Total Documents | 105 |
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Total Pages | 662 |
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15 August 2019 | Final Gazette dissolved following liquidation |
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15 May 2019 | Return of final meeting in a creditors' voluntary winding up |
25 June 2018 | Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH England to Gateway House Highport Business Village Henwood Ashford TN24 8DH on 25 June 2018 |
15 June 2018 | Appointment of a voluntary liquidator |
15 June 2018 | Resolutions
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15 June 2018 | Statement of affairs |
4 May 2018 | Registered office address changed from 72 Station Lane Hornchurch RM12 6NA England to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 4 May 2018 |
28 March 2018 | Registered office address changed from Flat 3 41 Saint Georges Square London SW1V 3QN to 72 Station Lane Hornchurch RM12 6NA on 28 March 2018 |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
28 September 2017 | Total exemption full accounts made up to 1 January 2017 |
28 September 2017 | Total exemption full accounts made up to 1 January 2017 |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates |
5 September 2016 | Total exemption small company accounts made up to 3 January 2016 |
5 September 2016 | Total exemption small company accounts made up to 3 January 2016 |
10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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4 September 2015 | Total exemption small company accounts made up to 28 December 2014 |
4 September 2015 | Total exemption small company accounts made up to 28 December 2014 |
18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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3 September 2014 | Total exemption small company accounts made up to 29 December 2013 |
3 September 2014 | Total exemption small company accounts made up to 29 December 2013 |
8 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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19 September 2013 | Total exemption small company accounts made up to 30 December 2012 |
19 September 2013 | Total exemption small company accounts made up to 30 December 2012 |
8 April 2013 | Termination of appointment of Scott Charlesworth as a director |
8 April 2013 | Appointment of Mrs Mary Jo Wittich as a secretary |
8 April 2013 | Termination of appointment of Scott Charlesworth as a director |
8 April 2013 | Appointment of Mrs Mary Jo Wittich as a secretary |
8 April 2013 | Termination of appointment of John Wittich as a secretary |
8 April 2013 | Termination of appointment of John Wittich as a secretary |
9 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
9 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
9 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
19 September 2012 | Total exemption small company accounts made up to 1 January 2012 |
19 September 2012 | Total exemption small company accounts made up to 1 January 2012 |
19 September 2012 | Total exemption small company accounts made up to 1 January 2012 |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
22 September 2011 | Total exemption small company accounts made up to 2 January 2011 |
22 September 2011 | Total exemption small company accounts made up to 2 January 2011 |
22 September 2011 | Total exemption small company accounts made up to 2 January 2011 |
20 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders |
20 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders |
20 January 2011 | Director's details changed for Scott Charlesworth on 20 January 2011 |
20 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders |
20 January 2011 | Director's details changed for Scott Charlesworth on 20 January 2011 |
15 September 2010 | Total exemption small company accounts made up to 3 January 2010 |
15 September 2010 | Total exemption small company accounts made up to 3 January 2010 |
15 September 2010 | Total exemption small company accounts made up to 3 January 2010 |
12 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
12 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
12 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
1 October 2009 | Total exemption small company accounts made up to 28 December 2008 |
1 October 2009 | Total exemption small company accounts made up to 28 December 2008 |
19 December 2008 | Return made up to 07/12/08; full list of members |
19 December 2008 | Return made up to 07/12/08; full list of members |
30 June 2008 | Full accounts made up to 30 December 2007 |
30 June 2008 | Full accounts made up to 30 December 2007 |
31 December 2007 | Return made up to 07/12/07; full list of members |
31 December 2007 | Return made up to 07/12/07; full list of members |
16 October 2007 | Full accounts made up to 31 December 2006 |
16 October 2007 | Full accounts made up to 31 December 2006 |
20 December 2006 | Return made up to 07/12/06; full list of members |
20 December 2006 | Return made up to 07/12/06; full list of members |
2 October 2006 | Full accounts made up to 1 January 2006 |
2 October 2006 | Full accounts made up to 1 January 2006 |
2 October 2006 | Full accounts made up to 1 January 2006 |
28 December 2005 | Return made up to 07/12/05; full list of members |
28 December 2005 | Return made up to 07/12/05; full list of members |
22 July 2005 | Full accounts made up to 2 January 2005 |
22 July 2005 | Full accounts made up to 2 January 2005 |
22 July 2005 | Full accounts made up to 2 January 2005 |
23 December 2004 | Return made up to 07/12/04; full list of members |
23 December 2004 | Return made up to 07/12/04; full list of members |
21 September 2004 | Full accounts made up to 28 December 2003 |
21 September 2004 | Full accounts made up to 28 December 2003 |
30 December 2003 | Return made up to 07/12/03; full list of members
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30 December 2003 | Return made up to 07/12/03; full list of members
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8 September 2003 | Full accounts made up to 29 December 2002 |
8 September 2003 | Full accounts made up to 29 December 2002 |
9 January 2003 | Return made up to 07/12/02; full list of members |
9 January 2003 | Return made up to 07/12/02; full list of members |
11 June 2002 | Ad 05/06/02--------- £ si 89@1=89 £ ic 1/90 |
11 June 2002 | Ad 05/06/02--------- £ si 89@1=89 £ ic 1/90 |
15 May 2002 | Particulars of mortgage/charge |
15 May 2002 | Particulars of mortgage/charge |
24 December 2001 | New director appointed |
24 December 2001 | Secretary resigned;director resigned |
24 December 2001 | Director resigned |
24 December 2001 | New director appointed |
24 December 2001 | New secretary appointed;new director appointed |
24 December 2001 | Secretary resigned;director resigned |
24 December 2001 | New secretary appointed;new director appointed |
24 December 2001 | Registered office changed on 24/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
24 December 2001 | Director resigned |
24 December 2001 | Registered office changed on 24/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
7 December 2001 | Incorporation |
7 December 2001 | Incorporation |