Total Documents | 88 |
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Total Pages | 334 |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off |
9 February 2016 | First Gazette notice for voluntary strike-off |
9 February 2016 | First Gazette notice for voluntary strike-off |
1 February 2016 | Application to strike the company off the register |
1 February 2016 | Application to strike the company off the register |
14 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
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5 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
5 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
2 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
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2 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
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30 May 2014 | Registered office address changed from Unit 5 Glan Yr Afon Industrial Estate Llanbadarn Fawr, Aberystwyth Ceredigion SY23 3JQ on 30 May 2014 |
30 May 2014 | Registered office address changed from Unit 5 Glan Yr Afon Industrial Estate Llanbadarn Fawr, Aberystwyth Ceredigion SY23 3JQ on 30 May 2014 |
2 April 2014 | All of the property or undertaking has been released from charge 1 |
2 April 2014 | All of the property or undertaking has been released from charge 1 |
8 November 2013 | Total exemption small company accounts made up to 30 September 2013 |
8 November 2013 | Total exemption small company accounts made up to 30 September 2013 |
17 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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17 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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2 November 2012 | Total exemption small company accounts made up to 30 September 2012 |
2 November 2012 | Total exemption small company accounts made up to 30 September 2012 |
3 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
15 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
15 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
23 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
13 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
11 August 2010 | Director's details changed for Timothy Laxton on 23 July 2010 |
11 August 2010 | Director's details changed for Gerald Richard Farnell on 23 July 2010 |
11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for Timothy Laxton on 23 July 2010 |
11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for Gerald Richard Farnell on 23 July 2010 |
18 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
18 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
18 August 2009 | Return made up to 23/07/09; full list of members |
18 August 2009 | Return made up to 23/07/09; full list of members |
25 November 2008 | Total exemption small company accounts made up to 30 September 2008 |
25 November 2008 | Total exemption small company accounts made up to 30 September 2008 |
28 July 2008 | Return made up to 23/07/08; full list of members |
28 July 2008 | Return made up to 23/07/08; full list of members |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 August 2007 | Return made up to 23/07/07; full list of members |
28 August 2007 | Return made up to 23/07/07; full list of members |
4 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
4 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
24 January 2007 | New director appointed |
24 January 2007 | New director appointed |
17 October 2006 | Resolutions
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17 October 2006 | Resolutions
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18 September 2006 | Return made up to 23/07/06; full list of members |
18 September 2006 | Return made up to 23/07/06; full list of members |
27 July 2006 | Ad 30/06/06--------- £ si 100@1=100 £ ic 2/102 |
27 July 2006 | Ad 30/06/06--------- £ si 100@1=100 £ ic 2/102 |
4 July 2006 | Total exemption full accounts made up to 30 September 2005 |
4 July 2006 | Total exemption full accounts made up to 30 September 2005 |
16 May 2006 | Director resigned |
16 May 2006 | Director resigned |
16 May 2006 | New secretary appointed |
16 May 2006 | New secretary appointed |
31 August 2005 | Particulars of mortgage/charge |
31 August 2005 | Particulars of mortgage/charge |
15 August 2005 | Return made up to 23/07/05; full list of members |
15 August 2005 | Return made up to 23/07/05; full list of members |
22 June 2005 | Registered office changed on 22/06/05 from: unit 14/15 glan yr afon industrial estate llanbadarn fawr, aberystwyth ceredigion SY23 3JQ |
22 June 2005 | Registered office changed on 22/06/05 from: unit 14/15 glan yr afon industrial estate llanbadarn fawr, aberystwyth ceredigion SY23 3JQ |
27 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
27 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
8 October 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 |
8 October 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 |
23 August 2004 | Ad 30/09/03--------- £ si 1@1 |
23 August 2004 | Return made up to 23/07/04; full list of members |
23 August 2004 | Ad 30/09/03--------- £ si 1@1 |
23 August 2004 | Return made up to 23/07/04; full list of members |
3 February 2004 | Director's particulars changed |
3 February 2004 | Director's particulars changed |
5 November 2003 | New secretary appointed |
5 November 2003 | New secretary appointed |
5 November 2003 | Secretary resigned |
5 November 2003 | Secretary resigned |
23 July 2003 | Incorporation |
23 July 2003 | Incorporation |
23 July 2003 | Secretary resigned |
23 July 2003 | Secretary resigned |