10 June 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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10 June 2014 | Final Gazette dissolved following liquidation | 1 page |
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10 June 2014 | Final Gazette dissolved following liquidation | 1 page |
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10 March 2014 | Completion of winding up | 1 page |
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10 March 2014 | Completion of winding up | 1 page |
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11 January 2011 | First Gazette notice for compulsory strike-off | 1 page |
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11 January 2011 | First Gazette notice for compulsory strike-off | 1 page |
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4 January 2011 | Order of court to wind up | 2 pages |
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4 January 2011 | Order of court to wind up | 2 pages |
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19 October 2010 | Termination of appointment of Philip Hydes as a director | 1 page |
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19 October 2010 | Termination of appointment of Philip Hydes as a director | 1 page |
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29 January 2010 | Director's details changed for Philip Francis Hydes on 2 October 2009 | 2 pages |
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29 January 2010 | Director's details changed for Mr Trevor Luckman on 2 October 2009 | 2 pages |
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29 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-01-29 | 5 pages |
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29 January 2010 | Director's details changed for Philip Francis Hydes on 2 October 2009 | 2 pages |
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29 January 2010 | Director's details changed for Mr Trevor Luckman on 2 October 2009 | 2 pages |
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29 January 2010 | Director's details changed for Mr Trevor Luckman on 2 October 2009 | 2 pages |
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29 January 2010 | Director's details changed for Philip Francis Hydes on 2 October 2009 | 2 pages |
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29 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-01-29 | 5 pages |
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31 October 2009 | Total exemption small company accounts made up to 30 November 2008 | 4 pages |
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31 October 2009 | Total exemption small company accounts made up to 30 November 2008 | 4 pages |
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1 December 2008 | Total exemption full accounts made up to 30 November 2007 | 7 pages |
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1 December 2008 | Total exemption full accounts made up to 30 November 2007 | 7 pages |
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26 November 2008 | Return made up to 11/11/08; full list of members | 4 pages |
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26 November 2008 | Return made up to 11/11/08; full list of members | 4 pages |
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13 February 2008 | Return made up to 11/11/07; no change of members | 7 pages |
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13 February 2008 | Return made up to 11/11/07; no change of members | 7 pages |
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18 September 2007 | Total exemption full accounts made up to 30 November 2006 | 7 pages |
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18 September 2007 | Total exemption full accounts made up to 30 November 2006 | 7 pages |
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14 May 2007 | Total exemption full accounts made up to 30 November 2005 | 7 pages |
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14 May 2007 | Total exemption full accounts made up to 30 November 2005 | 7 pages |
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22 November 2006 | Return made up to 11/11/06; full list of members | 7 pages |
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22 November 2006 | Return made up to 11/11/06; full list of members | 7 pages |
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23 February 2006 | Total exemption full accounts made up to 30 November 2004 | 7 pages |
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23 February 2006 | Total exemption full accounts made up to 30 November 2004 | 7 pages |
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4 January 2006 | Return made up to 11/11/05; full list of members | 7 pages |
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4 January 2006 | Return made up to 11/11/05; full list of members | 7 pages |
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17 November 2004 | Return made up to 11/11/04; full list of members | 7 pages |
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17 November 2004 | Return made up to 11/11/04; full list of members | 7 pages |
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26 October 2004 | Total exemption full accounts made up to 30 November 2003 | 9 pages |
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26 October 2004 | Total exemption full accounts made up to 30 November 2003 | 9 pages |
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4 December 2003 | Return made up to 15/11/03; full list of members | 7 pages |
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4 December 2003 | Return made up to 15/11/03; full list of members | 7 pages |
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2 October 2003 | Total exemption full accounts made up to 30 November 2002 | 9 pages |
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2 October 2003 | Total exemption full accounts made up to 30 November 2002 | 9 pages |
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9 May 2003 | Registered office changed on 09/05/03 from: 235 hursley road chandlers ford eastleigh hampshire SO53 1JP | 1 page |
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9 May 2003 | Registered office changed on 09/05/03 from: 235 hursley road chandlers ford eastleigh hampshire SO53 1JP | 1 page |
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3 January 2003 | Return made up to 15/11/02; full list of members | 7 pages |
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3 January 2003 | Return made up to 15/11/02; full list of members | 7 pages |
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7 October 2002 | Total exemption full accounts made up to 30 November 2001 | 11 pages |
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7 October 2002 | Total exemption full accounts made up to 30 November 2001 | 11 pages |
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27 December 2001 | Return made up to 15/11/01; full list of members | 6 pages |
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27 December 2001 | Return made up to 15/11/01; full list of members | 6 pages |
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25 September 2001 | Total exemption full accounts made up to 30 November 2000 | 8 pages |
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25 September 2001 | Total exemption full accounts made up to 30 November 2000 | 8 pages |
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24 November 2000 | Return made up to 15/11/00; full list of members | 6 pages |
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24 November 2000 | Return made up to 15/11/00; full list of members | 6 pages |
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26 September 2000 | Full accounts made up to 30 November 1999 | 9 pages |
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26 September 2000 | Full accounts made up to 30 November 1999 | 9 pages |
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21 January 2000 | Return made up to 15/11/99; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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21 January 2000 | Return made up to 15/11/99; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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22 December 1999 | Ad 01/07/99--------- £ si 97@1=97 £ ic 2/99 | 2 pages |
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22 December 1999 | Ad 01/07/99--------- £ si 97@1=97 £ ic 2/99 | 2 pages |
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5 August 1999 | Accounts for a dormant company made up to 30 November 1998 | 1 page |
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5 August 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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5 August 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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5 August 1999 | Accounts for a dormant company made up to 30 November 1998 | 1 page |
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19 July 1999 | New secretary appointed | 2 pages |
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19 July 1999 | New secretary appointed | 2 pages |
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19 July 1999 | New director appointed | 2 pages |
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19 July 1999 | New director appointed | 2 pages |
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25 February 1999 | New director appointed | 2 pages |
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25 February 1999 | New director appointed | 2 pages |
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24 February 1999 | Company name changed five co. LIMITED\certificate issued on 25/02/99 | 2 pages |
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24 February 1999 | Company name changed five co. LIMITED\certificate issued on 25/02/99 | 2 pages |
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8 January 1999 | Return made up to 15/11/98; no change of members | 4 pages |
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8 January 1999 | Return made up to 15/11/98; no change of members | 4 pages |
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1 May 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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1 May 1998 | Accounts for a dormant company made up to 30 November 1997 | 1 page |
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1 May 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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1 May 1998 | Accounts for a dormant company made up to 30 November 1997 | 1 page |
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27 April 1998 | Registered office changed on 27/04/98 from: 2-4 canute road southampton SO14 3FH | 1 page |
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27 April 1998 | Registered office changed on 27/04/98 from: 2-4 canute road southampton SO14 3FH | 1 page |
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9 March 1998 | Return made up to 15/11/97; full list of members | 6 pages |
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9 March 1998 | Return made up to 15/11/97; full list of members | 6 pages |
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15 November 1996 | Incorporation | 17 pages |
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15 November 1996 | Incorporation | 17 pages |
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