| Total Documents | 94 |
|---|
| Total Pages | 344 |
|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off |
| 20 September 2011 | First Gazette notice for voluntary strike-off |
| 20 September 2011 | First Gazette notice for voluntary strike-off |
| 12 September 2011 | Application to strike the company off the register |
| 12 September 2011 | Application to strike the company off the register |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
| 23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
| 23 October 2009 | Director's details changed for Laura Elaine Nicholas on 1 October 2009 |
| 23 October 2009 | Director's details changed for Laura Elaine Nicholas on 1 October 2009 |
| 23 October 2009 | Director's details changed for Laura Elaine Nicholas on 1 October 2009 |
| 25 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 25 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 14 November 2008 | Return made up to 23/10/08; full list of members |
| 14 November 2008 | Return made up to 23/10/08; full list of members |
| 13 November 2008 | Registered office changed on 13/11/2008 from lanesborough house erddig road wrexham LL13 7DS |
| 13 November 2008 | Location of debenture register |
| 13 November 2008 | Director and secretary's change of particulars / richard nicholas / 10/04/2008 |
| 13 November 2008 | Location of debenture register |
| 13 November 2008 | Director's change of particulars / laura nicholas / 10/04/2008 |
| 13 November 2008 | Location of register of members |
| 13 November 2008 | Director and Secretary's Change of Particulars / richard nicholas / 10/04/2008 / HouseName/Number was: , now: lanesborough house; Street was: tanycoed, now: erddig road; Area was: 2 powell road, now: ; Region was: , now: clwyd; Post Code was: LL12 7AE, now: LL13 7DS |
| 13 November 2008 | Registered office changed on 13/11/2008 from lanesborough house erddig road wrexham LL13 7DS |
| 13 November 2008 | Director's Change of Particulars / laura nicholas / 10/04/2008 / HouseName/Number was: , now: lanesborough house; Street was: tan-y-coed no 2 powell road, now: erddig road; Post Code was: LL12 7AE, now: LL13 7DS; Country was: , now: united kingdom |
| 13 November 2008 | Location of register of members |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 18 April 2008 | Registered office changed on 18/04/2008 from 2 powell road tan-y-coed wrexham clwyd LL12 7AE |
| 18 April 2008 | Registered office changed on 18/04/2008 from 2 powell road tan-y-coed wrexham clwyd LL12 7AE |
| 29 October 2007 | Return made up to 23/10/07; full list of members |
| 29 October 2007 | Return made up to 23/10/07; full list of members |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 17 November 2006 | Return made up to 23/10/06; full list of members |
| 17 November 2006 | Return made up to 23/10/06; full list of members |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 28 October 2005 | Location of register of members |
| 28 October 2005 | Return made up to 23/10/05; full list of members |
| 28 October 2005 | Return made up to 23/10/05; full list of members |
| 28 October 2005 | Location of register of members |
| 17 October 2005 | Ad 01/09/05--------- £ si 96@1=96 £ ic 4/100 |
| 17 October 2005 | Ad 01/09/05--------- £ si 96@1=96 £ ic 4/100 |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 2 November 2004 | Return made up to 23/10/04; full list of members |
| 2 November 2004 | Return made up to 23/10/04; full list of members |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 29 October 2003 | Return made up to 23/10/03; full list of members |
| 29 October 2003 | Return made up to 23/10/03; full list of members |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 30 October 2002 | Return made up to 23/10/02; full list of members |
| 30 October 2002 | Return made up to 23/10/02; full list of members |
| 9 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 9 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 12 November 2001 | Return made up to 23/10/01; full list of members |
| 12 November 2001 | Return made up to 23/10/01; full list of members |
| 16 July 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 16 July 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 30 October 2000 | Return made up to 23/10/00; full list of members |
| 30 October 2000 | Return made up to 23/10/00; full list of members |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 25 November 1999 | Return made up to 23/10/99; full list of members |
| 25 November 1999 | Return made up to 23/10/99; full list of members |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 20 July 1998 | Accounts for a small company made up to 31 December 1997 |
| 20 July 1998 | Accounts for a small company made up to 31 December 1997 |
| 6 November 1997 | Return made up to 23/10/97; full list of members |
| 6 November 1997 | Return made up to 23/10/97; full list of members |
| 28 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 |
| 28 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 |
| 13 November 1996 | Ad 23/10/96--------- £ si 3@1=3 £ ic 1/4 |
| 13 November 1996 | Ad 23/10/96--------- £ si 3@1=3 £ ic 1/4 |
| 31 October 1996 | Director resigned |
| 31 October 1996 | New secretary appointed;new director appointed |
| 31 October 1996 | Secretary resigned |
| 31 October 1996 | New director appointed |
| 31 October 1996 | Director resigned |
| 31 October 1996 | New director appointed |
| 31 October 1996 | Registered office changed on 31/10/96 from: the britannia suite 82-86 deansgate manchester M3 2ER |
| 31 October 1996 | New secretary appointed;new director appointed |
| 31 October 1996 | Secretary resigned |
| 31 October 1996 | Registered office changed on 31/10/96 from: the britannia suite 82-86 deansgate manchester M3 2ER |
| 23 October 1996 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
