| Total Documents | 132 |
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| Total Pages | 799 |
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| 19 February 2019 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off |
| 26 November 2018 | Application to strike the company off the register |
| 23 October 2018 | Previous accounting period extended from 5 April 2018 to 24 September 2018 |
| 23 October 2018 | Total exemption full accounts made up to 24 September 2018 |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates |
| 18 December 2017 | Termination of appointment of David Heath as a secretary on 8 May 2017 |
| 18 December 2017 | Cessation of David Heath as a person with significant control on 8 May 2017 |
| 18 December 2017 | Cessation of David Heath as a person with significant control on 8 May 2017 |
| 18 December 2017 | Termination of appointment of David Heath as a director on 8 May 2017 |
| 18 December 2017 | Termination of appointment of David Heath as a secretary on 8 May 2017 |
| 18 December 2017 | Termination of appointment of David Heath as a director on 8 May 2017 |
| 13 July 2017 | Total exemption full accounts made up to 5 April 2017 |
| 13 July 2017 | Total exemption full accounts made up to 5 April 2017 |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 24 May 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 24 May 2016 | Total exemption small company accounts made up to 5 April 2016 |
| 31 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Appointment of Mrs Caroline Ann Duncan as a director on 31 December 2015 |
| 31 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Appointment of Mrs Caroline Ann Duncan as a director on 31 December 2015 |
| 17 September 2015 | Total exemption full accounts made up to 5 April 2015 |
| 17 September 2015 | Total exemption full accounts made up to 5 April 2015 |
| 1 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
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| 1 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 |
| 17 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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| 17 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 15 January 2014 | Termination of appointment of Paul Towers-Perkins as a director |
| 15 January 2014 | Termination of appointment of Paul Towers-Perkins as a director |
| 8 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 8 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 8 July 2013 | Total exemption small company accounts made up to 5 April 2013 |
| 31 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 31 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 27 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 27 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 27 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 14 June 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 14 June 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 14 June 2011 | Total exemption small company accounts made up to 5 April 2011 |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 19 August 2010 | Total exemption small company accounts made up to 5 April 2010 |
| 19 August 2010 | Total exemption small company accounts made up to 5 April 2010 |
| 19 August 2010 | Total exemption small company accounts made up to 5 April 2010 |
| 5 January 2010 | Director's details changed for Mr David Heath on 1 November 2009 |
| 5 January 2010 | Director's details changed for Paul Howard Towers-Perkins on 1 November 2009 |
| 5 January 2010 | Director's details changed for Mr David Heath on 1 November 2009 |
| 5 January 2010 | Director's details changed for Mr Paul Anthony Duncan on 1 November 2009 |
| 5 January 2010 | Director's details changed for Paul Howard Towers-Perkins on 1 November 2009 |
| 5 January 2010 | Director's details changed for Mr Paul Anthony Duncan on 1 November 2009 |
| 5 January 2010 | Director's details changed for Mr Paul Anthony Duncan on 1 November 2009 |
| 5 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 5 January 2010 | Director's details changed for Mr David Heath on 1 November 2009 |
| 5 January 2010 | Director's details changed for Paul Howard Towers-Perkins on 1 November 2009 |
| 5 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 |
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 |
| 18 August 2009 | Total exemption small company accounts made up to 5 April 2009 |
| 24 December 2008 | Return made up to 17/12/08; full list of members |
| 24 December 2008 | Return made up to 17/12/08; full list of members |
| 26 June 2008 | Total exemption small company accounts made up to 5 April 2008 |
| 26 June 2008 | Total exemption small company accounts made up to 5 April 2008 |
| 26 June 2008 | Total exemption small company accounts made up to 5 April 2008 |
| 19 December 2007 | Return made up to 17/12/07; full list of members |
| 19 December 2007 | Return made up to 17/12/07; full list of members |
| 28 June 2007 | Total exemption full accounts made up to 5 April 2007 |
| 28 June 2007 | Total exemption full accounts made up to 5 April 2007 |
| 28 June 2007 | Total exemption full accounts made up to 5 April 2007 |
| 15 January 2007 | Return made up to 17/12/06; full list of members |
| 15 January 2007 | Return made up to 17/12/06; full list of members |
| 25 July 2006 | Total exemption full accounts made up to 5 April 2006 |
| 25 July 2006 | Total exemption full accounts made up to 5 April 2006 |
| 25 July 2006 | Total exemption full accounts made up to 5 April 2006 |
| 20 March 2006 | Return made up to 17/12/05; full list of members |
| 20 March 2006 | Return made up to 17/12/05; full list of members |
| 10 February 2006 | Registered office changed on 10/02/06 from: 60/62 high street harpenden hertfordshire AL5 2SP |
| 10 February 2006 | Registered office changed on 10/02/06 from: 60/62 high street harpenden hertfordshire AL5 2SP |
| 27 September 2005 | Total exemption full accounts made up to 5 April 2005 |
| 27 September 2005 | Total exemption full accounts made up to 5 April 2005 |
| 27 September 2005 | Total exemption full accounts made up to 5 April 2005 |
| 20 December 2004 | Return made up to 17/12/04; full list of members
|
| 20 December 2004 | Return made up to 17/12/04; full list of members
|
| 22 September 2004 | Total exemption full accounts made up to 5 April 2004 |
| 22 September 2004 | Total exemption full accounts made up to 5 April 2004 |
| 22 September 2004 | Total exemption full accounts made up to 5 April 2004 |
| 23 December 2003 | Return made up to 17/12/03; full list of members |
| 23 December 2003 | Return made up to 17/12/03; full list of members |
| 17 September 2003 | Total exemption full accounts made up to 5 April 2003 |
| 17 September 2003 | Total exemption full accounts made up to 5 April 2003 |
| 17 September 2003 | Total exemption full accounts made up to 5 April 2003 |
| 20 December 2002 | Return made up to 17/12/02; full list of members |
| 20 December 2002 | Return made up to 17/12/02; full list of members |
| 2 November 2002 | Total exemption full accounts made up to 5 April 2002 |
| 2 November 2002 | Total exemption full accounts made up to 5 April 2002 |
| 2 November 2002 | Total exemption full accounts made up to 5 April 2002 |
| 28 December 2001 | Return made up to 17/12/01; full list of members |
| 28 December 2001 | Return made up to 17/12/01; full list of members |
| 16 October 2001 | Total exemption full accounts made up to 5 April 2001 |
| 16 October 2001 | Total exemption full accounts made up to 5 April 2001 |
| 16 October 2001 | Total exemption full accounts made up to 5 April 2001 |
| 22 December 2000 | Return made up to 17/12/00; full list of members
|
| 22 December 2000 | Return made up to 17/12/00; full list of members
|
| 6 July 2000 | Accounting reference date extended from 30/09/00 to 05/04/01 |
| 6 July 2000 | Accounting reference date extended from 30/09/00 to 05/04/01 |
| 1 March 2000 | New secretary appointed;new director appointed |
| 1 March 2000 | New secretary appointed;new director appointed |
| 17 February 2000 | New director appointed |
| 17 February 2000 | New director appointed |
| 16 February 2000 | Ad 17/12/99--------- £ si 398@1=398 £ ic 2/400 |
| 16 February 2000 | New director appointed |
| 16 February 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 |
| 16 February 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 |
| 16 February 2000 | New director appointed |
| 16 February 2000 | Ad 17/12/99--------- £ si 398@1=398 £ ic 2/400 |
| 15 February 2000 | New director appointed |
| 15 February 2000 | New director appointed |
| 22 December 1999 | Secretary resigned |
| 22 December 1999 | Registered office changed on 22/12/99 from: 25 hill road theydon bois epping essex CM16 7LX |
| 22 December 1999 | Registered office changed on 22/12/99 from: 25 hill road theydon bois epping essex CM16 7LX |
| 22 December 1999 | Director resigned |
| 22 December 1999 | Director resigned |
| 22 December 1999 | Secretary resigned |
| 17 December 1999 | Incorporation |
| 17 December 1999 | Incorporation |
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