8 April 2007 | Dissolved | 1 page |
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16 January 2007 | Liquidators statement of receipts and payments | 5 pages |
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8 January 2007 | Return of final meeting in a members' voluntary winding up | 3 pages |
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14 July 2006 | Liquidators statement of receipts and payments | 5 pages |
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13 January 2006 | Liquidators statement of receipts and payments | 5 pages |
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26 July 2005 | Liquidators statement of receipts and payments | 21 pages |
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17 January 2005 | Liquidators statement of receipts and payments | 5 pages |
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23 July 2004 | Liquidators statement of receipts and payments | 5 pages |
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22 January 2004 | Liquidators statement of receipts and payments | 5 pages |
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15 July 2003 | Liquidators statement of receipts and payments | 5 pages |
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16 January 2003 | Liquidators statement of receipts and payments | 5 pages |
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31 January 2002 | Amended accounts made up to 31 December 2000 | 4 pages |
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16 January 2002 | Appointment of a voluntary liquidator | 1 page |
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15 January 2002 | Registered office changed on 15/01/02 from: millstream maidenhead road windsor berkshire SL4 5GD | 1 page |
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10 January 2002 | New director appointed | 5 pages |
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10 January 2002 | Director resigned | 1 page |
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10 January 2002 | Director resigned | 1 page |
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10 January 2002 | Director resigned | 1 page |
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10 January 2002 | New director appointed | 4 pages |
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10 January 2002 | Declaration of solvency | 3 pages |
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10 January 2002 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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18 October 2001 | Secretary's particulars changed | 1 page |
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14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA | 1 page |
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30 July 2001 | Accounts for a dormant company made up to 31 December 2000 | 3 pages |
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11 April 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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2 March 2001 | Return made up to 01/02/01; full list of members | 6 pages |
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10 December 2000 | New director appointed | 3 pages |
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2 November 2000 | Full accounts made up to 31 December 1999 | 19 pages |
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21 September 2000 | New secretary appointed | 2 pages |
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21 September 2000 | Secretary resigned | 1 page |
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24 February 2000 | Return made up to 01/02/00; full list of members | 8 pages |
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1 November 1999 | Full accounts made up to 31 December 1998 | 18 pages |
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7 September 1999 | Director resigned | 1 page |
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2 August 1999 | Secretary's particulars changed | 1 page |
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2 August 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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6 July 1999 | Director's particulars changed | 1 page |
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30 June 1999 | Director's particulars changed | 1 page |
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23 June 1999 | Ad 14/06/99--------- £ si 75000000@1=75000000 £ ic 105000000/180000000 | 2 pages |
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16 May 1999 | New director appointed | 2 pages |
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16 May 1999 | Return made up to 01/02/99; full list of members | 8 pages |
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17 March 1999 | £ nc 10000100/200000000 12/03/99 | 2 pages |
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17 March 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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17 March 1999 | Ad 12/03/99--------- £ si 99999999@1=99999999 £ ic 5000001/105000000 | 2 pages |
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25 February 1999 | Secretary resigned | 1 page |
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11 December 1998 | Secretary's particulars changed | 1 page |
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31 October 1998 | Full accounts made up to 31 December 1997 | 19 pages |
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28 July 1998 | Auditor's resignation | 1 page |
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26 February 1998 | Return made up to 01/02/98; full list of members | 8 pages |
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24 February 1998 | Director resigned | 1 page |
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22 December 1997 | New secretary appointed | 2 pages |
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22 December 1997 | Secretary resigned | 1 page |
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22 December 1997 | New secretary appointed | 2 pages |
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26 October 1997 | Accounts for a small company made up to 31 December 1996 | 20 pages |
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20 October 1997 | New secretary appointed | 2 pages |
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16 October 1997 | Secretary resigned | 1 page |
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16 October 1997 | Secretary resigned | 1 page |
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9 July 1997 | Director's particulars changed | 1 page |
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3 July 1997 | Director's particulars changed | 1 page |
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23 June 1997 | Director's particulars changed | 1 page |
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14 March 1997 | New secretary appointed | 2 pages |
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14 March 1997 | Secretary resigned | 1 page |
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12 March 1997 | Return made up to 01/02/97; full list of members | 8 pages |
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4 March 1997 | New secretary appointed | 2 pages |
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4 March 1997 | New secretary appointed | 2 pages |
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4 March 1997 | Registered office changed on 04/03/97 from: rivermill house 152 grosvenor road london SW1V 3JL | 1 page |
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18 February 1997 | Secretary resigned | 1 page |
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3 January 1997 | Return made up to 22/12/96; full list of members | 6 pages |
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2 September 1996 | Ad 02/07/96--------- £ si 5000000@1 | 3 pages |
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2 September 1996 | Statement of affairs | 9 pages |
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24 July 1996 | Ad 02/07/96--------- £ si 5000000@1=5000000 £ ic 1/5000001 | 3 pages |
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8 July 1996 | New secretary appointed | 1 page |
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8 July 1996 | Nc inc already adjusted 28/06/96 | 2 pages |
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8 July 1996 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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8 July 1996 | Secretary resigned | 2 pages |
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27 June 1996 | Director resigned | 3 pages |
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27 June 1996 | New director appointed | 1 page |
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29 May 1996 | Secretary resigned | 1 page |
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29 May 1996 | New secretary appointed | 2 pages |
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23 May 1996 | New director appointed | 3 pages |
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23 May 1996 | New secretary appointed | 2 pages |
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23 May 1996 | New director appointed | 3 pages |
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23 May 1996 | New director appointed | 3 pages |
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21 May 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 10 pages |
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21 May 1996 | Registered office changed on 21/05/96 from: hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA | 1 page |
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21 May 1996 | Director resigned | 1 page |
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21 May 1996 | Secretary resigned;director resigned | 1 page |
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17 May 1996 | New secretary appointed;new director appointed | 2 pages |
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17 May 1996 | Director resigned | 1 page |
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17 May 1996 | Registered office changed on 17/05/96 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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17 May 1996 | Secretary resigned | 1 page |
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17 May 1996 | Director resigned | 1 page |
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17 May 1996 | New director appointed | 2 pages |
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15 May 1996 | Company name changed cactushill LIMITED\certificate issued on 15/05/96 | 3 pages |
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22 December 1995 | Incorporation | 40 pages |
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