| Total Documents | 101 |
|---|
| Total Pages | 308 |
|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off |
| 23 October 2012 | First Gazette notice for voluntary strike-off |
| 23 October 2012 | First Gazette notice for voluntary strike-off |
| 10 October 2012 | Application to strike the company off the register |
| 10 October 2012 | Application to strike the company off the register |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 25 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 25 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 9 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
| 9 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders |
| 21 October 2009 | Register inspection address has been changed |
| 21 October 2009 | Register inspection address has been changed |
| 21 October 2009 | Register(s) moved to registered inspection location |
| 21 October 2009 | Register(s) moved to registered inspection location |
| 21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders |
| 20 October 2009 | Director's details changed for Jean Segal on 20 October 2009 |
| 20 October 2009 | Director's details changed for Stuart Nigel Segal on 20 October 2009 |
| 20 October 2009 | Director's details changed for Stuart Nigel Segal on 20 October 2009 |
| 20 October 2009 | Director's details changed for Jean Segal on 20 October 2009 |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 13 November 2008 | Return made up to 16/10/08; full list of members |
| 13 November 2008 | Return made up to 16/10/08; full list of members |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 3 December 2007 | Location of register of members |
| 3 December 2007 | Registered office changed on 03/12/07 from: greenlea house delph lane winwick warrington cheshire WA2 8RW |
| 3 December 2007 | Location of register of members |
| 3 December 2007 | Location of debenture register |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed |
| 3 December 2007 | Director's particulars changed |
| 3 December 2007 | Location of debenture register |
| 3 December 2007 | Registered office changed on 03/12/07 from: greenlea house delph lane winwick warrington cheshire WA2 8RW |
| 3 December 2007 | Director's particulars changed |
| 3 December 2007 | Return made up to 16/10/07; full list of members |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed |
| 3 December 2007 | Return made up to 16/10/07; full list of members |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 8 March 2007 | Particulars of mortgage/charge |
| 8 March 2007 | Particulars of mortgage/charge |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed |
| 6 November 2006 | Return made up to 16/10/06; full list of members |
| 6 November 2006 | Return made up to 16/10/06; full list of members |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 24 March 2006 | Declaration of satisfaction of mortgage/charge |
| 24 March 2006 | Declaration of satisfaction of mortgage/charge |
| 24 March 2006 | Declaration of satisfaction of mortgage/charge |
| 24 March 2006 | Declaration of satisfaction of mortgage/charge |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 24 October 2005 | Return made up to 16/10/05; full list of members |
| 24 October 2005 | Return made up to 16/10/05; full list of members |
| 21 February 2005 | Registered office changed on 21/02/05 from: greenlea house delph lane winwick warrington WA2 8RW |
| 21 February 2005 | Registered office changed on 21/02/05 from: greenlea house delph lane winwick warrington WA2 8RW |
| 21 October 2004 | Return made up to 16/10/04; full list of members
|
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 21 October 2004 | Return made up to 16/10/04; full list of members |
| 3 December 2003 | Particulars of mortgage/charge |
| 3 December 2003 | Particulars of mortgage/charge |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 20 October 2003 | Return made up to 16/10/03; full list of members |
| 20 October 2003 | Return made up to 16/10/03; full list of members |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 25 October 2002 | Return made up to 16/10/02; full list of members |
| 25 October 2002 | Return made up to 16/10/02; full list of members |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 31 October 2001 | Return made up to 16/10/01; full list of members |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 31 October 2001 | Return made up to 16/10/01; full list of members |
| 10 November 2000 | Return made up to 16/10/00; full list of members |
| 10 November 2000 | Return made up to 16/10/00; full list of members
|
| 25 September 2000 | Registered office changed on 25/09/00 from: 18 aigburth drive liverpool L17 4JG |
| 25 September 2000 | Registered office changed on 25/09/00 from: 18 aigburth drive liverpool L17 4JG |
| 17 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 17 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 22 June 2000 | Particulars of mortgage/charge |
| 22 June 2000 | Particulars of mortgage/charge |
| 10 April 2000 | Particulars of mortgage/charge |
| 10 April 2000 | Particulars of mortgage/charge |
| 20 October 1999 | Return made up to 16/10/99; full list of members |
| 20 October 1999 | Return made up to 16/10/99; full list of members |
| 18 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 |
| 18 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 |
| 26 October 1998 | Secretary resigned |
| 26 October 1998 | Director resigned |
| 26 October 1998 | Secretary resigned |
| 26 October 1998 | Director resigned |
| 16 October 1998 | Incorporation |
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