21 November 2007 | Dissolved | 1 page |
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21 August 2007 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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21 August 2007 | Liquidators statement of receipts and payments | 6 pages |
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29 May 2007 | Liquidators statement of receipts and payments | 6 pages |
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4 May 2006 | Appointment of a voluntary liquidator | 5 pages |
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4 May 2006 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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4 May 2006 | Statement of affairs | 6 pages |
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13 April 2006 | Registered office changed on 13/04/06 from: unit 3 mole business park randalls road leatherhead surrey KT22 7BA | 1 page |
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25 November 2005 | Total exemption small company accounts made up to 31 January 2005 | 5 pages |
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10 August 2005 | Return made up to 21/07/05; full list of members | 2 pages |
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26 March 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 March 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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16 November 2004 | Return made up to 21/07/04; full list of members | 6 pages |
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26 October 2004 | New secretary appointed | 2 pages |
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26 October 2004 | Secretary resigned | 1 page |
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26 October 2004 | Registered office changed on 26/10/04 from: eclipse house curtis road dorking surrey RH4 1EJ | 1 page |
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28 September 2004 | Total exemption small company accounts made up to 31 January 2004 | 6 pages |
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29 July 2003 | Return made up to 21/07/03; full list of members | 6 pages |
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5 June 2003 | Total exemption small company accounts made up to 31 January 2003 | 5 pages |
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5 June 2002 | Total exemption small company accounts made up to 31 January 2002 | 5 pages |
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29 July 2001 | Return made up to 21/07/01; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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13 July 2001 | Accounts for a small company made up to 31 January 2001 | 8 pages |
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31 October 2000 | Accounts for a small company made up to 31 January 2000 | 8 pages |
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21 August 2000 | Return made up to 21/07/00; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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5 April 2000 | Particulars of mortgage/charge | 3 pages |
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4 August 1999 | Accounting reference date extended from 31/07/99 to 31/01/00 | 1 page |
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30 July 1999 | Particulars of mortgage/charge | 3 pages |
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27 July 1999 | Return made up to 21/07/99; full list of members | 6 pages |
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24 July 1999 | Particulars of mortgage/charge | 3 pages |
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3 June 1999 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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3 June 1999 | Ad 24/05/99--------- £ si 9900@1=9900 £ ic 100/10000 | 2 pages |
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3 June 1999 | £ nc 100/10000 24/05/99 | 1 page |
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15 March 1999 | New secretary appointed | 2 pages |
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8 March 1999 | Secretary resigned | 1 page |
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5 March 1999 | Accounts for a small company made up to 31 July 1998 | 8 pages |
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5 March 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 22/02/99
| 1 page |
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23 October 1998 | Ad 12/10/98--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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13 October 1998 | Registered office changed on 13/10/98 from: the studio 35 elmfield avenue teddington middlesex TW11 8BU | 1 page |
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28 September 1998 | Return made up to 21/07/98; full list of members | 6 pages |
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24 May 1998 | Director resigned | 1 page |
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12 March 1998 | Particulars of mortgage/charge | 3 pages |
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26 November 1997 | New director appointed | 2 pages |
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5 August 1997 | Registered office changed on 05/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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5 August 1997 | Director resigned | 1 page |
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5 August 1997 | New secretary appointed | 2 pages |
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5 August 1997 | Secretary resigned;director resigned | 1 page |
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5 August 1997 | New director appointed | 2 pages |
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21 July 1997 | Incorporation | 16 pages |
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