| Total Documents | 104 |
|---|
| Total Pages | 402 |
|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off |
| 30 October 2012 | First Gazette notice for voluntary strike-off |
| 30 October 2012 | First Gazette notice for voluntary strike-off |
| 16 October 2012 | Application to strike the company off the register |
| 16 October 2012 | Application to strike the company off the register |
| 7 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 1 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
| 1 November 2010 | Director's details changed for Ronald George Michael Griffiths on 1 October 2009 |
| 1 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
| 1 November 2010 | Secretary's details changed for Ronald George Michael Griffiths on 1 October 2009 |
| 1 November 2010 | Director's details changed for Ronald George Michael Griffiths on 1 October 2009 |
| 1 November 2010 | Director's details changed for Ronald George Michael Griffiths on 1 October 2009 |
| 1 November 2010 | Secretary's details changed for Ronald George Michael Griffiths on 1 October 2009 |
| 1 November 2010 | Director's details changed for Janet Lillian Griffiths on 1 October 2009 |
| 1 November 2010 | Director's details changed for Janet Lillian Griffiths on 1 October 2009 |
| 1 November 2010 | Secretary's details changed for Ronald George Michael Griffiths on 1 October 2009 |
| 1 November 2010 | Director's details changed for Janet Lillian Griffiths on 1 October 2009 |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 9 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders |
| 9 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders |
| 1 April 2009 | Return made up to 13/09/08; full list of members |
| 1 April 2009 | Return made up to 13/09/08; full list of members |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 20 November 2007 | Return made up to 13/09/07; no change of members |
| 20 November 2007 | Return made up to 13/09/07; no change of members |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 13 November 2006 | Registered office changed on 13/11/06 from: oak lodge jacks lane takeley bishops stortford hertfordshire CM22 6NT |
| 13 November 2006 | Registered office changed on 13/11/06 from: oak lodge jacks lane takeley bishops stortford hertfordshire CM22 6NT |
| 10 October 2006 | Return made up to 13/09/06; full list of members |
| 10 October 2006 | Return made up to 13/09/06; full list of members |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 8 September 2005 | Return made up to 13/09/05; full list of members |
| 8 September 2005 | Return made up to 13/09/05; full list of members |
| 21 October 2004 | Registered office changed on 21/10/04 from: roding house 16 raven road south woodford london E18 1HB |
| 21 October 2004 | Return made up to 13/09/04; full list of members |
| 21 October 2004 | Return made up to 13/09/04; full list of members |
| 21 October 2004 | Registered office changed on 21/10/04 from: roding house 16 raven road south woodford london E18 1HB |
| 3 April 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 3 April 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 3 July 2003 | Declaration of satisfaction of mortgage/charge |
| 3 July 2003 | Declaration of satisfaction of mortgage/charge |
| 30 December 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 30 December 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 13 November 2002 | Return made up to 13/09/02; full list of members |
| 13 November 2002 | Return made up to 13/09/02; full list of members |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 24 September 2001 | Return made up to 13/09/01; full list of members |
| 24 September 2001 | Return made up to 13/09/01; full list of members |
| 26 October 2000 | Return made up to 13/09/00; full list of members |
| 26 October 2000 | Return made up to 13/09/00; full list of members |
| 10 May 2000 | Director resigned |
| 10 May 2000 | Director resigned |
| 10 May 2000 | Director resigned |
| 10 May 2000 | Director resigned |
| 14 January 2000 | Particulars of mortgage/charge |
| 14 January 2000 | Particulars of mortgage/charge |
| 8 November 1999 | Accounts for a small company made up to 31 January 1999 |
| 8 November 1999 | Accounts for a small company made up to 31 January 1999 |
| 29 September 1999 | Return made up to 13/09/99; no change of members |
| 29 September 1999 | Return made up to 13/09/99; no change of members |
| 19 February 1999 | Accounts for a small company made up to 31 January 1998 |
| 19 February 1999 | Accounts for a small company made up to 31 January 1998 |
| 30 September 1998 | Return made up to 13/09/98; no change of members |
| 30 September 1998 | Return made up to 13/09/98; no change of members |
| 25 November 1997 | Return made up to 13/09/97; full list of members |
| 25 November 1997 | Return made up to 13/09/97; full list of members |
| 1 July 1997 | Accounting reference date extended from 30/09/97 to 31/01/98 |
| 1 July 1997 | Accounting reference date extended from 30/09/97 to 31/01/98 |
| 20 December 1996 | Ad 08/11/96--------- £ si 2098@1 |
| 20 December 1996 | Ad 08/11/96--------- £ si 2098@1 |
| 20 December 1996 | Statement of affairs |
| 20 December 1996 | Statement of affairs |
| 5 December 1996 | Ad 08/11/96--------- £ si 2098@1=2098 £ ic 2/2100 |
| 5 December 1996 | Ad 08/11/96--------- £ si 2098@1=2098 £ ic 2/2100 |
| 28 November 1996 | New director appointed |
| 28 November 1996 | New director appointed |
| 28 November 1996 | New secretary appointed;new director appointed |
| 28 November 1996 | New director appointed |
| 28 November 1996 | Director resigned |
| 28 November 1996 | New director appointed |
| 28 November 1996 | Registered office changed on 28/11/96 from: crwys house, 33 crwys road cardiff CF2 4YF |
| 28 November 1996 | Secretary resigned;director resigned |
| 28 November 1996 | Secretary resigned;director resigned |
| 28 November 1996 | New director appointed |
| 28 November 1996 | Registered office changed on 28/11/96 from: crwys house, 33 crwys road cardiff CF2 4YF |
| 28 November 1996 | New secretary appointed;new director appointed |
| 28 November 1996 | Director resigned |
| 28 November 1996 | New director appointed |
| 13 September 1996 | Incorporation |
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