Total Documents | 132 |
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Total Pages | 487 |
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19 October 2021 | Final Gazette dissolved via voluntary strike-off |
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3 August 2021 | First Gazette notice for voluntary strike-off |
21 July 2021 | Application to strike the company off the register |
21 June 2021 | Confirmation statement made on 4 June 2021 with no updates |
25 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
30 January 2020 | Micro company accounts made up to 30 June 2019 |
5 June 2019 | Confirmation statement made on 4 June 2019 with updates |
6 September 2018 | Micro company accounts made up to 30 June 2018 |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates |
29 May 2018 | Registered office address changed from 12 Pen Y Garreg Close Bryn-Y-Baal Mold Clwyd CH7 6TW Wales to 73 Park Avenue Mynydd Isa Mold CH7 6XR on 29 May 2018 |
29 May 2018 | Director's details changed for Mr Geoffrey Card on 29 May 2018 |
28 March 2018 | Micro company accounts made up to 30 June 2017 |
10 July 2017 | Notification of Geoff Card as a person with significant control on 6 April 2017 |
10 July 2017 | Notification of Geoff Card as a person with significant control on 6 April 2017 |
30 June 2017 | Confirmation statement made on 13 June 2017 with no updates |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
3 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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3 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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23 December 2015 | Director's details changed for Mr Geoffrey Card on 23 December 2015 |
23 December 2015 | Registered office address changed from 2 New Street Connah's Quay Deeside Flintshire CH5 4EH to 12 Pen Y Garreg Close Bryn-Y-Baal Mold Clwyd CH7 6TW on 23 December 2015 |
23 December 2015 | Director's details changed for Mr Geoffrey Card on 23 December 2015 |
23 December 2015 | Registered office address changed from 2 New Street Connah's Quay Deeside Flintshire CH5 4EH to 12 Pen Y Garreg Close Bryn-Y-Baal Mold Clwyd CH7 6TW on 23 December 2015 |
19 July 2015 | Total exemption small company accounts made up to 30 June 2015 |
19 July 2015 | Total exemption small company accounts made up to 30 June 2015 |
11 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Director's details changed for Mr Geoffrey Card on 1 May 2013 |
11 July 2015 | Director's details changed for Mr Geoffrey Card on 1 May 2013 |
11 July 2015 | Director's details changed for Mr Geoffrey Card on 1 May 2013 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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31 March 2014 | Total exemption full accounts made up to 30 June 2013 |
31 March 2014 | Total exemption full accounts made up to 30 June 2013 |
7 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
7 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
27 February 2013 | Total exemption full accounts made up to 30 June 2012 |
27 February 2013 | Total exemption full accounts made up to 30 June 2012 |
27 February 2013 | Total exemption full accounts made up to 30 June 2011 |
27 February 2013 | Total exemption full accounts made up to 30 June 2011 |
17 November 2012 | Compulsory strike-off action has been discontinued |
17 November 2012 | Compulsory strike-off action has been discontinued |
16 November 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
23 September 2012 | Registered office address changed from 10 Holywell Road Ewloe Deeside Clwyd CH5 3BS United Kingdom on 23 September 2012 |
23 September 2012 | Registered office address changed from 10 Holywell Road Ewloe Deeside Clwyd CH5 3BS United Kingdom on 23 September 2012 |
14 August 2012 | Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom on 14 August 2012 |
14 August 2012 | Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom on 14 August 2012 |
9 August 2012 | Compulsory strike-off action has been suspended |
9 August 2012 | Compulsory strike-off action has been suspended |
3 July 2012 | First Gazette notice for compulsory strike-off |
3 July 2012 | First Gazette notice for compulsory strike-off |
13 October 2011 | Registered office address changed from West Point 78 Queens Road Bristol BS8 1QX on 13 October 2011 |
13 October 2011 | Registered office address changed from West Point 78 Queens Road Bristol BS8 1QX on 13 October 2011 |
25 August 2011 | Director's details changed for Mr Geoffrey Card on 27 July 2011 |
25 August 2011 | Director's details changed for Mr Geoffrey Card on 27 July 2011 |
30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
20 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Mr Geoffrey Card on 12 June 2010 |
20 July 2010 | Director's details changed for Mr Geoffrey Card on 12 June 2010 |
20 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
20 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
20 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
22 June 2009 | Return made up to 13/06/09; full list of members |
22 June 2009 | Return made up to 13/06/09; full list of members |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
21 October 2008 | Director's change of particulars / geoffrey card / 21/06/2007 |
21 October 2008 | Return made up to 13/06/08; full list of members |
21 October 2008 | Return made up to 13/06/08; full list of members |
21 October 2008 | Director's change of particulars / geoffrey card / 21/06/2007 |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
10 April 2008 | Total exemption small company accounts made up to 30 June 2006 |
10 April 2008 | Total exemption small company accounts made up to 30 June 2006 |
28 December 2007 | Secretary resigned |
28 December 2007 | Secretary resigned |
7 December 2007 | Secretary's particulars changed |
7 December 2007 | Secretary's particulars changed |
28 July 2007 | Return made up to 13/06/07; full list of members
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28 July 2007 | Return made up to 13/06/07; full list of members
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10 July 2007 | Director resigned |
10 July 2007 | New director appointed |
10 July 2007 | New director appointed |
10 July 2007 | Director resigned |
25 August 2006 | Registered office changed on 25/08/06 from: whitefriars lewins mead bristol BS1 2NT |
25 August 2006 | Registered office changed on 25/08/06 from: whitefriars lewins mead bristol BS1 2NT |
20 July 2006 | Return made up to 13/06/06; full list of members |
20 July 2006 | Return made up to 13/06/06; full list of members |
4 January 2006 | Total exemption full accounts made up to 30 June 2005 |
4 January 2006 | Total exemption full accounts made up to 30 June 2005 |
8 July 2005 | Return made up to 13/06/05; full list of members
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8 July 2005 | Return made up to 13/06/05; full list of members
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6 January 2005 | Total exemption full accounts made up to 30 June 2004 |
6 January 2005 | Total exemption full accounts made up to 30 June 2004 |
10 August 2004 | Registered office changed on 10/08/04 from: 9 knighton close caversham reading berkshire RG4 7SZ |
10 August 2004 | Registered office changed on 10/08/04 from: 9 knighton close caversham reading berkshire RG4 7SZ |
10 August 2004 | Director's particulars changed |
10 August 2004 | Director's particulars changed |
15 July 2004 | Return made up to 13/06/04; full list of members |
15 July 2004 | Return made up to 13/06/04; full list of members |
16 February 2004 | Director's particulars changed |
16 February 2004 | Registered office changed on 16/02/04 from: 41 knights way emmergreen reading berkshire RG4 8RJ |
16 February 2004 | Director's particulars changed |
16 February 2004 | Registered office changed on 16/02/04 from: 41 knights way emmergreen reading berkshire RG4 8RJ |
4 November 2003 | Registered office changed on 04/11/03 from: 6 avondale court 50 fillebrook road leytonstone london E11 4AZ |
4 November 2003 | Director's particulars changed |
4 November 2003 | Director's particulars changed |
4 November 2003 | Registered office changed on 04/11/03 from: 6 avondale court 50 fillebrook road leytonstone london E11 4AZ |
15 July 2003 | Director resigned |
15 July 2003 | Ad 13/06/03--------- £ si [email protected] £ ic 1/1 |
15 July 2003 | Ad 13/06/03--------- £ si [email protected] £ ic 1/1 |
15 July 2003 | New director appointed |
15 July 2003 | New director appointed |
15 July 2003 | Director resigned |
26 June 2003 | Resolutions
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26 June 2003 | Memorandum and Articles of Association |
26 June 2003 | Resolutions
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26 June 2003 | Registered office changed on 26/06/03 from: 6 avondale court 50 filebrook rd leytonstone RH6 9XS |
26 June 2003 | Resolutions
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26 June 2003 | Resolutions
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26 June 2003 | Memorandum and Articles of Association |
26 June 2003 | Registered office changed on 26/06/03 from: 6 avondale court 50 filebrook rd leytonstone RH6 9XS |
16 June 2003 | Secretary resigned |
16 June 2003 | Secretary resigned |
13 June 2003 | Incorporation |
13 June 2003 | Incorporation |