Total Documents | 166 |
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Total Pages | 738 |
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8 September 2022 | Final Gazette dissolved following liquidation |
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8 June 2022 | Return of final meeting in a creditors' voluntary winding up |
4 August 2021 | Liquidators' statement of receipts and payments to 31 May 2021 |
14 July 2021 | Appointment of a voluntary liquidator |
6 July 2021 | Removal of liquidator by court order |
11 August 2020 | Liquidators' statement of receipts and payments to 31 May 2020 |
9 August 2019 | Liquidators' statement of receipts and payments to 31 May 2019 |
10 August 2018 | Liquidators' statement of receipts and payments to 31 May 2018 |
21 March 2018 | Appointment of a voluntary liquidator |
21 March 2018 | Removal of liquidator by court order |
18 September 2017 | Statement of affairs |
18 September 2017 | Statement of affairs |
26 June 2017 | Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 26 June 2017 |
26 June 2017 | Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 26 June 2017 |
22 June 2017 | Appointment of a voluntary liquidator |
22 June 2017 | Appointment of a voluntary liquidator |
12 June 2017 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 June 2017 |
12 June 2017 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 June 2017 |
9 June 2017 | Resolutions
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9 June 2017 | Resolutions
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9 June 2017 | Appointment of a voluntary liquidator |
9 June 2017 | Appointment of a voluntary liquidator |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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29 July 2014 | Termination of appointment of Timothy Ian Wildman as a director on 27 July 2014 |
29 July 2014 | Termination of appointment of Timothy Ian Wildman as a director on 27 July 2014 |
10 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 December 2013 | Termination of appointment of Ian Huggins as a director |
17 December 2013 | Termination of appointment of Ian Huggins as a director |
19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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31 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
24 November 2011 | Director's details changed for Christopher Alan Eve on 14 November 2011 |
24 November 2011 | Director's details changed for Sally Ann Lambert on 14 November 2011 |
24 November 2011 | Director's details changed for Barry Lambert on 14 November 2011 |
24 November 2011 | Director's details changed for Timothy Ian Wildman on 14 November 2011 |
24 November 2011 | Director's details changed for Christopher Alan Eve on 14 November 2011 |
24 November 2011 | Director's details changed for Sally Ann Lambert on 14 November 2011 |
24 November 2011 | Director's details changed for Timothy Ian Wildman on 14 November 2011 |
24 November 2011 | Secretary's details changed for Sally Ann Lambert on 14 November 2011 |
24 November 2011 | Director's details changed for Barry Lambert on 14 November 2011 |
24 November 2011 | Secretary's details changed for Sally Ann Lambert on 14 November 2011 |
18 November 2011 | Registered office address changed from Lovewell Blake 102 Prince of Wales Road Norwich NR1 1NY on 18 November 2011 |
18 November 2011 | Registered office address changed from Lovewell Blake 102 Prince of Wales Road Norwich NR1 1NY on 18 November 2011 |
5 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
15 November 2010 | Secretary's details changed for Sally Ann Lambert on 14 November 2010 |
15 November 2010 | Director's details changed for Sally Ann Lambert on 14 November 2010 |
15 November 2010 | Secretary's details changed for Sally Ann Lambert on 14 November 2010 |
15 November 2010 | Director's details changed for Sally Ann Lambert on 14 November 2010 |
13 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
13 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
9 October 2009 | Appointment of Ian John Huggins as a director |
9 October 2009 | Appointment of Ian John Huggins as a director |
27 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 December 2008 | Particulars of a mortgage or charge / charge no: 3 |
6 December 2008 | Particulars of a mortgage or charge / charge no: 3 |
4 December 2008 | Return made up to 15/11/08; full list of members |
4 December 2008 | Return made up to 15/11/08; full list of members |
1 October 2008 | Director appointed christopher alan eve |
1 October 2008 | Director appointed christopher alan eve |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 April 2008 | Particulars of a mortgage or charge / charge no: 2 |
17 April 2008 | Particulars of a mortgage or charge / charge no: 2 |
20 November 2007 | Return made up to 15/11/07; full list of members |
20 November 2007 | Return made up to 15/11/07; full list of members |
23 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 November 2006 | Return made up to 15/11/06; full list of members |
23 November 2006 | Return made up to 15/11/06; full list of members |
28 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
28 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 March 2006 | Return made up to 15/11/05; full list of members |
2 March 2006 | Return made up to 15/11/05; full list of members |
5 January 2006 | New secretary appointed |
5 January 2006 | Secretary resigned |
5 January 2006 | Registered office changed on 05/01/06 from: unit 8 drayton industrial park taverham road drayton norwich norfolk NR8 6RL |
5 January 2006 | Director's particulars changed |
5 January 2006 | Registered office changed on 05/01/06 from: unit 8 drayton industrial park taverham road drayton norwich norfolk NR8 6RL |
5 January 2006 | Director's particulars changed |
5 January 2006 | New secretary appointed |
5 January 2006 | Secretary resigned |
19 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
19 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 January 2005 | Return made up to 15/11/04; full list of members
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7 January 2005 | Return made up to 15/11/04; full list of members
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7 January 2005 | New director appointed |
7 January 2005 | New director appointed |
9 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 |
9 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 |
9 March 2004 | Director resigned |
9 March 2004 | Director resigned |
10 February 2004 | Particulars of mortgage/charge |
10 February 2004 | Particulars of mortgage/charge |
27 January 2004 | Total exemption small company accounts made up to 31 July 2003 |
27 January 2004 | Total exemption small company accounts made up to 31 July 2003 |
12 December 2003 | Return made up to 15/11/03; full list of members
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12 December 2003 | Return made up to 15/11/03; full list of members
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2 June 2003 | New director appointed |
2 June 2003 | New director appointed |
15 January 2003 | Total exemption small company accounts made up to 31 July 2002 |
15 January 2003 | Total exemption small company accounts made up to 31 July 2002 |
27 November 2002 | Return made up to 15/11/02; full list of members |
27 November 2002 | Return made up to 15/11/02; full list of members |
6 February 2002 | Total exemption small company accounts made up to 31 July 2001 |
6 February 2002 | Total exemption small company accounts made up to 31 July 2001 |
12 December 2001 | Return made up to 24/11/01; full list of members |
12 December 2001 | Return made up to 24/11/01; full list of members |
9 January 2001 | Accounts for a small company made up to 31 July 2000 |
9 January 2001 | Accounts for a small company made up to 31 July 2000 |
8 December 2000 | Return made up to 24/11/00; full list of members |
8 December 2000 | Return made up to 24/11/00; full list of members |
19 January 2000 | Secretary's particulars changed;director's particulars changed |
19 January 2000 | Secretary's particulars changed;director's particulars changed |
16 December 1999 | Return made up to 04/12/99; full list of members
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16 December 1999 | Return made up to 04/12/99; full list of members
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30 November 1999 | Accounts for a small company made up to 31 July 1999 |
30 November 1999 | Accounts for a small company made up to 31 July 1999 |
13 January 1999 | Accounts for a small company made up to 31 July 1998 |
13 January 1999 | Accounts for a small company made up to 31 July 1998 |
11 December 1998 | Return made up to 04/12/98; no change of members |
11 December 1998 | Return made up to 04/12/98; no change of members |
5 May 1998 | Accounts for a small company made up to 31 July 1997 |
5 May 1998 | Accounts for a small company made up to 31 July 1997 |
13 March 1998 | Auditor's resignation |
13 March 1998 | Auditor's resignation |
22 December 1997 | Return made up to 04/12/97; full list of members
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22 December 1997 | Return made up to 04/12/97; full list of members
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20 March 1997 | Accounting reference date shortened from 31/12/97 to 31/07/97 |
20 March 1997 | Accounting reference date shortened from 31/12/97 to 31/07/97 |
6 January 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 |
6 January 1997 | Secretary resigned |
6 January 1997 | New director appointed |
6 January 1997 | New secretary appointed;new director appointed |
6 January 1997 | Secretary resigned |
6 January 1997 | Director resigned |
6 January 1997 | Registered office changed on 06/01/97 from: 33 crwys road cardiff CF2 4YF |
6 January 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 |
6 January 1997 | Director resigned |
6 January 1997 | New director appointed |
6 January 1997 | New secretary appointed;new director appointed |
6 January 1997 | Registered office changed on 06/01/97 from: 33 crwys road cardiff CF2 4YF |
4 December 1996 | Incorporation |
4 December 1996 | Incorporation |