6 March 2006 | Dissolved | 1 page |
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6 December 2005 | Return of final meeting in a members' voluntary winding up | 3 pages |
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9 November 2005 | Liquidators statement of receipts and payments | 5 pages |
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18 May 2005 | Liquidators statement of receipts and payments | 5 pages |
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17 November 2004 | Liquidators statement of receipts and payments | 5 pages |
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5 November 2003 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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4 November 2003 | Registered office changed on 04/11/03 from: unit 5 the courtyard furlong road bourne end buckinghamshire SL8 5AU | 1 page |
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3 November 2003 | Appointment of a voluntary liquidator | 1 page |
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3 November 2003 | Declaration of solvency | 3 pages |
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27 October 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 October 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 October 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
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17 October 2003 | Director resigned | 1 page |
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27 September 2003 | Return made up to 24/06/03; full list of members | 7 pages |
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15 January 2003 | New secretary appointed;new director appointed | 2 pages |
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6 January 2003 | Secretary resigned;director resigned | 1 page |
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26 July 2002 | Auditor's resignation | 1 page |
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3 July 2002 | Particulars of mortgage/charge | 6 pages |
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28 June 2002 | Return made up to 24/06/02; full list of members | 7 pages |
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14 June 2002 | Group of companies' accounts made up to 31 December 2001 | 22 pages |
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9 May 2002 | Director resigned | 1 page |
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24 April 2002 | New director appointed | 2 pages |
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24 April 2002 | New director appointed | 3 pages |
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13 March 2002 | Director resigned | 1 page |
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22 January 2002 | Director resigned | 1 page |
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10 September 2001 | Registered office changed on 10/09/01 from: princess house nobel drive hayes middlesex UB3 5EY | 1 page |
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7 August 2001 | Group of companies' accounts made up to 31 December 2000 | 20 pages |
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7 August 2001 | Memorandum and Articles of Association | 6 pages |
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7 August 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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11 July 2001 | Director resigned | 1 page |
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11 July 2001 | Return made up to 06/07/01; full list of members | 7 pages |
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9 May 2001 | Delivery ext'd 3 mth 31/12/00 | 2 pages |
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8 January 2001 | Particulars of mortgage/charge | 51 pages |
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29 December 2000 | Particulars of mortgage/charge | 35 pages |
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2 August 2000 | Return made up to 06/07/00; full list of members | 7 pages |
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7 July 2000 | New director appointed | 2 pages |
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12 June 2000 | Director resigned | 1 page |
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21 March 2000 | New secretary appointed | 2 pages |
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21 March 2000 | Secretary resigned | 1 page |
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16 December 1999 | New director appointed | 3 pages |
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5 November 1999 | Memorandum and Articles of Association | 3 pages |
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20 September 1999 | New director appointed | 3 pages |
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20 September 1999 | New director appointed | 3 pages |
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20 September 1999 | New director appointed | 3 pages |
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20 September 1999 | New director appointed | 3 pages |
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9 September 1999 | £ nc 1000/30000000 01/09/99 | 1 page |
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9 September 1999 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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9 September 1999 | Ad 01/09/99--------- £ si 17279999@1=17279999 £ ic 1/17280000 | 2 pages |
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8 September 1999 | New secretary appointed | 2 pages |
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8 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 | 1 page |
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8 September 1999 | Secretary resigned | 1 page |
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8 September 1999 | Registered office changed on 08/09/99 from: 110 whitchurch road cardiff CF14 3LY | 1 page |
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8 September 1999 | Director resigned | 1 page |
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6 July 1999 | Incorporation | 15 pages |
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