5 February 2004 | Dissolved | 1 page |
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10 November 2003 | Liquidators statement of receipts and payments | 6 pages |
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5 November 2003 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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14 August 2003 | Liquidators statement of receipts and payments | 8 pages |
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18 February 2003 | Liquidators statement of receipts and payments | 5 pages |
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19 August 2002 | Liquidators statement of receipts and payments | 5 pages |
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2 May 2002 | Notice of Constitution of Liquidation Committee | 2 pages |
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20 March 2002 | Liquidators statement of receipts and payments | 6 pages |
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5 February 2001 | Notice of Constitution of Liquidation Committee | 2 pages |
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29 January 2001 | Appointment of a voluntary liquidator | 1 page |
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29 January 2001 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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29 January 2001 | Statement of affairs | 8 pages |
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26 October 2000 | Registered office changed on 26/10/00 from: third floor 1 mount street london W1Y 5AA | 1 page |
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14 September 2000 | Director resigned | 1 page |
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14 September 2000 | Director resigned | 1 page |
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24 August 2000 | New director appointed | 3 pages |
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24 August 2000 | New director appointed | 2 pages |
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24 August 2000 | New director appointed | 2 pages |
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19 June 2000 | Director resigned | 1 page |
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11 April 2000 | Registered office changed on 11/04/00 from: 211 piccadilly london W1V 9LD | 1 page |
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10 February 2000 | Particulars of mortgage/charge | 5 pages |
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6 December 1999 | Director resigned | 1 page |
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22 October 1999 | Ad 05/10/99--------- £ si 1@1=1 £ ic 999/1000 | 2 pages |
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13 October 1999 | Nc dec already adjusted 05/10/99 | 1 page |
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13 October 1999 | Resolutions - ORES05 ‐ Ordinary resolution of decreasing authorised share capital
| 2 pages |
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13 October 1999 | Memorandum and Articles of Association | 7 pages |
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3 September 1999 | Nc inc already adjusted 28/07/99 | 1 page |
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3 September 1999 | Ad 28/07/99--------- £ si 996@1=996 £ ic 4/1000 | 2 pages |
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3 September 1999 | New director appointed | 3 pages |
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3 September 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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1 July 1999 | New secretary appointed;new director appointed | 2 pages |
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1 July 1999 | Registered office changed on 01/07/99 from: 41 park square north leeds west yorkshire LS1 2NS | 1 page |
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1 July 1999 | Secretary resigned | 1 page |
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1 July 1999 | New director appointed | 2 pages |
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1 July 1999 | Director resigned | 1 page |
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1 July 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 | 1 page |
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1 July 1999 | New director appointed | 2 pages |
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1 July 1999 | Ad 15/06/99--------- £ si 2@1=2 £ ic 2/4 | 2 pages |
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9 June 1999 | Company name changed pinco 1227 LIMITED\certificate issued on 10/06/99 | 2 pages |
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28 May 1999 | Incorporation | 17 pages |
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