97 | 4 pages |
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9 November 1996 | Full accounts made up to 31 March 1996 | 11 pages |
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9 November 1996 | Full accounts made up to 31 March 1996 | 11 pages |
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20 February 1996 | Annual return made up to 07/02/96 | 4 pages |
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20 February 1996 | Annual return made up to 07/02/96 | 4 pages |
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15 November 1995 | Full accounts made up to 31 March 1995 | 10 pages |
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15 November 1995 | Full accounts made up to 31 March 1995 | 10 pages |
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28 April 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 19 pages |
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28 April 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 19 pages |
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