18 February 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 November 2013 | First Gazette notice for voluntary strike-off | 1 page |
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5 November 2013 | First Gazette notice for voluntary strike-off | 1 page |
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29 October 2013 | Application to strike the company off the register | 3 pages |
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29 October 2013 | Application to strike the company off the register | 3 pages |
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10 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-10 | 4 pages |
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10 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-10 | 4 pages |
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 6 pages |
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 6 pages |
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25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders | 4 pages |
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25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders | 4 pages |
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29 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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29 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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29 June 2011 | Registered office address changed from Northampton House Annexe Delcoed Road Llanwrtyd Wells Powys LD5 4RA on 29 June 2011 | 1 page |
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29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders | 4 pages |
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29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders | 4 pages |
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29 June 2011 | Registered office address changed from Northampton House Annexe Delcoed Road Llanwrtyd Wells Powys LD5 4RA on 29 June 2011 | 1 page |
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4 October 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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4 October 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders | 4 pages |
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25 June 2010 | Director's details changed for Thomas Howell Evans on 25 June 2010 | 2 pages |
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25 June 2010 | Director's details changed for Thomas Howell Evans on 25 June 2010 | 2 pages |
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25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders | 4 pages |
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16 November 2009 | Current accounting period extended from 24 December 2009 to 31 December 2009 | 3 pages |
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16 November 2009 | Current accounting period extended from 24 December 2009 to 31 December 2009 | 3 pages |
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9 November 2009 | Total exemption small company accounts made up to 31 December 2008 | 7 pages |
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9 November 2009 | Total exemption small company accounts made up to 31 December 2008 | 7 pages |
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9 July 2009 | Return made up to 25/06/09; full list of members | 3 pages |
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9 July 2009 | Return made up to 25/06/09; full list of members | 3 pages |
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24 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 7 pages |
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24 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 7 pages |
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27 June 2008 | Return made up to 25/06/08; full list of members | 3 pages |
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27 June 2008 | Return made up to 25/06/08; full list of members | 3 pages |
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25 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 7 pages |
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25 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 7 pages |
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10 August 2007 | Return made up to 25/06/07; full list of members | 2 pages |
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10 August 2007 | Return made up to 25/06/07; full list of members | 2 pages |
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1 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 7 pages |
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1 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 7 pages |
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13 July 2006 | Return made up to 25/06/06; full list of members | 2 pages |
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13 July 2006 | Return made up to 25/06/06; full list of members | 2 pages |
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3 October 2005 | Total exemption small company accounts made up to 30 December 2004 | 7 pages |
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3 October 2005 | Total exemption small company accounts made up to 30 December 2004 | 7 pages |
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26 July 2005 | Return made up to 25/06/05; full list of members | 6 pages |
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26 July 2005 | Return made up to 25/06/05; full list of members | 6 pages |
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30 June 2004 | Return made up to 25/06/04; full list of members | 6 pages |
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30 June 2004 | Return made up to 25/06/04; full list of members | 6 pages |
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16 June 2004 | Total exemption small company accounts made up to 30 December 2003 | 5 pages |
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16 June 2004 | Total exemption small company accounts made up to 30 December 2003 | 5 pages |
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6 July 2003 | Return made up to 25/06/03; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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6 July 2003 | Return made up to 25/06/03; full list of members | 6 pages |
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2 April 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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2 April 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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1 April 2003 | Total exemption full accounts made up to 30 December 2002 | 9 pages |
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1 April 2003 | Total exemption full accounts made up to 30 December 2002 | 9 pages |
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22 January 2003 | Registered office changed on 22/01/03 from: thyme cottage high street henfield west sussex BN5 9HP | 1 page |
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22 January 2003 | Registered office changed on 22/01/03 from: thyme cottage high street henfield west sussex BN5 9HP | 1 page |
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25 June 2002 | Return made up to 25/06/02; full list of members | 6 pages |
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25 June 2002 | Return made up to 25/06/02; full list of members | 6 pages |
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28 May 2002 | Accounting reference date extended from 30/06/02 to 24/12/02 | 1 page |
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28 May 2002 | Accounting reference date extended from 30/06/02 to 24/12/02 | 1 page |
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2 August 2001 | New secretary appointed | 2 pages |
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2 August 2001 | New director appointed | 2 pages |
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2 August 2001 | New secretary appointed | 2 pages |
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2 August 2001 | New director appointed | 2 pages |
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25 July 2001 | Registered office changed on 25/07/01 from: uk companyshop LIMITED the sheilling, bank lane abberley worcestershire WR6 6BQ | 2 pages |
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25 July 2001 | Registered office changed on 25/07/01 from: uk companyshop LIMITED the sheilling, bank lane abberley worcestershire WR6 6BQ | 2 pages |
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4 July 2001 | Director resigned | 1 page |
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4 July 2001 | Secretary resigned | 1 page |
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4 July 2001 | Director resigned | 1 page |
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4 July 2001 | Secretary resigned | 1 page |
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25 June 2001 | Incorporation | 13 pages |
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