Total Documents | 107 |
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Total Pages | 490 |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off |
27 May 2014 | First Gazette notice for voluntary strike-off |
27 May 2014 | First Gazette notice for voluntary strike-off |
15 May 2014 | Application to strike the company off the register |
15 May 2014 | Application to strike the company off the register |
15 August 2013 | Total exemption small company accounts made up to 31 July 2013 |
15 August 2013 | Total exemption small company accounts made up to 31 July 2013 |
7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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11 January 2013 | Registered office address changed from Flat 7 Berries Road Cookham Maidenhead Berkshire SL6 9RX United Kingdom on 11 January 2013 |
11 January 2013 | Registered office address changed from Flat 7 Berries Road Cookham Maidenhead Berkshire SL6 9RX United Kingdom on 11 January 2013 |
3 December 2012 | Total exemption small company accounts made up to 31 July 2012 |
3 December 2012 | Total exemption small company accounts made up to 31 July 2012 |
17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders |
1 November 2011 | Total exemption small company accounts made up to 31 July 2011 |
1 November 2011 | Total exemption small company accounts made up to 31 July 2011 |
19 July 2011 | Director's details changed for Philip Taylor Cooper on 4 July 2011 |
19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders |
19 July 2011 | Secretary's details changed for Elizabeth Anne Cooper on 4 July 2011 |
19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders |
19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders |
19 July 2011 | Director's details changed for Philip Taylor Cooper on 4 July 2011 |
19 July 2011 | Secretary's details changed for Elizabeth Anne Cooper on 4 July 2011 |
19 July 2011 | Secretary's details changed for Elizabeth Anne Cooper on 4 July 2011 |
19 July 2011 | Director's details changed for Philip Taylor Cooper on 4 July 2011 |
10 November 2010 | Registered office address changed from Westwood House Hawks Hill Bourne End Buckinghamshire SL8 5JH on 10 November 2010 |
10 November 2010 | Registered office address changed from Westwood House Hawks Hill Bourne End Buckinghamshire SL8 5JH on 10 November 2010 |
14 September 2010 | Total exemption small company accounts made up to 31 July 2010 |
14 September 2010 | Total exemption small company accounts made up to 31 July 2010 |
18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Philip Taylor Cooper on 4 July 2010 |
18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Philip Taylor Cooper on 4 July 2010 |
18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Philip Taylor Cooper on 4 July 2010 |
30 September 2009 | Total exemption small company accounts made up to 31 July 2009 |
30 September 2009 | Total exemption small company accounts made up to 31 July 2009 |
13 August 2009 | Return made up to 04/07/09; full list of members |
13 August 2009 | Return made up to 04/07/09; full list of members |
31 October 2008 | Return made up to 04/07/08; full list of members |
31 October 2008 | Return made up to 04/07/08; full list of members |
11 September 2008 | Total exemption small company accounts made up to 31 July 2008 |
11 September 2008 | Total exemption small company accounts made up to 31 July 2008 |
25 March 2008 | Total exemption small company accounts made up to 31 July 2007 |
25 March 2008 | Total exemption small company accounts made up to 31 July 2007 |
21 July 2007 | Return made up to 04/07/07; full list of members |
21 July 2007 | Return made up to 04/07/07; full list of members |
15 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
15 February 2007 | Total exemption small company accounts made up to 31 July 2006 |
25 August 2006 | Return made up to 04/07/06; full list of members |
25 August 2006 | Return made up to 04/07/06; full list of members |
14 March 2006 | Total exemption small company accounts made up to 31 July 2005 |
14 March 2006 | Total exemption small company accounts made up to 31 July 2005 |
3 August 2005 | Return made up to 04/07/05; full list of members |
3 August 2005 | Return made up to 04/07/05; full list of members |
29 April 2005 | Registered office changed on 29/04/05 from: 1 westpoint house 21 marine drive west barton on sea hampshire BH25 7QY |
29 April 2005 | Registered office changed on 29/04/05 from: 1 westpoint house 21 marine drive west barton on sea hampshire BH25 7QY |
19 November 2004 | Total exemption small company accounts made up to 31 July 2004 |
19 November 2004 | Total exemption small company accounts made up to 31 July 2004 |
23 July 2004 | Registered office changed on 23/07/04 from: westwood hawks hill bourne end buckinghamshire SL8 4JH |
23 July 2004 | Registered office changed on 23/07/04 from: westwood hawks hill bourne end buckinghamshire SL8 4JH |
19 July 2004 | Return made up to 04/07/04; full list of members |
19 July 2004 | Return made up to 04/07/04; full list of members |
7 April 2004 | Total exemption small company accounts made up to 31 July 2003 |
7 April 2004 | Total exemption small company accounts made up to 31 July 2003 |
5 August 2003 | Return made up to 04/07/03; full list of members |
5 August 2003 | Return made up to 04/07/03; full list of members |
3 February 2003 | Total exemption small company accounts made up to 31 July 2002 |
3 February 2003 | Total exemption small company accounts made up to 31 July 2002 |
19 July 2002 | Return made up to 04/07/02; full list of members |
19 July 2002 | Return made up to 04/07/02; full list of members |
9 January 2002 | Total exemption small company accounts made up to 31 July 2001 |
9 January 2002 | Total exemption small company accounts made up to 31 July 2001 |
7 August 2001 | Return made up to 04/07/01; full list of members |
7 August 2001 | Return made up to 04/07/01; full list of members |
14 February 2001 | Accounts for a small company made up to 31 July 2000 |
14 February 2001 | Accounts for a small company made up to 31 July 2000 |
8 August 2000 | Return made up to 04/07/00; full list of members |
8 August 2000 | Return made up to 04/07/00; full list of members |
18 February 2000 | Accounts for a small company made up to 31 July 1999 |
18 February 2000 | Accounts for a small company made up to 31 July 1999 |
12 July 1999 | Return made up to 04/07/99; no change of members |
12 July 1999 | Return made up to 04/07/99; no change of members |
6 October 1998 | Accounts for a small company made up to 31 July 1998 |
6 October 1998 | Accounts for a small company made up to 31 July 1998 |
14 July 1998 | Return made up to 04/07/98; no change of members |
14 July 1998 | Return made up to 04/07/98; no change of members |
25 November 1997 | Accounts for a small company made up to 31 July 1997 |
25 November 1997 | Accounts for a small company made up to 31 July 1997 |
29 August 1997 | Return made up to 04/07/97; full list of members |
29 August 1997 | Return made up to 04/07/97; full list of members |
7 August 1996 | Particulars of mortgage/charge |
7 August 1996 | Particulars of mortgage/charge |
11 July 1996 | New director appointed |
11 July 1996 | Director resigned |
11 July 1996 | New secretary appointed |
11 July 1996 | Secretary resigned |
11 July 1996 | New secretary appointed |
11 July 1996 | New director appointed |
11 July 1996 | Secretary resigned |
11 July 1996 | Director resigned |
4 July 1996 | Incorporation |
4 July 1996 | Incorporation |