24 January 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 January 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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11 October 2011 | First Gazette notice for voluntary strike-off | 1 page |
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11 October 2011 | First Gazette notice for voluntary strike-off | 1 page |
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29 September 2011 | Application to strike the company off the register | 3 pages |
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29 September 2011 | Application to strike the company off the register | 3 pages |
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8 August 2011 | Termination of appointment of Michael Semens Flanagan as a director | 1 page |
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8 August 2011 | Appointment of Mr Ivan Edward Ronald as a director | 2 pages |
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8 August 2011 | Termination of appointment of Michael Semens Flanagan as a director | 1 page |
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8 August 2011 | Appointment of Mr Ivan Edward Ronald as a director | 2 pages |
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17 June 2011 | Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011 | 1 page |
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17 June 2011 | Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011 | 1 page |
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12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 | 4 pages |
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12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 | 4 pages |
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11 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 7 pages |
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11 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 7 pages |
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12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders | 4 pages |
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12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders | 4 pages |
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22 October 2009 | Resolutions - RES13 ‐ Approve accounts, laws and regulations
| 1 page |
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22 October 2009 | Resolutions - RES13 ‐ Approve accounts, laws and regulations
| 1 page |
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22 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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22 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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28 September 2009 | Secretary appointed miss nicole dominique joynson | 1 page |
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28 September 2009 | Secretary appointed miss nicole dominique joynson | 1 page |
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25 September 2009 | Appointment terminated secretary helen afford | 1 page |
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25 September 2009 | Appointment Terminated Secretary helen afford | 1 page |
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10 April 2009 | Return made up to 15/03/09; full list of members | 3 pages |
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10 April 2009 | Return made up to 15/03/09; full list of members | 3 pages |
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8 October 2008 | Accounts made up to 31 December 2007 | 5 pages |
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8 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 5 pages |
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21 April 2008 | Return made up to 15/03/08; full list of members | 3 pages |
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21 April 2008 | Return made up to 15/03/08; full list of members | 3 pages |
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18 August 2007 | Resolutions - RES13 ‐ Accounts approval 10/08/07
| 1 page |
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18 August 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
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18 August 2007 | Resolutions - RES13 ‐ Accounts approval 10/08/07
| 1 page |
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18 August 2007 | Accounts made up to 31 December 2006 | 4 pages |
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19 March 2007 | Return made up to 15/03/07; full list of members | 2 pages |
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19 March 2007 | Return made up to 15/03/07; full list of members | 2 pages |
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25 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 5 pages |
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25 October 2006 | Accounts made up to 31 December 2005 | 5 pages |
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13 April 2006 | Return made up to 15/03/06; full list of members | 6 pages |
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13 April 2006 | Return made up to 15/03/06; full list of members | 6 pages |
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10 November 2005 | Secretary's particulars changed | 1 page |
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10 November 2005 | Secretary's particulars changed | 1 page |
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7 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 4 pages |
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7 November 2005 | Accounts made up to 31 December 2004 | 4 pages |
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5 September 2005 | Secretary resigned;director resigned | 1 page |
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5 September 2005 | New secretary appointed | 2 pages |
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5 September 2005 | Secretary resigned;director resigned | 1 page |
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5 September 2005 | New secretary appointed | 2 pages |
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25 May 2005 | Return made up to 15/03/05; full list of members | 7 pages |
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25 May 2005 | Return made up to 15/03/05; full list of members - 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Director's particulars changed
| 7 pages |
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22 February 2005 | New director appointed | 2 pages |
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22 February 2005 | Director resigned | 1 page |
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22 February 2005 | Secretary resigned;director resigned | 1 page |
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22 February 2005 | Registered office changed on 22/02/05 from: broomhouse lane edlington doncaster south yorkshire DN12 1ES | 1 page |
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22 February 2005 | Director resigned | 1 page |
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22 February 2005 | Director resigned | 1 page |
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22 February 2005 | Secretary resigned;director resigned | 1 page |
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22 February 2005 | Director resigned | 1 page |
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22 February 2005 | New director appointed | 2 pages |
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22 February 2005 | Registered office changed on 22/02/05 from: broomhouse lane edlington doncaster south yorkshire DN12 1ES | 1 page |
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3 December 2004 | Resolutions - RES13 ‐ Apt dir sec inst to fil 07/10/04
| 1 page |
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3 December 2004 | Resolutions - RES13 ‐ Apt dir sec inst to fil 07/10/04
| 1 page |
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2 December 2004 | New secretary appointed;new director appointed | 3 pages |
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2 December 2004 | New secretary appointed;new director appointed | 3 pages |
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13 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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13 October 2004 | Accounts made up to 31 December 2003 | 1 page |
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1 September 2004 | New director appointed | 3 pages |
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1 September 2004 | New director appointed | 3 pages |
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17 August 2004 | Resolutions - RES13 ‐ Appoint't 01/06/04
| 1 page |
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17 August 2004 | Resolutions - RES13 ‐ Appoint't 01/06/04
| 1 page |
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17 April 2004 | Return made up to 15/03/04; full list of members | 7 pages |
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17 April 2004 | Return made up to 15/03/04; full list of members | 7 pages |
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23 October 2003 | Director resigned | 2 pages |
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23 October 2003 | Director resigned | 2 pages |
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23 October 2003 | New director appointed | 2 pages |
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23 October 2003 | New director appointed | 2 pages |
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22 October 2003 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
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22 October 2003 | Accounts made up to 31 December 2002 | 1 page |
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20 March 2003 | Return made up to 15/03/03; full list of members | 7 pages |
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20 March 2003 | Return made up to 15/03/03; full list of members | 7 pages |
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5 February 2003 | Secretary resigned | 1 page |
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5 February 2003 | New secretary appointed;new director appointed | 2 pages |
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5 February 2003 | New secretary appointed;new director appointed | 2 pages |
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5 February 2003 | Secretary resigned | 1 page |
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28 January 2003 | Director resigned | 1 page |
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28 January 2003 | Director resigned | 1 page |
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28 January 2003 | Director resigned | 1 page |
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28 January 2003 | Director resigned | 1 page |
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28 October 2002 | Accounts made up to 31 December 2001 | 1 page |
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28 October 2002 | Accounts for a dormant company made up to 31 December 2001 | 1 page |
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4 April 2002 | Return made up to 15/03/02; full list of members | 7 pages |
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4 April 2002 | Return made up to 15/03/02; full list of members | 7 pages |
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3 August 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
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3 August 2001 | Accounts made up to 31 December 2000 | 1 page |
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26 March 2001 | Return made up to 15/03/01; full list of members | 7 pages |
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26 March 2001 | Return made up to 15/03/01; full list of members | 7 pages |
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23 January 2001 | New director appointed | 2 pages |
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23 January 2001 | New director appointed | 2 pages |
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31 October 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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31 October 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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20 July 2000 | New director appointed | 2 pages |
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20 July 2000 | New director appointed | 2 pages |
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28 March 2000 | Return made up to 15/03/00; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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28 March 2000 | Secretary resigned | 1 page |
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28 March 2000 | Return made up to 15/03/00; full list of members | 6 pages |
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28 March 2000 | Secretary resigned | 1 page |
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3 February 2000 | Full accounts made up to 31 March 1999 | 10 pages |
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3 February 2000 | Full accounts made up to 31 March 1999 | 10 pages |
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7 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 | 1 page |
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7 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 | 1 page |
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10 September 1999 | New secretary appointed | 2 pages |
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10 September 1999 | New secretary appointed | 2 pages |
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12 August 1999 | New secretary appointed | 2 pages |
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12 August 1999 | New secretary appointed | 2 pages |
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24 February 1999 | New secretary appointed | 2 pages |
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24 February 1999 | Director resigned | 1 page |
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24 February 1999 | Secretary resigned | 1 page |
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24 February 1999 | New director appointed | 2 pages |
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24 February 1999 | Registered office changed on 24/02/99 from: 109 main road gidea park romford essex RM2 5EZ | 1 page |
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24 February 1999 | New director appointed | 2 pages |
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24 February 1999 | Secretary resigned | 1 page |
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24 February 1999 | New secretary appointed | 2 pages |
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24 February 1999 | Registered office changed on 24/02/99 from: 109 main road gidea park romford essex RM2 5EZ | 1 page |
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24 February 1999 | Director resigned | 1 page |
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15 September 1998 | Accounts for a small company made up to 31 March 1998 | 8 pages |
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15 September 1998 | Accounts for a small company made up to 31 March 1998 | 8 pages |
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24 March 1998 | Return made up to 15/03/98; no change of members | 4 pages |
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24 March 1998 | Return made up to 15/03/98; no change of members | 4 pages |
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4 March 1998 | Accounts for a small company made up to 31 March 1997 | 7 pages |
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4 March 1998 | Accounts for a small company made up to 31 March 1997 | 7 pages |
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20 March 1997 | Return made up to 15/03/97; no change of members - 363(190) ‐ Location of debenture register address changed
| 4 pages |
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20 March 1997 | Return made up to 15/03/97; no change of members | 4 pages |
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19 August 1996 | Accounts for a small company made up to 31 March 1996 | 6 pages |
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19 August 1996 | Accounts for a small company made up to 31 March 1996 | 6 pages |
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21 March 1996 | Return made up to 15/03/96; full list of members | 6 pages |
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21 March 1996 | Return made up to 15/03/96; full list of members | 6 pages |
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23 May 1995 | New secretary appointed | 2 pages |
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23 May 1995 | New director appointed | 2 pages |
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23 May 1995 | New director appointed | 2 pages |
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23 May 1995 | New secretary appointed | 2 pages |
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20 April 1995 | Ad 17/04/95--------- £ si 100@1=100 £ ic 2/102 | 2 pages |
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20 April 1995 | Ad 17/04/95--------- £ si 100@1=100 £ ic 2/102 | 2 pages |
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20 April 1995 | Accounting reference date notified as 31/03 | 1 page |
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20 April 1995 | Registered office changed on 20/04/95 from: 109 main road romford RM2 5EL | 1 page |
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20 April 1995 | Accounting reference date notified as 31/03 | 1 page |
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20 April 1995 | Registered office changed on 20/04/95 from: 109 main road romford RM2 5EL | 1 page |
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21 March 1995 | Secretary resigned;director resigned | 1 page |
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21 March 1995 | Secretary resigned;director resigned | 1 page |
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15 March 1995 | Incorporation | 14 pages |
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15 March 1995 | Incorporation | 14 pages |
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