16 September 2005 | Dissolved | 1 page |
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16 June 2005 | Return of final meeting in a members' voluntary winding up | 3 pages |
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16 June 2005 | Liquidators statement of receipts and payments | 5 pages |
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7 June 2005 | Liquidators statement of receipts and payments | 5 pages |
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7 June 2005 | Return of final meeting in a members' voluntary winding up | 3 pages |
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11 January 2005 | Declaration of solvency | 3 pages |
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11 January 2005 | Appointment of a voluntary liquidator | 1 page |
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11 January 2005 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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5 November 2004 | New director appointed | 3 pages |
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5 November 2004 | Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY | 1 page |
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1 November 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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28 July 2004 | Secretary's particulars changed | 1 page |
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31 March 2004 | Return made up to 11/03/04; full list of members | 7 pages |
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7 January 2004 | Auditor's resignation | 1 page |
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3 November 2003 | Full accounts made up to 31 December 2002 | 11 pages |
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11 September 2003 | New director appointed | 3 pages |
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3 September 2003 | New secretary appointed | 2 pages |
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2 September 2003 | Secretary resigned | 1 page |
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8 April 2003 | Return made up to 11/03/03; no change of members | 5 pages |
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24 January 2003 | Secretary resigned | 1 page |
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24 January 2003 | New secretary appointed | 2 pages |
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8 December 2002 | Registered office changed on 08/12/02 from: park mill burydell lane st albans hertfordshire AL2 2HB | 1 page |
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2 October 2002 | Full accounts made up to 31 December 2001 | 10 pages |
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15 August 2002 | New director appointed | 3 pages |
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13 August 2002 | Director resigned | 1 page |
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28 March 2002 | Return made up to 11/03/02; full list of members | 6 pages |
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26 January 2002 | Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans herts AL2 2HA | 1 page |
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13 November 2001 | Declaration of satisfaction of mortgage/charge | 3 pages |
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10 September 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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3 July 2001 | New secretary appointed | 2 pages |
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3 July 2001 | Secretary resigned | 1 page |
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12 April 2001 | Return made up to 11/03/01; full list of members | 6 pages |
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9 October 2000 | Secretary's particulars changed;director's particulars changed | 1 page |
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26 July 2000 | Full accounts made up to 31 December 1999 | 11 pages |
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6 April 2000 | Return made up to 11/03/00; full list of members | 6 pages |
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5 August 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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10 April 1999 | Return made up to 11/03/99; full list of members | 6 pages |
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11 August 1998 | Accounts for a dormant company made up to 31 December 1997 | 7 pages |
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9 April 1998 | Return made up to 11/03/98; full list of members | 6 pages |
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3 February 1998 | Particulars of mortgage/charge | 4 pages |
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5 November 1997 | Accounts for a dormant company made up to 31 December 1996 | 7 pages |
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18 April 1997 | Return made up to 11/03/97; full list of members | 6 pages |
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2 July 1996 | Registered office changed on 02/07/96 from: elmcote house the green rickmansworth hertfordshire WD3 3HN | 1 page |
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6 May 1996 | Accounting reference date notified as 31/12 | 1 page |
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4 April 1996 | Nc inc already adjusted 19/03/96 | 1 page |
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4 April 1996 | Ad 19/03/96--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
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4 April 1996 | New director appointed | 2 pages |
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4 April 1996 | Director resigned | 1 page |
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4 April 1996 | Registered office changed on 04/04/96 from: 33 crwys road cardiff CF2 4YF | 1 page |
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4 April 1996 | New secretary appointed;new director appointed | 2 pages |
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4 April 1996 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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4 April 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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4 April 1996 | Secretary resigned;director resigned | 1 page |
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28 March 1996 | Company name changed retay LIMITED\certificate issued on 29/03/96 | 2 pages |
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11 March 1996 | Incorporation | 15 pages |
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