6 April 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
6 April 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
22 December 2009 | First Gazette notice for voluntary strike-off | 1 page |
---|
22 December 2009 | First Gazette notice for voluntary strike-off | 1 page |
---|
10 December 2009 | Application to strike the company off the register | 2 pages |
---|
10 December 2009 | Application to strike the company off the register | 2 pages |
---|
5 October 2009 | Full accounts made up to 30 April 2009 | 14 pages |
---|
5 October 2009 | Full accounts made up to 30 April 2009 | 14 pages |
---|
21 January 2009 | Return made up to 13/11/08; full list of members | 5 pages |
---|
21 January 2009 | Return made up to 13/11/08; full list of members | 5 pages |
---|
1 December 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 | 1 page |
---|
1 December 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 | 1 page |
---|
12 November 2008 | Particulars of a mortgage or charge / charge no: 9 | 5 pages |
---|
12 November 2008 | Particulars of a mortgage or charge / charge no: 10 | 8 pages |
---|
12 November 2008 | Particulars of a mortgage or charge / charge no: 9 | 5 pages |
---|
12 November 2008 | Particulars of a mortgage or charge / charge no: 10 | 8 pages |
---|
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
---|
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 2 pages |
---|
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 2 pages |
---|
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
---|
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 2 pages |
---|
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 2 pages |
---|
20 August 2008 | Director and secretary appointed victoria roselle tett | 7 pages |
---|
20 August 2008 | Appointment terminated secretary julia cowley | 1 page |
---|
20 August 2008 | Appointment terminated director keith tilley | 1 page |
---|
20 August 2008 | Appointment terminated director michael hawkes | 1 page |
---|
20 August 2008 | Appointment terminated director brian oram | 1 page |
---|
20 August 2008 | Director appointed colin christopher tett | 4 pages |
---|
20 August 2008 | Appointment Terminated Director brian oram | 1 page |
---|
20 August 2008 | Appointment Terminated Director michael hawkes | 1 page |
---|
20 August 2008 | Appointment Terminated Director keith tilley | 1 page |
---|
20 August 2008 | Appointment Terminated Director david charles | 1 page |
---|
20 August 2008 | Appointment Terminated Secretary hlf nominees LIMITED | 1 page |
---|
20 August 2008 | Appointment Terminated Secretary julia cowley | 1 page |
---|
20 August 2008 | Appointment terminated secretary hlf nominees LIMITED | 1 page |
---|
20 August 2008 | Director and secretary appointed victoria roselle tett | 7 pages |
---|
20 August 2008 | Appointment terminated director david charles | 1 page |
---|
20 August 2008 | Director appointed colin christopher tett | 4 pages |
---|
14 August 2008 | Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP | 1 page |
---|
14 August 2008 | Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP | 1 page |
---|
29 March 2008 | Full accounts made up to 31 December 2007 | 16 pages |
---|
29 March 2008 | Full accounts made up to 31 December 2007 | 16 pages |
---|
12 February 2008 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
12 February 2008 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
15 January 2008 | New secretary appointed | 2 pages |
---|
15 January 2008 | New secretary appointed | 2 pages |
---|
14 January 2008 | Secretary resigned | 1 page |
---|
14 January 2008 | Location of register of members | 1 page |
---|
14 January 2008 | Secretary resigned | 1 page |
---|
14 January 2008 | Location of register of members | 1 page |
---|
14 November 2007 | Return made up to 13/11/07; full list of members | 3 pages |
---|
14 November 2007 | Return made up to 13/11/07; full list of members | 3 pages |
---|
14 September 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
14 September 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
28 August 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
28 August 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
11 April 2007 | Full accounts made up to 31 December 2006 | 16 pages |
---|
11 April 2007 | Full accounts made up to 31 December 2006 | 16 pages |
---|
13 November 2006 | Return made up to 13/11/06; full list of members | 3 pages |
---|
13 November 2006 | Return made up to 13/11/06; full list of members | 3 pages |
---|
9 May 2006 | Full accounts made up to 31 December 2005 | 12 pages |
---|
9 May 2006 | Full accounts made up to 31 December 2005 | 12 pages |
---|
7 December 2005 | Return made up to 13/11/05; full list of members | 3 pages |
---|
7 December 2005 | Return made up to 13/11/05; full list of members | 3 pages |
---|
3 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
3 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
23 March 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
23 March 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
14 December 2004 | Return made up to 13/11/04; full list of members | 7 pages |
---|
14 December 2004 | Return made up to 13/11/04; full list of members | 7 pages |
---|
23 September 2004 | Secretary's particulars changed | 1 page |
---|
23 September 2004 | Location of register of members | 1 page |
---|
23 September 2004 | Location of register of members | 1 page |
---|
23 September 2004 | Secretary's particulars changed | 1 page |
---|
10 August 2004 | Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN | 1 page |
---|
10 August 2004 | Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN | 1 page |
---|
27 July 2004 | Director's particulars changed | 1 page |
---|
27 July 2004 | Director's particulars changed | 1 page |
---|
30 March 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
30 March 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
9 December 2003 | Particulars of mortgage/charge | 5 pages |
---|
9 December 2003 | Particulars of mortgage/charge | 5 pages |
---|
26 November 2003 | Return made up to 13/11/03; full list of members | 7 pages |
---|
26 November 2003 | Return made up to 13/11/03; full list of members | 7 pages |
---|
10 July 2003 | Auditor's resignation | 1 page |
---|
10 July 2003 | Auditor's resignation | 1 page |
---|
6 April 2003 | Full accounts made up to 31 December 2002 | 13 pages |
---|
6 April 2003 | Full accounts made up to 31 December 2002 | 13 pages |
---|
21 January 2003 | Secretary resigned | 1 page |
---|
21 January 2003 | Secretary resigned | 1 page |
---|
22 November 2002 | Return made up to 13/11/02; full list of members | 7 pages |
---|
22 November 2002 | Return made up to 13/11/02; full list of members | 7 pages |
---|
20 June 2002 | Full accounts made up to 31 December 2001 | 14 pages |
---|
20 June 2002 | Full accounts made up to 31 December 2001 | 14 pages |
---|
18 March 2002 | New secretary appointed | 2 pages |
---|
18 March 2002 | New secretary appointed | 2 pages |
---|
13 March 2002 | Location of register of members | 1 page |
---|
13 March 2002 | Location of register of members | 1 page |
---|
5 March 2002 | Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN | 1 page |
---|
5 March 2002 | Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN | 1 page |
---|
26 November 2001 | Return made up to 13/11/01; full list of members | 6 pages |
---|
26 November 2001 | Return made up to 13/11/01; full list of members | 6 pages |
---|
10 September 2001 | Secretary's particulars changed | 1 page |
---|
10 September 2001 | Secretary's particulars changed | 1 page |
---|
1 May 2001 | Particulars of mortgage/charge | 3 pages |
---|
1 May 2001 | Particulars of mortgage/charge | 3 pages |
---|
1 May 2001 | Particulars of mortgage/charge | 3 pages |
---|
1 May 2001 | Particulars of mortgage/charge | 3 pages |
---|
4 April 2001 | Full accounts made up to 31 December 2000 | 11 pages |
---|
4 April 2001 | Full accounts made up to 31 December 2000 | 11 pages |
---|
23 November 2000 | Secretary's particulars changed | 1 page |
---|
23 November 2000 | Secretary's particulars changed | 1 page |
---|
23 November 2000 | Return made up to 13/11/00; full list of members | 6 pages |
---|
23 November 2000 | Return made up to 13/11/00; full list of members | 6 pages |
---|
17 November 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
17 November 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
8 November 2000 | Secretary's particulars changed | 1 page |
---|
8 November 2000 | Secretary's particulars changed | 1 page |
---|
2 October 2000 | Registered office changed on 02/10/00 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA | 1 page |
---|
2 October 2000 | Registered office changed on 02/10/00 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA | 1 page |
---|
6 July 2000 | Director resigned | 1 page |
---|
6 July 2000 | Director resigned | 1 page |
---|
15 April 2000 | Full accounts made up to 31 December 1999 | 12 pages |
---|
15 April 2000 | Full accounts made up to 31 December 1999 | 12 pages |
---|
28 March 2000 | Particulars of mortgage/charge | 3 pages |
---|
28 March 2000 | Particulars of mortgage/charge | 3 pages |
---|
24 March 2000 | Particulars of mortgage/charge | 3 pages |
---|
24 March 2000 | Particulars of mortgage/charge | 3 pages |
---|
1 December 1999 | Return made up to 13/11/99; full list of members | 7 pages |
---|
1 December 1999 | Return made up to 13/11/99; full list of members | 7 pages |
---|
22 April 1999 | Full accounts made up to 31 December 1998 | 12 pages |
---|
22 April 1999 | Full accounts made up to 31 December 1998 | 12 pages |
---|
15 December 1998 | Return made up to 13/11/98; full list of members | 11 pages |
---|
15 December 1998 | Return made up to 13/11/98; full list of members | 11 pages |
---|
19 June 1998 | Full accounts made up to 31 December 1997 | 12 pages |
---|
19 June 1998 | Full accounts made up to 31 December 1997 | 12 pages |
---|
21 May 1998 | Auditor's resignation | 1 page |
---|
21 May 1998 | Auditor's resignation | 1 page |
---|
10 December 1997 | Resolutions - (W)ELRES ‐ S386 dis app auds 25/11/97
| 1 page |
---|
10 December 1997 | Resolutions - (W)ELRES ‐ S386 dis app auds 25/11/97
| 1 page |
---|
25 November 1997 | Return made up to 13/11/97; full list of members | 12 pages |
---|
25 November 1997 | Return made up to 13/11/97; full list of members | 12 pages |
---|
17 October 1997 | Particulars of mortgage/charge | 3 pages |
---|
17 October 1997 | Particulars of mortgage/charge | 3 pages |
---|
18 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 | 1 page |
---|
18 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 | 1 page |
---|
29 May 1997 | New director appointed | 2 pages |
---|
29 May 1997 | New director appointed | 2 pages |
---|
23 May 1997 | New director appointed | 2 pages |
---|
23 May 1997 | New director appointed | 2 pages |
---|
23 May 1997 | New director appointed | 2 pages |
---|
23 May 1997 | Director resigned | 1 page |
---|
23 May 1997 | New director appointed | 2 pages |
---|
23 May 1997 | Director resigned | 1 page |
---|
23 May 1997 | Director resigned | 1 page |
---|
23 May 1997 | Director resigned | 1 page |
---|
23 May 1997 | New director appointed | 2 pages |
---|
23 May 1997 | New director appointed | 2 pages |
---|
14 May 1997 | Registered office changed on 14/05/97 from: 20 riverside works west mills newbury berkshire RG14 5HG | 1 page |
---|
14 May 1997 | Registered office changed on 14/05/97 from: 20 riverside works west mills newbury berkshire RG14 5HG | 1 page |
---|
7 March 1997 | Particulars of mortgage/charge | 3 pages |
---|
7 March 1997 | Particulars of mortgage/charge | 3 pages |
---|
7 March 1997 | Particulars of mortgage/charge | 8 pages |
---|
7 March 1997 | Particulars of mortgage/charge | 8 pages |
---|
5 March 1997 | Secretary resigned | 1 page |
---|
5 March 1997 | New director appointed | 2 pages |
---|
5 March 1997 | New director appointed | 2 pages |
---|
5 March 1997 | New secretary appointed | 2 pages |
---|
5 March 1997 | New secretary appointed | 2 pages |
---|
5 March 1997 | Secretary resigned | 1 page |
---|
3 December 1996 | New secretary appointed;new director appointed | 5 pages |
---|
3 December 1996 | Secretary resigned | 1 page |
---|
3 December 1996 | Secretary resigned | 1 page |
---|
3 December 1996 | New secretary appointed;new director appointed | 5 pages |
---|
3 December 1996 | Director resigned | 1 page |
---|
3 December 1996 | New director appointed | 2 pages |
---|
3 December 1996 | New director appointed | 2 pages |
---|
3 December 1996 | Director resigned | 1 page |
---|
13 November 1996 | Incorporation | 16 pages |
---|