8 January 2011 | Final Gazette dissolved following liquidation | 1 page |
---|
8 January 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
8 October 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
---|
8 October 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
---|
8 July 2010 | Liquidators statement of receipts and payments to 22 June 2010 | 5 pages |
---|
8 July 2010 | Liquidators' statement of receipts and payments to 22 June 2010 | 5 pages |
---|
1 July 2009 | Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE | 1 page |
---|
1 July 2009 | Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE | 1 page |
---|
1 July 2009 | Declaration of solvency | 3 pages |
---|
1 July 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
---|
1 July 2009 | Appointment of a voluntary liquidator | 1 page |
---|
1 July 2009 | Resolutions - LRESSP ‐ Special resolution to wind up on 2009-06-23
| 1 page |
---|
1 July 2009 | Declaration of solvency | 3 pages |
---|
1 July 2009 | Appointment of a voluntary liquidator | 1 page |
---|
29 September 2008 | Return made up to 26/09/08; full list of members | 3 pages |
---|
29 September 2008 | Return made up to 26/09/08; full list of members | 3 pages |
---|
2 July 2008 | Total exemption full accounts made up to 31 December 2007 | 9 pages |
---|
2 July 2008 | Total exemption full accounts made up to 31 December 2007 | 9 pages |
---|
18 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 | 1 page |
---|
18 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 | 1 page |
---|
3 October 2007 | Return made up to 26/09/07; full list of members | 3 pages |
---|
3 October 2007 | Return made up to 26/09/07; full list of members | 3 pages |
---|
2 January 2007 | Total exemption small company accounts made up to 30 September 2006 | 7 pages |
---|
2 January 2007 | Total exemption small company accounts made up to 30 September 2006 | 7 pages |
---|
31 October 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 21 pages |
---|
31 October 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 21 pages |
---|
20 October 2006 | Registered office changed on 20/10/06 from: ivy court grindley stowe by chartley stafford staffordshire ST18 0LS | 1 page |
---|
20 October 2006 | New director appointed | 2 pages |
---|
20 October 2006 | Location - directors service contracts and memoranda | 1 page |
---|
20 October 2006 | Director resigned | 1 page |
---|
20 October 2006 | Location of register of members | 1 page |
---|
20 October 2006 | Director resigned | 1 page |
---|
20 October 2006 | Location of register of directors' interests | 1 page |
---|
20 October 2006 | New director appointed | 2 pages |
---|
20 October 2006 | Registered office changed on 20/10/06 from: ivy court grindley stowe by chartley stafford staffordshire ST18 0LS | 1 page |
---|
20 October 2006 | New director appointed | 2 pages |
---|
20 October 2006 | Location of register of members | 1 page |
---|
20 October 2006 | New director appointed | 2 pages |
---|
20 October 2006 | Location - directors service contracts and memoranda | 1 page |
---|
20 October 2006 | Location of register of directors' interests | 1 page |
---|
16 October 2006 | Secretary resigned;director resigned | 1 page |
---|
16 October 2006 | New secretary appointed | 2 pages |
---|
16 October 2006 | Secretary resigned;director resigned | 1 page |
---|
16 October 2006 | New secretary appointed | 2 pages |
---|
5 October 2006 | Return made up to 26/09/06; full list of members | 7 pages |
---|
5 October 2006 | Return made up to 26/09/06; full list of members | 7 pages |
---|
20 January 2006 | Total exemption small company accounts made up to 30 September 2005 | 7 pages |
---|
20 January 2006 | Total exemption small company accounts made up to 30 September 2005 | 7 pages |
---|
3 October 2005 | Return made up to 26/09/05; full list of members | 7 pages |
---|
3 October 2005 | Return made up to 26/09/05; full list of members | 7 pages |
---|
9 April 2005 | Total exemption small company accounts made up to 30 September 2004 | 6 pages |
---|
9 April 2005 | Total exemption small company accounts made up to 30 September 2004 | 6 pages |
---|
14 September 2004 | Return made up to 26/09/04; full list of members | 7 pages |
---|
14 September 2004 | Return made up to 26/09/04; full list of members | 7 pages |
---|
8 April 2004 | Total exemption small company accounts made up to 30 September 2003 | 5 pages |
---|
8 April 2004 | Total exemption small company accounts made up to 30 September 2003 | 5 pages |
---|
7 October 2003 | Return made up to 26/09/03; full list of members - 363(287) ‐ Registered office changed on 07/10/03
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
7 October 2003 | Return made up to 26/09/03; full list of members | 7 pages |
---|
20 June 2003 | Ad 31/05/03--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
---|
20 June 2003 | Ad 31/05/03--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
---|
11 June 2003 | Registered office changed on 11/06/03 from: beckett hou 31 upper brook street rugeley staffordshire WS15 2DP | 1 page |
---|
11 June 2003 | New secretary appointed;new director appointed | 2 pages |
---|
11 June 2003 | Registered office changed on 11/06/03 from: beckett hou 31 upper brook street rugeley staffordshire WS15 2DP | 1 page |
---|
11 June 2003 | Secretary resigned | 2 pages |
---|
11 June 2003 | Secretary resigned | 2 pages |
---|
11 June 2003 | New secretary appointed;new director appointed | 2 pages |
---|
16 October 2002 | Registered office changed on 16/10/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL | 1 page |
---|
16 October 2002 | New director appointed | 2 pages |
---|
16 October 2002 | New secretary appointed | 2 pages |
---|
16 October 2002 | New secretary appointed | 2 pages |
---|
16 October 2002 | Registered office changed on 16/10/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL | 1 page |
---|
16 October 2002 | New director appointed | 2 pages |
---|
4 October 2002 | Secretary resigned | 1 page |
---|
4 October 2002 | Director resigned | 1 page |
---|
4 October 2002 | Secretary resigned | 1 page |
---|
4 October 2002 | Director resigned | 1 page |
---|
26 September 2002 | Incorporation | 13 pages |
---|