5 May 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 January 2009 | First Gazette notice for voluntary strike-off | 1 page |
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6 November 2008 | Application for striking-off | 1 page |
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25 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 1 page |
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6 June 2008 | Accounts for a dormant company made up to 31 December 2007 | 8 pages |
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29 May 2008 | Return made up to 22/04/08; full list of members | 4 pages |
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8 January 2008 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 2007 | New director appointed | 2 pages |
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22 November 2007 | Director resigned | 1 page |
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17 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 8 pages |
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26 September 2007 | Particulars of mortgage/charge | 10 pages |
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21 May 2007 | Return made up to 22/04/07; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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5 January 2007 | Director resigned | 1 page |
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11 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 8 pages |
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5 June 2006 | Return made up to 22/04/06; full list of members | 7 pages |
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1 June 2006 | New director appointed | 3 pages |
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17 March 2006 | New director appointed | 4 pages |
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31 January 2006 | Director resigned | 1 page |
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23 January 2006 | New director appointed | 2 pages |
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19 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 7 pages |
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13 April 2005 | Return made up to 22/04/05; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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7 September 2004 | Director resigned | 1 page |
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7 September 2004 | New director appointed | 3 pages |
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4 August 2004 | Accounts for a dormant company made up to 31 December 2003 | 7 pages |
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23 June 2004 | Director resigned | 1 page |
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1 June 2004 | Return made up to 22/04/04; full list of members | 7 pages |
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29 April 2004 | New director appointed | 2 pages |
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24 November 2003 | Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ | 1 page |
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4 November 2003 | Full accounts made up to 31 December 2002 | 13 pages |
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16 September 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 September 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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1 September 2003 | Particulars of mortgage/charge | 31 pages |
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27 August 2003 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 2 pages |
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27 August 2003 | Declaration of assistance for shares acquisition | 18 pages |
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27 August 2003 | Declaration of assistance for shares acquisition | 18 pages |
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23 June 2003 | Return made up to 22/04/03; full list of members | 7 pages |
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21 May 2003 | Particulars of mortgage/charge | 7 pages |
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22 April 2003 | Director resigned | 1 page |
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22 April 2003 | New director appointed | 5 pages |
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13 April 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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25 March 2003 | Accounting reference date shortened from 12/08/03 to 31/12/02 | 1 page |
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25 March 2003 | Auditor's resignation | 2 pages |
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4 March 2003 | Full accounts made up to 12 August 2002 | 11 pages |
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23 January 2003 | Particulars of mortgage/charge | 7 pages |
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23 January 2003 | Particulars of mortgage/charge | 7 pages |
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27 September 2002 | Accounting reference date extended from 30/04/02 to 12/08/02 | 1 page |
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18 September 2002 | Secretary resigned | 1 page |
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18 September 2002 | Registered office changed on 18/09/02 from: 3 castlegate grantham lincolnshire NG31 6SF | 1 page |
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18 September 2002 | New secretary appointed | 1 page |
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18 September 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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18 September 2002 | Director resigned | 1 page |
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18 September 2002 | New director appointed | 3 pages |
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18 September 2002 | New director appointed | 4 pages |
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10 September 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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29 May 2002 | Return made up to 22/04/02; no change of members | 4 pages |
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26 September 2001 | Total exemption small company accounts made up to 30 April 2001 | 7 pages |
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30 April 2001 | Return made up to 22/04/01; full list of members | 6 pages |
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14 August 2000 | Accounts for a small company made up to 30 April 2000 | 5 pages |
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26 May 2000 | Return made up to 22/04/00; full list of members | 6 pages |
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21 December 1999 | Accounts for a small company made up to 30 April 1999 | 5 pages |
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12 May 1999 | Return made up to 22/04/99; full list of members | 6 pages |
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2 July 1998 | Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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30 June 1998 | Particulars of mortgage/charge | 3 pages |
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17 June 1998 | Memorandum and Articles of Association | 10 pages |
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2 June 1998 | Secretary resigned;director resigned | 1 page |
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2 June 1998 | Registered office changed on 02/06/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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2 June 1998 | Director resigned | 1 page |
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2 June 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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2 June 1998 | New secretary appointed | 2 pages |
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2 June 1998 | New director appointed | 2 pages |
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20 May 1998 | Company name changed villageland LIMITED\certificate issued on 21/05/98 | 3 pages |
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22 April 1998 | Incorporation | 16 pages |
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