| Total Documents | 89 |
|---|
| Total Pages | 338 |
|---|
| 2 October 2014 | Final Gazette dissolved following liquidation |
|---|---|
| 2 October 2014 | Final Gazette dissolved via compulsory strike-off |
| 2 July 2014 | Return of final meeting in a members' voluntary winding up |
| 20 December 2013 | Resolutions
|
| 20 December 2013 | Declaration of solvency |
| 20 December 2013 | Appointment of a voluntary liquidator |
| 11 November 2013 | Termination of appointment of Anthony Harrison as a director |
| 11 November 2013 | Termination of appointment of Adriaan Tolboom as a director |
| 11 November 2013 | Termination of appointment of Kenneth Murphy as a director |
| 31 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 19 June 2013 | Total exemption full accounts made up to 31 December 2012 |
| 19 December 2012 | Termination of appointment of Keith Wiggins as a director |
| 19 December 2012 | Appointment of Mrs Johanna West as a director |
| 8 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
| 18 July 2012 | Total exemption full accounts made up to 31 December 2011 |
| 16 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
| 22 March 2011 | Total exemption full accounts made up to 31 December 2010 |
| 12 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
| 11 August 2010 | Director's details changed for Stephen Paul Banks on 1 July 2010 |
| 11 August 2010 | Director's details changed for Stephen Paul Banks on 1 July 2010 |
| 11 August 2010 | Director's details changed for Adriaan Wulfert Tolboom on 1 July 2010 |
| 11 August 2010 | Director's details changed for Kenneth Edward Murphy on 1 July 2010 |
| 11 August 2010 | Director's details changed for Kenneth Edward Murphy on 1 July 2010 |
| 11 August 2010 | Director's details changed for Anthony Grant Harrison on 1 July 2010 |
| 11 August 2010 | Director's details changed for Mr Anthony Spicer on 1 July 2010 |
| 11 August 2010 | Director's details changed for Adriaan Wulfert Tolboom on 1 July 2010 |
| 11 August 2010 | Director's details changed for Mr Anthony Spicer on 1 July 2010 |
| 11 August 2010 | Director's details changed for Anthony Grant Harrison on 1 July 2010 |
| 25 May 2010 | Total exemption full accounts made up to 31 December 2009 |
| 24 September 2009 | Resolutions
|
| 15 September 2009 | Appointment terminated director norman maddison |
| 15 September 2009 | Director appointed stephen paul banks |
| 5 August 2009 | Secretary appointed anthony spicer |
| 5 August 2009 | Director appointed adriaan wulfert tolboom |
| 5 August 2009 | Appointment terminated secretary nicola ephgrave |
| 4 August 2009 | Director appointed anthony spicer |
| 4 August 2009 | Appointment terminated director david scorer |
| 4 August 2009 | Appointment terminated director nicola ephgrave |
| 3 August 2009 | Return made up to 23/07/09; full list of members |
| 4 June 2009 | Total exemption full accounts made up to 31 December 2008 |
| 30 January 2009 | Memorandum and Articles of Association |
| 30 January 2009 | Resolutions
|
| 6 August 2008 | Return made up to 23/07/08; full list of members |
| 2 July 2008 | Appointment terminated director edwin meijer |
| 10 June 2008 | Appointment terminated secretary helen samuel |
| 10 June 2008 | Appointment terminated director geoffrey finkemeyer |
| 10 June 2008 | Director appointed miss nicola jayne ephgrave |
| 10 June 2008 | Secretary appointed miss nicola jayne ephgrave |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 |
| 5 February 2008 | New director appointed |
| 5 February 2008 | Director resigned |
| 10 September 2007 | Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ |
| 16 August 2007 | Return made up to 23/07/07; full list of members |
| 5 July 2007 | Total exemption full accounts made up to 31 December 2006 |
| 13 November 2006 | New director appointed |
| 13 November 2006 | New director appointed |
| 23 October 2006 | New director appointed |
| 4 October 2006 | Director resigned |
| 4 October 2006 | Director resigned |
| 15 September 2006 | Return made up to 23/07/06; full list of members
|
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 |
| 7 March 2006 | New secretary appointed |
| 18 August 2005 | Return made up to 23/07/05; full list of members |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 |
| 30 October 2004 | New director appointed |
| 30 October 2004 | Director resigned |
| 3 August 2004 | Return made up to 23/07/04; full list of members
|
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
| 17 May 2004 | New secretary appointed |
| 2 December 2003 | New secretary appointed |
| 28 November 2003 | Secretary resigned |
| 28 November 2003 | New director appointed |
| 9 September 2003 | Return made up to 23/07/03; full list of members
|
| 21 June 2003 | Director resigned |
| 30 January 2003 | Director's particulars changed |
| 18 December 2002 | Secretary's particulars changed |
| 18 December 2002 | New director appointed |
| 18 December 2002 | Director's particulars changed |
| 22 November 2002 | Resolutions
|
| 30 October 2002 | New director appointed |
| 30 October 2002 | New director appointed |
| 30 October 2002 | New director appointed |
| 29 October 2002 | Secretary resigned |
| 29 October 2002 | New director appointed |
| 29 October 2002 | Registered office changed on 29/10/02 from: cloth hall court infirmary street leeds LS1 2JB |
| 29 October 2002 | Director resigned |
| 29 October 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 |
| 25 September 2002 | Company name changed ever 1852 LIMITED\certificate issued on 25/09/02 |
| 23 July 2002 | Incorporation |
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