Total Documents | 210 |
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Total Pages | 894 |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off |
17 October 2017 | First Gazette notice for voluntary strike-off |
17 October 2017 | First Gazette notice for voluntary strike-off |
5 October 2017 | Application to strike the company off the register |
5 October 2017 | Application to strike the company off the register |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
22 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
22 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
30 August 2016 | Confirmation statement made on 30 June 2016 with updates |
30 August 2016 | Confirmation statement made on 30 June 2016 with updates |
10 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
10 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
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31 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
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29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
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14 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
13 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
13 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 July 2009 | Return made up to 30/06/09; full list of members |
28 July 2009 | Return made up to 30/06/09; full list of members |
2 April 2009 | Appointment terminated director david marchant |
2 April 2009 | Appointment terminated director david marchant |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 August 2008 | Total exemption small company accounts made up to 31 March 2007 |
7 August 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 July 2008 | Return made up to 30/06/08; full list of members |
1 July 2008 | Return made up to 30/06/08; full list of members |
18 December 2007 | New secretary appointed |
18 December 2007 | New secretary appointed |
18 December 2007 | Secretary resigned |
18 December 2007 | Secretary resigned |
26 November 2007 | Full accounts made up to 31 December 2005 |
26 November 2007 | Full accounts made up to 31 December 2005 |
6 August 2007 | Return made up to 30/06/07; no change of members |
6 August 2007 | Return made up to 30/06/07; no change of members |
12 March 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 |
12 March 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 |
16 August 2006 | Return made up to 30/06/06; full list of members
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16 August 2006 | Return made up to 30/06/06; full list of members
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3 August 2006 | New secretary appointed |
3 August 2006 | New director appointed |
3 August 2006 | New director appointed |
3 August 2006 | New secretary appointed |
3 August 2006 | New director appointed |
3 August 2006 | Registered office changed on 03/08/06 from: 1A meadowbrook crawley west sussex RH10 9SA |
3 August 2006 | Registered office changed on 03/08/06 from: 1A meadowbrook crawley west sussex RH10 9SA |
3 August 2006 | New director appointed |
20 June 2006 | Declaration of satisfaction of mortgage/charge |
20 June 2006 | Declaration of satisfaction of mortgage/charge |
17 May 2006 | Director resigned |
17 May 2006 | Director resigned |
17 May 2006 | New director appointed |
17 May 2006 | New director appointed |
17 May 2006 | Director resigned |
17 May 2006 | Director resigned |
17 May 2006 | New director appointed |
17 May 2006 | New director appointed |
10 March 2006 | Full accounts made up to 31 December 2004 |
10 March 2006 | Full accounts made up to 31 December 2004 |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 |
12 August 2005 | Return made up to 30/06/05; full list of members
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12 August 2005 | Return made up to 30/06/05; full list of members
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30 November 2004 | Particulars of mortgage/charge |
30 November 2004 | Particulars of mortgage/charge |
29 November 2004 | Resolutions
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29 November 2004 | Full accounts made up to 31 December 2003 |
29 November 2004 | Resolutions
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29 November 2004 | Full accounts made up to 31 December 2003 |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 |
2 July 2004 | Return made up to 30/06/04; full list of members |
2 July 2004 | Return made up to 30/06/04; full list of members |
28 June 2004 | Secretary's particulars changed |
28 June 2004 | Secretary's particulars changed |
7 February 2004 | New director appointed |
7 February 2004 | New director appointed |
4 February 2004 | Full accounts made up to 31 December 2002 |
4 February 2004 | Full accounts made up to 31 December 2002 |
5 January 2004 | Registered office changed on 05/01/04 from: 6 brunel centre newton road crawley west sussex RH10 2US |
5 January 2004 | Registered office changed on 05/01/04 from: 6 brunel centre newton road crawley west sussex RH10 2US |
21 July 2003 | Return made up to 30/06/03; full list of members
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21 July 2003 | Return made up to 30/06/03; full list of members
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29 January 2003 | New director appointed |
29 January 2003 | New director appointed |
29 January 2003 | Director resigned |
29 January 2003 | Director resigned |
8 November 2002 | Return made up to 30/06/02; full list of members |
8 November 2002 | Return made up to 30/06/02; full list of members |
6 November 2002 | Full accounts made up to 31 December 2001 |
6 November 2002 | Full accounts made up to 31 December 2001 |
27 August 2002 | Registered office changed on 27/08/02 from: unit 4 brunel centre newton road crawley west sussex RH10 2US |
27 August 2002 | Registered office changed on 27/08/02 from: unit 4 brunel centre newton road crawley west sussex RH10 2US |
15 August 2002 | Secretary resigned;director resigned |
15 August 2002 | Secretary resigned;director resigned |
15 August 2002 | New director appointed |
15 August 2002 | New secretary appointed |
15 August 2002 | New secretary appointed |
15 August 2002 | New director appointed |
31 July 2002 | Particulars of mortgage/charge |
31 July 2002 | Particulars of mortgage/charge |
29 April 2002 | New director appointed |
29 April 2002 | New director appointed |
29 April 2002 | Director resigned |
29 April 2002 | Director resigned |
17 October 2001 | Return made up to 30/06/01; full list of members |
17 October 2001 | Return made up to 30/06/01; full list of members |
16 October 2001 | Full accounts made up to 31 December 2000 |
16 October 2001 | Full accounts made up to 31 December 2000 |
27 September 2001 | New director appointed |
27 September 2001 | New director appointed |
28 August 2001 | New director appointed |
28 August 2001 | Director resigned |
28 August 2001 | New director appointed |
28 August 2001 | Director resigned |
15 May 2001 | Secretary resigned |
15 May 2001 | Secretary resigned |
15 May 2001 | New secretary appointed |
15 May 2001 | New secretary appointed |
16 February 2001 | Full accounts made up to 31 December 1999 |
16 February 2001 | Full accounts made up to 31 December 1999 |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 |
31 August 2000 | Return made up to 30/06/00; full list of members
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31 August 2000 | Return made up to 30/06/00; full list of members
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25 November 1999 | Reduction of iss capital and minute (oc) |
25 November 1999 | Certificate of reduction of issued capital |
25 November 1999 | Certificate of reduction of issued capital |
25 November 1999 | Reduction of iss capital and minute (oc) |
4 October 1999 | Resolutions
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4 October 1999 | Resolutions
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29 September 1999 | New secretary appointed;new director appointed |
29 September 1999 | New secretary appointed;new director appointed |
17 September 1999 | Secretary resigned |
17 September 1999 | Secretary resigned |
3 August 1999 | Return made up to 30/06/99; full list of members |
3 August 1999 | Return made up to 30/06/99; full list of members |
10 June 1999 | Full accounts made up to 30 June 1998 |
10 June 1999 | Full accounts made up to 30 June 1998 |
17 November 1998 | Director resigned |
17 November 1998 | Director resigned |
2 November 1998 | Full accounts made up to 30 June 1997 |
2 November 1998 | Full accounts made up to 30 June 1997 |
21 July 1998 | Return made up to 30/06/98; no change of members
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21 July 1998 | Director resigned |
21 July 1998 | Director resigned |
21 July 1998 | Director resigned |
21 July 1998 | Director resigned |
21 July 1998 | Return made up to 30/06/98; no change of members
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23 March 1998 | Delivery ext'd 3 mth 30/06/97 |
23 March 1998 | Delivery ext'd 3 mth 30/06/97 |
9 January 1998 | Director resigned |
9 January 1998 | New director appointed |
9 January 1998 | New director appointed |
9 January 1998 | New secretary appointed |
9 January 1998 | Director resigned |
9 January 1998 | New secretary appointed |
9 January 1998 | Secretary resigned |
9 January 1998 | Secretary resigned |
30 July 1997 | Return made up to 30/06/97; full list of members
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30 July 1997 | Return made up to 30/06/97; full list of members
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15 July 1997 | Location of register of members |
15 July 1997 | Location of register of members |
29 June 1997 | Statement of affairs |
29 June 1997 | Ad 16/05/97--------- £ si 10595999@1 |
29 June 1997 | Ad 16/05/97--------- £ si 10595999@1 |
29 June 1997 | Statement of affairs |
18 June 1997 | Ad 16/05/97--------- £ si 10595999@1=10595999 £ ic 1/10596000 |
18 June 1997 | Ad 16/05/97--------- £ si 10595999@1=10595999 £ ic 1/10596000 |
27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | £ nc 100/11000000 16/05/97 |
27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 |
27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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27 May 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 |
27 May 1997 | £ nc 100/11000000 16/05/97 |
27 May 1997 | Resolutions
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1 July 1996 | Incorporation |
1 July 1996 | Incorporation |