18 May 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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2 February 2010 | First Gazette notice for compulsory strike-off | 1 page |
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2 February 2010 | First Gazette notice for compulsory strike-off | 1 page |
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9 July 2009 | Return made up to 26/05/09; full list of members | 3 pages |
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9 July 2009 | Return made up to 26/05/09; full list of members | 3 pages |
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23 February 2009 | Amended accounts made up to 31 December 2007 | 7 pages |
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23 February 2009 | Amended accounts made up to 31 December 2007 | 7 pages |
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27 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 7 pages |
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27 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 7 pages |
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11 August 2008 | Director's change of particulars / stuart shearsby / 01/11/2006 | 1 page |
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11 August 2008 | Return made up to 26/05/08; full list of members | 3 pages |
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11 August 2008 | Return made up to 26/05/08; full list of members | 3 pages |
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11 August 2008 | Director's Change of Particulars / stuart shearsby / 01/11/2006 / HouseName/Number was: , now: 6; Street was: 4 willow gardens, now: bascote rise; Post Code was: CV47 1HG, now: CV47 0LQ | 1 page |
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4 November 2007 | Total exemption small company accounts made up to 31 December 2006 | 7 pages |
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4 November 2007 | Total exemption small company accounts made up to 31 December 2006 | 7 pages |
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8 June 2007 | Return made up to 26/05/07; no change of members | 6 pages |
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8 June 2007 | Return made up to 26/05/07; no change of members | 6 pages |
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29 January 2007 | Registered office changed on 29/01/07 from: 4 willow gardens southam warwickshire CV47 1HG | 1 page |
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29 January 2007 | Registered office changed on 29/01/07 from: 4 willow gardens southam warwickshire CV47 1HG | 1 page |
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3 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 7 pages |
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3 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 7 pages |
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26 June 2006 | Return made up to 26/05/06; full list of members | 6 pages |
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26 June 2006 | Return made up to 26/05/06; full list of members | 6 pages |
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3 November 2005 | Total exemption small company accounts made up to 31 December 2004 | 7 pages |
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3 November 2005 | Total exemption small company accounts made up to 31 December 2004 | 7 pages |
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8 June 2005 | Return made up to 26/05/05; full list of members | 6 pages |
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8 June 2005 | Return made up to 26/05/05; full list of members | 6 pages |
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1 November 2004 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
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1 November 2004 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
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17 June 2004 | Return made up to 26/05/04; full list of members | 6 pages |
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17 June 2004 | Return made up to 26/05/04; full list of members | 6 pages |
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29 November 2003 | Secretary resigned | 1 page |
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29 November 2003 | New secretary appointed | 1 page |
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29 November 2003 | New secretary appointed | 1 page |
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29 November 2003 | Secretary resigned | 1 page |
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22 November 2003 | Total exemption small company accounts made up to 31 December 2002 | 6 pages |
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22 November 2003 | Total exemption small company accounts made up to 31 December 2002 | 6 pages |
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2 July 2003 | Return made up to 26/05/03; full list of members | 6 pages |
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2 July 2003 | Return made up to 26/05/03; full list of members | 6 pages |
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24 October 2002 | Total exemption small company accounts made up to 31 December 2001 | 6 pages |
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24 October 2002 | Total exemption small company accounts made up to 31 December 2001 | 6 pages |
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26 June 2002 | Return made up to 26/05/02; full list of members | 6 pages |
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26 June 2002 | Return made up to 26/05/02; full list of members | 6 pages |
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1 November 2001 | Total exemption small company accounts made up to 31 December 2000 | 6 pages |
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1 November 2001 | Total exemption small company accounts made up to 31 December 2000 | 6 pages |
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21 June 2001 | Return made up to 26/05/01; full list of members | 6 pages |
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21 June 2001 | Return made up to 26/05/01; full list of members | 6 pages |
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29 November 2000 | Accounts for a small company made up to 31 December 1999 | 7 pages |
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29 November 2000 | Accounts for a small company made up to 31 December 1999 | 7 pages |
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7 August 2000 | Return made up to 26/05/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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7 August 2000 | Return made up to 26/05/00; full list of members | 6 pages |
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11 May 2000 | Registered office changed on 11/05/00 from: unit 7 dynchurch trading estate london road dunchurch rugby warwickshire CV23 9LN | 1 page |
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11 May 2000 | Registered office changed on 11/05/00 from: unit 7 dynchurch trading estate london road dunchurch rugby warwickshire CV23 9LN | 1 page |
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7 January 2000 | Full accounts made up to 31 December 1998 | 8 pages |
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7 January 2000 | Full accounts made up to 31 December 1998 | 8 pages |
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30 June 1999 | Return made up to 26/05/99; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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30 June 1999 | Return made up to 26/05/99; no change of members | 4 pages |
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12 August 1998 | Full accounts made up to 31 December 1997 | 8 pages |
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12 August 1998 | Full accounts made up to 31 December 1997 | 8 pages |
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29 June 1998 | Secretary resigned | 1 page |
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29 June 1998 | Secretary resigned | 1 page |
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29 June 1998 | New secretary appointed | 2 pages |
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29 June 1998 | Return made up to 26/05/98; full list of members | 6 pages |
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29 June 1998 | Return made up to 26/05/98; full list of members | 6 pages |
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29 June 1998 | New secretary appointed | 2 pages |
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8 January 1998 | Return made up to 26/05/97; no change of members | 4 pages |
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8 January 1998 | Director resigned | 1 page |
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8 January 1998 | Return made up to 26/05/97; no change of members - 363(287) ‐ Registered office changed on 08/01/98
| 4 pages |
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8 January 1998 | Director resigned | 1 page |
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28 October 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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28 October 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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23 October 1997 | Registered office changed on 23/10/97 from: c/o geoffrey parker bourne 124 parade leamington spa warwickshire CV32 4AG | 1 page |
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23 October 1997 | Registered office changed on 23/10/97 from: c/o geoffrey parker bourne 124 parade leamington spa warwickshire CV32 4AG | 1 page |
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12 July 1996 | Accounts made up to 31 December 1995 | 1 page |
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12 July 1996 | Accounts for a dormant company made up to 31 December 1995 | 1 page |
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12 July 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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12 July 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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18 June 1996 | Return made up to 26/05/96; full list of members | 6 pages |
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18 June 1996 | Return made up to 26/05/96; full list of members - 363(287) ‐ Registered office changed on 18/06/96
| 6 pages |
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20 February 1996 | Accounting reference date notified as 31/12 | 1 page |
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20 February 1996 | Accounting reference date notified as 31/12 | 1 page |
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20 July 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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20 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
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20 July 1995 | Registered office changed on 20/07/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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20 July 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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20 July 1995 | Registered office changed on 20/07/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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20 July 1995 | Director resigned;new director appointed | 2 pages |
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26 May 1995 | Incorporation | 30 pages |
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