Total Documents | 171 |
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Total Pages | 783 |
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2 February 2017 | Final Gazette dissolved following liquidation |
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2 February 2017 | Final Gazette dissolved following liquidation |
2 November 2016 | Return of final meeting in a members' voluntary winding up |
2 November 2016 | Return of final meeting in a members' voluntary winding up |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
17 May 2016 | Appointment of a voluntary liquidator |
17 May 2016 | Appointment of a voluntary liquidator |
17 May 2016 | Declaration of solvency |
17 May 2016 | Resolutions
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17 May 2016 | Declaration of solvency |
17 May 2016 | Resolutions
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12 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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29 September 2014 | Appointment of Nicola Margaret Carroll as a director on 12 September 2014 |
29 September 2014 | Termination of appointment of Pamela Mary Coles as a director on 12 September 2014 |
29 September 2014 | Appointment of Nicola Margaret Carroll as a director on 12 September 2014 |
29 September 2014 | Termination of appointment of Pamela Mary Coles as a director on 12 September 2014 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
6 July 2012 | Full accounts made up to 31 December 2011 |
6 July 2012 | Full accounts made up to 31 December 2011 |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
28 June 2011 | Full accounts made up to 31 December 2010 |
28 June 2011 | Full accounts made up to 31 December 2010 |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
23 June 2010 | Full accounts made up to 31 December 2009 |
23 June 2010 | Full accounts made up to 31 December 2009 |
8 February 2010 | Statement of company's objects |
8 February 2010 | Statement of company's objects |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
2 February 2010 | Resolutions
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2 February 2010 | Resolutions
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27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 May 2009 | Full accounts made up to 31 December 2008 |
27 May 2009 | Full accounts made up to 31 December 2008 |
2 March 2009 | Return made up to 01/02/09; full list of members |
2 March 2009 | Return made up to 01/02/09; full list of members |
20 February 2009 | Director appointed paul anthony moore |
20 February 2009 | Director appointed paul anthony moore |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
8 February 2008 | Return made up to 01/02/08; full list of members |
8 February 2008 | Return made up to 01/02/08; full list of members |
31 October 2007 | Full accounts made up to 31 December 2006 |
31 October 2007 | Full accounts made up to 31 December 2006 |
6 February 2007 | Return made up to 01/02/07; full list of members |
6 February 2007 | Return made up to 01/02/07; full list of members |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
6 February 2006 | Return made up to 01/02/06; full list of members |
6 February 2006 | Return made up to 01/02/06; full list of members |
15 December 2005 | Full accounts made up to 31 December 2004 |
15 December 2005 | Full accounts made up to 31 December 2004 |
3 February 2005 | Return made up to 01/02/05; full list of members |
3 February 2005 | Return made up to 01/02/05; full list of members |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
25 February 2004 | Return made up to 01/02/04; full list of members |
25 February 2004 | Return made up to 01/02/04; full list of members |
15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
11 March 2003 | Resolutions
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11 March 2003 | Resolutions
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8 February 2003 | Return made up to 01/02/03; full list of members |
8 February 2003 | Return made up to 01/02/03; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
31 January 2002 | Accounts for a dormant company made up to 31 December 2001 |
31 January 2002 | Accounts for a dormant company made up to 31 December 2001 |
16 November 2001 | Director resigned |
16 November 2001 | New director appointed |
16 November 2001 | Director resigned |
16 November 2001 | New director appointed |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
18 October 2001 | Secretary's particulars changed |
18 October 2001 | Secretary's particulars changed |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
28 July 2001 | New director appointed |
28 July 2001 | New director appointed |
27 July 2001 | Director resigned |
27 July 2001 | Director resigned |
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
2 March 2001 | Return made up to 01/02/01; full list of members |
2 March 2001 | Return made up to 01/02/01; full list of members |
22 August 2000 | New secretary appointed |
22 August 2000 | New secretary appointed |
22 August 2000 | Secretary resigned |
22 August 2000 | Secretary resigned |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
21 February 2000 | Return made up to 01/02/00; full list of members |
21 February 2000 | Return made up to 01/02/00; full list of members |
8 February 2000 | Director resigned |
8 February 2000 | New director appointed |
8 February 2000 | New director appointed |
8 February 2000 | Director resigned |
2 August 1999 | Secretary's particulars changed;director's particulars changed |
2 August 1999 | Secretary's particulars changed;director's particulars changed |
29 July 1999 | New director appointed |
29 July 1999 | New director appointed |
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
1 April 1999 | Return made up to 01/02/99; full list of members |
1 April 1999 | Return made up to 01/02/99; full list of members |
25 February 1999 | Director resigned |
25 February 1999 | Director resigned |
11 December 1998 | Director's particulars changed |
11 December 1998 | Director's particulars changed |
1 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
1 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
26 February 1998 | Return made up to 01/02/98; full list of members |
26 February 1998 | Return made up to 01/02/98; full list of members |
5 December 1997 | Secretary resigned |
5 December 1997 | New secretary appointed |
5 December 1997 | New secretary appointed |
5 December 1997 | Secretary resigned |
26 November 1997 | Return made up to 04/11/97; full list of members |
26 November 1997 | Return made up to 04/11/97; full list of members |
25 November 1997 | New director appointed |
25 November 1997 | New secretary appointed;new director appointed |
25 November 1997 | New director appointed |
25 November 1997 | New director appointed |
25 November 1997 | New secretary appointed;new director appointed |
25 November 1997 | New director appointed |
29 September 1997 | Secretary resigned;director resigned |
29 September 1997 | Secretary resigned;director resigned |
29 September 1997 | Resolutions
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29 September 1997 | Resolutions
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29 September 1997 | Director resigned |
29 September 1997 | Registered office changed on 29/09/97 from: crwys house 33 crwys road cardiff CF2 4YF |
29 September 1997 | Registered office changed on 29/09/97 from: crwys house 33 crwys road cardiff CF2 4YF |
29 September 1997 | Director resigned |
29 September 1997 | Resolutions
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29 September 1997 | Resolutions
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31 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 |
31 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 |
4 November 1996 | Incorporation |
4 November 1996 | Incorporation |