Total Documents | 116 |
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Total Pages | 359 |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off |
15 November 2011 | First Gazette notice for voluntary strike-off |
15 November 2011 | First Gazette notice for voluntary strike-off |
1 November 2011 | Application to strike the company off the register |
1 November 2011 | Application to strike the company off the register |
19 October 2011 | Secretary's details changed for Willow Trust Limited on 19 October 2011 |
19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
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19 October 2011 | Director's details changed for Carandale Limited on 19 October 2011 |
19 October 2011 | Secretary's details changed for Willow Trust Limited on 19 October 2011 |
19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
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19 October 2011 | Director's details changed for Enchante Sa on 19 October 2011 |
19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
19 October 2011 | Director's details changed for Carandale Limited on 19 October 2011 |
19 October 2011 | Director's details changed for Enchante Sa on 19 October 2011 |
31 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
31 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
7 October 2010 | Total exemption small company accounts made up to 31 October 2009 |
7 October 2010 | Total exemption small company accounts made up to 31 October 2009 |
17 November 2009 | Total exemption small company accounts made up to 31 October 2008 |
17 November 2009 | Total exemption small company accounts made up to 31 October 2008 |
29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
29 October 2009 | Director's details changed for Gerald Morrissey on 28 October 2009 |
29 October 2009 | Director's details changed for Gerald Morrissey on 28 October 2009 |
28 October 2009 | Director's details changed for Enchante Sa on 28 October 2009 |
28 October 2009 | Director's details changed for Carandale Limited on 28 October 2009 |
28 October 2009 | Director's details changed for Enchante Sa on 28 October 2009 |
28 October 2009 | Secretary's details changed for Willow Trust Limited on 28 October 2009 |
28 October 2009 | Director's details changed for Carandale Limited on 28 October 2009 |
28 October 2009 | Secretary's details changed for Willow Trust Limited on 28 October 2009 |
16 April 2009 | Total exemption small company accounts made up to 31 October 2007 |
16 April 2009 | Total exemption small company accounts made up to 31 October 2007 |
10 October 2008 | Return made up to 07/10/08; full list of members |
10 October 2008 | Return made up to 07/10/08; full list of members |
22 September 2008 | Director appointed gerald morrissey |
22 September 2008 | Director appointed gerald morrissey |
15 October 2007 | Return made up to 07/10/07; full list of members |
15 October 2007 | Return made up to 07/10/07; full list of members |
15 October 2007 | Total exemption small company accounts made up to 31 October 2006 |
15 October 2007 | Total exemption small company accounts made up to 31 October 2006 |
23 October 2006 | Return made up to 07/10/06; full list of members |
23 October 2006 | Return made up to 07/10/06; full list of members |
21 July 2006 | Total exemption small company accounts made up to 31 October 2005 |
21 July 2006 | Total exemption small company accounts made up to 31 October 2005 |
4 July 2006 | Delivery ext'd 3 mth 31/10/05 |
4 July 2006 | Delivery ext'd 3 mth 31/10/05 |
11 October 2005 | Return made up to 07/10/05; full list of members |
11 October 2005 | Return made up to 07/10/05; full list of members |
10 October 2005 | Registered office changed on 10/10/05 from: 40 woodborough road winscome somerset BS25 1AG |
10 October 2005 | Registered office changed on 10/10/05 from: 40 woodborough road winscome somerset BS25 1AG |
28 July 2005 | Amended accounts made up to 31 October 2004 |
28 July 2005 | Amended accounts made up to 31 October 2004 |
21 June 2005 | Registered office changed on 21/06/05 from: 14 park street windsor berkshire SL4 1LU |
21 June 2005 | Registered office changed on 21/06/05 from: 14 park street windsor berkshire SL4 1LU |
17 June 2005 | Total exemption small company accounts made up to 31 October 2004 |
17 June 2005 | Total exemption small company accounts made up to 31 October 2004 |
26 October 2004 | Return made up to 07/10/04; full list of members |
26 October 2004 | Return made up to 07/10/04; full list of members |
25 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
25 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
22 July 2004 | Delivery ext'd 3 mth 31/10/03 |
22 July 2004 | Delivery ext'd 3 mth 31/10/03 |
18 February 2004 | Accounts for a small company made up to 31 October 2002 |
18 February 2004 | Accounts for a small company made up to 31 October 2002 |
17 October 2003 | Return made up to 07/10/03; full list of members |
17 October 2003 | Return made up to 07/10/03; full list of members |
31 August 2003 | Delivery ext'd 3 mth 31/10/02 |
31 August 2003 | Delivery ext'd 3 mth 31/10/02 |
4 December 2002 | Accounts for a small company made up to 31 October 2001 |
4 December 2002 | Accounts for a small company made up to 31 October 2001 |
22 October 2002 | Return made up to 07/10/02; full list of members
|
22 October 2002 | Return made up to 07/10/02; full list of members |
17 August 2002 | Delivery ext'd 3 mth 31/10/01 |
17 August 2002 | Delivery ext'd 3 mth 31/10/01 |
13 December 2001 | Accounts for a small company made up to 31 October 2000 |
13 December 2001 | Accounts for a small company made up to 31 October 2000 |
22 October 2001 | Return made up to 07/10/01; full list of members |
22 October 2001 | Return made up to 07/10/01; full list of members |
28 August 2001 | Delivery ext'd 3 mth 31/10/00 |
28 August 2001 | Delivery ext'd 3 mth 31/10/00 |
26 January 2001 | New director appointed |
26 January 2001 | New secretary appointed |
26 January 2001 | Secretary resigned;director resigned |
26 January 2001 | Director resigned |
26 January 2001 | New director appointed |
26 January 2001 | New director appointed |
26 January 2001 | Secretary resigned;director resigned |
26 January 2001 | Registered office changed on 26/01/01 from: suite 17 city business centre lower road london SE16 2XB |
26 January 2001 | Director resigned |
26 January 2001 | New secretary appointed |
26 January 2001 | New director appointed |
26 January 2001 | Registered office changed on 26/01/01 from: suite 17 city business centre lower road london SE16 2XB |
26 October 2000 | Accounts for a small company made up to 31 October 1999 |
26 October 2000 | Accounts for a small company made up to 31 October 1999 |
12 October 2000 | Return made up to 07/10/00; full list of members |
12 October 2000 | Return made up to 07/10/00; full list of members |
3 August 2000 | Delivery ext'd 3 mth 31/10/99 |
3 August 2000 | Delivery ext'd 3 mth 31/10/99 |
4 November 1999 | Return made up to 07/10/99; full list of members |
4 November 1999 | Return made up to 07/10/99; full list of members |
4 November 1998 | New director appointed |
4 November 1998 | New director appointed |
4 November 1998 | New secretary appointed;new director appointed |
4 November 1998 | New secretary appointed;new director appointed |
22 October 1998 | Secretary resigned |
22 October 1998 | Director resigned |
22 October 1998 | Secretary resigned |
22 October 1998 | Director resigned |
22 October 1998 | Registered office changed on 22/10/98 from: 17 city business centre lower road, london SE16 1AA |
22 October 1998 | Registered office changed on 22/10/98 from: 17 city business centre lower road, london SE16 1AA |
7 October 1998 | Incorporation |