8 August 2017 | Termination of appointment of Arwel Brynmor Morgan as a director on 31 December 2015 | 1 page |
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8 August 2017 | Termination of appointment of Arwel Brynmor Morgan as a director on 31 December 2015 | 1 page |
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17 March 2015 | Restoration by order of the court | 4 pages |
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17 March 2015 | Restoration by order of the court | 4 pages |
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22 June 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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22 June 2013 | Final Gazette dissolved following liquidation | 1 page |
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22 June 2013 | Final Gazette dissolved following liquidation | 1 page |
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22 March 2013 | Liquidators statement of receipts and payments to 15 March 2013 | 5 pages |
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22 March 2013 | Liquidators' statement of receipts and payments to 15 March 2013 | 5 pages |
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22 March 2013 | Return of final meeting in a creditors' voluntary winding up | 4 pages |
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22 March 2013 | Liquidators' statement of receipts and payments to 15 March 2013 | 5 pages |
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22 March 2013 | Return of final meeting in a creditors' voluntary winding up | 4 pages |
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29 January 2013 | Liquidators statement of receipts and payments to 14 January 2013 | 5 pages |
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29 January 2013 | Liquidators' statement of receipts and payments to 14 January 2013 | 5 pages |
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29 January 2013 | Liquidators' statement of receipts and payments to 14 January 2013 | 5 pages |
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18 July 2012 | Liquidators' statement of receipts and payments to 14 July 2012 | 5 pages |
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18 July 2012 | Liquidators' statement of receipts and payments to 14 July 2012 | 5 pages |
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18 July 2012 | Liquidators statement of receipts and payments to 14 July 2012 | 5 pages |
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10 February 2012 | Liquidators' statement of receipts and payments to 14 January 2012 | 5 pages |
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10 February 2012 | Liquidators' statement of receipts and payments to 14 January 2012 | 5 pages |
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10 February 2012 | Liquidators statement of receipts and payments to 14 January 2012 | 5 pages |
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16 August 2011 | Liquidators' statement of receipts and payments to 14 July 2011 | 5 pages |
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16 August 2011 | Liquidators' statement of receipts and payments to 14 July 2011 | 5 pages |
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16 August 2011 | Liquidators statement of receipts and payments to 14 July 2011 | 5 pages |
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27 January 2011 | Liquidators' statement of receipts and payments to 14 January 2011 | 5 pages |
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27 January 2011 | Liquidators' statement of receipts and payments to 14 January 2011 | 5 pages |
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27 January 2011 | Liquidators statement of receipts and payments to 14 January 2011 | 5 pages |
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25 January 2010 | Appointment of a voluntary liquidator | 1 page |
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25 January 2010 | Statement of affairs with form 4.19 | 7 pages |
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25 January 2010 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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25 January 2010 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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25 January 2010 | Appointment of a voluntary liquidator | 1 page |
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25 January 2010 | Statement of affairs with form 4.19 | 7 pages |
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3 January 2010 | Registered office address changed from Venture House Baglan Old Road Briton Ferry SA11 2YW on 3 January 2010 | 2 pages |
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3 January 2010 | Registered office address changed from Venture House Baglan Old Road Briton Ferry SA11 2YW on 3 January 2010 | 2 pages |
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3 January 2010 | Registered office address changed from Venture House Baglan Old Road Briton Ferry SA11 2YW on 3 January 2010 | 2 pages |
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19 September 2009 | Particulars of a mortgage or charge / charge no: 7 | 9 pages |
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19 September 2009 | Particulars of a mortgage or charge / charge no: 7 | 9 pages |
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26 August 2009 | Particulars of a mortgage or charge / charge no: 6 | 3 pages |
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26 August 2009 | Particulars of a mortgage or charge / charge no: 6 | 3 pages |
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16 June 2009 | Return made up to 15/06/09; full list of members | 7 pages |
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16 June 2009 | Return made up to 15/06/09; full list of members | 7 pages |
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27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 1 page |
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27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 1 page |
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27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 1 page |
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27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 1 page |
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26 June 2008 | Return made up to 15/06/08; full list of members | 7 pages |
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26 June 2008 | Return made up to 15/06/08; full list of members | 7 pages |
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3 March 2008 | Accounts for a medium company made up to 31 December 2007 | 15 pages |
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3 March 2008 | Accounts for a medium company made up to 31 December 2007 | 15 pages |
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26 February 2008 | Accounts for a medium company made up to 31 December 2006 | 16 pages |
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26 February 2008 | Accounts for a medium company made up to 31 December 2006 | 16 pages |
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11 February 2008 | Nc inc already adjusted 20/12/07 | 1 page |
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11 February 2008 | Ad 20/12/07--------- £ si 150000@1=150000 £ ic 1000000/1150000 | 2 pages |
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11 February 2008 | Ad 20/12/07--------- £ si 150000@1=150000 £ ic 1000000/1150000 | 2 pages |
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11 February 2008 | Nc inc already adjusted 20/12/07 | 1 page |
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11 February 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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11 February 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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3 January 2008 | New director appointed | 2 pages |
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3 January 2008 | New director appointed | 2 pages |
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3 August 2007 | Auditor's resignation | 1 page |
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3 August 2007 | Auditor's resignation | 1 page |
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4 July 2007 | Return made up to 15/06/07; full list of members | 8 pages |
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4 July 2007 | Return made up to 15/06/07; full list of members | 8 pages |
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8 June 2007 | Ad 19/04/07-11/05/07 £ si 350000@1=350000 £ ic 650000/1000000 | 2 pages |
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8 June 2007 | Ad 19/04/07-11/05/07 £ si 350000@1=350000 £ ic 650000/1000000 | 2 pages |
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1 June 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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1 June 2007 | Nc inc already adjusted 23/03/07 | 1 page |
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1 June 2007 | Nc inc already adjusted 23/03/07 | 1 page |
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1 June 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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23 March 2007 | Director resigned | 1 page |
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23 March 2007 | Director resigned | 1 page |
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19 January 2007 | Ad 14/12/06--------- £ si 500000@1=500000 £ ic 150000/650000 | 2 pages |
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19 January 2007 | Ad 14/12/06--------- £ si 500000@1=500000 £ ic 150000/650000 | 2 pages |
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19 January 2007 | £ nc 175000/675000 14/12/06 | 1 page |
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19 January 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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19 January 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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19 January 2007 | £ nc 175000/675000 14/12/06 | 1 page |
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15 January 2007 | New director appointed | 2 pages |
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15 January 2007 | New director appointed | 2 pages |
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28 December 2006 | New director appointed | 2 pages |
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28 December 2006 | New director appointed | 2 pages |
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4 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 | 1 page |
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4 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 | 1 page |
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28 July 2006 | Accounts for a medium company made up to 30 September 2005 | 16 pages |
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28 July 2006 | Accounts for a medium company made up to 30 September 2005 | 16 pages |
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24 July 2006 | Director resigned | 1 page |
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24 July 2006 | Director resigned | 1 page |
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17 July 2006 | Return made up to 15/06/06; full list of members | 8 pages |
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17 July 2006 | Return made up to 15/06/06; full list of members | 8 pages |
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23 November 2005 | New director appointed | 2 pages |
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23 November 2005 | New director appointed | 2 pages |
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23 June 2005 | Return made up to 15/06/05; no change of members | 7 pages |
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23 June 2005 | Return made up to 15/06/05; no change of members | 7 pages |
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16 May 2005 | Accounts for a medium company made up to 30 September 2004 | 15 pages |
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16 May 2005 | Accounts for a medium company made up to 30 September 2004 | 15 pages |
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2 December 2004 | Registered office changed on 02/12/04 from: 3 prospect place maritime quarter swansea west glamorgan SA1 1QP | 1 page |
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2 December 2004 | Registered office changed on 02/12/04 from: 3 prospect place maritime quarter swansea west glamorgan SA1 1QP | 1 page |
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30 September 2004 | Particulars of a mortgage or charge / charge no: 5 | 3 pages |
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30 September 2004 | Particulars of a mortgage or charge / charge no: 5 | 3 pages |
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28 July 2004 | Accounts for a medium company made up to 30 September 2003 | 15 pages |
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28 July 2004 | Accounts for a medium company made up to 30 September 2003 | 15 pages |
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23 June 2004 | Return made up to 15/06/04; no change of members | 7 pages |
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23 June 2004 | Return made up to 15/06/04; no change of members | 7 pages |
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29 October 2003 | Company name changed wyndham site services LIMITED\certificate issued on 29/10/03 | 2 pages |
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29 October 2003 | Company name changed wyndham site services LIMITED\certificate issued on 29/10/03 | 2 pages |
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8 October 2003 | Director resigned | 1 page |
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8 October 2003 | Director resigned | 1 page |
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21 July 2003 | Return made up to 15/06/03; full list of members - 363(287) ‐ Registered office changed on 21/07/03
| 8 pages |
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21 July 2003 | Return made up to 15/06/03; full list of members - 363(287) ‐ Registered office changed on 21/07/03
| 8 pages |
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6 July 2003 | Full accounts made up to 30 September 2002 | 36 pages |
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6 July 2003 | Full accounts made up to 30 September 2002 | 36 pages |
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22 May 2003 | Registered office changed on 22/05/03 from: otim support group LTD ynysderw road, pontardawe swansea SA8 4EH | 1 page |
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22 May 2003 | Registered office changed on 22/05/03 from: otim support group LTD ynysderw road, pontardawe swansea SA8 4EH | 1 page |
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2 August 2002 | Auditor's resignation | 1 page |
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2 August 2002 | Auditor's resignation | 1 page |
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2 August 2002 | Auditor's resignation | 1 page |
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2 August 2002 | Auditor's resignation | 1 page |
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31 July 2002 | Full accounts made up to 30 September 2001 | 15 pages |
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31 July 2002 | Full accounts made up to 30 September 2001 | 15 pages |
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8 July 2002 | Return made up to 15/06/02; full list of members | 9 pages |
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8 July 2002 | Return made up to 15/06/02; full list of members | 9 pages |
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5 July 2002 | Particulars of mortgage/charge | 6 pages |
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5 July 2002 | Particulars of mortgage/charge | 6 pages |
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7 June 2002 | Director resigned | 1 page |
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7 June 2002 | Director resigned | 1 page |
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2 May 2002 | Ad 16/04/02--------- £ si 100000@1=100000 £ ic 50000/150000 | 2 pages |
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2 May 2002 | Nc inc already adjusted 16/04/02 | 1 page |
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2 May 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 3 pages |
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2 May 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 3 pages |
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2 May 2002 | Nc inc already adjusted 16/04/02 | 1 page |
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2 May 2002 | Ad 16/04/02--------- £ si 100000@1=100000 £ ic 50000/150000 | 2 pages |
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24 August 2001 | Director resigned | 1 page |
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24 August 2001 | Director resigned | 1 page |
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2 August 2001 | Full accounts made up to 30 September 2000 | 14 pages |
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2 August 2001 | Full accounts made up to 30 September 2000 | 14 pages |
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25 June 2001 | Return made up to 15/06/01; full list of members - 363(287) ‐ Registered office changed on 25/06/01
| 7 pages |
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25 June 2001 | Return made up to 15/06/01; full list of members - 363(287) ‐ Registered office changed on 25/06/01
| 7 pages |
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19 October 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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19 October 2000 | Accounting reference date shortened from 30/06/01 to 30/09/00 | 1 page |
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19 October 2000 | Nc inc already adjusted 22/09/00 | 1 page |
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19 October 2000 | Ad 22/09/00--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
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19 October 2000 | Nc inc already adjusted 22/09/00 | 1 page |
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19 October 2000 | Accounting reference date shortened from 30/06/01 to 30/09/00 | 1 page |
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19 October 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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19 October 2000 | Ad 22/09/00--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
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27 September 2000 | Secretary resigned | 1 page |
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27 September 2000 | New director appointed | 2 pages |
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27 September 2000 | New secretary appointed | 2 pages |
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27 September 2000 | New director appointed | 2 pages |
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27 September 2000 | New secretary appointed | 2 pages |
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27 September 2000 | Secretary resigned | 1 page |
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30 August 2000 | Particulars of mortgage/charge | 3 pages |
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30 August 2000 | Particulars of mortgage/charge | 3 pages |
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30 August 2000 | Particulars of mortgage/charge | 3 pages |
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30 August 2000 | Particulars of mortgage/charge | 7 pages |
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30 August 2000 | Particulars of mortgage/charge | 7 pages |
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30 August 2000 | Particulars of mortgage/charge | 3 pages |
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7 July 2000 | Registered office changed on 07/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
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7 July 2000 | Registered office changed on 07/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
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5 July 2000 | New director appointed | 2 pages |
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5 July 2000 | New director appointed | 2 pages |
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30 June 2000 | New director appointed | 3 pages |
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30 June 2000 | New director appointed | 2 pages |
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30 June 2000 | Secretary resigned;director resigned | 1 page |
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30 June 2000 | New secretary appointed | 2 pages |
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30 June 2000 | New director appointed | 2 pages |
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30 June 2000 | Secretary resigned;director resigned | 1 page |
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30 June 2000 | New director appointed | 3 pages |
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30 June 2000 | Director resigned | 1 page |
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30 June 2000 | New secretary appointed | 2 pages |
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30 June 2000 | New director appointed | 2 pages |
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30 June 2000 | Director resigned | 1 page |
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30 June 2000 | New director appointed | 2 pages |
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15 June 2000 | Incorporation | 18 pages |
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15 June 2000 | Incorporation | 18 pages |
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