31 January 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 November 2016 | First Gazette notice for voluntary strike-off | 1 page |
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2 November 2016 | Application to strike the company off the register | 3 pages |
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19 August 2016 | Confirmation statement made on 11 July 2016 with updates | 5 pages |
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18 March 2016 | Total exemption small company accounts made up to 30 June 2015 | 5 pages |
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5 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 | 4 pages |
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 | 5 pages |
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30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 | 4 pages |
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 | 3 pages |
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9 December 2013 | Termination of appointment of Wendy Littman as a secretary | 1 page |
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21 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
| 5 pages |
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25 April 2013 | Director's details changed for Mr William Gleave on 6 March 2013 | 2 pages |
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25 April 2013 | Director's details changed for Mr William Gleave on 6 March 2013 | 2 pages |
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19 September 2012 | Total exemption small company accounts made up to 30 June 2012 | 5 pages |
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16 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders | 5 pages |
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28 March 2012 | Total exemption small company accounts made up to 30 June 2011 | 5 pages |
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26 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders | 5 pages |
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31 March 2011 | Total exemption small company accounts made up to 30 June 2010 | 5 pages |
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2 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders | 5 pages |
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29 April 2010 | Amended accounts made up to 30 June 2008 | 5 pages |
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29 April 2010 | Total exemption small company accounts made up to 30 June 2009 | 5 pages |
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18 August 2009 | Return made up to 11/07/09; full list of members | 4 pages |
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28 May 2009 | Accounts for a dormant company made up to 30 June 2008 | 1 page |
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6 August 2008 | Return made up to 11/07/08; full list of members | 4 pages |
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6 August 2008 | Registered office changed on 06/08/2008 from, bridge house, ashley road, hale, cheshire, WA14 2UT | 1 page |
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8 May 2008 | Accounts for a dormant company made up to 30 June 2007 | 7 pages |
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22 November 2007 | Secretary's particulars changed | 1 page |
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16 July 2007 | Location of debenture register | 1 page |
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16 July 2007 | Location of register of members | 1 page |
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16 July 2007 | Return made up to 11/07/07; full list of members | 3 pages |
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16 July 2007 | Registered office changed on 16/07/07 from: bridge house, ashley roadahle, cheshire, WA14 2UT | 1 page |
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10 May 2007 | Accounts for a dormant company made up to 30 June 2006 | 6 pages |
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26 September 2006 | Secretary resigned | 1 page |
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26 September 2006 | New secretary appointed | 1 page |
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27 July 2006 | Return made up to 11/07/06; full list of members | 7 pages |
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24 February 2006 | Accounts for a dormant company made up to 30 June 2005 | 5 pages |
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8 August 2005 | Return made up to 11/07/05; full list of members | 7 pages |
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18 February 2005 | Accounts for a dormant company made up to 30 June 2004 | 6 pages |
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6 August 2004 | Return made up to 27/07/04; full list of members | 7 pages |
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25 February 2004 | Accounts for a dormant company made up to 30 June 2003 | 6 pages |
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13 October 2003 | Return made up to 31/07/03; full list of members | 7 pages |
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18 July 2003 | Registered office changed on 18/07/03 from: read roper and read solicitors, 2ND floor alberton house, st mary's parsonage, manchester M3 2WJ | 1 page |
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6 June 2003 | Accounts for a dormant company made up to 30 June 2002 | 6 pages |
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16 August 2002 | Return made up to 31/07/02; full list of members | 7 pages |
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13 March 2002 | Accounts for a dormant company made up to 30 June 2001 | 5 pages |
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8 August 2001 | Return made up to 31/07/01; full list of members | 6 pages |
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24 April 2001 | Accounts for a dormant company made up to 30 June 2000 | 6 pages |
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8 August 2000 | Return made up to 03/08/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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6 June 2000 | Accounts for a small company made up to 30 June 1999 | 5 pages |
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7 September 1999 | Return made up to 31/07/99; no change of members | 4 pages |
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9 May 1999 | Accounts for a small company made up to 30 June 1998 | 5 pages |
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13 August 1998 | Return made up to 03/08/98; no change of members | 4 pages |
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16 July 1998 | Accounts for a small company made up to 30 June 1997 | 5 pages |
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14 October 1997 | Return made up to 12/08/97; full list of members | 7 pages |
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7 January 1997 | Conve 26/11/96 | 1 page |
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7 January 1997 | Resolutions - SRES13 ‐ Special resolution
| 4 pages |
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10 October 1996 | Accounting reference date shortened from 31/08/97 to 30/06/97 | 1 page |
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19 September 1996 | Ad 27/08/96--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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12 September 1996 | Particulars of mortgage/charge | 4 pages |
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28 August 1996 | New director appointed | 1 page |
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28 August 1996 | New secretary appointed;new director appointed | 1 page |
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28 August 1996 | Memorandum and Articles of Association | 5 pages |
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28 August 1996 | Registered office changed on 28/08/96 from: 31 corsham street, london, N1 6DR | 1 page |
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28 August 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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28 August 1996 | £ nc 100/300 16/08/96 | 1 page |
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28 August 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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28 August 1996 | Director resigned | 2 pages |
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28 August 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 3 pages |
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28 August 1996 | Secretary resigned | 2 pages |
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12 August 1996 | Incorporation | 18 pages |
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