| Total Documents | 95 |
|---|
| Total Pages | 452 |
|---|
| 11 March 2016 | Final Gazette dissolved following liquidation |
|---|---|
| 11 March 2016 | Final Gazette dissolved following liquidation |
| 11 March 2016 | Final Gazette dissolved via compulsory strike-off |
| 11 December 2015 | Return of final meeting in a members' voluntary winding up |
| 11 December 2015 | Return of final meeting in a members' voluntary winding up |
| 27 January 2015 | Registered office address changed from Hafren House 5 St Giles Business Park Newtown Powys SY16 3AJ to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 27 January 2015 |
| 27 January 2015 | Registered office address changed from Hafren House 5 St Giles Business Park Newtown Powys SY16 3AJ to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 27 January 2015 |
| 26 January 2015 | Declaration of solvency |
| 26 January 2015 | Appointment of a voluntary liquidator |
| 26 January 2015 | Declaration of solvency |
| 26 January 2015 | Appointment of a voluntary liquidator |
| 26 January 2015 | Resolutions
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| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 21 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 3 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 3 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 3 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
| 11 June 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 11 June 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 15 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 15 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 15 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 15 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 15 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 15 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
| 18 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 18 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 10 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 10 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 10 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 10 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 22 June 2009 | Return made up to 05/06/09; full list of members |
| 22 June 2009 | Return made up to 05/06/09; full list of members |
| 6 November 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 6 November 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 13 August 2008 | Return made up to 05/06/08; full list of members |
| 13 August 2008 | Return made up to 05/06/08; full list of members |
| 3 January 2008 | Total exemption small company accounts made up to 28 February 2007 |
| 3 January 2008 | Total exemption small company accounts made up to 28 February 2007 |
| 3 September 2007 | Registered office changed on 03/09/07 from: barclays bank chambers severn street newtown powys SY16 2AQ |
| 3 September 2007 | Registered office changed on 03/09/07 from: barclays bank chambers severn street newtown powys SY16 2AQ |
| 3 July 2007 | Return made up to 05/06/07; no change of members |
| 3 July 2007 | Return made up to 05/06/07; no change of members |
| 7 July 2006 | Total exemption full accounts made up to 28 February 2006 |
| 7 July 2006 | Return made up to 05/06/06; full list of members |
| 7 July 2006 | Total exemption full accounts made up to 28 February 2006 |
| 7 July 2006 | Return made up to 05/06/06; full list of members |
| 23 June 2005 | Partial exemption accounts made up to 28 February 2005 |
| 23 June 2005 | Partial exemption accounts made up to 28 February 2005 |
| 16 June 2005 | Return made up to 05/06/05; full list of members |
| 16 June 2005 | Return made up to 05/06/05; full list of members |
| 17 August 2004 | Total exemption full accounts made up to 29 February 2004 |
| 17 August 2004 | Total exemption full accounts made up to 29 February 2004 |
| 13 July 2004 | Return made up to 05/06/04; full list of members |
| 13 July 2004 | Return made up to 05/06/04; full list of members |
| 9 July 2003 | Return made up to 05/06/03; full list of members |
| 9 July 2003 | Return made up to 05/06/03; full list of members |
| 2 June 2003 | Total exemption full accounts made up to 28 February 2003 |
| 2 June 2003 | Total exemption full accounts made up to 28 February 2003 |
| 26 June 2002 | Return made up to 05/06/02; full list of members |
| 26 June 2002 | Return made up to 05/06/02; full list of members |
| 25 June 2002 | Total exemption full accounts made up to 28 February 2002 |
| 25 June 2002 | Total exemption full accounts made up to 28 February 2002 |
| 13 March 2002 | Particulars of mortgage/charge |
| 13 March 2002 | Particulars of mortgage/charge |
| 13 November 2001 | Particulars of mortgage/charge |
| 13 November 2001 | Particulars of mortgage/charge |
| 6 August 2001 | Accounting reference date shortened from 30/06/02 to 28/02/02 |
| 6 August 2001 | Accounting reference date shortened from 30/06/02 to 28/02/02 |
| 21 June 2001 | New secretary appointed |
| 21 June 2001 | New director appointed |
| 21 June 2001 | Secretary resigned;director resigned |
| 21 June 2001 | New secretary appointed |
| 21 June 2001 | Director resigned |
| 21 June 2001 | Registered office changed on 21/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 21 June 2001 | Registered office changed on 21/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 21 June 2001 | New director appointed |
| 21 June 2001 | Director resigned |
| 21 June 2001 | Secretary resigned;director resigned |
| 5 June 2001 | Incorporation |
| 5 June 2001 | Incorporation |
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