| Total Documents | 99 |
|---|
| Total Pages | 399 |
|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off |
| 19 March 2013 | First Gazette notice for voluntary strike-off |
| 19 March 2013 | First Gazette notice for voluntary strike-off |
| 12 March 2013 | Application to strike the company off the register |
| 12 March 2013 | Application to strike the company off the register |
| 27 March 2012 | Director's details changed for Richard John Binnington on 1 September 2011 |
| 27 March 2012 | Director's details changed for Richard John Binnington on 1 September 2011 |
| 27 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 27 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 16 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
| 16 May 2011 | Termination of appointment of Wendy Binnington as a secretary |
| 16 May 2011 | Termination of appointment of Wendy Binnington as a secretary |
| 16 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 17 March 2010 | Director's details changed for Richard John Binnington on 23 February 2010 |
| 17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
| 17 March 2010 | Director's details changed for Richard John Binnington on 23 February 2010 |
| 17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 14 September 2009 | Registered office changed on 14/09/2009 from king william house 13 queen square bristol BS1 4NT |
| 14 September 2009 | Registered office changed on 14/09/2009 from king william house 13 queen square bristol BS1 4NT |
| 17 April 2009 | Return made up to 23/02/09; full list of members |
| 17 April 2009 | Return made up to 23/02/09; full list of members |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 20 May 2008 | Return made up to 23/02/08; full list of members |
| 20 May 2008 | Return made up to 23/02/08; full list of members |
| 26 March 2008 | Registered office changed on 26/03/2008 from c/o bishop fleming 16 queen square bristol BS1 4NT |
| 26 March 2008 | Registered office changed on 26/03/2008 from c/o bishop fleming 16 queen square bristol BS1 4NT |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 24 March 2007 | Return made up to 23/02/07; full list of members |
| 24 March 2007 | Return made up to 23/02/07; full list of members
|
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 |
| 13 March 2006 | Return made up to 23/02/06; full list of members |
| 13 March 2006 | Return made up to 23/02/06; full list of members |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 |
| 25 January 2006 | Registered office changed on 25/01/06 from: 19 portland square bristol BS2 8SJ |
| 25 January 2006 | Registered office changed on 25/01/06 from: 19 portland square bristol BS2 8SJ |
| 21 March 2005 | Return made up to 23/02/05; full list of members |
| 21 March 2005 | Return made up to 23/02/05; full list of members |
| 3 February 2005 | Resolutions
|
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 21 May 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 |
| 21 May 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 |
| 16 February 2004 | Return made up to 23/02/04; full list of members |
| 16 February 2004 | Return made up to 23/02/04; full list of members
|
| 24 December 2003 | Total exemption full accounts made up to 28 February 2003 |
| 24 December 2003 | Total exemption full accounts made up to 28 February 2003 |
| 19 February 2003 | Return made up to 23/02/03; full list of members |
| 19 February 2003 | Return made up to 23/02/03; full list of members |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 |
| 30 December 2002 | Secretary resigned |
| 30 December 2002 | New secretary appointed |
| 30 December 2002 | Secretary resigned |
| 30 December 2002 | Registered office changed on 30/12/02 from: 2 temple back east temple quay bristol BS1 6EG |
| 30 December 2002 | New secretary appointed |
| 30 December 2002 | Registered office changed on 30/12/02 from: 2 temple back east temple quay bristol BS1 6EG |
| 5 June 2002 | Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ |
| 5 June 2002 | Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ |
| 2 April 2002 | Return made up to 23/02/02; full list of members |
| 2 April 2002 | Return made up to 23/02/02; full list of members |
| 3 September 2001 | Total exemption full accounts made up to 28 February 2001 |
| 3 September 2001 | Total exemption full accounts made up to 28 February 2001 |
| 9 July 2001 | Director resigned |
| 9 July 2001 | Director resigned |
| 9 July 2001 | Director resigned |
| 9 July 2001 | New director appointed |
| 9 July 2001 | Director resigned |
| 9 July 2001 | New director appointed |
| 14 May 2001 | Return made up to 23/02/01; full list of members |
| 14 May 2001 | Return made up to 23/02/01; full list of members |
| 26 April 2001 | Accounts for a small company made up to 29 February 2000 |
| 26 April 2001 | Accounts for a small company made up to 29 February 2000 |
| 7 March 2000 | Return made up to 23/02/00; full list of members |
| 7 March 2000 | Return made up to 23/02/00; full list of members |
| 24 December 1999 | Particulars of mortgage/charge |
| 24 December 1999 | Particulars of mortgage/charge |
| 21 May 1999 | Director resigned |
| 21 May 1999 | Director resigned |
| 21 May 1999 | Director resigned |
| 21 May 1999 | New director appointed |
| 21 May 1999 | New director appointed |
| 21 May 1999 | New director appointed |
| 21 May 1999 | Director resigned |
| 21 May 1999 | New director appointed |
| 20 May 1999 | Company name changed oval (1396) LIMITED\certificate issued on 21/05/99 |
| 20 May 1999 | Company name changed oval (1396) LIMITED\certificate issued on 21/05/99 |
| 23 February 1999 | Incorporation |
| 23 February 1999 | Incorporation |
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