| Total Documents | 140 |
|---|
| Total Pages | 629 |
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| 28 January 2020 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off |
| 30 October 2019 | Application to strike the company off the register |
| 25 July 2019 | Confirmation statement made on 14 July 2019 with no updates |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates |
| 19 March 2018 | Micro company accounts made up to 31 January 2018 |
| 27 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
| 27 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
| 17 May 2017 | Micro company accounts made up to 31 January 2017 |
| 17 May 2017 | Micro company accounts made up to 31 January 2017 |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates |
| 29 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 29 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 6 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 8 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 8 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 29 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 August 2014 | Director's details changed for Monique Maria Vanhuizen on 1 January 2014 |
| 28 August 2014 | Director's details changed for Monique Maria Vanhuizen on 1 January 2014 |
| 28 August 2014 | Director's details changed for Monique Maria Vanhuizen on 1 January 2014 |
| 20 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 20 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 19 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 26 October 2012 | Registered office address changed from the Old Barn Shurnhold Farm Business Park Bath Rd Melksham Wiltshire SN12 8DF England on 26 October 2012 |
| 26 October 2012 | Registered office address changed from the Old Barn Shurnhold Farm Business Park Bath Rd Melksham Wiltshire SN12 8DF England on 26 October 2012 |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
| 18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
| 6 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
| 6 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 16 May 2011 | Termination of appointment of Martin Southwell as a secretary |
| 16 May 2011 | Termination of appointment of Martin Southwell as a secretary |
| 16 May 2011 | Termination of appointment of Martin Southwell as a director |
| 16 May 2011 | Termination of appointment of Martin Southwell as a director |
| 16 March 2011 | Registered office address changed from 69a Roundponds Melksham Wiltshire SN12 8EB on 16 March 2011 |
| 16 March 2011 | Registered office address changed from 69a Roundponds Melksham Wiltshire SN12 8EB on 16 March 2011 |
| 6 January 2011 | Appointment of Mr Martin Roderic Southwell as a director |
| 6 January 2011 | Appointment of Mr Martin Roderic Southwell as a director |
| 10 December 2010 | Resolutions
|
| 10 December 2010 | Resolutions
|
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
| 24 August 2009 | Return made up to 14/07/09; full list of members |
| 24 August 2009 | Return made up to 14/07/09; full list of members |
| 28 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 28 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 4 September 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 4 September 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 1 August 2008 | Return made up to 14/07/08; full list of members |
| 1 August 2008 | Return made up to 14/07/08; full list of members |
| 7 September 2007 | Return made up to 14/07/07; no change of members |
| 7 September 2007 | Return made up to 14/07/07; no change of members |
| 23 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 23 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 15 January 2007 | Return made up to 14/07/06; full list of members
|
| 15 January 2007 | Return made up to 14/07/06; full list of members
|
| 8 December 2006 | Registered office changed on 08/12/06 from: clarks mill stallard street trowbridge wiltshire BA14 8HH |
| 8 December 2006 | Registered office changed on 08/12/06 from: clarks mill stallard street trowbridge wiltshire BA14 8HH |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 6 December 2005 | New secretary appointed |
| 6 December 2005 | New secretary appointed |
| 6 December 2005 | Secretary resigned |
| 6 December 2005 | Secretary resigned |
| 20 October 2005 | Return made up to 14/07/05; full list of members |
| 20 October 2005 | Return made up to 14/07/05; full list of members |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 9 September 2004 | Return made up to 14/07/04; full list of members |
| 9 September 2004 | Return made up to 14/07/04; full list of members |
| 28 September 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 28 September 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 29 July 2003 | Return made up to 14/07/03; full list of members |
| 29 July 2003 | Return made up to 14/07/03; full list of members |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2001 |
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2001 |
| 5 August 2002 | Return made up to 14/07/02; full list of members |
| 5 August 2002 | Return made up to 14/07/02; full list of members |
| 27 July 2001 | Registered office changed on 27/07/01 from: 2 mill farm mill lane broughton gifford melksham wiltshire SN12 8NY |
| 27 July 2001 | Return made up to 14/07/01; full list of members |
| 27 July 2001 | Return made up to 14/07/01; full list of members |
| 27 July 2001 | Registered office changed on 27/07/01 from: 2 mill farm mill lane broughton gifford melksham wiltshire SN12 8NY |
| 21 January 2001 | Director resigned |
| 21 January 2001 | New director appointed |
| 21 January 2001 | Secretary resigned;director resigned |
| 21 January 2001 | New director appointed |
| 21 January 2001 | Director resigned |
| 21 January 2001 | Secretary resigned;director resigned |
| 20 January 2001 | Accounts for a small company made up to 31 January 2000 |
| 20 January 2001 | Accounts for a small company made up to 31 January 2000 |
| 8 January 2001 | New secretary appointed |
| 8 January 2001 | New secretary appointed |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 |
| 7 September 1999 | Return made up to 14/07/99; no change of members |
| 7 September 1999 | Return made up to 14/07/99; no change of members |
| 10 September 1998 | Registered office changed on 10/09/98 from: knoll house kilmersdon somerset BA3 5TE |
| 10 September 1998 | Secretary's particulars changed;director's particulars changed |
| 10 September 1998 | Return made up to 14/07/98; full list of members |
| 10 September 1998 | Registered office changed on 10/09/98 from: knoll house kilmersdon somerset BA3 5TE |
| 10 September 1998 | Return made up to 14/07/98; full list of members |
| 10 September 1998 | Secretary's particulars changed;director's particulars changed |
| 10 September 1998 | Director's particulars changed |
| 10 September 1998 | Director's particulars changed |
| 3 August 1998 | Accounts for a small company made up to 31 January 1998 |
| 3 August 1998 | Accounts for a small company made up to 31 January 1998 |
| 20 October 1997 | Accounts for a small company made up to 31 January 1997 |
| 20 October 1997 | Accounts for a small company made up to 31 January 1997 |
| 28 August 1997 | Return made up to 14/07/97; full list of members |
| 28 August 1997 | Return made up to 14/07/97; full list of members |
| 23 August 1996 | Accounts for a small company made up to 31 January 1996 |
| 23 August 1996 | Accounts for a small company made up to 31 January 1996 |
| 1 August 1996 | Return made up to 14/07/96; full list of members |
| 1 August 1996 | Return made up to 14/07/96; full list of members |
| 29 August 1995 | Return made up to 14/07/95; full list of members
|
| 29 August 1995 | Return made up to 14/07/95; full list of members
|
| 11 August 1995 | Accounts for a small company made up to 31 January 1995 |
| 11 August 1995 | Accounts for a small company made up to 31 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 23 August 1994 | Memorandum and Articles of Association |
| 23 August 1994 | Memorandum and Articles of Association |
| 11 August 1994 | Company name changed\certificate issued on 11/08/94 |
| 11 August 1994 | Company name changed\certificate issued on 11/08/94 |
| 14 July 1994 | Incorporation |
| 14 July 1994 | Incorporation |
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