Total Documents | 94 |
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Total Pages | 438 |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off |
23 August 2011 | First Gazette notice for voluntary strike-off |
23 August 2011 | First Gazette notice for voluntary strike-off |
10 August 2011 | Application to strike the company off the register |
10 August 2011 | Application to strike the company off the register |
31 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
15 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
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15 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
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15 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
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7 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
7 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
12 October 2009 | Director's details changed for Paul Louis Pedley on 12 October 2009 |
12 October 2009 | Director's details changed for Anne Veronica Pedley on 12 October 2009 |
12 October 2009 | Director's details changed for Anne Veronica Pedley on 12 October 2009 |
12 October 2009 | Director's details changed for Paul Louis Pedley on 12 October 2009 |
11 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
11 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
7 October 2008 | Registered office changed on 07/10/2008 from tudor lodge briardale road willaston south wirral CH64 1TD |
7 October 2008 | Location of register of members |
7 October 2008 | Return made up to 02/10/08; full list of members |
7 October 2008 | Location of debenture register |
7 October 2008 | Registered office changed on 07/10/2008 from tudor lodge briardale road willaston south wirral CH64 1TD |
7 October 2008 | Return made up to 02/10/08; full list of members |
7 October 2008 | Location of register of members |
7 October 2008 | Location of debenture register |
21 November 2007 | Total exemption small company accounts made up to 30 September 2007 |
21 November 2007 | Total exemption small company accounts made up to 30 September 2007 |
24 October 2007 | Return made up to 02/10/07; full list of members
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24 October 2007 | Return made up to 02/10/07; full list of members |
12 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
12 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
23 October 2006 | Return made up to 02/10/06; full list of members |
23 October 2006 | Return made up to 02/10/06; full list of members |
9 November 2005 | Total exemption small company accounts made up to 30 September 2005 |
9 November 2005 | Total exemption small company accounts made up to 30 September 2005 |
19 October 2005 | Return made up to 02/10/05; full list of members
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19 October 2005 | Return made up to 02/10/05; full list of members |
21 April 2005 | Total exemption small company accounts made up to 30 September 2004 |
21 April 2005 | Total exemption small company accounts made up to 30 September 2004 |
28 October 2004 | Return made up to 02/10/04; full list of members |
28 October 2004 | Return made up to 02/10/04; full list of members |
8 March 2004 | Total exemption small company accounts made up to 30 September 2003 |
8 March 2004 | Total exemption small company accounts made up to 30 September 2003 |
27 October 2003 | Return made up to 02/10/03; full list of members |
27 October 2003 | Return made up to 02/10/03; full list of members |
11 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
11 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 October 2002 | Return made up to 02/10/02; full list of members |
25 October 2002 | Return made up to 02/10/02; full list of members |
21 December 2001 | Total exemption small company accounts made up to 30 September 2001 |
21 December 2001 | Total exemption small company accounts made up to 30 September 2001 |
3 October 2001 | Return made up to 02/10/01; full list of members |
3 October 2001 | Return made up to 02/10/01; full list of members |
23 November 2000 | Accounts for a small company made up to 30 September 2000 |
23 November 2000 | Accounts for a small company made up to 30 September 2000 |
2 November 2000 | Return made up to 02/10/00; full list of members |
2 November 2000 | Return made up to 02/10/00; full list of members
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17 December 1999 | Accounts for a small company made up to 30 September 1999 |
17 December 1999 | Accounts for a small company made up to 30 September 1999 |
6 October 1999 | Return made up to 02/10/99; no change of members
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6 October 1999 | Return made up to 02/10/99; no change of members |
9 February 1999 | Accounts for a small company made up to 30 September 1998 |
9 February 1999 | Accounts for a small company made up to 30 September 1998 |
23 October 1998 | Return made up to 02/10/98; full list of members |
23 October 1998 | Return made up to 02/10/98; full list of members |
26 February 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 |
26 February 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 |
29 October 1997 | New secretary appointed;new director appointed |
29 October 1997 | New director appointed |
29 October 1997 | Director resigned |
29 October 1997 | Registered office changed on 29/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
29 October 1997 | Registered office changed on 29/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
29 October 1997 | Director resigned |
29 October 1997 | Resolutions
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29 October 1997 | Resolutions
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29 October 1997 | Resolutions
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29 October 1997 | Memorandum and Articles of Association |
29 October 1997 | Resolutions
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29 October 1997 | Secretary resigned;director resigned |
29 October 1997 | New secretary appointed;new director appointed |
29 October 1997 | Nc inc already adjusted 16/10/97 |
29 October 1997 | Ad 27/10/97--------- £ si 25000@1=25000 £ ic 2/25002 |
29 October 1997 | Ad 27/10/97--------- £ si 25000@1=25000 £ ic 2/25002 |
29 October 1997 | Nc inc already adjusted 16/10/97 |
29 October 1997 | Secretary resigned;director resigned |
29 October 1997 | New director appointed |
29 October 1997 | Memorandum and Articles of Association |
2 October 1997 | Incorporation |
2 October 1997 | Incorporation |