30 April 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 December 2007 | First Gazette notice for voluntary strike-off | 1 page |
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25 October 2007 | Application for striking-off | 1 page |
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6 July 2007 | Director resigned | 1 page |
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6 July 2007 | Director resigned | 1 page |
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6 July 2007 | New director appointed | 3 pages |
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13 June 2007 | Accounts for a dormant company made up to 31 December 2006 | 3 pages |
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28 March 2007 | Return made up to 01/03/07; full list of members | 7 pages |
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5 May 2006 | Accounts for a dormant company made up to 31 December 2005 | 3 pages |
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8 March 2006 | Return made up to 01/03/06; full list of members | 7 pages |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | New director appointed | 2 pages |
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13 September 2005 | Accounts for a dormant company made up to 31 December 2004 | 3 pages |
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8 April 2005 | Return made up to 01/03/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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26 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
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5 July 2004 | Company name changed txu europe high marnham LIMITED\certificate issued on 05/07/04 | 2 pages |
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22 March 2004 | Return made up to 01/03/04; full list of members | 8 pages |
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18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | 1 page |
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17 July 2003 | Director's particulars changed | 1 page |
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3 May 2003 | Accounts for a dormant company made up to 31 December 2002 | 3 pages |
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5 April 2003 | Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ | 1 page |
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28 March 2003 | Director resigned | 1 page |
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28 March 2003 | Return made up to 01/03/03; full list of members | 8 pages |
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24 December 2002 | New director appointed | 2 pages |
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12 December 2002 | Secretary resigned | 1 page |
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26 November 2002 | New director appointed | 2 pages |
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26 November 2002 | Director resigned | 1 page |
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26 November 2002 | Director resigned | 1 page |
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26 November 2002 | Director resigned | 1 page |
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26 November 2002 | Director resigned | 1 page |
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26 November 2002 | New director appointed | 4 pages |
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26 November 2002 | Director resigned | 1 page |
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21 November 2002 | New director appointed | 2 pages |
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16 November 2002 | New director appointed | 5 pages |
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16 November 2002 | New director appointed | 5 pages |
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15 November 2002 | Auditor's resignation | 1 page |
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13 November 2002 | New secretary appointed | 2 pages |
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13 November 2002 | New director appointed | 2 pages |
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13 November 2002 | Secretary resigned | 1 page |
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12 November 2002 | New director appointed | 3 pages |
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6 November 2002 | New director appointed | 7 pages |
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28 October 2002 | Director resigned | 1 page |
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19 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 4 pages |
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2 April 2002 | Return made up to 01/03/02; full list of members | 5 pages |
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30 October 2001 | Secretary resigned | 1 page |
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30 October 2001 | New secretary appointed | 2 pages |
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14 March 2001 | Return made up to 01/03/01; full list of members | 5 pages |
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10 January 2001 | Accounts for a dormant company made up to 31 December 2000 | 4 pages |
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12 October 2000 | Secretary resigned | 1 page |
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12 October 2000 | New secretary appointed | 2 pages |
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31 August 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 17 pages |
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16 June 2000 | New secretary appointed | 2 pages |
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16 June 2000 | New director appointed | 2 pages |
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15 June 2000 | Secretary resigned | 1 page |
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15 June 2000 | Director resigned | 1 page |
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14 June 2000 | Accounts for a dormant company made up to 31 December 1999 | 4 pages |
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30 March 2000 | Return made up to 01/03/00; full list of members | 6 pages |
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2 November 1999 | Company name changed eastern pfs 3 LIMITED\certificate issued on 02/11/99 | 2 pages |
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19 October 1999 | Accounts for a dormant company made up to 31 December 1998 | 5 pages |
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2 April 1999 | Return made up to 01/03/99; full list of members | 6 pages |
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25 August 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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25 August 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 | 1 page |
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28 May 1998 | Incorporation | 21 pages |
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