Total Documents | 150 |
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Total Pages | 541 |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
1 August 2017 | First Gazette notice for voluntary strike-off |
1 August 2017 | First Gazette notice for voluntary strike-off |
24 July 2017 | Application to strike the company off the register |
24 July 2017 | Application to strike the company off the register |
22 November 2016 | Confirmation statement made on 16 November 2016 with updates |
22 November 2016 | Confirmation statement made on 16 November 2016 with updates |
8 November 2016 | Director's details changed for Mr Mark Tomlin on 8 November 2016 |
8 November 2016 | Director's details changed for Mr Mark Tomlin on 8 November 2016 |
19 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
19 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 March 2016 | Director's details changed for Mr Mark Tomlin on 1 March 2016 |
1 March 2016 | Director's details changed for Mr Mark Tomlin on 1 March 2016 |
17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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3 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
3 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 |
16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 |
9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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19 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
19 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
10 April 2014 | Appointment of Mr Ian Jackson as a director |
10 April 2014 | Appointment of Mr Ian Jackson as a director |
7 April 2014 | Termination of appointment of Christopher Bow as a director |
7 April 2014 | Termination of appointment of Christopher Bow as a director |
18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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10 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
31 January 2012 | Termination of appointment of Michael Chivers as a director |
31 January 2012 | Termination of appointment of Michael Chivers as a director |
22 November 2011 | Appointment of Mr Richard Charles Monro as a director |
22 November 2011 | Appointment of Mr Richard Charles Monro as a director |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
10 March 2011 | Director's details changed for Mr Mark Tomlin on 10 March 2011 |
10 March 2011 | Director's details changed for Mr Mark Tomlin on 10 March 2011 |
3 February 2011 | Resolutions
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3 February 2011 | Resolutions
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14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
26 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
26 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 |
21 October 2009 | Register inspection address has been changed |
21 October 2009 | Register(s) moved to registered inspection location |
21 October 2009 | Register inspection address has been changed |
21 October 2009 | Register(s) moved to registered inspection location |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 November 2008 | Return made up to 20/11/08; full list of members |
20 November 2008 | Return made up to 20/11/08; full list of members |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
22 December 2007 | Full accounts made up to 31 December 2006 |
22 December 2007 | Full accounts made up to 31 December 2006 |
28 November 2007 | Location of register of members |
28 November 2007 | Location of register of members |
28 November 2007 | Return made up to 28/11/07; full list of members |
28 November 2007 | Return made up to 28/11/07; full list of members |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
11 January 2007 | Return made up to 29/11/06; full list of members |
11 January 2007 | Return made up to 29/11/06; full list of members |
9 January 2007 | New director appointed |
9 January 2007 | New director appointed |
5 January 2007 | New director appointed |
5 January 2007 | Registered office changed on 05/01/07 from: millturn house glebelands road sale cheshire M33 6LB |
5 January 2007 | Director resigned |
5 January 2007 | Director resigned |
5 January 2007 | New director appointed |
5 January 2007 | Secretary resigned;director resigned |
5 January 2007 | New secretary appointed |
5 January 2007 | Secretary resigned;director resigned |
5 January 2007 | Registered office changed on 05/01/07 from: millturn house glebelands road sale cheshire M33 6LB |
5 January 2007 | New director appointed |
5 January 2007 | New secretary appointed |
5 January 2007 | Director resigned |
5 January 2007 | Director resigned |
5 January 2007 | New director appointed |
5 January 2007 | Director resigned |
5 January 2007 | Director resigned |
3 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 |
3 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 |
28 September 2006 | Declaration of mortgage charge released/ceased |
28 September 2006 | Declaration of mortgage charge released/ceased |
26 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
26 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 December 2005 | Return made up to 29/11/05; full list of members |
28 December 2005 | Return made up to 29/11/05; full list of members |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
7 January 2005 | Return made up to 29/11/04; full list of members |
7 January 2005 | Return made up to 29/11/04; full list of members |
30 December 2004 | Director resigned |
30 December 2004 | Director resigned |
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
22 January 2004 | Return made up to 29/11/03; full list of members
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22 January 2004 | Return made up to 29/11/03; full list of members
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28 November 2003 | Accounts for a small company made up to 31 March 2003 |
28 November 2003 | Accounts for a small company made up to 31 March 2003 |
9 April 2003 | Accounting reference date extended from 30/08/02 to 31/03/03 |
9 April 2003 | Accounting reference date extended from 30/08/02 to 31/03/03 |
18 December 2002 | Return made up to 29/11/02; full list of members
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18 December 2002 | Return made up to 29/11/02; full list of members
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29 June 2002 | Accounting reference date shortened from 30/11/02 to 30/08/02 |
29 June 2002 | Accounting reference date shortened from 30/11/02 to 30/08/02 |
8 May 2002 | Particulars of mortgage/charge |
8 May 2002 | Particulars of mortgage/charge |
14 March 2002 | New director appointed |
14 March 2002 | New director appointed |
13 March 2002 | New director appointed |
13 March 2002 | New director appointed |
13 March 2002 | New director appointed |
13 March 2002 | New director appointed |
13 March 2002 | New director appointed |
13 March 2002 | New director appointed |
4 March 2002 | Ad 22/02/02--------- £ si 98@1=98 £ ic 2/100 |
4 March 2002 | Ad 22/02/02--------- £ si 98@1=98 £ ic 2/100 |
6 December 2001 | Director resigned |
6 December 2001 | Secretary resigned |
6 December 2001 | New director appointed |
6 December 2001 | New secretary appointed |
6 December 2001 | New director appointed |
6 December 2001 | Registered office changed on 06/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ |
6 December 2001 | Registered office changed on 06/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ |
6 December 2001 | New secretary appointed |
6 December 2001 | Secretary resigned |
6 December 2001 | Director resigned |
29 November 2001 | Incorporation |
29 November 2001 | Incorporation |