5 March 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 March 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 November 2012 | First Gazette notice for voluntary strike-off | 1 page |
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20 November 2012 | First Gazette notice for voluntary strike-off | 1 page |
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7 November 2012 | Application to strike the company off the register | 3 pages |
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7 November 2012 | Application to strike the company off the register | 3 pages |
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26 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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26 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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25 January 2012 | Registered office address changed from 431 Springfield Road Chelmsford Essex CM2 6AP on 25 January 2012 | 1 page |
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25 January 2012 | Registered office address changed from 431 Springfield Road Chelmsford Essex CM2 6AP on 25 January 2012 | 1 page |
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24 January 2012 | Appointment of Mr Victor Rutherford as a secretary | 1 page |
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24 January 2012 | Termination of appointment of Raymond Gardiner as a secretary | 1 page |
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24 January 2012 | Appointment of Mr Victor Rutherford as a secretary on 24 January 2012 | 1 page |
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24 January 2012 | Termination of appointment of Raymond Alfred Gardiner as a secretary on 24 January 2012 | 1 page |
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5 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-05 | 4 pages |
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5 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-05 | 4 pages |
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13 July 2011 | Total exemption full accounts made up to 26 December 2010 | 8 pages |
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13 July 2011 | Total exemption full accounts made up to 26 December 2010 | 8 pages |
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25 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders | 4 pages |
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25 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders | 4 pages |
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10 September 2010 | Total exemption full accounts made up to 26 December 2009 | 8 pages |
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10 September 2010 | Total exemption full accounts made up to 26 December 2009 | 8 pages |
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8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders | 4 pages |
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8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders | 4 pages |
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7 December 2009 | Director's details changed for Mr Leonard Fuller on 2 October 2009 | 2 pages |
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7 December 2009 | Director's details changed for Mr Leonard Fuller on 2 October 2009 | 2 pages |
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7 December 2009 | Director's details changed for Mr Leonard Fuller on 2 October 2009 | 2 pages |
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29 September 2009 | Total exemption full accounts made up to 26 December 2008 | 9 pages |
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29 September 2009 | Total exemption full accounts made up to 26 December 2008 | 9 pages |
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16 December 2008 | Return made up to 30/11/08; full list of members | 3 pages |
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16 December 2008 | Return made up to 30/11/08; full list of members | 3 pages |
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5 August 2008 | Total exemption full accounts made up to 26 December 2007 | 8 pages |
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5 August 2008 | Total exemption full accounts made up to 26 December 2007 | 8 pages |
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11 February 2008 | Return made up to 30/11/07; full list of members | 2 pages |
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11 February 2008 | Return made up to 30/11/07; full list of members | 2 pages |
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4 October 2007 | Total exemption full accounts made up to 26 December 2006 | 10 pages |
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4 October 2007 | Total exemption full accounts made up to 26 December 2006 | 10 pages |
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18 December 2006 | Return made up to 30/11/06; full list of members | 2 pages |
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18 December 2006 | Return made up to 30/11/06; full list of members | 2 pages |
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29 September 2006 | Total exemption full accounts made up to 26 December 2005 | 10 pages |
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29 September 2006 | Total exemption full accounts made up to 26 December 2005 | 10 pages |
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22 September 2006 | Secretary resigned | 1 page |
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22 September 2006 | New secretary appointed | 1 page |
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22 September 2006 | Secretary resigned | 1 page |
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22 September 2006 | New secretary appointed | 1 page |
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18 April 2006 | Director's particulars changed | 1 page |
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18 April 2006 | Return made up to 30/11/05; full list of members | 2 pages |
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18 April 2006 | Director's particulars changed | 1 page |
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18 April 2006 | Return made up to 30/11/05; full list of members | 2 pages |
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23 August 2005 | Registered office changed on 23/08/05 from: 63 waterhouse moor harlow essex CM18 6BD | 2 pages |
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23 August 2005 | Registered office changed on 23/08/05 from: 63 waterhouse moor harlow essex CM18 6BD | 2 pages |
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11 July 2005 | Total exemption full accounts made up to 26 December 2004 | 9 pages |
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11 July 2005 | Total exemption full accounts made up to 26 December 2004 | 9 pages |
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9 December 2004 | Return made up to 30/11/04; full list of members | 6 pages |
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9 December 2004 | Return made up to 30/11/04; full list of members | 6 pages |
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27 May 2004 | Total exemption full accounts made up to 26 December 2003 | 9 pages |
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27 May 2004 | Total exemption full accounts made up to 26 December 2003 | 9 pages |
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8 January 2004 | Return made up to 18/12/03; full list of members | 6 pages |
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8 January 2004 | Return made up to 18/12/03; full list of members | 6 pages |
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10 May 2003 | Total exemption full accounts made up to 26 December 2002 | 9 pages |
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10 May 2003 | Total exemption full accounts made up to 26 December 2002 | 9 pages |
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24 December 2002 | Return made up to 18/12/02; full list of members | 6 pages |
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24 December 2002 | Return made up to 18/12/02; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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11 July 2002 | Total exemption full accounts made up to 26 December 2001 | 9 pages |
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11 July 2002 | Total exemption full accounts made up to 26 December 2001 | 9 pages |
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20 December 2001 | Return made up to 27/12/01; full list of members | 6 pages |
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20 December 2001 | Return made up to 27/12/01; full list of members | 6 pages |
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20 June 2001 | Full accounts made up to 26 December 2000 | 9 pages |
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20 June 2001 | Full accounts made up to 26 December 2000 | 9 pages |
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10 January 2001 | Return made up to 27/12/00; full list of members | 6 pages |
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10 January 2001 | Return made up to 27/12/00; full list of members | 6 pages |
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14 March 2000 | Full accounts made up to 26 December 1999 | 10 pages |
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14 March 2000 | Full accounts made up to 26 December 1999 | 10 pages |
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30 January 2000 | Return made up to 27/12/99; full list of members | 6 pages |
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30 January 2000 | Return made up to 27/12/99; full list of members | 6 pages |
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18 May 1999 | Full accounts made up to 26 December 1998 | 9 pages |
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18 May 1999 | Full accounts made up to 26 December 1998 | 9 pages |
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15 January 1999 | Return made up to 27/12/98; no change of members | 4 pages |
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15 January 1999 | Return made up to 27/12/98; no change of members | 4 pages |
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23 September 1998 | Full accounts made up to 26 December 1997 | 10 pages |
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23 September 1998 | Full accounts made up to 26 December 1997 | 10 pages |
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27 January 1998 | Return made up to 27/12/97; full list of members | 6 pages |
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27 January 1998 | New secretary appointed | 2 pages |
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27 January 1998 | Return made up to 27/12/97; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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27 January 1998 | New secretary appointed | 2 pages |
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1 February 1997 | Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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1 February 1997 | Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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1 February 1997 | New director appointed | 2 pages |
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1 February 1997 | New secretary appointed | 2 pages |
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1 February 1997 | New secretary appointed | 2 pages |
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1 February 1997 | Registered office changed on 01/02/97 from: 63 waterhouse moor harlow essex | 1 page |
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1 February 1997 | New director appointed | 2 pages |
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1 February 1997 | Registered office changed on 01/02/97 from: 63 waterhouse moor harlow essex | 1 page |
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6 January 1997 | Director resigned | 1 page |
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6 January 1997 | Director resigned | 1 page |
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6 January 1997 | Registered office changed on 06/01/97 from: regent house 316 beulah hill london SE19 3HF | 1 page |
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6 January 1997 | Secretary resigned | 1 page |
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6 January 1997 | Registered office changed on 06/01/97 from: regent house 316 beulah hill london SE19 3HF | 1 page |
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6 January 1997 | Secretary resigned | 1 page |
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27 December 1996 | Incorporation | 16 pages |
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