19 November 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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6 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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23 July 2013 | Application to strike the company off the register | 4 pages |
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23 July 2013 | Application to strike the company off the register | 4 pages |
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19 June 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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19 June 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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3 July 2012 | Annual return made up to 21 June 2012 no member list | 7 pages |
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3 July 2012 | Annual return made up to 21 June 2012 no member list | 7 pages |
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30 May 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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30 May 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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9 November 2011 | Amended accounts made up to 31 December 2009 | 7 pages |
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9 November 2011 | Amended total exemption small company accounts made up to 31 December 2009 | 7 pages |
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29 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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29 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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1 July 2011 | Annual return made up to 21 June 2011 no member list | 7 pages |
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1 July 2011 | Termination of appointment of Henry Wilson as a director | 1 page |
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1 July 2011 | Termination of appointment of Henry Wilson as a director | 1 page |
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1 July 2011 | Annual return made up to 21 June 2011 no member list | 7 pages |
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19 October 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
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19 October 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
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15 September 2010 | Appointment of Miss Carole Anne Nelson as a director | 2 pages |
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15 September 2010 | Appointment of Miss Carole Anne Nelson as a director | 2 pages |
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20 July 2010 | Annual return made up to 21 June 2010 no member list | 7 pages |
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20 July 2010 | Annual return made up to 21 June 2010 no member list | 7 pages |
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28 June 2010 | Director's details changed for Maureen Lamb on 20 June 2010 | 2 pages |
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28 June 2010 | Director's details changed for Mrs Margaret Susan Garnett on 20 June 2010 | 2 pages |
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28 June 2010 | Director's details changed for David Smith on 20 June 2010 | 2 pages |
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28 June 2010 | Termination of appointment of Colin Barnett as a director | 1 page |
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28 June 2010 | Director's details changed for Henry George Evans Wilson on 20 June 2010 | 2 pages |
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28 June 2010 | Director's details changed for Dr Hilary Hodge on 20 June 2010 | 2 pages |
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28 June 2010 | Director's details changed for Dr Hilary Hodge on 20 June 2010 | 2 pages |
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28 June 2010 | Director's details changed for Joyce Avril Whittle on 20 June 2010 | 2 pages |
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28 June 2010 | Termination of appointment of Hilary Hodge as a director | 1 page |
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28 June 2010 | Director's details changed for Mrs Margaret Susan Garnett on 20 June 2010 | 2 pages |
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28 June 2010 | Director's details changed for Henry George Evans Wilson on 20 June 2010 | 2 pages |
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28 June 2010 | Director's details changed for Joyce Avril Whittle on 20 June 2010 | 2 pages |
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28 June 2010 | Director's details changed for Maureen Lamb on 20 June 2010 | 2 pages |
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28 June 2010 | Termination of appointment of Hilary Hodge as a director | 1 page |
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28 June 2010 | Director's details changed for David Smith on 20 June 2010 | 2 pages |
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28 June 2010 | Termination of appointment of Colin Barnett as a director | 1 page |
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10 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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10 December 2009 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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10 December 2009 | Memorandum and Articles of Association | 16 pages |
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10 December 2009 | Memorandum and Articles of Association | 16 pages |
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27 November 2009 | Termination of appointment of Daivd Boulton as a director | 1 page |
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27 November 2009 | Termination of appointment of Daivd Boulton as a director | 1 page |
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2 September 2009 | Total exemption small company accounts made up to 31 December 2008 | 6 pages |
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2 September 2009 | Total exemption small company accounts made up to 31 December 2008 | 6 pages |
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3 August 2009 | Annual return made up to 21/06/09 | 4 pages |
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3 August 2009 | Annual return made up to 21/06/09 | 4 pages |
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10 July 2009 | Secretary's Change of Particulars / carole nelson / 10/07/2009 / HouseName/Number was: , now: 11; Street was: 5 castlehaw, now: woodside avenue; Post Code was: LA10 5AJ, now: LA10 5EY | 1 page |
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10 July 2009 | Secretary's change of particulars / carole nelson / 10/07/2009 | 1 page |
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11 June 2009 | Appointment terminated director stuart manger | 1 page |
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11 June 2009 | Appointment Terminated Director stuart manger | 1 page |
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16 December 2008 | Director appointed david smith | 2 pages |
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16 December 2008 | Director appointed david smith | 2 pages |
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13 November 2008 | Appointment terminated director mark westwood | 1 page |
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13 November 2008 | Appointment Terminated Director mark westwood | 1 page |
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1 October 2008 | Appointment Terminated Director raymond whittle | 1 page |
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1 October 2008 | Appointment Terminated Director sandra gold | 1 page |
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1 October 2008 | Appointment terminated director sandra gold | 1 page |
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1 October 2008 | Appointment terminated director raymond whittle | 1 page |
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15 July 2008 | Director's Change of Particulars / maoreen lamb / 12/07/2008 / Forename was: maoreen, now: maureen; Street was: , now: broad raine | 1 page |
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15 July 2008 | Total exemption small company accounts made up to 31 December 2007 | 6 pages |
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15 July 2008 | Total exemption small company accounts made up to 31 December 2007 | 6 pages |
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15 July 2008 | Director's change of particulars / maoreen lamb / 12/07/2008 | 1 page |
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14 July 2008 | Annual return made up to 21/06/08 | 5 pages |
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14 July 2008 | Registered office changed on 14/07/2008 from 5 castlehaw sedbergh cumbria LA10 5AJ | 1 page |
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14 July 2008 | Annual return made up to 21/06/08 | 5 pages |
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14 July 2008 | Director's change of particulars / mark westwood / 12/07/2008 | 1 page |
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14 July 2008 | Registered office changed on 14/07/2008 from 5 castlehaw sedbergh cumbria LA10 5AJ | 1 page |
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14 July 2008 | Director's Change of Particulars / mark westwood / 12/07/2008 / HouseName/Number was: , now: 5; Street was: penylan barn, now: bainbridge road; Area was: hardwicke hay on wye, now: ; Post Town was: hereford, now: sedbergh; Region was: herefordshire, now: cumbria; Post Code was: HR3 5AE, now: LA10 5AU; Country was: , now: england | 1 page |
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24 June 2008 | Director appointed maoreen lamb | 2 pages |
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24 June 2008 | Director appointed daivd george boulton | 2 pages |
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24 June 2008 | Director appointed daivd george boulton | 2 pages |
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24 June 2008 | Director appointed henry george evans wilson | 2 pages |
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24 June 2008 | Director appointed henry george evans wilson | 2 pages |
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24 June 2008 | Director appointed maoreen lamb | 2 pages |
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4 July 2007 | Annual return made up to 21/06/07 | 7 pages |
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4 July 2007 | Annual return made up to 21/06/07 | 7 pages |
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20 June 2007 | Total exemption small company accounts made up to 31 December 2006 | 6 pages |
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20 June 2007 | Total exemption small company accounts made up to 31 December 2006 | 6 pages |
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5 July 2006 | Annual return made up to 21/06/06 - 363(288) ‐ Director's particulars changed
| 7 pages |
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5 July 2006 | Annual return made up to 21/06/06 | 7 pages |
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22 June 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
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22 June 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
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4 April 2006 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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4 April 2006 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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21 March 2006 | New director appointed | 2 pages |
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21 March 2006 | New director appointed | 2 pages |
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14 March 2006 | New director appointed | 2 pages |
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14 March 2006 | New director appointed | 2 pages |
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13 September 2005 | New director appointed | 2 pages |
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13 September 2005 | New director appointed | 2 pages |
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14 June 2005 | Annual return made up to 21/06/05 | 5 pages |
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14 June 2005 | Annual return made up to 21/06/05 | 5 pages |
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12 May 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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12 May 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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29 April 2005 | New director appointed | 2 pages |
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29 April 2005 | New director appointed | 2 pages |
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29 April 2005 | New director appointed | 2 pages |
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29 April 2005 | New director appointed | 2 pages |
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29 April 2005 | New director appointed | 2 pages |
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29 April 2005 | New director appointed | 2 pages |
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8 October 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 | 1 page |
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8 October 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 | 1 page |
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9 July 2004 | Annual return made up to 21/06/04 | 4 pages |
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9 July 2004 | Annual return made up to 21/06/04 | 4 pages |
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15 December 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 15 pages |
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15 December 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 15 pages |
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6 July 2003 | Incorporation | 12 pages |
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6 July 2003 | Incorporation | 12 pages |
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