Total Documents | 215 |
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Total Pages | 563 |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off |
15 February 2016 | Registered office address changed from Enterprise Business Centre Office North End of Ynys Fach Yard Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT to Enterprise Business Centre a21a Garth Works Taffs Well Cardiff United Kingdom CF15 7YF on 15 February 2016 |
15 February 2016 | Registered office address changed from Enterprise Business Centre a21a Garth Works Taffs Well Cardiff United Kingdom CF15 7YF Wales to Enterprise Business Centre a21a Garth Works Taffs Well Cardiff United Kingdom CF15 7YF on 15 February 2016 |
15 February 2016 | Registered office address changed from Enterprise Business Centre Office North End of Ynys Fach Yard Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT to Enterprise Business Centre a21a Garth Works Taffs Well Cardiff United Kingdom CF15 7YF on 15 February 2016 |
15 February 2016 | Registered office address changed from Enterprise Business Centre a21a Garth Works Taffs Well Cardiff United Kingdom CF15 7YF Wales to Enterprise Business Centre a21a Garth Works Taffs Well Cardiff United Kingdom CF15 7YF on 15 February 2016 |
9 February 2016 | First Gazette notice for voluntary strike-off |
9 February 2016 | First Gazette notice for voluntary strike-off |
27 January 2016 | Application to strike the company off the register |
27 January 2016 | Application to strike the company off the register |
23 October 2015 | Current accounting period extended from 31 March 2016 to 30 April 2016 |
23 October 2015 | Current accounting period extended from 31 March 2016 to 30 April 2016 |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 |
26 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 |
19 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
19 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
24 September 2014 | Appointment of Mr Jeffery Greenman as a secretary on 1 September 2014 |
24 September 2014 | Appointment of Mr Jeffery Greenman as a secretary on 1 September 2014 |
24 September 2014 | Appointment of Mr Jeffery Greenman as a secretary on 1 September 2014 |
24 September 2014 | Appointment of Mr Jeffery Greenman as a secretary |
24 September 2014 | Appointment of Mr Jeffery Greenman as a secretary |
4 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
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4 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
27 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
27 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
2 July 2013 | Registered office address changed from Enterprise Business Centre Ynys Fach Yard, Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2 July 2013 |
2 July 2013 | Termination of appointment of Kevyn Lloyd as a secretary |
2 July 2013 | Termination of appointment of Kevyn Lloyd as a secretary |
2 July 2013 | Registered office address changed from Enterprise Business Centre Ynys Fach Yard, Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2 July 2013 |
2 July 2013 | Registered office address changed from Enterprise Business Centre Ynys Fach Yard, Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2 July 2013 |
1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
1 May 2013 | Registered office address changed from 2 Enterprise Business Centre Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 1 May 2013 |
1 May 2013 | Registered office address changed from 2 Enterprise Business Centre Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 1 May 2013 |
1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
1 May 2013 | Registered office address changed from 2 Enterprise Business Centre Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 1 May 2013 |
7 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
7 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
7 August 2012 | Termination of appointment of Greg Booth as a director |
7 August 2012 | Termination of appointment of Greg Booth as a director |
24 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
16 May 2012 | Termination of appointment of Gareth Lloyd as a director |
16 May 2012 | Termination of appointment of Gareth Lloyd as a director |
22 February 2012 | Appointment of Mr Greg Booth as a director |
22 February 2012 | Appointment of Mr Greg Booth as a director |
1 February 2012 | Appointment of Mr Kevyn Michael Lloyd as a director |
1 February 2012 | Appointment of Mr Kevyn Michael Lloyd as a director |
28 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
26 April 2011 | Registered office address changed from 2 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 26 April 2011 |
26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
26 April 2011 | Registered office address changed from 2 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 26 April 2011 |
26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
16 December 2010 | Registered office address changed from Enterprise House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN Wales on 16 December 2010 |
16 December 2010 | Registered office address changed from Enterprise House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN Wales on 16 December 2010 |
16 December 2010 | Director's details changed for Mr Gareth David Lloyd on 1 October 2010 |
16 December 2010 | Secretary's details changed for Mr Kevyn Michael Lloyd on 1 October 2010 |
16 December 2010 | Director's details changed for Mr Gareth David Lloyd on 1 October 2010 |
16 December 2010 | Secretary's details changed for Mr Kevyn Michael Lloyd on 1 October 2010 |
16 December 2010 | Director's details changed for Mr Gareth David Lloyd on 1 October 2010 |
16 December 2010 | Secretary's details changed for Mr Kevyn Michael Lloyd on 1 October 2010 |
17 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
17 May 2010 | Registered office address changed from Omni Kleen House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 17 May 2010 |
17 May 2010 | Registered office address changed from Omni Kleen House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 17 May 2010 |
17 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
14 May 2010 | Secretary's details changed for Mr Kevyn Michael Lloyd on 23 April 2010 |
14 May 2010 | Secretary's details changed for Mr Kevyn Michael Lloyd on 23 April 2010 |
14 May 2010 | Director's details changed for Mr Gareth David Lloyd on 23 April 2010 |
14 May 2010 | Director's details changed for Mr Gareth David Lloyd on 23 April 2010 |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
7 September 2009 | Appointment terminated director kevyn lloyd |
7 September 2009 | Director appointed mr gareth david lloyd |
7 September 2009 | Secretary appointed mr kevyn michael lloyd |
7 September 2009 | Director appointed mr gareth david lloyd |
7 September 2009 | Secretary appointed mr kevyn michael lloyd |
7 September 2009 | Appointment terminated director kevyn lloyd |
12 May 2009 | Registered office changed on 12/05/2009 from omni kleen house mwyndy cross pontyclun mid glamorgan CF72 8PN united kingdom |
12 May 2009 | Location of register of members |
12 May 2009 | Appointment terminated director geffory greenman |
12 May 2009 | Return made up to 24/04/09; full list of members |
12 May 2009 | Return made up to 24/04/09; full list of members |
12 May 2009 | Registered office changed on 12/05/2009 from omni kleen house mwyndy cross pontyclun mid glamorgan CF72 8PN united kingdom |
12 May 2009 | Location of debenture register |
12 May 2009 | Location of register of members |
12 May 2009 | Location of debenture register |
12 May 2009 | Appointment terminated director geffory greenman |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
16 February 2009 | Director appointed mr geffory greenman |
16 February 2009 | Director appointed mr geffory greenman |
17 November 2008 | Location of debenture register |
17 November 2008 | Registered office changed on 17/11/2008 from omni kleen house, mwyndy cross pontyclun mid glamorgan CF72 8PN |
17 November 2008 | Location of register of members |
17 November 2008 | Return made up to 24/04/08; full list of members |
17 November 2008 | Appointment terminated secretary carolyn green |
17 November 2008 | Appointment terminated secretary carolyn green |
17 November 2008 | Return made up to 24/04/08; full list of members |
17 November 2008 | Director's change of particulars / kevyn lloyd / 23/04/2008 |
17 November 2008 | Location of register of members |
17 November 2008 | Location of debenture register |
17 November 2008 | Registered office changed on 17/11/2008 from omni kleen house, mwyndy cross pontyclun mid glamorgan CF72 8PN |
17 November 2008 | Director's change of particulars / kevyn lloyd / 23/04/2008 |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
23 May 2007 | Total exemption full accounts made up to 30 April 2006 |
23 May 2007 | Total exemption full accounts made up to 30 April 2006 |
10 May 2007 | Location of debenture register |
10 May 2007 | Return made up to 24/04/07; full list of members |
10 May 2007 | Return made up to 24/04/07; full list of members |
10 May 2007 | Registered office changed on 10/05/07 from: mwyndy cross mwyndy pontyclun mid glamorgan CF72 9PN |
10 May 2007 | Location of register of members |
10 May 2007 | Registered office changed on 10/05/07 from: mwyndy cross mwyndy pontyclun mid glamorgan CF72 9PN |
10 May 2007 | Location of register of members |
10 May 2007 | Director's particulars changed |
10 May 2007 | Location of debenture register |
10 May 2007 | Director's particulars changed |
16 June 2006 | Return made up to 24/04/06; full list of members |
16 June 2006 | Return made up to 24/04/06; full list of members |
16 June 2006 | Director's particulars changed |
16 June 2006 | Director's particulars changed |
15 June 2006 | Director resigned |
15 June 2006 | Director resigned |
30 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
30 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
26 May 2005 | Return made up to 24/04/05; full list of members |
26 May 2005 | Return made up to 24/04/05; full list of members |
17 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
17 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
25 November 2004 | New director appointed |
25 November 2004 | New director appointed |
11 November 2004 | Secretary resigned |
11 November 2004 | Director resigned |
11 November 2004 | Director resigned |
11 November 2004 | New secretary appointed |
11 November 2004 | Secretary resigned |
11 November 2004 | New secretary appointed |
16 June 2004 | Total exemption small company accounts made up to 30 April 2003 |
16 June 2004 | Total exemption small company accounts made up to 30 April 2003 |
12 May 2004 | Return made up to 24/04/04; change of members |
12 May 2004 | Return made up to 24/04/04; change of members |
16 August 2003 | Registered office changed on 16/08/03 from: west cottage tythrop park kingsey aylesbury buckinghamshire HP17 8LX |
16 August 2003 | Registered office changed on 16/08/03 from: west cottage tythrop park kingsey aylesbury buckinghamshire HP17 8LX |
16 August 2003 | Return made up to 24/04/03; no change of members |
16 August 2003 | Secretary resigned |
16 August 2003 | Return made up to 24/04/03; no change of members |
16 August 2003 | New secretary appointed |
16 August 2003 | New secretary appointed |
16 August 2003 | Secretary resigned |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
23 August 2002 | Return made up to 24/04/02; full list of members |
23 August 2002 | Return made up to 24/04/02; full list of members |
17 April 2002 | Director resigned |
17 April 2002 | Director resigned |
11 April 2002 | Total exemption small company accounts made up to 30 April 2001 |
11 April 2002 | Total exemption small company accounts made up to 30 April 2001 |
12 February 2002 | Director resigned |
12 February 2002 | Director resigned |
26 July 2001 | Ad 01/04/01-01/07/01 £ si 99@1 |
26 July 2001 | Ad 01/04/01-01/07/01 £ si 99@1 |
16 May 2001 | Return made up to 24/04/01; full list of members |
16 May 2001 | Return made up to 24/04/01; full list of members |
26 March 2001 | Director resigned |
26 March 2001 | Director resigned |
27 February 2001 | Accounts for a small company made up to 30 April 2000 |
27 February 2001 | Accounts for a small company made up to 30 April 2000 |
31 January 2001 | New director appointed |
31 January 2001 | Secretary resigned |
31 January 2001 | New director appointed |
31 January 2001 | Secretary resigned |
31 January 2001 | New director appointed |
31 January 2001 | New secretary appointed |
31 January 2001 | New director appointed |
31 January 2001 | New director appointed |
31 January 2001 | Secretary resigned |
31 January 2001 | Secretary resigned |
31 January 2001 | New director appointed |
31 January 2001 | New secretary appointed |
20 December 2000 | New director appointed |
20 December 2000 | New director appointed |
7 August 2000 | New director appointed |
7 August 2000 | New director appointed |
26 July 2000 | Director resigned |
26 July 2000 | Director resigned |
9 June 2000 | Return made up to 24/04/00; full list of members |
9 June 2000 | Return made up to 24/04/00; full list of members |
3 February 2000 | Accounts for a small company made up to 30 April 1999 |
3 February 2000 | Accounts for a small company made up to 30 April 1999 |
2 May 1999 | Return made up to 24/04/99; no change of members |
2 May 1999 | Return made up to 24/04/99; no change of members |
31 January 1999 | Accounts for a small company made up to 30 April 1998 |
31 January 1999 | Accounts for a small company made up to 30 April 1998 |
17 June 1998 | Return made up to 24/04/98; full list of members |
17 June 1998 | Return made up to 24/04/98; full list of members |
24 June 1997 | Company name changed mobile dog wash LIMITED\certificate issued on 25/06/97 |
24 June 1997 | Company name changed mobile dog wash LIMITED\certificate issued on 25/06/97 |
20 June 1997 | New director appointed |
20 June 1997 | New secretary appointed |
20 June 1997 | Registered office changed on 20/06/97 from: 40 bow lane london EC4M 9DT |
20 June 1997 | Director resigned |
20 June 1997 | Registered office changed on 20/06/97 from: 40 bow lane london EC4M 9DT |
20 June 1997 | New director appointed |
20 June 1997 | Secretary resigned |
20 June 1997 | Director resigned |
20 June 1997 | New secretary appointed |
20 June 1997 | Secretary resigned |
24 April 1997 | Incorporation |
24 April 1997 | Incorporation |