17 March 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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17 December 2008 | Return of final meeting in a creditors' voluntary winding up | 4 pages |
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12 November 2008 | Liquidators statement of receipts and payments to 22 August 2008 | 5 pages |
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10 November 2008 | Liquidators statement of receipts and payments to 22 February 2008 | 5 pages |
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19 March 2007 | Registered office changed on 19/03/07 from: 4TH floor southfield house liverpool gardens worthing west sussex BN11 1RY | 1 page |
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16 March 2007 | Appointment of a voluntary liquidator | 1 page |
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16 March 2007 | Statement of affairs | 8 pages |
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14 March 2007 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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8 February 2007 | Registered office changed on 08/02/07 from: 10 lonsdale gardens tunbridge wells kent TN1 1NU | 1 page |
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25 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 8 pages |
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2 August 2006 | Return made up to 31/01/06; full list of members | 3 pages |
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1 August 2006 | Director resigned | 1 page |
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24 March 2006 | Particulars of mortgage/charge | 4 pages |
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6 October 2005 | Registered office changed on 06/10/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU | 1 page |
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8 September 2005 | Accounts for a small company made up to 31 December 2004 | 8 pages |
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11 May 2005 | Secretary resigned | 1 page |
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11 May 2005 | New secretary appointed | 2 pages |
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11 May 2005 | Director resigned | 1 page |
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14 March 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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14 March 2005 | Memorandum and Articles of Association | 3 pages |
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10 February 2005 | Return made up to 31/01/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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10 February 2005 | Ad 28/01/05--------- £ si 60@1 | 2 pages |
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27 January 2005 | Ad 21/01/05--------- £ si 39@1=39 £ ic 101/140 | 2 pages |
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5 January 2005 | Particulars of mortgage/charge | 3 pages |
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3 December 2004 | Accounts for a small company made up to 31 December 2003 | 10 pages |
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1 November 2004 | New director appointed | 2 pages |
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1 November 2004 | New director appointed | 2 pages |
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3 August 2004 | Accounts for a small company made up to 31 August 2003 | 10 pages |
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19 February 2004 | Return made up to 31/01/04; full list of members | 6 pages |
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24 December 2003 | Accounts for a small company made up to 31 August 2002 | 9 pages |
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21 October 2003 | Accounting reference date shortened from 31/08/04 to 31/12/03 | 1 page |
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16 October 2003 | Particulars of mortgage/charge | 15 pages |
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17 July 2003 | Secretary resigned;director resigned | 1 page |
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17 July 2003 | New secretary appointed | 2 pages |
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23 April 2003 | Return made up to 31/01/03; full list of members | 7 pages |
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23 October 2002 | Registered office changed on 23/10/02 from: 28 wilton road bexhill on sea east sussex TN40 1EZ | 1 page |
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29 August 2002 | Total exemption small company accounts made up to 31 August 2001 | 6 pages |
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13 February 2002 | Return made up to 31/01/02; full list of members | 6 pages |
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8 October 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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3 July 2001 | Total exemption small company accounts made up to 31 August 2000 | 5 pages |
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29 January 2001 | Return made up to 31/01/01; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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18 January 2001 | Accounting reference date extended from 05/04/00 to 31/08/00 | 1 page |
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22 September 2000 | Particulars of mortgage/charge | 3 pages |
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14 February 2000 | Return made up to 31/01/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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14 February 2000 | Accounts for a small company made up to 5 April 1999 | 5 pages |
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10 February 1999 | Return made up to 31/01/99; no change of members | 4 pages |
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27 November 1998 | Accounts for a small company made up to 5 April 1998 | 5 pages |
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5 August 1998 | New director appointed | 2 pages |
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5 May 1998 | Return made up to 31/01/98; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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21 April 1998 | Registered office changed on 21/04/98 from: bulrushes farm coombe hill road east grinstead west sussex RH19 4LZ | 1 page |
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21 April 1998 | Director resigned | 1 page |
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8 December 1997 | Accounting reference date extended from 31/01/98 to 05/04/98 | 1 page |
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8 June 1997 | New director appointed | 2 pages |
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8 June 1997 | Ad 31/01/97--------- £ si 100@1=100 £ ic 1/101 | 2 pages |
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6 March 1997 | Director resigned | 1 page |
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6 March 1997 | Secretary resigned | 1 page |
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31 January 1997 | Incorporation | 12 pages |
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