| Total Documents | 188 |
|---|
| Total Pages | 1,269 |
|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off |
| 24 November 2015 | First Gazette notice for voluntary strike-off |
| 24 November 2015 | First Gazette notice for voluntary strike-off |
| 17 November 2015 | Application to strike the company off the register |
| 17 November 2015 | Application to strike the company off the register |
| 10 September 2015 | Termination of appointment of Mary Margaret Turrell as a director on 30 June 2015 |
| 10 September 2015 | Termination of appointment of Mary Margaret Turrell as a director on 30 June 2015 |
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 24 June 2015 | Termination of appointment of Brenda Hogan as a secretary on 7 May 2015 |
| 24 June 2015 | Termination of appointment of Brenda Hogan as a secretary on 7 May 2015 |
| 24 June 2015 | Appointment of Ms Maris Vask as a secretary on 7 May 2015 |
| 24 June 2015 | Termination of appointment of Brenda Hogan as a secretary on 7 May 2015 |
| 24 June 2015 | Appointment of Ms Maris Vask as a secretary on 7 May 2015 |
| 24 June 2015 | Appointment of Ms Maris Vask as a secretary on 7 May 2015 |
| 26 May 2015 | Full accounts made up to 30 September 2014 |
| 26 May 2015 | Full accounts made up to 30 September 2014 |
| 7 January 2015 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 5 September 2014 | Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014 |
| 5 September 2014 | Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014 |
| 5 September 2014 | Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014 |
| 15 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 12 June 2014 | Accounts made up to 30 September 2013 |
| 12 June 2014 | Accounts made up to 30 September 2013 |
| 19 November 2013 | Registration of charge 044828390017 |
| 19 November 2013 | Registration of charge 044828390017 |
| 19 August 2013 | Satisfaction of charge 16 in full |
| 19 August 2013 | Satisfaction of charge 13 in full |
| 19 August 2013 | Satisfaction of charge 13 in full |
| 19 August 2013 | Satisfaction of charge 12 in full |
| 19 August 2013 | Satisfaction of charge 14 in full |
| 19 August 2013 | Satisfaction of charge 12 in full |
| 19 August 2013 | Satisfaction of charge 16 in full |
| 19 August 2013 | Satisfaction of charge 14 in full |
| 19 August 2013 | Satisfaction of charge 15 in full |
| 19 August 2013 | Satisfaction of charge 15 in full |
| 13 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 2 May 2013 | Accounts made up to 30 September 2012 |
| 2 May 2013 | Accounts made up to 30 September 2012 |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
| 23 May 2012 | Accounts made up to 30 September 2011 |
| 23 May 2012 | Accounts made up to 30 September 2011 |
| 14 October 2011 | Particulars of a charge subject to which a property has been acquired / charge no: 16 |
| 14 October 2011 | Particulars of a charge subject to which a property has been acquired / charge no: 16 |
| 11 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12 |
| 11 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 |
| 11 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 |
| 11 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14 |
| 11 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12 |
| 11 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14 |
| 6 October 2011 | Particulars of a charge subject to which a property has been acquired / charge no: 15 |
| 6 October 2011 | Particulars of a charge subject to which a property has been acquired / charge no: 15 |
| 11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
| 11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
| 7 February 2011 | Accounts made up to 30 September 2010 |
| 7 February 2011 | Accounts made up to 30 September 2010 |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
| 12 July 2010 | Register inspection address has been changed |
| 12 July 2010 | Register(s) moved to registered inspection location |
| 12 July 2010 | Register inspection address has been changed |
| 12 July 2010 | Register(s) moved to registered inspection location |
| 26 May 2010 | Accounts made up to 30 September 2009 |
| 26 May 2010 | Accounts made up to 30 September 2009 |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 14 |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 14 |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 13 |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 13 |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 30 October 2009 | Director's details changed for Mary Margaret Turrell on 1 October 2009 |
| 30 October 2009 | Director's details changed for Mary Margaret Turrell on 1 October 2009 |
| 30 October 2009 | Director's details changed for Mary Margaret Turrell on 1 October 2009 |
| 24 August 2009 | Accounts made up to 30 September 2008 |
| 24 August 2009 | Accounts made up to 30 September 2008 |
| 22 July 2009 | Return made up to 11/07/09; full list of members |
| 22 July 2009 | Return made up to 11/07/09; full list of members |
| 2 February 2009 | Appointment terminated director james murphy |
| 2 February 2009 | Appointment terminated director james murphy |
| 22 October 2008 | Appointment terminated director john nagle |
| 22 October 2008 | Appointment terminated director john williamson |
| 22 October 2008 | Appointment terminated director john nagle |
| 22 October 2008 | Appointment terminated director john williamson |
| 31 July 2008 | Accounts made up to 30 September 2007 |
| 31 July 2008 | Accounts made up to 30 September 2007 |
| 15 July 2008 | Return made up to 11/07/08; full list of members |
| 15 July 2008 | Return made up to 11/07/08; full list of members |
| 12 May 2008 | Director appointed mary turrell |
| 12 May 2008 | Director appointed mary turrell |
| 7 May 2008 | Director appointed james timmerman murphy |
| 7 May 2008 | Director appointed michael maloney |
| 7 May 2008 | Director appointed james timmerman murphy |
| 7 May 2008 | Director appointed michael maloney |
| 20 December 2007 | Declaration of satisfaction of mortgage/charge |
| 20 December 2007 | Declaration of satisfaction of mortgage/charge |
| 19 December 2007 | Resolutions
|
| 19 December 2007 | Resolutions
|
| 15 December 2007 | Particulars of mortgage/charge |
| 15 December 2007 | Particulars of mortgage/charge |
| 26 October 2007 | Accounts made up to 31 December 2006 |
| 26 October 2007 | Accounts made up to 31 December 2006 |
| 4 October 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 |
| 4 October 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 |
| 11 July 2007 | Return made up to 11/07/07; full list of members |
| 11 July 2007 | Return made up to 11/07/07; full list of members |
| 8 May 2007 | Director's particulars changed |
| 8 May 2007 | Director's particulars changed |
| 22 September 2006 | Accounts made up to 31 December 2005 |
| 22 September 2006 | Accounts made up to 31 December 2005 |
| 25 August 2006 | Return made up to 11/07/06; full list of members |
| 25 August 2006 | Return made up to 11/07/06; full list of members |
| 30 May 2006 | Registered office changed on 30/05/06 from: 364 harlington high street hayes middlesex UB3 5LF |
| 30 May 2006 | Registered office changed on 30/05/06 from: 364 harlington high street, hayes, middlesex UB3 5LF |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 30 December 2005 | Declaration of satisfaction of mortgage/charge |
| 26 October 2005 | Accounts made up to 31 December 2004 |
| 26 October 2005 | Accounts made up to 31 December 2004 |
| 19 September 2005 | Return made up to 11/07/05; full list of members |
| 19 September 2005 | Return made up to 11/07/05; full list of members |
| 8 August 2005 | Particulars of mortgage/charge |
| 8 August 2005 | Particulars of mortgage/charge |
| 8 August 2005 | Particulars of mortgage/charge |
| 8 August 2005 | Particulars of mortgage/charge |
| 8 August 2005 | Particulars of mortgage/charge |
| 8 August 2005 | Particulars of mortgage/charge |
| 5 August 2005 | Particulars of mortgage/charge |
| 5 August 2005 | Particulars of mortgage/charge |
| 6 May 2005 | Particulars of mortgage/charge |
| 6 May 2005 | Particulars of mortgage/charge |
| 4 May 2005 | Particulars of mortgage/charge |
| 4 May 2005 | Particulars of mortgage/charge |
| 4 February 2005 | Particulars of mortgage/charge |
| 4 February 2005 | Particulars of mortgage/charge |
| 4 February 2005 | Particulars of mortgage/charge |
| 4 February 2005 | Particulars of mortgage/charge |
| 5 August 2004 | Return made up to 11/07/04; full list of members |
| 5 August 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 |
| 5 August 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 |
| 5 August 2004 | Return made up to 11/07/04; full list of members |
| 14 July 2004 | Accounts made up to 31 July 2003 |
| 14 July 2004 | Accounts made up to 31 July 2003 |
| 14 April 2004 | Particulars of mortgage/charge |
| 14 April 2004 | Particulars of mortgage/charge |
| 5 April 2004 | New director appointed |
| 5 April 2004 | New director appointed |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Memorandum and Articles of Association |
| 5 April 2004 | Memorandum and Articles of Association |
| 16 March 2004 | Particulars of mortgage/charge |
| 16 March 2004 | Particulars of mortgage/charge |
| 16 March 2004 | Particulars of mortgage/charge |
| 16 March 2004 | Particulars of mortgage/charge |
| 18 October 2003 | Return made up to 11/07/03; full list of members |
| 18 October 2003 | Return made up to 11/07/03; full list of members |
| 2 September 2002 | New secretary appointed |
| 2 September 2002 | Registered office changed on 02/09/02 from: 1 mitchell lane, bristol, BS1 6BU |
| 2 September 2002 | New secretary appointed |
| 2 September 2002 | New director appointed |
| 2 September 2002 | New director appointed |
| 2 September 2002 | Registered office changed on 02/09/02 from: 1 mitchell lane bristol BS1 6BU |
| 27 August 2002 | Director resigned |
| 27 August 2002 | Director resigned |
| 27 August 2002 | Secretary resigned |
| 27 August 2002 | Secretary resigned |
| 11 July 2002 | Incorporation |
| 11 July 2002 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
