20 September 2003 | Dissolved | 1 page |
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20 June 2003 | Liquidators statement of receipts and payments | 5 pages |
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20 June 2003 | Return of final meeting in a creditors' voluntary winding up | 4 pages |
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8 May 2002 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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8 May 2002 | Statement of affairs | 5 pages |
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8 May 2002 | Appointment of a voluntary liquidator | 1 page |
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11 April 2002 | Registered office changed on 11/04/02 from: tutor house lower street haslemere surrey GU27 2PE | 1 page |
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25 January 2002 | Return made up to 11/01/02; full list of members - 363(287) ‐ Registered office changed on 25/01/02
| 9 pages |
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3 May 2001 | Return made up to 11/01/01; full list of members | 9 pages |
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17 November 2000 | Director resigned | 1 page |
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17 November 2000 | Director resigned | 1 page |
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17 October 2000 | Ad 01/08/00--------- £ si [email protected]=100 £ ic 12581/12681 | 2 pages |
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16 June 2000 | Accounts for a small company made up to 31 December 1999 | 7 pages |
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21 March 2000 | Return made up to 11/01/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 9 pages |
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10 February 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 | 1 page |
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16 December 1999 | New director appointed | 2 pages |
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16 December 1999 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 19 pages |
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16 December 1999 | Ad 25/11/99--------- £ si [email protected]=2581 £ ic 10000/12581 | 2 pages |
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25 November 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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16 November 1999 | Accounts for a small company made up to 30 June 1999 | 7 pages |
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28 October 1999 | Director's particulars changed | 1 page |
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18 October 1999 | £ nc 10000/20000 11/10/99 | 1 page |
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18 October 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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18 May 1999 | New director appointed | 2 pages |
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12 February 1999 | Return made up to 11/01/99; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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11 January 1999 | Accounts for a small company made up to 30 June 1998 | 6 pages |
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26 October 1998 | Ad 12/10/98--------- £ si [email protected]=9730 £ ic 270/10000 | 2 pages |
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26 October 1998 | Ad 12/10/98--------- £ si [email protected]=170 £ ic 100/270 | 2 pages |
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26 October 1998 | New director appointed | 2 pages |
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26 October 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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26 October 1998 | S-div 12/10/98 | 1 page |
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26 October 1998 | Memorandum and Articles of Association | 11 pages |
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26 October 1998 | Nc inc already adjusted 12/10/98 | 1 page |
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19 October 1998 | Registered office changed on 19/10/98 from: tudor house lower street haslemere surrey GU27 2PE | 1 page |
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21 January 1998 | Return made up to 11/01/98; no change of members | 4 pages |
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12 November 1997 | Accounts for a small company made up to 30 June 1997 | 7 pages |
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6 October 1997 | Accounting reference date extended from 31/01/97 to 30/06/97 | 1 page |
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11 April 1997 | New secretary appointed | 2 pages |
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11 April 1997 | Director's particulars changed | 1 page |
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11 April 1997 | Secretary resigned | 1 page |
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11 April 1997 | Return made up to 11/01/97; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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7 March 1997 | Director resigned | 1 page |
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12 June 1996 | New director appointed | 2 pages |
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28 January 1996 | Accounting reference date notified as 31/01 | 1 page |
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28 January 1996 | Ad 17/01/96--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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11 January 1996 | Incorporation | 17 pages |
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