Total Documents | 145 |
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Total Pages | 377 |
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29 September 2020 | Final Gazette dissolved via voluntary strike-off |
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17 March 2020 | First Gazette notice for voluntary strike-off |
9 March 2020 | Application to strike the company off the register |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
12 March 2019 | Confirmation statement made on 10 March 2019 with no updates |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
10 March 2018 | Confirmation statement made on 10 March 2018 with no updates |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
19 March 2017 | Confirmation statement made on 10 March 2017 with updates |
19 March 2017 | Confirmation statement made on 10 March 2017 with updates |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
20 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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29 December 2015 | Appointment of Mrs Jayne Muriel Graver as a secretary on 29 December 2015 |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
29 December 2015 | Termination of appointment of Gregory Michael Graver as a secretary on 29 December 2015 |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
29 December 2015 | Appointment of Mrs Jayne Muriel Graver as a secretary on 29 December 2015 |
29 December 2015 | Termination of appointment of Gregory Michael Graver as a secretary on 29 December 2015 |
29 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
19 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
3 April 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 April 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
5 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
5 April 2012 | Accounts for a dormant company made up to 31 March 2012 |
5 April 2012 | Accounts for a dormant company made up to 31 March 2012 |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 |
20 April 2011 | Resolutions
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20 April 2011 | Resolutions
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4 April 2011 | Secretary's details changed for Gregory Michael Graver on 10 March 2011 |
4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
4 April 2011 | Secretary's details changed for Gregory Michael Graver on 10 March 2011 |
13 May 2010 | Accounts for a dormant company made up to 31 March 2010 |
13 May 2010 | Accounts for a dormant company made up to 31 March 2010 |
22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
22 March 2010 | Director's details changed for Martin Thomas Graver on 21 March 2010 |
22 March 2010 | Director's details changed for Martin Thomas Graver on 21 March 2010 |
22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
14 April 2009 | Accounts for a dormant company made up to 31 March 2009 |
14 April 2009 | Resolutions
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14 April 2009 | Accounts for a dormant company made up to 31 March 2009 |
14 April 2009 | Resolutions
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6 April 2009 | Return made up to 10/03/09; full list of members |
6 April 2009 | Return made up to 10/03/09; full list of members |
21 April 2008 | Accounts for a dormant company made up to 31 March 2008 |
21 April 2008 | Return made up to 10/03/08; full list of members |
21 April 2008 | Secretary's change of particulars / gregory graver / 01/04/2008 |
21 April 2008 | Secretary's change of particulars / gregory graver / 01/04/2008 |
21 April 2008 | Accounts for a dormant company made up to 31 March 2008 |
21 April 2008 | Return made up to 10/03/08; full list of members |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 |
13 April 2007 | Resolutions
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13 April 2007 | Resolutions
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3 April 2007 | Return made up to 10/03/07; full list of members |
3 April 2007 | Location of register of members |
3 April 2007 | Location of debenture register |
3 April 2007 | Return made up to 10/03/07; full list of members |
3 April 2007 | Location of register of members |
3 April 2007 | Registered office changed on 03/04/07 from: 298 gt cambridge road cheshunt hetfordshire EN3 6DH |
3 April 2007 | Secretary's particulars changed |
3 April 2007 | Secretary's particulars changed |
3 April 2007 | Registered office changed on 03/04/07 from: 298 gt cambridge road cheshunt hetfordshire EN3 6DH |
3 April 2007 | Location of debenture register |
24 April 2006 | Resolutions
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24 April 2006 | Accounts for a dormant company made up to 31 March 2006 |
24 April 2006 | Accounts for a dormant company made up to 31 March 2006 |
24 April 2006 | Resolutions
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12 April 2006 | Registered office changed on 12/04/06 from: 11 ferndale road enfield middlesex EN3 6DH |
12 April 2006 | Registered office changed on 12/04/06 from: 11 ferndale road enfield middlesex EN3 6DH |
12 April 2006 | Return made up to 10/03/06; full list of members |
12 April 2006 | Return made up to 10/03/06; full list of members |
14 March 2006 | Accounts for a dormant company made up to 31 March 2005 |
14 March 2006 | Accounts for a dormant company made up to 31 March 2005 |
8 March 2006 | Secretary's particulars changed |
8 March 2006 | Secretary's particulars changed |
8 March 2006 | Director's particulars changed |
8 March 2006 | Director's particulars changed |
4 April 2005 | Return made up to 10/03/05; full list of members |
4 April 2005 | Return made up to 10/03/05; full list of members |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
18 March 2004 | Return made up to 10/03/04; full list of members
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18 March 2004 | Return made up to 10/03/04; full list of members
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16 February 2004 | Registered office changed on 16/02/04 from: 27 lloyd road shotley gate ipswich suffolk IP9 1RS |
16 February 2004 | Registered office changed on 16/02/04 from: 27 lloyd road shotley gate ipswich suffolk IP9 1RS |
8 April 2003 | Return made up to 10/03/03; full list of members |
8 April 2003 | Accounts for a dormant company made up to 31 March 2003 |
8 April 2003 | Accounts for a dormant company made up to 31 March 2003 |
8 April 2003 | Return made up to 10/03/03; full list of members |
8 April 2002 | Return made up to 10/03/02; full list of members
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8 April 2002 | Accounts for a dormant company made up to 31 March 2002 |
8 April 2002 | Return made up to 10/03/02; full list of members
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8 April 2002 | Accounts for a dormant company made up to 31 March 2002 |
6 April 2001 | Accounts for a dormant company made up to 31 March 2001 |
6 April 2001 | Resolutions
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6 April 2001 | Return made up to 10/03/01; full list of members |
6 April 2001 | Return made up to 10/03/01; full list of members |
6 April 2001 | Accounts for a dormant company made up to 31 March 2001 |
6 April 2001 | Resolutions
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16 June 2000 | Resolutions
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16 June 2000 | Accounts for a dormant company made up to 31 March 2000 |
16 June 2000 | Resolutions
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16 June 2000 | Accounts for a dormant company made up to 31 March 2000 |
31 May 2000 | New secretary appointed |
31 May 2000 | Secretary resigned |
31 May 2000 | New secretary appointed |
31 May 2000 | Secretary resigned |
3 April 2000 | Return made up to 10/03/00; full list of members
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3 April 2000 | Return made up to 10/03/00; full list of members
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21 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
21 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
7 April 1999 | Return made up to 10/03/99; no change of members |
7 April 1999 | Return made up to 10/03/99; no change of members |
28 April 1998 | Accounts for a dormant company made up to 31 March 1998 |
28 April 1998 | Accounts for a dormant company made up to 31 March 1998 |
28 April 1998 | Resolutions
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28 April 1998 | Resolutions
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16 March 1998 | Return made up to 10/03/98; full list of members |
16 March 1998 | Return made up to 10/03/98; full list of members |
26 March 1997 | New secretary appointed |
26 March 1997 | Registered office changed on 26/03/97 from: 27 lloyd road shotley gate ipswich IP9 1RS |
26 March 1997 | New director appointed |
26 March 1997 | New secretary appointed |
26 March 1997 | New director appointed |
26 March 1997 | Registered office changed on 26/03/97 from: 27 lloyd road shotley gate ipswich IP9 1RS |
17 March 1997 | Registered office changed on 17/03/97 from: imperial house 1 harley place clifton down bristol BS8 3JT |
17 March 1997 | Secretary resigned |
17 March 1997 | Director resigned |
17 March 1997 | Registered office changed on 17/03/97 from: imperial house 1 harley place clifton down bristol BS8 3JT |
17 March 1997 | Secretary resigned |
17 March 1997 | Director resigned |
10 March 1997 | Incorporation |
10 March 1997 | Incorporation |