| Total Documents | 139 |
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| Total Pages | 957 |
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| 20 August 2019 | Final Gazette dissolved following liquidation |
|---|---|
| 20 May 2019 | Return of final meeting in a members' voluntary winding up |
| 22 August 2018 | Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 22 August 2018 |
| 14 August 2018 | Resolutions
|
| 14 August 2018 | Declaration of solvency |
| 14 August 2018 | Appointment of a voluntary liquidator |
| 18 July 2018 | Satisfaction of charge 2 in full |
| 18 July 2018 | Satisfaction of charge 1 in full |
| 9 July 2018 | Total exemption full accounts made up to 13 June 2018 |
| 6 July 2018 | Previous accounting period shortened from 30 June 2018 to 13 June 2018 |
| 21 June 2018 | Confirmation statement made on 7 June 2018 with updates |
| 10 November 2017 | Total exemption full accounts made up to 30 June 2017 |
| 10 November 2017 | Total exemption full accounts made up to 30 June 2017 |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates |
| 25 May 2017 | Registered office address changed from 136 Kensington Church Street London W8 4BH to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 25 May 2017 |
| 25 May 2017 | Registered office address changed from 136 Kensington Church Street London W8 4BH to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 25 May 2017 |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 |
| 18 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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| 18 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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| 8 May 2016 | Total exemption full accounts made up to 30 June 2015 |
| 8 May 2016 | Total exemption full accounts made up to 30 June 2015 |
| 7 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 19 March 2015 | Total exemption full accounts made up to 30 June 2014 |
| 19 March 2015 | Total exemption full accounts made up to 30 June 2014 |
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 19 February 2014 | Total exemption full accounts made up to 30 June 2013 |
| 19 February 2014 | Total exemption full accounts made up to 30 June 2013 |
| 9 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 9 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 9 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 |
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 12 March 2012 | Total exemption full accounts made up to 30 June 2011 |
| 12 March 2012 | Total exemption full accounts made up to 30 June 2011 |
| 7 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 7 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 31 March 2011 | Total exemption full accounts made up to 30 June 2010 |
| 31 March 2011 | Total exemption full accounts made up to 30 June 2010 |
| 8 June 2010 | Director's details changed for John Arnot Thompson on 7 June 2010 |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 8 June 2010 | Director's details changed for Susan Mary Phyllis Thompson on 7 June 2010 |
| 8 June 2010 | Director's details changed for John Arnot Thompson on 7 June 2010 |
| 8 June 2010 | Director's details changed for John Arnot Thompson on 7 June 2010 |
| 8 June 2010 | Director's details changed for Susan Mary Phyllis Thompson on 7 June 2010 |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 8 June 2010 | Director's details changed for Susan Mary Phyllis Thompson on 7 June 2010 |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 8 March 2010 | Total exemption full accounts made up to 30 June 2009 |
| 8 March 2010 | Total exemption full accounts made up to 30 June 2009 |
| 19 June 2009 | Return made up to 07/06/09; full list of members |
| 19 June 2009 | Return made up to 07/06/09; full list of members |
| 27 March 2009 | Total exemption full accounts made up to 30 June 2008 |
| 27 March 2009 | Total exemption full accounts made up to 30 June 2008 |
| 17 July 2008 | Return made up to 07/06/08; no change of members |
| 17 July 2008 | Return made up to 07/06/08; no change of members |
| 6 December 2007 | Total exemption full accounts made up to 30 June 2007 |
| 6 December 2007 | Total exemption full accounts made up to 30 June 2007 |
| 26 June 2007 | Return made up to 07/06/07; no change of members |
| 26 June 2007 | Return made up to 07/06/07; no change of members |
| 19 April 2007 | Total exemption full accounts made up to 30 June 2006 |
| 19 April 2007 | Total exemption full accounts made up to 30 June 2006 |
| 23 June 2006 | Return made up to 07/06/06; full list of members |
| 23 June 2006 | Return made up to 07/06/06; full list of members |
| 9 May 2006 | Total exemption full accounts made up to 30 June 2005 |
| 9 May 2006 | Total exemption full accounts made up to 30 June 2005 |
| 15 March 2006 | Registered office changed on 15/03/06 from: 26 copthall avenue london EC2R 7DN |
| 15 March 2006 | Registered office changed on 15/03/06 from: 26 copthall avenue london EC2R 7DN |
| 11 August 2005 | Return made up to 07/06/05; full list of members |
| 11 August 2005 | Return made up to 07/06/05; full list of members |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 |
| 26 July 2004 | Return made up to 07/06/04; full list of members
|
| 26 July 2004 | Return made up to 07/06/04; full list of members
|
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 |
| 22 July 2003 | Return made up to 07/06/03; full list of members |
| 22 July 2003 | Return made up to 07/06/03; full list of members |
| 13 May 2003 | Total exemption full accounts made up to 30 June 2002 |
| 13 May 2003 | Total exemption full accounts made up to 30 June 2002 |
| 31 May 2002 | Return made up to 07/06/02; full list of members |
| 31 May 2002 | Return made up to 07/06/02; full list of members |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 |
| 19 April 2002 | Particulars of mortgage/charge |
| 19 April 2002 | Particulars of mortgage/charge |
| 29 June 2001 | Return made up to 07/06/01; full list of members |
| 29 June 2001 | Return made up to 07/06/01; full list of members |
| 3 May 2001 | Full accounts made up to 30 June 2000 |
| 3 May 2001 | Full accounts made up to 30 June 2000 |
| 24 July 2000 | Return made up to 07/06/00; full list of members
|
| 24 July 2000 | Return made up to 07/06/00; full list of members
|
| 16 April 2000 | Full accounts made up to 30 June 1999 |
| 16 April 2000 | Full accounts made up to 30 June 1999 |
| 30 June 1999 | Return made up to 07/06/99; no change of members |
| 30 June 1999 | Return made up to 07/06/99; no change of members |
| 25 March 1999 | Full accounts made up to 30 June 1998 |
| 25 March 1999 | Full accounts made up to 30 June 1998 |
| 14 July 1998 | Return made up to 07/06/98; full list of members |
| 14 July 1998 | Return made up to 07/06/98; full list of members |
| 23 June 1998 | Particulars of mortgage/charge |
| 23 June 1998 | Particulars of mortgage/charge |
| 20 April 1998 | Full accounts made up to 30 June 1997 |
| 20 April 1998 | Full accounts made up to 30 June 1997 |
| 27 October 1996 | Full accounts made up to 30 June 1996 |
| 27 October 1996 | Full accounts made up to 30 June 1996 |
| 4 July 1996 | Return made up to 07/06/96; change of members |
| 4 July 1996 | Return made up to 07/06/96; change of members |
| 18 April 1996 | New secretary appointed;new director appointed |
| 18 April 1996 | Director resigned |
| 18 April 1996 | Secretary resigned;director resigned |
| 18 April 1996 | Director resigned |
| 18 April 1996 | New secretary appointed;new director appointed |
| 18 April 1996 | Secretary resigned;director resigned |
| 15 January 1996 | Full accounts made up to 30 June 1995 |
| 15 January 1996 | Full accounts made up to 30 June 1995 |
| 13 June 1995 | Return made up to 07/06/95; full list of members |
| 13 June 1995 | Return made up to 07/06/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 15 July 1994 | Ad 30/06/94--------- £ si 98@1=98 £ ic 2/100 |
| 15 July 1994 | Resolutions
|
| 15 July 1994 | Director resigned;new director appointed |
| 15 July 1994 | Ad 30/06/94--------- £ si 98@1=98 £ ic 2/100 |
| 15 July 1994 | Registered office changed on 15/07/94 from: 33 crwys road cardiff CF2 4YF |
| 15 July 1994 | Registered office changed on 15/07/94 from: 33 crwys road cardiff CF2 4YF |
| 15 July 1994 | Resolutions
|
| 15 July 1994 | Director resigned;new director appointed |
| 8 July 1994 | Company name changed\certificate issued on 08/07/94 |
| 8 July 1994 | Company name changed\certificate issued on 08/07/94 |
| 7 June 1994 | Incorporation |
| 7 June 1994 | Incorporation |
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