27 August 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
27 August 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
24 July 2013 | Registration of charge 040730830004, created on 23 July 2013 | 26 pages |
---|
24 July 2013 | Registration of charge 040730830004 | 26 pages |
---|
14 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
14 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
2 May 2013 | Application to strike the company off the register | 3 pages |
---|
2 May 2013 | Application to strike the company off the register | 3 pages |
---|
6 January 2013 | Full accounts made up to 31 March 2012 | 14 pages |
---|
6 January 2013 | Full accounts made up to 31 March 2012 | 14 pages |
---|
5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 | 4 pages |
---|
5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 | 4 pages |
---|
4 October 2012 | Director's details changed for Mr Mark Sumpter Whitney on 4 October 2012 | 2 pages |
---|
4 October 2012 | Director's details changed for Mr Mark Sumpter Whitney on 4 October 2012 | 2 pages |
---|
4 October 2012 | Director's details changed for Mr Mark Sumpter Whitney on 4 October 2012 | 2 pages |
---|
10 July 2012 | Termination of appointment of Marc Lionel Sharples as a director on 25 June 2012 | 2 pages |
---|
10 July 2012 | Termination of appointment of Marc Sharples as a director | 2 pages |
---|
4 January 2012 | Full accounts made up to 31 March 2011 | 18 pages |
---|
4 January 2012 | Full accounts made up to 31 March 2011 | 18 pages |
---|
13 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders | 4 pages |
---|
13 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders | 4 pages |
---|
12 December 2011 | Director's details changed for Marc Edward Hallows on 18 September 2011 | 2 pages |
---|
12 December 2011 | Director's details changed for Mr Marc Lionel Sharples on 18 September 2011 | 2 pages |
---|
12 December 2011 | Director's details changed for Christopher Mark Nixon on 18 September 2011 | 2 pages |
---|
12 December 2011 | Director's details changed for Marc Edward Hallows on 18 September 2011 | 2 pages |
---|
12 December 2011 | Director's details changed for Mr Mark Sumpter Whitney on 18 September 2011 | 2 pages |
---|
12 December 2011 | Director's details changed for Christopher Mark Nixon on 18 September 2011 | 2 pages |
---|
12 December 2011 | Director's details changed for Mr Mark Sumpter Whitney on 18 September 2011 | 2 pages |
---|
12 December 2011 | Director's details changed for Mr Marc Lionel Sharples on 18 September 2011 | 2 pages |
---|
25 October 2011 | Termination of appointment of Ian Cleveley as a director on 30 April 2011 | 1 page |
---|
25 October 2011 | Termination of appointment of Ian Cleveley as a director | 1 page |
---|
29 March 2011 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 29 March 2011 | 2 pages |
---|
29 March 2011 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 29 March 2011 | 2 pages |
---|
21 January 2011 | Annual return made up to 18 September 2010 with a full list of shareholders | 9 pages |
---|
21 January 2011 | Annual return made up to 18 September 2010 with a full list of shareholders | 9 pages |
---|
20 December 2010 | Full accounts made up to 31 March 2010 | 21 pages |
---|
20 December 2010 | Full accounts made up to 31 March 2010 | 21 pages |
---|
18 October 2010 | Termination of appointment of Stephen Moss as a director | 2 pages |
---|
18 October 2010 | Termination of appointment of Stephen Moss as a secretary | 2 pages |
---|
18 October 2010 | Termination of appointment of Stephen Moss as a secretary | 2 pages |
---|
18 October 2010 | Termination of appointment of Stephen Moss as a director | 2 pages |
---|
25 September 2010 | Particulars of a mortgage or charge / charge no: 3 | 5 pages |
---|
25 September 2010 | Particulars of a mortgage or charge / charge no: 3 | 5 pages |
---|
18 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
---|
18 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
---|
4 November 2009 | Full accounts made up to 31 March 2009 | 19 pages |
---|
4 November 2009 | Full accounts made up to 31 March 2009 | 19 pages |
---|
29 September 2009 | Return made up to 18/09/09; full list of members | 5 pages |
---|
29 September 2009 | Return made up to 18/09/09; full list of members | 5 pages |
---|
27 December 2008 | Accounts for a medium company made up to 31 March 2008 | 19 pages |
---|
27 December 2008 | Accounts for a medium company made up to 31 March 2008 | 19 pages |
---|
19 December 2008 | Appointment Terminated Director adrian matthews | 1 page |
---|
19 December 2008 | Appointment terminated director adrian matthews | 1 page |
---|
23 September 2008 | Return made up to 18/09/08; full list of members | 5 pages |
---|
23 September 2008 | Return made up to 18/09/08; full list of members | 5 pages |
---|
5 September 2008 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
---|
5 September 2008 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
---|
15 February 2008 | New director appointed | 2 pages |
---|
15 February 2008 | New director appointed | 2 pages |
---|
15 February 2008 | New director appointed | 2 pages |
---|
15 February 2008 | New director appointed | 2 pages |
---|
15 February 2008 | New director appointed | 3 pages |
---|
15 February 2008 | New director appointed | 3 pages |
---|
15 February 2008 | New director appointed | 3 pages |
---|
15 February 2008 | New director appointed | 3 pages |
---|
3 February 2008 | Accounts for a medium company made up to 31 March 2007 | 19 pages |
---|
3 February 2008 | Accounts for a medium company made up to 31 March 2007 | 19 pages |
---|
20 September 2007 | Return made up to 18/09/07; full list of members | 3 pages |
---|
20 September 2007 | Return made up to 18/09/07; full list of members | 3 pages |
---|
5 February 2007 | Accounts for a medium company made up to 31 March 2006 | 16 pages |
---|
5 February 2007 | Accounts for a medium company made up to 31 March 2006 | 16 pages |
---|
4 October 2006 | Return made up to 18/09/06; full list of members | 3 pages |
---|
4 October 2006 | Return made up to 18/09/06; full list of members | 3 pages |
---|
2 February 2006 | Accounts for a small company made up to 31 March 2005 | 6 pages |
---|
2 February 2006 | Accounts for a small company made up to 31 March 2005 | 6 pages |
---|
18 November 2005 | Return made up to 18/09/05; full list of members | 3 pages |
---|
18 November 2005 | Return made up to 18/09/05; full list of members | 3 pages |
---|
4 April 2005 | Return made up to 18/09/04; full list of members | 2 pages |
---|
4 April 2005 | Return made up to 18/09/04; full list of members | 2 pages |
---|
1 February 2005 | Accounts for a small company made up to 31 March 2004 | 6 pages |
---|
1 February 2005 | Accounts for a small company made up to 31 March 2004 | 6 pages |
---|
23 January 2004 | Secretary resigned | 1 page |
---|
23 January 2004 | Secretary resigned | 1 page |
---|
16 December 2003 | Return made up to 18/09/03; full list of members - 363(288) ‐ Secretary resigned
| 8 pages |
---|
16 December 2003 | New secretary appointed | 2 pages |
---|
16 December 2003 | Return made up to 18/09/03; full list of members | 8 pages |
---|
16 December 2003 | New secretary appointed | 2 pages |
---|
3 December 2003 | Director resigned | 1 page |
---|
3 December 2003 | Director resigned | 1 page |
---|
28 November 2003 | Accounts for a small company made up to 31 March 2003 | 5 pages |
---|
28 November 2003 | Accounts for a small company made up to 31 March 2003 | 5 pages |
---|
20 March 2003 | Return made up to 18/09/02; full list of members | 8 pages |
---|
20 March 2003 | Return made up to 18/09/02; full list of members | 8 pages |
---|
28 August 2002 | Registered office changed on 28/08/02 from: 5A church road lymm cheshire WA13 0QG | 1 page |
---|
28 August 2002 | New director appointed | 4 pages |
---|
28 August 2002 | Registered office changed on 28/08/02 from: 5A church road lymm cheshire WA13 0QG | 1 page |
---|
28 August 2002 | New director appointed | 4 pages |
---|
15 August 2002 | Accounts for a small company made up to 31 March 2002 | 7 pages |
---|
15 August 2002 | Accounts for a small company made up to 31 March 2002 | 7 pages |
---|
29 July 2002 | Registered office changed on 29/07/02 from: heatley court mill lane lymm cheshire WA13 9SD | 1 page |
---|
29 July 2002 | Registered office changed on 29/07/02 from: heatley court mill lane lymm cheshire WA13 9SD | 1 page |
---|
20 September 2001 | Return made up to 18/09/01; full list of members | 7 pages |
---|
20 September 2001 | Return made up to 18/09/01; full list of members - 363(287) ‐ Registered office changed on 20/09/01
- 363(288) ‐ Director's particulars changed
| 7 pages |
---|
6 August 2001 | Accounts for a small company made up to 31 March 2001 | 7 pages |
---|
6 August 2001 | Accounts for a small company made up to 31 March 2001 | 7 pages |
---|
20 July 2001 | Particulars of mortgage/charge | 3 pages |
---|
20 July 2001 | Particulars of mortgage/charge | 3 pages |
---|
14 June 2001 | Director resigned | 1 page |
---|
14 June 2001 | Director resigned | 1 page |
---|
2 April 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 | 1 page |
---|
2 April 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 | 1 page |
---|
7 March 2001 | Registered office changed on 07/03/01 from: h l b kidsons, welland house high street spalding lincs PE11 1UB | 1 page |
---|
7 March 2001 | Registered office changed on 07/03/01 from: h l b kidsons, welland house high street spalding lincs PE11 1UB | 1 page |
---|
29 November 2000 | New director appointed | 3 pages |
---|
29 November 2000 | New director appointed | 3 pages |
---|
20 November 2000 | New director appointed | 1 page |
---|
20 November 2000 | New director appointed | 1 page |
---|
22 September 2000 | Director resigned | 1 page |
---|
22 September 2000 | New director appointed | 2 pages |
---|
22 September 2000 | Director resigned | 1 page |
---|
22 September 2000 | New director appointed | 2 pages |
---|
22 September 2000 | New secretary appointed;new director appointed | 2 pages |
---|
22 September 2000 | New secretary appointed;new director appointed | 2 pages |
---|
22 September 2000 | Secretary resigned | 1 page |
---|
22 September 2000 | Secretary resigned | 1 page |
---|
18 September 2000 | Incorporation | 20 pages |
---|
18 September 2000 | Incorporation | 20 pages |
---|