18 January 2013 | Final Gazette dissolved following liquidation | 1 page |
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18 January 2013 | Final Gazette dissolved following liquidation | 1 page |
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18 January 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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18 October 2012 | Return of final meeting in a creditors' voluntary winding up | 14 pages |
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18 October 2012 | Return of final meeting in a creditors' voluntary winding up | 14 pages |
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19 December 2011 | Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 19 December 2011 | 2 pages |
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19 December 2011 | Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 19 December 2011 | 2 pages |
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16 December 2011 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13
| 1 page |
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16 December 2011 | Statement of affairs with form 4.19 | 8 pages |
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16 December 2011 | Statement of affairs with form 4.19 | 8 pages |
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16 December 2011 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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16 December 2011 | Appointment of a voluntary liquidator | 1 page |
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16 December 2011 | Appointment of a voluntary liquidator | 1 page |
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1 June 2011 | Particulars of a mortgage or charge / charge no: 1 | 6 pages |
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1 June 2011 | Particulars of a mortgage or charge / charge no: 1 | 6 pages |
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11 April 2011 | Director's details changed for Jeremy Antony Simon Pilkington on 11 April 2011 | 2 pages |
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11 April 2011 | Director's details changed for Jeremy Antony Simon Pilkington on 11 April 2011 | 2 pages |
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3 March 2011 | Statement of capital following an allotment of shares on 10 December 2010 | 4 pages |
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3 March 2011 | Statement of capital following an allotment of shares on 10 December 2010 | 4 pages |
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3 March 2011 | Statement of capital following an allotment of shares on 10 December 2010 | 4 pages |
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3 March 2011 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 3 pages |
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3 March 2011 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 3 pages |
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3 March 2011 | Statement of capital following an allotment of shares on 10 December 2010 | 4 pages |
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3 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders | 7 pages |
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3 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders | 7 pages |
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3 February 2011 | Termination of appointment of James Micklewright as a secretary | 1 page |
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3 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders | 7 pages |
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3 February 2011 | Termination of appointment of James Micklewright as a secretary | 1 page |
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2 December 2010 | Resolutions - RES13 ‐ Sub division 02/04/2010
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 24 pages |
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2 December 2010 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Sub division 02/04/2010
| 24 pages |
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4 November 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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4 November 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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1 November 2010 | Appointment of Angus Young as a director | 3 pages |
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1 November 2010 | Change of share class name or designation | 2 pages |
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1 November 2010 | Change of share class name or designation | 2 pages |
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1 November 2010 | Appointment of Angus Young as a director | 3 pages |
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1 November 2010 | Sub-division of shares on 2 April 2010 | 5 pages |
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1 November 2010 | Appointment of Jeremy Antony Simon Pilkington as a director | 3 pages |
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1 November 2010 | Sub-division of shares on 2 April 2010 | 5 pages |
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1 November 2010 | Sub-division of shares on 2 April 2010 | 5 pages |
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1 November 2010 | Appointment of Jeremy Antony Simon Pilkington as a director | 3 pages |
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3 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 7 pages |
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3 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 7 pages |
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6 January 2010 | Director's details changed for Fiona Rauh on 9 November 2009 | 2 pages |
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6 January 2010 | Director's details changed for Fiona Rauh on 9 November 2009 | 2 pages |
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6 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders | 5 pages |
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6 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders | 5 pages |
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6 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders | 5 pages |
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6 January 2010 | Director's details changed for Fiona Rauh on 9 November 2009 | 2 pages |
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28 October 2009 | Termination of appointment of James Brown as a director | 1 page |
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28 October 2009 | Termination of appointment of James Brown as a director | 1 page |
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30 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 7 pages |
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30 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 7 pages |
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23 January 2009 | Director's change of particulars / fiona rauh / 23/01/2009 | 1 page |
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23 January 2009 | Return made up to 09/11/08; full list of members | 4 pages |
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23 January 2009 | Return made up to 09/11/08; full list of members | 4 pages |
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23 January 2009 | Director's Change of Particulars / fiona rauh / 23/01/2009 / HouseName/Number was: , now: upper wick barn; Street was: upper wich barn, now: wick lane; Area was: wich lane, now: | 1 page |
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2 February 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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2 February 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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17 December 2007 | Return made up to 09/11/06; full list of members | 3 pages |
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17 December 2007 | Director's particulars changed | 1 page |
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17 December 2007 | Return made up to 09/11/07; full list of members | 3 pages |
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17 December 2007 | Director's particulars changed | 1 page |
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17 December 2007 | Return made up to 09/11/06; full list of members | 3 pages |
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17 December 2007 | Return made up to 09/11/07; full list of members | 3 pages |
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9 May 2007 | Registered office changed on 09/05/07 from: 52 smithbrook kilns cranleigh surrey GU6 8JJ | 1 page |
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9 May 2007 | Registered office changed on 09/05/07 from: 52 smithbrook kilns cranleigh surrey GU6 8JJ | 1 page |
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31 January 2007 | Total exemption small company accounts made up to 31 March 2006 | 8 pages |
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31 January 2007 | Total exemption small company accounts made up to 31 March 2006 | 8 pages |
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10 April 2006 | Return made up to 09/11/05; full list of members | 7 pages |
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10 April 2006 | Return made up to 09/11/05; full list of members | 7 pages |
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6 April 2006 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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6 April 2006 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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30 March 2006 | Resolutions - RES13 ‐ Shares subdivision 01/04/05
| 1 page |
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30 March 2006 | Resolutions - RES13 ‐ Shares subdivision 01/04/05
| 1 page |
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30 March 2006 | S-div 01/04/05 | 1 page |
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30 March 2006 | S-div 01/04/05 | 1 page |
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16 March 2006 | £ nc 100/200 01/04/05 | 2 pages |
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16 March 2006 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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16 March 2006 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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16 March 2006 | £ nc 100/200 01/04/05 | 2 pages |
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7 November 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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7 November 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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19 January 2005 | New secretary appointed | 2 pages |
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19 January 2005 | New secretary appointed | 2 pages |
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17 January 2005 | Total exemption full accounts made up to 31 March 2004 | 10 pages |
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17 January 2005 | Total exemption full accounts made up to 31 March 2004 | 10 pages |
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11 January 2005 | Secretary resigned | 1 page |
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11 January 2005 | Return made up to 09/11/04; full list of members | 7 pages |
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11 January 2005 | Secretary resigned | 1 page |
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11 January 2005 | Return made up to 09/11/04; full list of members - 363(288) ‐ Secretary resigned;director's particulars changed
| 7 pages |
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15 November 2004 | Return made up to 09/11/03; full list of members | 7 pages |
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15 November 2004 | Return made up to 09/11/03; full list of members | 7 pages |
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21 May 2004 | New director appointed | 2 pages |
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21 May 2004 | New director appointed | 2 pages |
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19 March 2004 | Registered office changed on 19/03/04 from: 16 phillips hatch wonersh guildford surrey GU5 0PX | 1 page |
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19 March 2004 | Registered office changed on 19/03/04 from: 16 phillips hatch wonersh guildford surrey GU5 0PX | 1 page |
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3 December 2003 | Total exemption full accounts made up to 31 March 2003 | 10 pages |
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3 December 2003 | Total exemption full accounts made up to 31 March 2003 | 10 pages |
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21 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 | 1 page |
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21 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 | 1 page |
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10 January 2003 | Return made up to 09/11/02; full list of members | 6 pages |
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10 January 2003 | Return made up to 09/11/02; full list of members | 6 pages |
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6 June 2002 | Ad 22/05/02-22/05/02 £ si 89@1=89 £ ic 1/90 | 2 pages |
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6 June 2002 | Ad 22/05/02-22/05/02 £ si 89@1=89 £ ic 1/90 | 2 pages |
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26 February 2002 | Director resigned | 1 page |
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26 February 2002 | New secretary appointed | 2 pages |
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26 February 2002 | New director appointed | 2 pages |
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26 February 2002 | Secretary resigned;director resigned | 1 page |
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26 February 2002 | Registered office changed on 26/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
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26 February 2002 | Secretary resigned;director resigned | 1 page |
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26 February 2002 | Registered office changed on 26/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
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26 February 2002 | New director appointed | 2 pages |
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26 February 2002 | New secretary appointed | 2 pages |
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26 February 2002 | Director resigned | 1 page |
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28 January 2002 | Company name changed firmay LIMITED\certificate issued on 28/01/02 | 2 pages |
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28 January 2002 | Company name changed firmay LIMITED\certificate issued on 28/01/02 | 2 pages |
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9 November 2001 | Incorporation | 18 pages |
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