Total Documents | 126 |
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Total Pages | 660 |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off |
23 August 2016 | First Gazette notice for voluntary strike-off |
23 August 2016 | First Gazette notice for voluntary strike-off |
10 August 2016 | Application to strike the company off the register |
10 August 2016 | Application to strike the company off the register |
19 July 2016 | Termination of appointment of Nina Clare Lyon as a director on 1 June 2016 |
19 July 2016 | Termination of appointment of Penny Jane Still as a director on 1 June 2016 |
19 July 2016 | Termination of appointment of Nina Clare Lyon as a director on 1 June 2016 |
19 July 2016 | Termination of appointment of Penny Jane Still as a director on 1 June 2016 |
17 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
17 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
24 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
24 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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17 July 2014 | Termination of appointment of Derrick William Lyon as a secretary on 4 April 2013 |
17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Termination of appointment of Derrick William Lyon as a director on 4 April 2013 |
17 July 2014 | Termination of appointment of Derrick William Lyon as a director on 4 April 2013 |
17 July 2014 | Termination of appointment of Derrick William Lyon as a secretary on 4 April 2013 |
17 July 2014 | Termination of appointment of Derrick William Lyon as a secretary on 4 April 2013 |
17 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
17 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Termination of appointment of Derrick William Lyon as a director on 4 April 2013 |
6 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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6 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
6 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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1 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
1 September 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
29 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
24 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
24 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
26 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
25 July 2010 | Registered office address changed from Nook House Cliff Lane,Acton Bridge Northwich Cheshire CW8 3QP on 25 July 2010 |
25 July 2010 | Registered office address changed from Nook House Cliff Lane,Acton Bridge Northwich Cheshire CW8 3QP on 25 July 2010 |
13 December 2009 | Register inspection address has been changed |
13 December 2009 | Register inspection address has been changed |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
22 July 2009 | Return made up to 21/07/09; full list of members |
22 July 2009 | Return made up to 21/07/09; full list of members |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
21 July 2008 | Director's change of particulars / penny lyon / 21/07/2008 |
21 July 2008 | Director's change of particulars / penny lyon / 21/07/2008 |
21 July 2008 | Return made up to 21/07/08; full list of members |
21 July 2008 | Return made up to 21/07/08; full list of members |
6 September 2007 | Return made up to 21/07/07; full list of members |
6 September 2007 | Return made up to 21/07/07; full list of members |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
9 August 2006 | Return made up to 21/07/06; full list of members |
9 August 2006 | Total exemption full accounts made up to 30 November 2005 |
9 August 2006 | Return made up to 21/07/06; full list of members |
9 August 2006 | Total exemption full accounts made up to 30 November 2005 |
28 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
28 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
1 August 2005 | Return made up to 21/07/05; full list of members |
1 August 2005 | Return made up to 21/07/05; full list of members |
17 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
17 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
12 August 2004 | Return made up to 21/07/04; full list of members |
12 August 2004 | Return made up to 21/07/04; full list of members |
3 November 2003 | Total exemption full accounts made up to 30 November 2002 |
3 November 2003 | Total exemption full accounts made up to 30 November 2002 |
29 July 2003 | Return made up to 21/07/03; full list of members |
29 July 2003 | Return made up to 21/07/03; full list of members |
8 January 2003 | Amended accounts made up to 30 November 2001 |
8 January 2003 | Amended accounts made up to 30 November 2001 |
18 September 2002 | Total exemption full accounts made up to 30 November 2001 |
18 September 2002 | Total exemption full accounts made up to 30 November 2001 |
26 July 2002 | Return made up to 21/07/02; full list of members |
26 July 2002 | Return made up to 21/07/02; full list of members |
16 August 2001 | Return made up to 21/07/01; full list of members
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16 August 2001 | Return made up to 21/07/01; full list of members
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30 April 2001 | Full accounts made up to 30 November 2000 |
30 April 2001 | Full accounts made up to 30 November 2000 |
21 September 2000 | Accounts for a small company made up to 30 November 1999 |
21 September 2000 | Accounts for a small company made up to 30 November 1999 |
17 August 2000 | Declaration of satisfaction of mortgage/charge |
17 August 2000 | Declaration of satisfaction of mortgage/charge |
27 July 2000 | Return made up to 21/07/00; full list of members |
27 July 2000 | Return made up to 21/07/00; full list of members |
6 August 1999 | Accounts for a small company made up to 30 November 1998 |
6 August 1999 | Accounts for a small company made up to 30 November 1998 |
20 July 1999 | Return made up to 21/07/99; full list of members |
20 July 1999 | Return made up to 21/07/99; full list of members |
30 September 1998 | Return made up to 21/07/98; no change of members |
30 September 1998 | Return made up to 21/07/98; no change of members |
16 September 1998 | Accounts for a small company made up to 30 November 1997 |
16 September 1998 | Accounts for a small company made up to 30 November 1997 |
22 May 1998 | Particulars of mortgage/charge |
22 May 1998 | Particulars of mortgage/charge |
25 September 1997 | Resolutions
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25 September 1997 | Resolutions
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15 May 1997 | Accounts for a small company made up to 30 November 1996 |
15 May 1997 | Accounts for a small company made up to 30 November 1996 |
15 April 1997 | New director appointed |
15 April 1997 | New director appointed |
15 April 1997 | New director appointed |
15 April 1997 | New director appointed |
20 August 1996 | Return made up to 26/07/96; full list of members |
20 August 1996 | Return made up to 26/07/96; full list of members |
29 August 1995 | Ad 17/08/95--------- £ si 98@1=98 £ ic 2/100 |
29 August 1995 | Accounting reference date notified as 30/11 |
29 August 1995 | Accounting reference date notified as 30/11 |
29 August 1995 | Ad 17/08/95--------- £ si 98@1=98 £ ic 2/100 |
21 August 1995 | Resolutions
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21 August 1995 | Resolutions
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21 August 1995 | Director resigned;new director appointed |
21 August 1995 | Registered office changed on 21/08/95 from: 33 crwys road cardiff CF2 4YF |
21 August 1995 | Director resigned;new director appointed |
21 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
21 August 1995 | Registered office changed on 21/08/95 from: 33 crwys road cardiff CF2 4YF |
21 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
14 August 1995 | Incorporation |
14 August 1995 | Incorporation |