Total Documents | 89 |
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Total Pages | 420 |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off |
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8 December 2015 | First Gazette notice for voluntary strike-off |
25 November 2015 | Application to strike the company off the register |
28 September 2015 | Appointment of Mr Robert Sloss as a secretary on 28 September 2015 |
28 September 2015 | Termination of appointment of Agnes Mary D'cruz as a secretary on 10 June 2015 |
28 September 2015 | Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015 |
25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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7 July 2015 | Full accounts made up to 31 December 2014 |
29 June 2015 | Termination of appointment of Richard Hilton Jones as a director on 25 June 2015 |
29 June 2015 | Appointment of Mr Christian Bruno Jean Idczak as a director on 25 June 2015 |
29 June 2015 | Appointment of Mr Rajinder Kullar as a director on 25 June 2015 |
29 June 2015 | Appointment of Mr Evan Smith as a director on 25 June 2015 |
29 June 2015 | Termination of appointment of Paul Richard Wright as a director on 25 June 2015 |
28 August 2014 | Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 |
28 August 2014 | Director's details changed for Mr Richard Hilton Jones on 1 August 2014 |
28 August 2014 | Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 |
28 August 2014 | Director's details changed for Mr Richard Hilton Jones on 1 August 2014 |
28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 July 2014 | Full accounts made up to 31 December 2013 |
27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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16 July 2013 | Full accounts made up to 31 December 2012 |
3 January 2013 | Termination of appointment of Simon Mcmullen as a director |
3 January 2013 | Appointment of Mr Paul Richard Wright as a director |
3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders |
1 August 2012 | Full accounts made up to 31 December 2011 |
22 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders |
8 July 2011 | Full accounts made up to 31 December 2010 |
22 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders |
12 July 2010 | Full accounts made up to 31 December 2009 |
6 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders |
19 August 2009 | Full accounts made up to 27 December 2008 |
11 December 2008 | Resolutions
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27 November 2008 | Return made up to 25/08/08; full list of members |
29 October 2008 | Full accounts made up to 29 December 2007 |
26 August 2008 | Appointment terminated director paul wright |
23 July 2008 | Director appointed simon ross harden mcmullen |
22 May 2008 | Director appointed paul richard wright |
12 May 2008 | Appointment terminated director david foster |
13 March 2008 | Full accounts made up to 30 December 2006 |
30 January 2008 | New secretary appointed |
30 January 2008 | Secretary resigned |
30 August 2007 | Return made up to 25/08/07; full list of members |
1 February 2007 | New director appointed |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
26 January 2007 | Director resigned |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
4 November 2006 | Full accounts made up to 31 December 2005 |
27 September 2006 | Return made up to 25/08/06; full list of members |
21 September 2006 | Delivery ext'd 3 mth 31/12/05 |
29 December 2005 | Full accounts made up to 25 December 2004 |
19 October 2005 | Return made up to 25/08/05; full list of members
|
27 September 2005 | Delivery ext'd 3 mth 25/12/04 |
4 February 2005 | Full accounts made up to 31 December 2003 |
18 October 2004 | Registered office changed on 18/10/04 from: c/o longville group LIMITED portobello trading estate chester le street county durham DH3 2RY |
6 October 2004 | Return made up to 25/08/04; full list of members |
29 September 2004 | New director appointed |
29 September 2004 | Registered office changed on 29/09/04 from: c/o longville group LIMITED 2ND floor jordan house hall cour hall park way telford shropshire TF3 4NN |
20 July 2004 | New secretary appointed |
20 July 2004 | Secretary resigned;director resigned |
5 April 2004 | Full accounts made up to 29 December 2002 |
9 December 2003 | Auditor's resignation |
4 November 2003 | Delivery ext'd 3 mth 28/12/03 |
22 October 2003 | New director appointed |
14 October 2003 | Director resigned |
14 October 2003 | New secretary appointed;new director appointed |
14 October 2003 | Secretary resigned;director resigned |
9 October 2003 | Return made up to 25/08/03; full list of members |
15 January 2003 | Registered office changed on 15/01/03 from: 2ND floor jordan house hall court hall park way telford TF3 4NN |
22 November 2002 | Full accounts made up to 29 December 2001 |
30 September 2002 | Return made up to 25/08/02; full list of members |
3 November 2001 | Full accounts made up to 31 August 2000 |
3 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 |
25 September 2001 | Return made up to 25/08/01; full list of members
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26 June 2001 | New secretary appointed |
14 June 2001 | Secretary resigned |
26 October 2000 | Return made up to 25/08/00; full list of members
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20 January 2000 | Registered office changed on 20/01/00 from: 55 colmore row birmingham west midlands B3 2AS |
7 December 1999 | New director appointed |
4 November 1999 | Particulars of property mortgage/charge |
4 November 1999 | Particulars of property mortgage/charge |
9 October 1999 | Particulars of mortgage/charge |
8 October 1999 | New director appointed |
8 October 1999 | New secretary appointed;new director appointed |
8 October 1999 | Secretary resigned |
8 October 1999 | Director resigned |
7 October 1999 | Resolutions
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7 October 1999 | Memorandum and Articles of Association |
25 August 1999 | Incorporation |