23 August 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 August 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 May 2011 | First Gazette notice for voluntary strike-off | 1 page |
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10 May 2011 | First Gazette notice for voluntary strike-off | 1 page |
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28 April 2011 | Application to strike the company off the register | 3 pages |
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28 April 2011 | Application to strike the company off the register | 3 pages |
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19 April 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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19 April 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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8 April 2011 | Registered office address changed from 253 Woodfield Avenue Lincoln Lincolnshire LN6 0PX United Kingdom on 8 April 2011 | 1 page |
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8 April 2011 | Termination of appointment of Paul Tucker as a secretary | 1 page |
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8 April 2011 | Termination of appointment of Paul Tucker as a secretary | 1 page |
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8 April 2011 | Registered office address changed from 253 Woodfield Avenue Lincoln Lincolnshire LN6 0PX United Kingdom on 8 April 2011 | 1 page |
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8 April 2011 | Registered office address changed from 253 Woodfield Avenue Lincoln Lincolnshire LN6 0PX United Kingdom on 8 April 2011 | 1 page |
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29 March 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 | 1 page |
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29 March 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 | 1 page |
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28 March 2011 | Registered office address changed from Talbot House Telford Drive Brunel Drive Industrial Estate Newark Nottinghamshire NG24 2DX England on 28 March 2011 | 1 page |
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28 March 2011 | Registered office address changed from Talbot House Telford Drive Brunel Drive Industrial Estate Newark Nottinghamshire NG24 2DX England on 28 March 2011 | 1 page |
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14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-14 | 4 pages |
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14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2010-12-14 | 4 pages |
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24 March 2010 | Registered office address changed from 13 Roydon Grove Lincoln Lincolnshire LN6 7QP on 24 March 2010 | 1 page |
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24 March 2010 | Registered office address changed from 13 Roydon Grove Lincoln Lincolnshire LN6 7QP on 24 March 2010 | 1 page |
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4 March 2010 | Total exemption small company accounts made up to 30 November 2009 | 4 pages |
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4 March 2010 | Total exemption small company accounts made up to 30 November 2009 | 4 pages |
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21 December 2009 | Director's details changed for Anthony Stephen Davidson on 1 December 2009 | 2 pages |
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21 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders | 4 pages |
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21 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders | 4 pages |
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21 December 2009 | Director's details changed for Anthony Stephen Davidson on 1 December 2009 | 2 pages |
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21 December 2009 | Director's details changed for Anthony Stephen Davidson on 1 December 2009 | 2 pages |
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18 September 2009 | Total exemption small company accounts made up to 30 November 2008 | 3 pages |
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18 September 2009 | Total exemption small company accounts made up to 30 November 2008 | 3 pages |
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16 December 2008 | Return made up to 25/11/08; full list of members | 3 pages |
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16 December 2008 | Return made up to 25/11/08; full list of members | 3 pages |
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22 October 2008 | Appointment terminated director barbara gissing | 1 page |
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22 October 2008 | Appointment Terminated Director barbara gissing | 1 page |
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3 September 2008 | Total exemption small company accounts made up to 30 November 2007 | 3 pages |
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3 September 2008 | Total exemption small company accounts made up to 30 November 2007 | 3 pages |
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25 January 2008 | Return made up to 25/11/07; no change of members | 7 pages |
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25 January 2008 | Return made up to 25/11/07; no change of members | 7 pages |
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18 May 2007 | Total exemption small company accounts made up to 30 November 2006 | 3 pages |
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18 May 2007 | Total exemption small company accounts made up to 30 November 2006 | 3 pages |
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18 December 2006 | Return made up to 25/11/06; full list of members | 2 pages |
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18 December 2006 | Return made up to 25/11/06; full list of members | 2 pages |
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6 October 2006 | Total exemption small company accounts made up to 30 November 2005 | 3 pages |
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6 October 2006 | Total exemption small company accounts made up to 30 November 2005 | 3 pages |
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26 January 2006 | Return made up to 25/11/05; full list of members | 2 pages |
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26 January 2006 | Return made up to 25/11/05; full list of members | 2 pages |
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4 October 2005 | Total exemption small company accounts made up to 30 November 2004 | 3 pages |
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4 October 2005 | Total exemption small company accounts made up to 30 November 2004 | 3 pages |
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30 December 2004 | Return made up to 25/11/04; full list of members | 7 pages |
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30 December 2004 | Return made up to 25/11/04; full list of members | 7 pages |
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27 August 2004 | Total exemption small company accounts made up to 30 November 2003 | 3 pages |
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27 August 2004 | Total exemption small company accounts made up to 30 November 2003 | 3 pages |
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20 January 2004 | Return made up to 25/11/03; full list of members | 7 pages |
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20 January 2004 | Return made up to 25/11/03; full list of members | 7 pages |
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18 December 2002 | New secretary appointed | 2 pages |
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18 December 2002 | New director appointed | 2 pages |
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18 December 2002 | New director appointed | 2 pages |
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18 December 2002 | New director appointed | 2 pages |
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18 December 2002 | New secretary appointed | 2 pages |
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18 December 2002 | New director appointed | 2 pages |
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3 December 2002 | Director resigned | 1 page |
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3 December 2002 | Secretary resigned | 1 page |
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3 December 2002 | Registered office changed on 03/12/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS | 1 page |
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3 December 2002 | Secretary resigned | 1 page |
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3 December 2002 | Registered office changed on 03/12/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS | 1 page |
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3 December 2002 | Director resigned | 1 page |
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25 November 2002 | Incorporation | 14 pages |
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