9 December 2008 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
9 September 2008 | Liquidators statement of receipts and payments to 19 August 2008 | 6 pages |
---|
9 September 2008 | Liquidators statement of receipts and payments to 28 August 2008 | 6 pages |
---|
9 September 2008 | Return of final meeting in a members' voluntary winding up | 3 pages |
---|
16 May 2008 | Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood bus pk redvers close LEEDSLS16 6RB | 1 page |
---|
3 March 2008 | Liquidators statement of receipts and payments to 19 August 2008 | 5 pages |
---|
13 March 2007 | Registered office changed on 13/03/07 from: shieling house invincible road farnborough hampshire GU14 7QU | 1 page |
---|
28 February 2007 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
28 February 2007 | Appointment of a voluntary liquidator | 1 page |
---|
28 February 2007 | Declaration of solvency | 3 pages |
---|
12 July 2006 | Accounts for a dormant company made up to 31 March 2006 | 3 pages |
---|
3 April 2006 | Return made up to 31/03/06; full list of members | 2 pages |
---|
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 | 3 pages |
---|
5 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 | 1 page |
---|
1 April 2005 | Return made up to 31/03/05; full list of members | 2 pages |
---|
21 December 2004 | Director resigned | 1 page |
---|
21 December 2004 | New director appointed | 2 pages |
---|
21 December 2004 | Director resigned | 1 page |
---|
8 October 2004 | Registered office changed on 08/10/04 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ | 1 page |
---|
16 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
---|
13 April 2004 | Return made up to 31/03/04; no change of members | 4 pages |
---|
28 October 2003 | Director resigned | 1 page |
---|
22 October 2003 | New director appointed | 2 pages |
---|
24 April 2003 | Full accounts made up to 31 December 2002 | 8 pages |
---|
11 April 2003 | Return made up to 31/03/03; no change of members | 4 pages |
---|
10 August 2002 | Auditor's resignation | 1 page |
---|
1 June 2002 | Full accounts made up to 31 December 2001 | 7 pages |
---|
10 April 2002 | Return made up to 31/03/02; full list of members | 5 pages |
---|
24 July 2001 | New director appointed | 2 pages |
---|
24 July 2001 | Director resigned | 1 page |
---|
27 June 2001 | Full accounts made up to 31 December 2000 | 8 pages |
---|
11 June 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
11 June 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
8 May 2001 | Return made up to 31/03/01; full list of members | 6 pages |
---|
13 February 2001 | New director appointed | 2 pages |
---|
19 January 2001 | Full accounts made up to 31 December 1999 | 8 pages |
---|
8 January 2001 | New secretary appointed | 2 pages |
---|
8 January 2001 | Secretary resigned | 1 page |
---|
19 December 2000 | New director appointed | 2 pages |
---|
14 December 2000 | Auditor's resignation | 1 page |
---|
14 December 2000 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
---|
11 December 2000 | Director resigned | 1 page |
---|
12 April 2000 | Return made up to 31/03/00; full list of members | 6 pages |
---|
2 November 1999 | Full accounts made up to 31 December 1998 | 13 pages |
---|
7 October 1999 | Director's particulars changed | 1 page |
---|
7 October 1999 | Return made up to 31/03/99; full list of members | 6 pages |
---|
10 December 1998 | Director resigned | 1 page |
---|
29 October 1998 | Full accounts made up to 31 December 1997 | 14 pages |
---|
17 April 1998 | Return made up to 31/03/98; full list of members | 6 pages |
---|
26 January 1998 | Registered office changed on 26/01/98 from: 1-3 church road haywards heath west sussex RH16 3DX | 1 page |
---|
6 January 1998 | Full accounts made up to 31 December 1996 | 15 pages |
---|
4 June 1997 | Company name changed dynamco whicheloe macfarlane lim ited\certificate issued on 22/05/97 | 2 pages |
---|
16 May 1997 | Return made up to 31/03/97; full list of members - 363(288) ‐ Director's particulars changed
| 11 pages |
---|
9 May 1997 | New secretary appointed | 2 pages |
---|
16 April 1997 | Director resigned | 1 page |
---|
16 April 1997 | Director resigned | 1 page |
---|
11 December 1996 | Full accounts made up to 31 March 1996 | 16 pages |
---|
29 August 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 | 1 page |
---|
12 May 1996 | New director appointed | 2 pages |
---|
25 April 1996 | Return made up to 31/03/96; full list of members | 7 pages |
---|
17 April 1996 | New director appointed | 2 pages |
---|
4 April 1996 | Director resigned | 2 pages |
---|
20 February 1996 | Secretary resigned;new secretary appointed | 2 pages |
---|
5 June 1995 | New director appointed | 2 pages |
---|
5 June 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 54 pages |
---|
5 June 1995 | Ad 30/05/95--------- £ si 2@1=2 £ ic 2/4 | 2 pages |
---|
5 June 1995 | New director appointed | 2 pages |
---|
5 June 1995 | New director appointed | 2 pages |
---|
5 June 1995 | Accounting reference date notified as 31/03 | 1 page |
---|
5 May 1995 | Registered office changed on 05/05/95 from: 50 lincoln's inn fields london WC2A 3PF | 1 page |
---|
5 May 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
---|
5 May 1995 | Director resigned;new director appointed | 2 pages |
---|
25 April 1995 | Incorporation | 28 pages |
---|