24 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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11 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
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11 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
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4 June 2013 | Application to strike the company off the register | 3 pages |
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4 June 2013 | Application to strike the company off the register | 3 pages |
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29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 | 4 pages |
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29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 | 4 pages |
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31 May 2012 | Accounts for a dormant company made up to 31 December 2011 | 7 pages |
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31 May 2012 | Accounts for a dormant company made up to 31 December 2011 | 7 pages |
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12 April 2012 | Termination of appointment of David Keith Tipping as a secretary on 10 April 2012 | 1 page |
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12 April 2012 | Appointment of Martin John Sidders as a secretary on 11 April 2012 | 1 page |
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12 April 2012 | Appointment of Martin John Sidders as a secretary | 1 page |
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12 April 2012 | Termination of appointment of David Tipping as a secretary | 1 page |
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26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders | 4 pages |
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26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders | 4 pages |
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14 October 2011 | Auditor's resignation | 1 page |
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14 October 2011 | Auditor's resignation | 1 page |
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6 April 2011 | Accounts made up to 31 December 2010 | 10 pages |
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6 April 2011 | Full accounts made up to 31 December 2010 | 10 pages |
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26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders | 4 pages |
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26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders | 4 pages |
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30 June 2010 | Full accounts made up to 31 December 2009 | 10 pages |
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30 June 2010 | Accounts made up to 31 December 2009 | 10 pages |
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27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders | 4 pages |
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27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders | 4 pages |
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29 October 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 | 2 pages |
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22 October 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 | 1 page |
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22 October 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 | 1 page |
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22 October 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 | 1 page |
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24 August 2009 | Full accounts made up to 31 December 2008 | 10 pages |
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24 August 2009 | Accounts made up to 31 December 2008 | 10 pages |
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28 April 2009 | Director appointed mr martin john sidders | 1 page |
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28 April 2009 | Director appointed mr martin john sidders | 1 page |
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20 April 2009 | Appointment terminated director stephen casey | 1 page |
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20 April 2009 | Appointment Terminated Director stephen casey | 1 page |
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26 January 2009 | Return made up to 26/01/09; full list of members | 3 pages |
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26 January 2009 | Return made up to 26/01/09; full list of members | 3 pages |
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30 May 2008 | Full accounts made up to 31 December 2007 | 18 pages |
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30 May 2008 | Accounts made up to 31 December 2007 | 18 pages |
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13 May 2008 | Appointment terminated director john cousins | 1 page |
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13 May 2008 | Appointment Terminated Director john cousins | 1 page |
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28 January 2008 | Return made up to 26/01/08; full list of members | 2 pages |
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28 January 2008 | Return made up to 26/01/08; full list of members | 2 pages |
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16 August 2007 | Director resigned | 1 page |
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16 August 2007 | Director resigned | 1 page |
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18 June 2007 | Accounts made up to 31 December 2006 | 10 pages |
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18 June 2007 | Full accounts made up to 31 December 2006 | 10 pages |
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16 February 2007 | Director resigned | 1 page |
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16 February 2007 | Director resigned | 1 page |
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7 February 2007 | Return made up to 26/01/07; full list of members | 3 pages |
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7 February 2007 | Return made up to 26/01/07; full list of members | 3 pages |
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7 July 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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7 July 2006 | Accounts made up to 31 December 2005 | 10 pages |
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26 January 2006 | Return made up to 26/01/06; full list of members | 3 pages |
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26 January 2006 | Secretary's particulars changed | 1 page |
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26 January 2006 | Secretary's particulars changed | 1 page |
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26 January 2006 | Director's particulars changed | 1 page |
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26 January 2006 | Director's particulars changed | 1 page |
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26 January 2006 | Return made up to 26/01/06; full list of members | 3 pages |
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23 June 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 June 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 June 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 June 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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3 June 2005 | Accounts made up to 31 December 2004 | 10 pages |
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3 June 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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3 February 2005 | Return made up to 26/01/05; full list of members - 363(288) ‐ Secretary's particulars changed
| 3 pages |
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3 February 2005 | Return made up to 26/01/05; full list of members | 3 pages |
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11 January 2005 | Director resigned | 1 page |
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11 January 2005 | Director resigned | 1 page |
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24 June 2004 | Accounts made up to 31 December 2003 | 9 pages |
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24 June 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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10 February 2004 | Return made up to 26/01/04; full list of members | 9 pages |
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10 February 2004 | Return made up to 26/01/04; full list of members | 9 pages |
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29 June 2003 | Accounts made up to 31 December 2002 | 10 pages |
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29 June 2003 | Full accounts made up to 31 December 2002 | 10 pages |
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23 January 2003 | Return made up to 26/01/03; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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23 January 2003 | Return made up to 26/01/03; full list of members | 9 pages |
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4 September 2002 | Accounts made up to 31 December 2001 | 11 pages |
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4 September 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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19 August 2002 | New director appointed | 3 pages |
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19 August 2002 | New director appointed | 3 pages |
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13 August 2002 | Director resigned | 1 page |
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13 August 2002 | Director resigned | 1 page |
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4 March 2002 | New director appointed | 3 pages |
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4 March 2002 | New director appointed | 3 pages |
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19 February 2002 | Return made up to 26/01/02; full list of members | 7 pages |
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19 February 2002 | Return made up to 26/01/02; full list of members | 7 pages |
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31 August 2001 | Company name changed fairview new homes (calcot) limi ted\certificate issued on 31/08/01 | 2 pages |
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31 August 2001 | Company name changed fairview new homes (calcot) limi ted\certificate issued on 31/08/01 | 2 pages |
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16 July 2001 | Company name changed fairview new homes (slough) limi ted\certificate issued on 16/07/01 | 2 pages |
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16 July 2001 | Company name changed fairview new homes (slough) limi ted\certificate issued on 16/07/01 | 2 pages |
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18 June 2001 | Full accounts made up to 31 December 2000 | 9 pages |
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18 June 2001 | Accounts made up to 31 December 2000 | 9 pages |
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7 June 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 June 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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2 May 2001 | Director resigned | 1 page |
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2 May 2001 | Director resigned | 1 page |
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19 April 2001 | Particulars of mortgage/charge | 5 pages |
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19 April 2001 | Particulars of mortgage/charge | 5 pages |
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12 April 2001 | Declaration of assistance for shares acquisition | 12 pages |
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12 April 2001 | Declaration of assistance for shares acquisition | 12 pages |
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29 March 2001 | Director resigned | 1 page |
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29 March 2001 | Director resigned | 1 page |
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29 March 2001 | New director appointed | 2 pages |
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29 March 2001 | New director appointed | 2 pages |
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9 March 2001 | Particulars of mortgage/charge | 5 pages |
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9 March 2001 | Particulars of mortgage/charge | 5 pages |
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22 February 2001 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 3 pages |
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22 February 2001 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 3 pages |
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19 February 2001 | New director appointed | 3 pages |
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19 February 2001 | New director appointed | 3 pages |
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7 February 2001 | Return made up to 26/01/01; full list of members | 7 pages |
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7 February 2001 | Return made up to 26/01/01; full list of members | 7 pages |
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28 January 2001 | New director appointed | 3 pages |
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28 January 2001 | New director appointed | 3 pages |
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21 August 2000 | Accounts made up to 31 December 1999 | 9 pages |
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21 August 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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9 February 2000 | Return made up to 04/02/00; full list of members | 7 pages |
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9 February 2000 | Return made up to 04/02/00; full list of members | 7 pages |
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1 July 1999 | Full accounts made up to 31 December 1998 | 9 pages |
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1 July 1999 | Accounts made up to 31 December 1998 | 9 pages |
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28 May 1999 | New director appointed | 2 pages |
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28 May 1999 | New director appointed | 2 pages |
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28 May 1999 | New director appointed | 2 pages |
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28 May 1999 | New director appointed | 2 pages |
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10 February 1999 | Return made up to 15/02/99; no change of members | 4 pages |
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10 February 1999 | Return made up to 15/02/99; no change of members | 4 pages |
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20 July 1998 | Secretary resigned | 1 page |
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20 July 1998 | New secretary appointed | 2 pages |
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20 July 1998 | Secretary resigned | 1 page |
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20 July 1998 | New secretary appointed | 2 pages |
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10 July 1998 | Accounts made up to 31 December 1997 | 8 pages |
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10 July 1998 | Full accounts made up to 31 December 1997 | 8 pages |
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18 February 1998 | Return made up to 15/02/98; full list of members | 9 pages |
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18 February 1998 | Return made up to 15/02/98; full list of members | 9 pages |
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29 December 1997 | New director appointed | 3 pages |
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29 December 1997 | New director appointed | 3 pages |
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11 December 1997 | Company name changed fairview new homes (leyton) limi ted\certificate issued on 12/12/97 | 2 pages |
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11 December 1997 | Company name changed fairview new homes (leyton) limi ted\certificate issued on 12/12/97 | 2 pages |
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7 July 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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7 July 1997 | Accounts made up to 31 December 1996 | 8 pages |
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25 April 1997 | New director appointed | 2 pages |
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25 April 1997 | New director appointed | 2 pages |
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26 March 1997 | Secretary resigned;director resigned | 1 page |
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26 March 1997 | New secretary appointed | 2 pages |
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26 March 1997 | Secretary resigned;director resigned | 1 page |
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26 March 1997 | New secretary appointed | 2 pages |
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24 February 1997 | Return made up to 15/02/97; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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24 February 1997 | Return made up to 15/02/97; full list of members | 7 pages |
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18 July 1996 | Accounting reference date notified as 31/12 | 1 page |
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18 July 1996 | Accounting reference date notified as 31/12 | 1 page |
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15 July 1996 | Company name changed kastelli LIMITED\certificate issued on 16/07/96 | 2 pages |
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15 July 1996 | Company name changed kastelli LIMITED\certificate issued on 16/07/96 | 2 pages |
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8 March 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 10 pages |
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8 March 1996 | Director resigned | 1 page |
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8 March 1996 | New director appointed | 3 pages |
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8 March 1996 | Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF | 1 page |
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8 March 1996 | Secretary resigned;director resigned | 1 page |
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8 March 1996 | New director appointed | 3 pages |
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8 March 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 10 pages |
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8 March 1996 | Secretary resigned;director resigned | 1 page |
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8 March 1996 | New secretary appointed;new director appointed | 2 pages |
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8 March 1996 | Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF | 1 page |
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8 March 1996 | New secretary appointed;new director appointed | 2 pages |
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8 March 1996 | Director resigned | 1 page |
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15 February 1996 | Incorporation | 16 pages |
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15 February 1996 | Incorporation | 16 pages |
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