29 November 2013 | Final Gazette dissolved following liquidation | 1 page |
---|
29 November 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
29 November 2013 | Final Gazette dissolved following liquidation | 1 page |
---|
29 August 2013 | Return of final meeting in a creditors' voluntary winding up | 11 pages |
---|
29 August 2013 | Return of final meeting in a creditors' voluntary winding up | 11 pages |
---|
27 June 2012 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
---|
27 June 2012 | Appointment of a voluntary liquidator | 2 pages |
---|
27 June 2012 | Statement of affairs with form 4.19 | 7 pages |
---|
27 June 2012 | Appointment of a voluntary liquidator | 2 pages |
---|
27 June 2012 | Statement of affairs with form 4.19 | 7 pages |
---|
27 June 2012 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22
| 1 page |
---|
27 June 2012 | Registered office address changed from Bush House 39 Cardiff Road Llandaff Cardiff CF5 2DP Wales on 27 June 2012 | 2 pages |
---|
27 June 2012 | Registered office address changed from Bush House 39 Cardiff Road Llandaff Cardiff CF5 2DP Wales on 27 June 2012 | 2 pages |
---|
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
---|
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 6 pages |
---|
2 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-09-02 | 4 pages |
---|
2 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-09-02 | 4 pages |
---|
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
---|
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
---|
2 December 2010 | Registered office address changed from 209 Holton Road Barry Vale of Glamorgan CF63 6HR on 2 December 2010 | 1 page |
---|
2 December 2010 | Registered office address changed from 209 Holton Road Barry Vale of Glamorgan CF63 6HR on 2 December 2010 | 1 page |
---|
2 December 2010 | Registered office address changed from 209 Holton Road Barry Vale of Glamorgan CF63 6HR on 2 December 2010 | 1 page |
---|
30 June 2010 | Director's details changed for Timothy Raymond Saunders on 1 June 2010 | 2 pages |
---|
30 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders | 4 pages |
---|
30 June 2010 | Director's details changed for Timothy Raymond Saunders on 1 June 2010 | 2 pages |
---|
30 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders | 4 pages |
---|
30 June 2010 | Director's details changed for Timothy Raymond Saunders on 1 June 2010 | 2 pages |
---|
7 April 2010 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
---|
7 April 2010 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
---|
29 October 2009 | Total exemption small company accounts made up to 31 March 2009 | 7 pages |
---|
29 October 2009 | Total exemption small company accounts made up to 31 March 2009 | 7 pages |
---|
24 June 2009 | Return made up to 19/06/09; full list of members | 3 pages |
---|
24 June 2009 | Return made up to 19/06/09; full list of members | 3 pages |
---|
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
---|
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
---|
30 June 2008 | Return made up to 19/06/08; full list of members | 3 pages |
---|
30 June 2008 | Return made up to 19/06/08; full list of members | 3 pages |
---|
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
---|
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
---|
19 June 2007 | Return made up to 19/06/07; full list of members | 2 pages |
---|
19 June 2007 | Return made up to 19/06/07; full list of members | 2 pages |
---|
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
---|
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
---|
6 July 2006 | Secretary's particulars changed | 1 page |
---|
6 July 2006 | Director's particulars changed | 1 page |
---|
6 July 2006 | Secretary's particulars changed | 1 page |
---|
6 July 2006 | Director's particulars changed | 1 page |
---|
6 July 2006 | Return made up to 19/06/06; full list of members | 2 pages |
---|
6 July 2006 | Return made up to 19/06/06; full list of members | 2 pages |
---|
19 December 2005 | Total exemption full accounts made up to 31 March 2005 | 13 pages |
---|
19 December 2005 | Total exemption full accounts made up to 31 March 2005 | 13 pages |
---|
6 July 2005 | Return made up to 19/06/05; full list of members | 6 pages |
---|
6 July 2005 | Return made up to 19/06/05; full list of members | 6 pages |
---|
15 October 2004 | Total exemption full accounts made up to 31 March 2004 | 12 pages |
---|
15 October 2004 | Total exemption full accounts made up to 31 March 2004 | 12 pages |
---|
6 July 2004 | Return made up to 19/06/04; full list of members | 6 pages |
---|
6 July 2004 | Return made up to 19/06/04; full list of members | 6 pages |
---|
30 December 2003 | Total exemption full accounts made up to 31 March 2003 | 11 pages |
---|
30 December 2003 | Total exemption full accounts made up to 31 March 2003 | 11 pages |
---|
25 July 2003 | Return made up to 19/06/03; full list of members | 6 pages |
---|
25 July 2003 | Return made up to 19/06/03; full list of members | 6 pages |
---|
14 August 2002 | Total exemption full accounts made up to 31 March 2002 | 12 pages |
---|
14 August 2002 | Total exemption full accounts made up to 31 March 2002 | 12 pages |
---|
21 July 2002 | Return made up to 19/06/02; full list of members | 6 pages |
---|
21 July 2002 | Return made up to 19/06/02; full list of members | 6 pages |
---|
5 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 | 1 page |
---|
5 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 | 1 page |
---|
13 July 2001 | Secretary resigned;director resigned | 1 page |
---|
13 July 2001 | New director appointed | 2 pages |
---|
13 July 2001 | Director resigned | 1 page |
---|
13 July 2001 | Director resigned | 1 page |
---|
13 July 2001 | New secretary appointed | 2 pages |
---|
13 July 2001 | New secretary appointed | 2 pages |
---|
13 July 2001 | Ad 19/06/01--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
---|
13 July 2001 | Registered office changed on 13/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
---|
13 July 2001 | New director appointed | 2 pages |
---|
13 July 2001 | Secretary resigned;director resigned | 1 page |
---|
13 July 2001 | Ad 19/06/01--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
---|
13 July 2001 | Registered office changed on 13/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
---|
19 June 2001 | Incorporation | 18 pages |
---|