| Total Documents | 107 |
|---|
| Total Pages | 508 |
|---|
| 24 July 2023 | Final Gazette dissolved following liquidation |
|---|---|
| 24 April 2023 | Return of final meeting in a members' voluntary winding up |
| 23 July 2022 | Appointment of a voluntary liquidator |
| 23 July 2022 | Resolutions
|
| 23 July 2022 | Registered office address changed from C/O I.R Hitchen 22 Oakfield Avenue Upton Heath Chester Cheshire West & Chester CH2 1LQ to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 23 July 2022 |
| 23 July 2022 | Declaration of solvency |
| 17 May 2022 | Previous accounting period extended from 28 February 2022 to 30 April 2022 |
| 17 May 2022 | Total exemption full accounts made up to 30 April 2022 |
| 22 January 2022 | Confirmation statement made on 21 December 2021 with no updates |
| 15 October 2021 | Total exemption full accounts made up to 28 February 2021 |
| 17 January 2021 | Confirmation statement made on 21 December 2020 with no updates |
| 30 July 2020 | Total exemption full accounts made up to 29 February 2020 |
| 21 December 2019 | Confirmation statement made on 21 December 2019 with no updates |
| 28 June 2019 | Total exemption full accounts made up to 28 February 2019 |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates |
| 13 June 2018 | Total exemption full accounts made up to 28 February 2018 |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates |
| 6 June 2017 | Total exemption full accounts made up to 28 February 2017 |
| 6 June 2017 | Total exemption full accounts made up to 28 February 2017 |
| 1 January 2017 | Confirmation statement made on 1 January 2017 with updates |
| 1 January 2017 | Confirmation statement made on 1 January 2017 with updates |
| 11 July 2016 | Total exemption small company accounts made up to 29 February 2016 |
| 11 July 2016 | Total exemption small company accounts made up to 29 February 2016 |
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 8 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 8 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 24 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 8 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 23 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 23 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 17 April 2013 | Resolutions
|
| 17 April 2013 | Resolutions
|
| 10 April 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 10 April 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 25 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
| 25 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
| 25 February 2013 | Termination of appointment of Joy Hitchen as a secretary |
| 25 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
| 25 February 2013 | Termination of appointment of Joy Hitchen as a secretary |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 21 February 2011 | Registered office address changed from Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 21 February 2011 |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
| 21 February 2011 | Registered office address changed from Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 21 February 2011 |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
| 14 February 2010 | Director's details changed for Joy Hitchen on 13 February 2010 |
| 14 February 2010 | Director's details changed for Joy Hitchen on 13 February 2010 |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 10 February 2009 | Return made up to 06/02/09; full list of members |
| 10 February 2009 | Return made up to 06/02/09; full list of members |
| 3 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 3 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 27 February 2008 | Return made up to 06/02/08; full list of members |
| 27 February 2008 | Return made up to 06/02/08; full list of members |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 10 March 2007 | Return made up to 06/02/07; full list of members |
| 10 March 2007 | Return made up to 06/02/07; full list of members |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
| 10 March 2006 | Return made up to 06/02/06; full list of members |
| 10 March 2006 | Return made up to 06/02/06; full list of members |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
| 23 August 2005 | Registered office changed on 23/08/05 from: 82 main street frodsham cheshire WA6 7AR |
| 23 August 2005 | Registered office changed on 23/08/05 from: 82 main street frodsham cheshire WA6 7AR |
| 8 March 2005 | Return made up to 06/02/05; full list of members |
| 8 March 2005 | Return made up to 06/02/05; full list of members |
| 23 December 2004 | Total exemption small company accounts made up to 29 February 2004 |
| 23 December 2004 | Total exemption small company accounts made up to 29 February 2004 |
| 25 March 2004 | Return made up to 06/02/04; full list of members |
| 25 March 2004 | Return made up to 06/02/04; full list of members |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 |
| 25 March 2003 | Return made up to 06/02/03; full list of members |
| 25 March 2003 | Return made up to 06/02/03; full list of members |
| 24 July 2002 | Total exemption small company accounts made up to 28 February 2002 |
| 24 July 2002 | Total exemption small company accounts made up to 28 February 2002 |
| 27 February 2002 | Return made up to 06/02/02; full list of members |
| 27 February 2002 | Return made up to 06/02/02; full list of members |
| 1 March 2001 | Ad 06/02/01--------- £ si 2@1=2 £ ic 1/3 |
| 1 March 2001 | Ad 06/02/01--------- £ si 2@1=2 £ ic 1/3 |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Secretary resigned |
| 13 February 2001 | Secretary resigned |
| 6 February 2001 | Incorporation |
| 6 February 2001 | Incorporation |
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