| Total Documents | 170 |
|---|
| Total Pages | 590 |
|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off |
| 23 May 2012 | Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 |
| 23 May 2012 | Termination of appointment of Pamela Smyth as a secretary |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 20 March 2012 | First Gazette notice for voluntary strike-off |
| 20 March 2012 | First Gazette notice for voluntary strike-off |
| 13 March 2012 | Application to strike the company off the register |
| 13 March 2012 | Application to strike the company off the register |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 20 May 2011 | Appointment of Mr Ian Murdoch as a director |
| 20 May 2011 | Appointment of Mr Ian Murdoch as a director |
| 9 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
| 9 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
| 9 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders |
| 9 May 2011 | Secretary's details changed for Pamela June Smyth on 11 February 2011 |
| 9 May 2011 | Secretary's details changed for Pamela June Smyth on 11 February 2011 |
| 22 April 2011 | Termination of appointment of Ewan Anderson as a director |
| 22 April 2011 | Termination of appointment of Ewan Anderson as a director |
| 17 August 2010 | Termination of appointment of Brian Moffat as a director |
| 17 August 2010 | Termination of appointment of Brian Moffat as a director |
| 13 August 2010 | Director's details changed for Ewan Thomas Anderson on 13 August 2010 |
| 13 August 2010 | Director's details changed for Ewan Thomas Anderson on 13 August 2010 |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
| 22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
| 22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
| 27 October 2009 | Appointment of Nocholas Christopher Holt as a director |
| 27 October 2009 | Termination of appointment of Paul Hilton as a director |
| 27 October 2009 | Appointment of Mr Alan Christopher Martin as a director |
| 27 October 2009 | Appointment of Mr Alan Christopher Martin as a director |
| 27 October 2009 | Termination of appointment of Graham Adams as a director |
| 27 October 2009 | Appointment of Nocholas Christopher Holt as a director |
| 27 October 2009 | Termination of appointment of Paul Hilton as a director |
| 27 October 2009 | Termination of appointment of Graham Adams as a director |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 13 May 2009 | Return made up to 05/04/09; full list of members |
| 13 May 2009 | Return made up to 05/04/09; full list of members |
| 18 February 2009 | Appointment terminated director stephen gidley |
| 18 February 2009 | Appointment Terminated Director stephen gidley |
| 16 October 2008 | Director's change of particulars / brian moffat / 10/10/2008 |
| 16 October 2008 | Director's Change of Particulars / brian moffat / 10/10/2008 / HouseName/Number was: , now: the farrows; Street was: 4 the old saw mill, now: holme house lane; Area was: cowling, now: oakworth; Post Code was: BD22 0JT, now: BD22 0QX |
| 20 May 2008 | Return made up to 05/04/08; full list of members |
| 20 May 2008 | Return made up to 05/04/08; full list of members |
| 19 March 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 19 March 2008 | Accounts made up to 31 December 2007 |
| 31 August 2007 | Accounts made up to 31 December 2006 |
| 31 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 3 May 2007 | Return made up to 05/04/07; full list of members |
| 3 May 2007 | Return made up to 05/04/07; full list of members |
| 23 October 2006 | Accounts made up to 31 December 2005 |
| 23 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 5 April 2006 | Return made up to 05/04/06; full list of members |
| 5 April 2006 | Return made up to 05/04/06; full list of members |
| 10 March 2006 | Director's particulars changed |
| 10 March 2006 | Director's particulars changed |
| 21 February 2006 | Full accounts made up to 31 December 2004 |
| 21 February 2006 | Full accounts made up to 31 December 2004 |
| 20 January 2006 | Director resigned |
| 20 January 2006 | New director appointed |
| 20 January 2006 | New director appointed |
| 20 January 2006 | Director resigned |
| 22 December 2005 | Secretary's particulars changed |
| 22 December 2005 | Secretary's particulars changed |
| 4 May 2005 | Return made up to 05/04/05; full list of members |
| 4 May 2005 | Return made up to 05/04/05; full list of members |
| 22 October 2004 | Accounts made up to 31 December 2003 |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 22 September 2004 | Director resigned |
| 22 September 2004 | Director resigned |
| 22 September 2004 | Registered office changed on 22/09/04 from: cedar house 35 ashbourne road derby DE22 3FS |
| 22 September 2004 | New director appointed |
| 22 September 2004 | New director appointed |
| 22 September 2004 | Registered office changed on 22/09/04 from: cedar house 35 ashbourne road derby DE22 3FS |
| 16 April 2004 | Return made up to 05/04/04; full list of members |
| 16 April 2004 | Return made up to 05/04/04; full list of members |
| 4 December 2003 | Accounts made up to 31 December 2002 |
| 4 December 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 24 October 2003 | New director appointed |
| 24 October 2003 | Director resigned |
| 24 October 2003 | New director appointed |
| 24 October 2003 | Director resigned |
| 22 April 2003 | Return made up to 31/03/03; full list of members |
| 22 April 2003 | Return made up to 31/03/03; full list of members |
| 9 December 2002 | New director appointed |
| 9 December 2002 | Director resigned |
| 9 December 2002 | New director appointed |
| 9 December 2002 | New director appointed |
| 9 December 2002 | New director appointed |
| 9 December 2002 | Director resigned |
| 29 November 2002 | Director resigned |
| 29 November 2002 | Director resigned |
| 20 November 2002 | New director appointed |
| 20 November 2002 | New director appointed |
| 26 October 2002 | Registered office changed on 26/10/02 from: cedar house 35 ashbourne road derby DE22 3FS |
| 26 October 2002 | Registered office changed on 26/10/02 from: cedar house 35 ashbourne road derby DE22 3FS |
| 12 September 2002 | New secretary appointed |
| 12 September 2002 | Secretary resigned |
| 12 September 2002 | New secretary appointed |
| 12 September 2002 | Secretary resigned |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 4 July 2002 | New director appointed |
| 4 July 2002 | New director appointed |
| 4 July 2002 | New director appointed |
| 4 July 2002 | New director appointed |
| 28 May 2002 | New director appointed |
| 28 May 2002 | New director appointed |
| 22 May 2002 | Director resigned |
| 22 May 2002 | Director resigned |
| 24 April 2002 | Director resigned |
| 24 April 2002 | Registered office changed on 24/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES |
| 24 April 2002 | Registered office changed on 24/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES |
| 24 April 2002 | Director resigned |
| 19 April 2002 | Return made up to 17/03/02; full list of members |
| 19 April 2002 | Director resigned |
| 19 April 2002 | Director resigned |
| 19 April 2002 | Director resigned |
| 19 April 2002 | Director resigned |
| 19 April 2002 | Return made up to 17/03/02; full list of members |
| 13 February 2002 | New secretary appointed |
| 13 February 2002 | Secretary resigned |
| 13 February 2002 | New secretary appointed |
| 13 February 2002 | Secretary resigned |
| 30 October 2001 | New director appointed |
| 30 October 2001 | New director appointed |
| 30 October 2001 | New director appointed |
| 30 October 2001 | New director appointed |
| 29 June 2001 | Registered office changed on 29/06/01 from: 24 mount street manchester lancashire M2 3DB |
| 29 June 2001 | Registered office changed on 29/06/01 from: 24 mount street manchester lancashire M2 3DB |
| 6 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 6 June 2001 | Accounts made up to 31 December 2000 |
| 26 March 2001 | Return made up to 17/03/01; full list of members |
| 26 March 2001 | Return made up to 17/03/01; full list of members |
| 2 November 2000 | Accounts made up to 31 December 1999 |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 27 June 2000 | Secretary's particulars changed |
| 27 June 2000 | Secretary's particulars changed |
| 12 April 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
| 12 April 2000 | Return made up to 17/03/00; full list of members |
| 12 April 2000 | Return made up to 17/03/00; full list of members |
| 12 April 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
| 21 March 2000 | New director appointed |
| 21 March 2000 | New director appointed |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | New director appointed |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2 |
| 8 March 2000 | New director appointed |
| 8 March 2000 | Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2 |
| 14 February 2000 | New secretary appointed |
| 14 February 2000 | New director appointed |
| 14 February 2000 | Director resigned |
| 14 February 2000 | Registered office changed on 14/02/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN |
| 14 February 2000 | Registered office changed on 14/02/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN |
| 14 February 2000 | Director resigned |
| 14 February 2000 | New director appointed |
| 14 February 2000 | New director appointed |
| 14 February 2000 | New director appointed |
| 14 February 2000 | New secretary appointed |
| 14 February 2000 | Secretary resigned |
| 14 February 2000 | Secretary resigned |
| 15 December 1999 | Company name changed ever 1166 LIMITED\certificate issued on 15/12/99 |
| 15 December 1999 | Company name changed ever 1166 LIMITED\certificate issued on 15/12/99 |
| 17 March 1999 | Incorporation |
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