17 May 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
17 May 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
1 February 2011 | First Gazette notice for compulsory strike-off | 1 page |
---|
1 February 2011 | First Gazette notice for compulsory strike-off | 1 page |
---|
20 April 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-04-20 | 5 pages |
---|
20 April 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-04-20 | 5 pages |
---|
19 April 2010 | Director's details changed for Helen Thomas on 1 February 2010 | 2 pages |
---|
19 April 2010 | Director's details changed for Helen Thomas on 1 February 2010 | 2 pages |
---|
19 April 2010 | Director's details changed for Anthony Thomas on 3 April 2010 | 2 pages |
---|
19 April 2010 | Director's details changed for Anthony Thomas on 3 April 2010 | 2 pages |
---|
19 April 2010 | Director's details changed for Helen Thomas on 1 February 2010 | 2 pages |
---|
19 April 2010 | Director's details changed for Anthony Thomas on 3 April 2010 | 2 pages |
---|
4 April 2010 | Termination of appointment of Helen Thomas as a director | 1 page |
---|
4 April 2010 | Termination of appointment of Helen Thomas as a director | 1 page |
---|
4 December 2009 | Total exemption full accounts made up to 31 January 2009 | 10 pages |
---|
4 December 2009 | Total exemption full accounts made up to 31 January 2009 | 10 pages |
---|
8 March 2009 | Return made up to 13/01/09; full list of members | 4 pages |
---|
8 March 2009 | Return made up to 13/01/09; full list of members | 4 pages |
---|
2 December 2008 | Total exemption full accounts made up to 31 January 2008 | 10 pages |
---|
2 December 2008 | Total exemption full accounts made up to 31 January 2008 | 10 pages |
---|
16 January 2008 | Return made up to 13/01/08; full list of members | 2 pages |
---|
16 January 2008 | Return made up to 13/01/08; full list of members | 2 pages |
---|
28 November 2007 | Total exemption full accounts made up to 31 January 2007 | 11 pages |
---|
28 November 2007 | Total exemption full accounts made up to 31 January 2007 | 11 pages |
---|
30 April 2007 | Return made up to 13/01/07; full list of members | 2 pages |
---|
30 April 2007 | Return made up to 13/01/07; full list of members | 2 pages |
---|
27 November 2006 | Total exemption full accounts made up to 31 January 2006 | 11 pages |
---|
27 November 2006 | Total exemption full accounts made up to 31 January 2006 | 11 pages |
---|
16 March 2006 | Return made up to 13/01/06; full list of members | 2 pages |
---|
16 March 2006 | Return made up to 13/01/06; full list of members | 2 pages |
---|
10 November 2005 | Total exemption full accounts made up to 31 January 2005 | 11 pages |
---|
10 November 2005 | Total exemption full accounts made up to 31 January 2005 | 11 pages |
---|
4 May 2005 | Return made up to 13/01/05; full list of members | 7 pages |
---|
4 May 2005 | Return made up to 13/01/05; full list of members | 7 pages |
---|
8 September 2004 | Total exemption full accounts made up to 31 January 2004 | 12 pages |
---|
8 September 2004 | Total exemption full accounts made up to 31 January 2004 | 12 pages |
---|
18 May 2004 | Return made up to 13/01/04; full list of members | 7 pages |
---|
18 May 2004 | Return made up to 13/01/04; full list of members | 7 pages |
---|
27 November 2003 | Total exemption full accounts made up to 31 January 2003 | 12 pages |
---|
27 November 2003 | Total exemption full accounts made up to 31 January 2003 | 12 pages |
---|
20 January 2003 | Return made up to 13/01/03; full list of members | 7 pages |
---|
20 January 2003 | Return made up to 13/01/03; full list of members | 7 pages |
---|
25 November 2002 | Total exemption full accounts made up to 31 January 2002 | 10 pages |
---|
25 November 2002 | Total exemption full accounts made up to 31 January 2002 | 10 pages |
---|
22 March 2002 | Return made up to 13/01/02; full list of members | 6 pages |
---|
22 March 2002 | Return made up to 13/01/02; full list of members | 6 pages |
---|
2 November 2001 | Total exemption full accounts made up to 31 January 2001 | 11 pages |
---|
2 November 2001 | Total exemption full accounts made up to 31 January 2001 | 11 pages |
---|
22 March 2001 | Return made up to 13/01/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
---|
22 March 2001 | Return made up to 13/01/01; full list of members | 6 pages |
---|
20 November 2000 | Full accounts made up to 31 January 2000 | 11 pages |
---|
20 November 2000 | Full accounts made up to 31 January 2000 | 11 pages |
---|
24 August 2000 | Registered office changed on 24/08/00 from: 11 murray road rugby warwickshire CV21 3JN | 1 page |
---|
24 August 2000 | Registered office changed on 24/08/00 from: 11 murray road rugby warwickshire CV21 3JN | 1 page |
---|
2 March 2000 | Return made up to 13/01/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
2 March 2000 | Return made up to 13/01/00; full list of members | 6 pages |
---|
27 May 1999 | Full accounts made up to 31 January 1999 | 11 pages |
---|
27 May 1999 | Full accounts made up to 31 January 1999 | 11 pages |
---|
16 May 1999 | Return made up to 13/01/99; full list of members | 6 pages |
---|
16 May 1999 | Return made up to 13/01/99; full list of members | 6 pages |
---|
23 March 1998 | £ nc 100/2000 12/02/98 | 1 page |
---|
23 March 1998 | £ nc 100/2000 12/02/98 | 1 page |
---|
23 March 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
23 March 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
12 March 1998 | Particulars of mortgage/charge | 3 pages |
---|
12 March 1998 | Particulars of mortgage/charge | 3 pages |
---|
26 January 1998 | Company name changed ttch LIMITED\certificate issued on 27/01/98 | 2 pages |
---|
26 January 1998 | Company name changed ttch LIMITED\certificate issued on 27/01/98 | 2 pages |
---|
25 January 1998 | New director appointed | 2 pages |
---|
25 January 1998 | New director appointed | 2 pages |
---|
25 January 1998 | Ad 13/01/98--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
---|
25 January 1998 | Registered office changed on 25/01/98 from: 11 murray road rugby warwickshire CV21 3JN | 1 page |
---|
25 January 1998 | New secretary appointed;new director appointed | 2 pages |
---|
25 January 1998 | New secretary appointed;new director appointed | 2 pages |
---|
25 January 1998 | Ad 13/01/98--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
---|
25 January 1998 | Registered office changed on 25/01/98 from: 11 murray road rugby warwickshire CV21 3JN | 1 page |
---|
16 January 1998 | Director resigned | 1 page |
---|
16 January 1998 | Secretary resigned | 1 page |
---|
16 January 1998 | Director resigned | 1 page |
---|
16 January 1998 | Secretary resigned | 1 page |
---|
13 January 1998 | Incorporation | 12 pages |
---|