28 August 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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28 May 2009 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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28 May 2009 | Liquidators statement of receipts and payments to 19 May 2009 | 5 pages |
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17 March 2009 | Liquidators statement of receipts and payments to 19 February 2009 | 5 pages |
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12 March 2008 | Administrator's abstract of receipts and payments to 31 March 2008 | 2 pages |
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4 March 2008 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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4 March 2008 | Appointment of a voluntary liquidator | 2 pages |
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4 March 2008 | Statement of affairs with form 4.19 | 5 pages |
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27 February 2008 | Notice of discharge of Administration Order | 5 pages |
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26 February 2008 | Registered office changed on 26/02/2008 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN | 1 page |
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14 November 2007 | Administrator's abstract of receipts and payments | 2 pages |
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17 October 2007 | New director appointed | 2 pages |
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5 June 2007 | Administrator's abstract of receipts and payments | 2 pages |
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29 November 2006 | Administrator's abstract of receipts and payments | 2 pages |
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25 May 2006 | Administrator's abstract of receipts and payments | 2 pages |
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24 November 2005 | Administrator's abstract of receipts and payments | 3 pages |
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27 May 2005 | Administrator's abstract of receipts and payments | 3 pages |
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11 January 2005 | New director appointed | 2 pages |
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30 December 2004 | Director resigned | 1 page |
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2 December 2004 | Administrator's abstract of receipts and payments | 3 pages |
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25 August 2004 | Notice of variation of an Administration Order | 4 pages |
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1 June 2004 | Administrator's abstract of receipts and payments | 3 pages |
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27 January 2004 | Memorandum and Articles of Association | 8 pages |
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27 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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9 December 2003 | Director resigned | 1 page |
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8 December 2003 | Administrator's abstract of receipts and payments | 3 pages |
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30 September 2003 | Delivery ext'd 3 mth 31/12/02 | 1 page |
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23 May 2003 | Administrator's abstract of receipts and payments | 3 pages |
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22 November 2002 | Administrator's abstract of receipts and payments | 3 pages |
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2 May 2002 | Administrator's abstract of receipts and payments | 3 pages |
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21 January 2002 | Notice of result of meeting of creditors | 3 pages |
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3 January 2002 | Statement of administrator's proposal | 58 pages |
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10 October 2001 | Administration Order | 4 pages |
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8 October 2001 | Notice of Administration Order | 1 page |
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5 October 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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23 August 2001 | Return made up to 31/07/01; full list of members | 6 pages |
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21 February 2001 | Full group accounts made up to 31 December 1999 | 19 pages |
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21 January 2001 | Director resigned | 1 page |
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28 December 2000 | Director resigned | 1 page |
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28 December 2000 | New director appointed | 2 pages |
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25 October 2000 | Secretary resigned | 1 page |
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25 October 2000 | New secretary appointed | 2 pages |
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27 September 2000 | Delivery ext'd 3 mth 31/12/99 | 2 pages |
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19 September 2000 | New director appointed | 2 pages |
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5 September 2000 | New director appointed | 4 pages |
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30 August 2000 | Return made up to 31/07/00; full list of members | 6 pages |
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13 June 2000 | New secretary appointed | 2 pages |
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13 June 2000 | Secretary resigned | 1 page |
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31 March 2000 | Amended full group accounts made up to 31 December 1998 | 22 pages |
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23 March 2000 | Registered office changed on 23/03/00 from: p o box 1O8 malvern drive ty-glas industrial estate cardiff south glamorgan CF4 5WW | 1 page |
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12 October 1999 | Full group accounts made up to 31 December 1998 | 20 pages |
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2 September 1999 | Return made up to 31/07/99; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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22 January 1999 | Full group accounts made up to 31 December 1997 | 20 pages |
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16 September 1998 | Return made up to 31/07/98; full list of members | 6 pages |
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3 March 1998 | Secretary resigned | 1 page |
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3 March 1998 | New secretary appointed | 2 pages |
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28 August 1997 | Full group accounts made up to 31 December 1996 | 21 pages |
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28 July 1997 | Return made up to 31/07/97; full list of members | 6 pages |
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20 June 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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20 June 1997 | £ nc 100/4632001 30/05/97 | 1 page |
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20 June 1997 | Ad 30/05/97--------- £ si 4632000@1=4632000 £ ic 1/4632001 | 2 pages |
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5 June 1997 | Delivery ext'd 3 mth 31/12/96 | 2 pages |
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3 October 1996 | Return made up to 31/07/96; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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19 September 1996 | New secretary appointed | 2 pages |
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19 September 1996 | Director resigned | 1 page |
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5 September 1996 | Director resigned | 1 page |
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29 September 1995 | Director resigned | 2 pages |
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29 September 1995 | Accounting reference date notified as 31/12 | 1 page |
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29 September 1995 | Registered office changed on 29/09/95 from: 200 aldergate street london EC1A 4JJ | 1 page |
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29 September 1995 | Director resigned | 2 pages |
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21 September 1995 | Company name changed saffrongrove LIMITED\certificate issued on 21/09/95 | 4 pages |
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31 July 1995 | Incorporation | 40 pages |
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