| Total Documents | 136 |
|---|
| Total Pages | 496 |
|---|
| 20 April 2020 | Liquidators' statement of receipts and payments to 13 March 2020 |
|---|---|
| 24 May 2019 | Liquidators' statement of receipts and payments to 13 March 2019 |
| 24 May 2019 | Liquidators' statement of receipts and payments to 13 March 2018 |
| 9 June 2017 | Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 9 June 2017 |
| 9 June 2017 | Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 9 June 2017 |
| 30 March 2017 | Appointment of a voluntary liquidator |
| 30 March 2017 | Restoration by order of the court |
| 30 March 2017 | Appointment of a voluntary liquidator |
| 30 March 2017 | Restoration by order of the court |
| 20 February 2017 | Bona Vacantia disclaimer |
| 20 February 2017 | Bona Vacantia disclaimer |
| 27 April 2015 | Final Gazette dissolved via compulsory strike-off |
| 27 April 2015 | Final Gazette dissolved following liquidation |
| 27 April 2015 | Final Gazette dissolved following liquidation |
| 27 January 2015 | Return of final meeting in a creditors' voluntary winding up |
| 27 January 2015 | Return of final meeting in a creditors' voluntary winding up |
| 22 September 2014 | Liquidators statement of receipts and payments to 28 August 2014 |
| 22 September 2014 | Liquidators' statement of receipts and payments to 28 August 2014 |
| 22 September 2014 | Liquidators' statement of receipts and payments to 28 August 2014 |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Appointment of a voluntary liquidator |
| 3 September 2013 | Statement of affairs with form 4.19 |
| 3 September 2013 | Statement of affairs with form 4.19 |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Appointment of a voluntary liquidator |
| 15 August 2013 | Registered office address changed from 30a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 15 August 2013 |
| 15 August 2013 | Registered office address changed from 30a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 15 August 2013 |
| 14 February 2013 | Notice of appointment of receiver or manager |
| 14 February 2013 | Notice of appointment of receiver or manager |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 17 July 2012 | Receiver's abstract of receipts and payments to 12 August 2011 |
| 17 July 2012 | Receiver's abstract of receipts and payments to 12 August 2011 |
| 12 July 2012 | Notice of ceasing to act as receiver or manager |
| 12 July 2012 | Notice of ceasing to act as receiver or manager |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 15 March 2011 | Notice of appointment of receiver or manager |
| 15 March 2011 | Notice of appointment of receiver or manager |
| 15 March 2011 | Notice of appointment of receiver or manager |
| 15 March 2011 | Notice of appointment of receiver or manager |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 11 August 2010 | Compulsory strike-off action has been discontinued |
| 11 August 2010 | Compulsory strike-off action has been discontinued |
| 10 August 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 9 August 2010 | Registered office address changed from Heel Barn Heel Road Stalisfield Faversham Kent ME13 0JH on 9 August 2010 |
| 9 August 2010 | Registered office address changed from Heel Barn Heel Road Stalisfield Faversham Kent ME13 0JH on 9 August 2010 |
| 9 August 2010 | Registered office address changed from Heel Barn Heel Road Stalisfield Faversham Kent ME13 0JH on 9 August 2010 |
| 13 July 2010 | First Gazette notice for compulsory strike-off |
| 13 July 2010 | First Gazette notice for compulsory strike-off |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 11 February 2010 | Particulars of a mortgage or charge / charge no: 8 |
| 11 February 2010 | Particulars of a mortgage or charge / charge no: 8 |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 4 August 2009 | Compulsory strike-off action has been discontinued |
| 4 August 2009 | Compulsory strike-off action has been discontinued |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 29 July 2009 | Appointment terminated director francesco conte |
| 29 July 2009 | Appointment terminated secretary lorraine stevens |
| 29 July 2009 | Appointment terminated secretary lorraine stevens |
| 29 July 2009 | Appointment terminated director francesco conte |
| 30 June 2009 | First Gazette notice for compulsory strike-off |
| 30 June 2009 | First Gazette notice for compulsory strike-off |
| 8 April 2009 | Return made up to 17/03/09; no change of members |
| 8 April 2009 | Secretary's change of particulars / lorraine stevens / 29/03/2009 |
| 8 April 2009 | Return made up to 17/03/09; no change of members |
| 8 April 2009 | Secretary's change of particulars / lorraine stevens / 29/03/2009 |
| 25 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 25 March 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 16 February 2008 | Particulars of mortgage/charge |
| 16 February 2008 | Particulars of mortgage/charge |
| 14 February 2008 | Particulars of mortgage/charge |
| 14 February 2008 | Particulars of mortgage/charge |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge |
| 26 September 2007 | Return made up to 19/09/07; full list of members |
| 26 September 2007 | Return made up to 19/09/07; full list of members |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge |
| 9 January 2007 | Particulars of mortgage/charge |
| 9 January 2007 | Particulars of mortgage/charge |
| 30 November 2006 | Return made up to 19/09/06; full list of members |
| 30 November 2006 | Return made up to 19/09/06; full list of members |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 25 January 2006 | Delivery ext'd 3 mth 31/03/05 |
| 25 January 2006 | Delivery ext'd 3 mth 31/03/05 |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Particulars of mortgage/charge |
| 26 September 2005 | Return made up to 19/09/05; full list of members |
| 26 September 2005 | Return made up to 19/09/05; full list of members |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Particulars of mortgage/charge |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 4 January 2005 | Delivery ext'd 3 mth 31/03/04 |
| 4 January 2005 | Delivery ext'd 3 mth 31/03/04 |
| 27 September 2004 | Return made up to 19/09/04; full list of members
|
| 27 September 2004 | Return made up to 19/09/04; full list of members
|
| 15 September 2004 | Particulars of mortgage/charge |
| 15 September 2004 | Particulars of mortgage/charge |
| 3 December 2003 | Particulars of mortgage/charge |
| 3 December 2003 | Particulars of mortgage/charge |
| 3 December 2003 | Particulars of mortgage/charge |
| 3 December 2003 | Particulars of mortgage/charge |
| 29 November 2003 | Registered office changed on 29/11/03 from: heel barn heel road stalisfield nr faversham kent ME13 0HY |
| 29 November 2003 | Registered office changed on 29/11/03 from: heel barn heel road stalisfield nr faversham kent ME13 0HY |
| 29 October 2003 | Registered office changed on 29/10/03 from: kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ |
| 29 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 |
| 29 October 2003 | New secretary appointed |
| 29 October 2003 | New director appointed |
| 29 October 2003 | Ad 01/10/03-01/10/03 £ si 2@1=2 £ ic 2/4 |
| 29 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 |
| 29 October 2003 | New secretary appointed |
| 29 October 2003 | Ad 01/10/03-01/10/03 £ si 2@1=2 £ ic 2/4 |
| 29 October 2003 | New director appointed |
| 29 October 2003 | New director appointed |
| 29 October 2003 | Registered office changed on 29/10/03 from: kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ |
| 29 October 2003 | New director appointed |
| 1 October 2003 | Director resigned |
| 1 October 2003 | Secretary resigned |
| 1 October 2003 | Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW |
| 1 October 2003 | Secretary resigned |
| 1 October 2003 | Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW |
| 1 October 2003 | Director resigned |
| 19 September 2003 | Incorporation |
| 19 September 2003 | Incorporation |
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