| Total Documents | 107 |
|---|
| Total Pages | 480 |
|---|
| 5 November 2014 | Final Gazette dissolved following liquidation |
|---|---|
| 5 November 2014 | Final Gazette dissolved via compulsory strike-off |
| 5 November 2014 | Final Gazette dissolved following liquidation |
| 5 August 2014 | Return of final meeting in a creditors' voluntary winding up |
| 5 August 2014 | Return of final meeting in a creditors' voluntary winding up |
| 26 February 2013 | Liquidators' statement of receipts and payments to 22 December 2012 |
| 26 February 2013 | Liquidators' statement of receipts and payments to 22 December 2012 |
| 26 February 2013 | Liquidators statement of receipts and payments to 22 December 2012 |
| 6 March 2012 | Liquidators' statement of receipts and payments to 22 December 2011 |
| 6 March 2012 | Liquidators statement of receipts and payments to 22 December 2011 |
| 6 March 2012 | Liquidators' statement of receipts and payments to 22 December 2011 |
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Appointment of a voluntary liquidator |
| 10 January 2011 | Appointment of a voluntary liquidator |
| 10 January 2011 | Statement of affairs with form 4.19 |
| 10 January 2011 | Statement of affairs with form 4.19 |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Director's details changed for Mrs Susan Jupp on 12 December 2009 |
| 25 January 2010 | Director's details changed for Mrs Susan Jupp on 12 December 2009 |
| 25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Director's details changed for Penelope Anne Stevens on 12 December 2009 |
| 25 January 2010 | Director's details changed for Penelope Anne Stevens on 12 December 2009 |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 14 July 2009 | Registered office changed on 14/07/2009 from garden studios 11-15 betterton street london WC2H 9BP |
| 14 July 2009 | Registered office changed on 14/07/2009 from garden studios 11-15 betterton street london WC2H 9BP |
| 5 March 2009 | Director and secretary's change of particulars / susan saunders / 05/03/2009 |
| 5 March 2009 | Director's change of particulars / penelope stevens / 01/01/2009 |
| 5 March 2009 | Return made up to 15/12/08; full list of members |
| 5 March 2009 | Return made up to 15/12/08; full list of members |
| 5 March 2009 | Director's change of particulars / penelope stevens / 01/01/2009 |
| 5 March 2009 | Director and secretary's change of particulars / susan saunders / 05/03/2009 |
| 3 February 2009 | Particulars of a mortgage or charge / charge no: 7 |
| 3 February 2009 | Particulars of a mortgage or charge / charge no: 7 |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
| 5 February 2008 | Return made up to 15/12/07; full list of members |
| 5 February 2008 | Return made up to 15/12/07; full list of members |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 5 January 2007 | Return made up to 15/12/06; full list of members |
| 5 January 2007 | Return made up to 15/12/06; full list of members |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 5 July 2006 | Registered office changed on 05/07/06 from: 70-72 alma road windsor berkshire SL4 3EZ |
| 5 July 2006 | Registered office changed on 05/07/06 from: 70-72 alma road windsor berkshire SL4 3EZ |
| 24 March 2006 | Registered office changed on 24/03/06 from: 4 curfew yard windsor berkshire SL4 1SN |
| 24 March 2006 | Registered office changed on 24/03/06 from: 4 curfew yard windsor berkshire SL4 1SN |
| 13 January 2006 | Return made up to 15/12/05; full list of members
|
| 13 January 2006 | Return made up to 15/12/05; full list of members
|
| 1 December 2005 | Registered office changed on 01/12/05 from: fleming court leigh road eastleigh hampshire SO50 9PD |
| 1 December 2005 | Registered office changed on 01/12/05 from: fleming court leigh road eastleigh hampshire SO50 9PD |
| 1 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 |
| 1 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 |
| 16 July 2005 | Particulars of mortgage/charge |
| 16 July 2005 | Particulars of mortgage/charge |
| 2 June 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 |
| 2 June 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 |
| 6 May 2005 | Registered office changed on 06/05/05 from: 24A high street camberley surrey GU15 3RS |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 6 May 2005 | Registered office changed on 06/05/05 from: 24A high street camberley surrey GU15 3RS |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 20 April 2005 | S.394 auditors res |
| 20 April 2005 | S.394 auditors res |
| 11 January 2005 | Return made up to 15/12/04; full list of members
|
| 11 January 2005 | Return made up to 15/12/04; full list of members
|
| 27 July 2004 | Accounts for a small company made up to 31 December 2003 |
| 27 July 2004 | Accounts for a small company made up to 31 December 2003 |
| 17 February 2004 | Particulars of mortgage/charge |
| 17 February 2004 | Particulars of mortgage/charge |
| 6 January 2004 | Return made up to 15/12/03; full list of members
|
| 6 January 2004 | Return made up to 15/12/03; full list of members
|
| 13 June 2003 | Particulars of mortgage/charge |
| 13 June 2003 | Particulars of mortgage/charge |
| 13 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 13 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 18 March 2003 | Registered office changed on 18/03/03 from: suite B2 hampstead house st johns walk basingstoke hampshire RG21 7LG |
| 18 March 2003 | Registered office changed on 18/03/03 from: suite B2 hampstead house st johns walk basingstoke hampshire RG21 7LG |
| 30 December 2002 | Return made up to 15/12/02; full list of members
|
| 30 December 2002 | Return made up to 15/12/02; full list of members
|
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 18 December 2001 | Return made up to 15/12/01; full list of members |
| 18 December 2001 | Return made up to 15/12/01; full list of members |
| 29 March 2001 | Particulars of mortgage/charge |
| 29 March 2001 | Particulars of mortgage/charge |
| 23 February 2001 | Ad 15/12/00--------- £ si 99@1=99 £ ic 1/100 |
| 23 February 2001 | Ad 15/12/00--------- £ si 99@1=99 £ ic 1/100 |
| 30 January 2001 | Particulars of mortgage/charge |
| 30 January 2001 | Particulars of mortgage/charge |
| 19 January 2001 | Secretary resigned |
| 19 January 2001 | Director resigned |
| 19 January 2001 | Secretary resigned |
| 19 January 2001 | New secretary appointed;new director appointed |
| 19 January 2001 | New director appointed |
| 19 January 2001 | New director appointed |
| 19 January 2001 | Director resigned |
| 19 January 2001 | New secretary appointed;new director appointed |
| 18 January 2001 | Registered office changed on 18/01/01 from: queens chambers queen street penzance cornwall TR18 5BH |
| 18 January 2001 | Registered office changed on 18/01/01 from: queens chambers queen street penzance cornwall TR18 5BH |
| 15 December 2000 | Incorporation |
| 15 December 2000 | Incorporation |
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