7 July 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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7 July 2014 | Final Gazette dissolved following liquidation | 1 page |
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7 April 2014 | Completion of winding up | 1 page |
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24 April 2013 | Order of court to wind up | 3 pages |
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24 April 2013 | Order of court to wind up | 4 pages |
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18 April 2013 | Compulsory strike-off action has been suspended | 1 page |
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2 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
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9 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | 3 pages |
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9 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | 3 pages |
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9 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-03-09 | 8 pages |
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2 December 2011 | Full accounts made up to 31 March 2011 | 12 pages |
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27 April 2011 | Full accounts made up to 31 March 2010 | 12 pages |
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7 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders | 8 pages |
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24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 | 3 pages |
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23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders | 6 pages |
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5 January 2010 | Full accounts made up to 30 September 2008 | 13 pages |
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23 April 2009 | Director's change of particulars / michael owen / 20/04/2009 | 1 page |
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18 March 2009 | Return made up to 20/02/09; full list of members | 5 pages |
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27 October 2008 | Full accounts made up to 30 September 2007 | 12 pages |
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19 March 2008 | Return made up to 20/02/08; full list of members | 5 pages |
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15 February 2008 | Particulars of mortgage/charge | 5 pages |
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15 February 2008 | Particulars of mortgage/charge | 6 pages |
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2 August 2007 | Full accounts made up to 30 September 2006 | 12 pages |
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15 March 2007 | Director's particulars changed | 1 page |
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15 March 2007 | Return made up to 20/02/07; full list of members | 3 pages |
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14 March 2007 | Secretary's particulars changed | 1 page |
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26 July 2006 | Full accounts made up to 30 September 2005 | 12 pages |
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23 March 2006 | Return made up to 20/02/06; full list of members | 8 pages |
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27 October 2005 | Resolutions - RES13 ‐ Allocation of shares 27/11/02
| 1 page |
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20 October 2005 | Ad 27/11/02--------- £ si 600@1 | 2 pages |
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4 August 2005 | Full accounts made up to 30 September 2004 | 12 pages |
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12 April 2005 | Particulars of mortgage/charge | 5 pages |
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1 March 2005 | Return made up to 20/02/05; full list of members | 8 pages |
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11 February 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 February 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 February 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 February 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 February 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 February 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 February 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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22 December 2004 | Particulars of mortgage/charge | 15 pages |
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5 August 2004 | Full accounts made up to 30 September 2003 | 12 pages |
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12 March 2004 | Return made up to 20/02/04; full list of members | 8 pages |
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11 June 2003 | New secretary appointed | 2 pages |
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6 June 2003 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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15 May 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 | 1 page |
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3 April 2003 | Full accounts made up to 31 May 2002 | 12 pages |
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6 March 2003 | Return made up to 20/02/03; full list of members | 8 pages |
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3 December 2002 | Director's particulars changed | 1 page |
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5 July 2002 | Registered office changed on 05/07/02 from: mayfield house bunbury heath tarporley cheshire CW6 9SY | 1 page |
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30 May 2002 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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30 May 2002 | Memorandum and Articles of Association | 15 pages |
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30 May 2002 | Ad 21/05/02--------- £ si 30@1=30 £ ic 30/60 | 2 pages |
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30 May 2002 | New director appointed | 5 pages |
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30 May 2002 | New director appointed | 4 pages |
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27 May 2002 | Return made up to 20/02/02; full list of members - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 27/05/02
| 8 pages |
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17 May 2002 | Particulars of mortgage/charge | 3 pages |
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17 May 2002 | Particulars of mortgage/charge | 3 pages |
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17 May 2002 | Particulars of mortgage/charge | 3 pages |
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3 April 2002 | Accounts for a dormant company made up to 31 May 2001 | 1 page |
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21 February 2002 | Company name changed capital land developments (ep) l imited\certificate issued on 21/02/02 | 2 pages |
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14 December 2001 | Particulars of mortgage/charge | 3 pages |
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19 September 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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19 September 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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19 September 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 September 2001 | Particulars of mortgage/charge | 4 pages |
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3 September 2001 | Particulars of mortgage/charge | 3 pages |
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3 September 2001 | Particulars of mortgage/charge | 3 pages |
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6 July 2001 | Director resigned | 1 page |
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26 April 2001 | New secretary appointed | 2 pages |
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26 April 2001 | Registered office changed on 26/04/01 from: victoria house 96-98 victoria road wallasey merseyside CH45 2JF | 1 page |
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26 April 2001 | Return made up to 20/02/01; full list of members - 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
| 8 pages |
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30 November 2000 | Ad 04/05/00--------- £ si 20@1=20 £ ic 10/30 | 2 pages |
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30 November 2000 | New director appointed | 2 pages |
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16 November 2000 | Registered office changed on 16/11/00 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS | 1 page |
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23 August 2000 | Accounts for a dormant company made up to 31 May 2000 | 1 page |
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11 July 2000 | Particulars of mortgage/charge | 5 pages |
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11 July 2000 | Particulars of mortgage/charge | 4 pages |
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5 July 2000 | Particulars of mortgage/charge | 5 pages |
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28 February 2000 | Return made up to 20/02/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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1 July 1999 | Accounts for a dormant company made up to 31 May 1999 | 1 page |
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4 June 1999 | Accounts for a dormant company made up to 31 May 1998 | 1 page |
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29 March 1999 | Return made up to 20/02/99; full list of members | 7 pages |
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23 March 1998 | Accounting reference date extended from 28/02/98 to 31/05/98 | 1 page |
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23 March 1998 | Ad 20/02/98--------- £ si 10@1=10 £ ic 2/12 | 2 pages |
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13 March 1997 | New secretary appointed | 2 pages |
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13 March 1997 | Secretary resigned | 1 page |
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13 March 1997 | Director resigned | 1 page |
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13 March 1997 | New director appointed | 2 pages |
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13 March 1997 | New director appointed | 3 pages |
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20 February 1997 | Incorporation | 17 pages |
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