Total Documents | 128 |
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Total Pages | 535 |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off |
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17 October 2017 | First Gazette notice for voluntary strike-off |
17 October 2017 | First Gazette notice for voluntary strike-off |
10 October 2017 | Application to strike the company off the register |
10 October 2017 | Application to strike the company off the register |
8 February 2017 | Accounts for a dormant company made up to 30 April 2016 |
8 February 2017 | Accounts for a dormant company made up to 30 April 2016 |
3 January 2017 | Confirmation statement made on 19 November 2016 with updates |
3 January 2017 | Confirmation statement made on 19 November 2016 with updates |
28 July 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 |
28 July 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 |
2 March 2016 | Appointment of Mr Jürgen Harengel as a director on 25 February 2016 |
2 March 2016 | Appointment of Mr Jürgen Harengel as a director on 25 February 2016 |
25 February 2016 | Satisfaction of charge 3 in full |
25 February 2016 | Satisfaction of charge 3 in full |
23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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4 November 2015 | Accounts for a dormant company made up to 30 April 2015 |
4 November 2015 | Accounts for a dormant company made up to 30 April 2015 |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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21 January 2014 | Full accounts made up to 30 April 2013 |
21 January 2014 | Full accounts made up to 30 April 2013 |
11 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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1 February 2013 | Full accounts made up to 30 April 2012 |
1 February 2013 | Full accounts made up to 30 April 2012 |
5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
7 October 2011 | Resolutions
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7 October 2011 | Termination of appointment of Michele Davis as a secretary |
7 October 2011 | Appointment of John Davidson Laidlaw as a director |
7 October 2011 | Appointment of Jon Mark Loach as a director |
7 October 2011 | Appointment of John Davidson Laidlaw as a director |
7 October 2011 | Section 519 |
7 October 2011 | Resolutions
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7 October 2011 | Termination of appointment of Michele Davis as a secretary |
7 October 2011 | Termination of appointment of Eric Davis as a director |
7 October 2011 | Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 October 2011 |
7 October 2011 | Appointment of Jon Mark Loach as a director |
7 October 2011 | Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 October 2011 |
7 October 2011 | Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 October 2011 |
7 October 2011 | Termination of appointment of Eric Davis as a director |
7 October 2011 | Section 519 |
6 October 2011 | Particulars of a mortgage or charge / charge no: 4 |
6 October 2011 | Particulars of a mortgage or charge / charge no: 4 |
29 September 2011 | Particulars of a mortgage or charge / charge no: 3 |
29 September 2011 | Particulars of a mortgage or charge / charge no: 3 |
19 August 2011 | Accounts for a small company made up to 30 April 2011 |
19 August 2011 | Accounts for a small company made up to 30 April 2011 |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
6 October 2010 | Accounts for a small company made up to 30 April 2010 |
6 October 2010 | Accounts for a small company made up to 30 April 2010 |
19 January 2010 | Director's details changed for Mr Eric Joseph Davis on 19 November 2009 |
19 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for Mr Eric Joseph Davis on 19 November 2009 |
19 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders |
20 October 2009 | Accounts for a small company made up to 30 April 2009 |
20 October 2009 | Accounts for a small company made up to 30 April 2009 |
7 April 2009 | Resolutions
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7 April 2009 | Resolutions
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28 November 2008 | Return made up to 19/11/08; full list of members |
28 November 2008 | Return made up to 19/11/08; full list of members |
9 October 2008 | Accounts for a small company made up to 30 April 2008 |
9 October 2008 | Accounts for a small company made up to 30 April 2008 |
13 December 2007 | Return made up to 19/11/07; full list of members |
13 December 2007 | Return made up to 19/11/07; full list of members |
26 November 2007 | Accounts for a small company made up to 30 April 2007 |
26 November 2007 | Accounts for a small company made up to 30 April 2007 |
13 November 2007 | Declaration of assistance for shares acquisition |
13 November 2007 | Declaration of assistance for shares acquisition |
13 November 2007 | Resolutions
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13 November 2007 | Declaration of assistance for shares acquisition |
13 November 2007 | Declaration of assistance for shares acquisition |
13 November 2007 | Resolutions
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22 September 2007 | Declaration of assistance for shares acquisition |
22 September 2007 | Declaration of assistance for shares acquisition |
22 September 2007 | Declaration of assistance for shares acquisition |
22 September 2007 | Declaration of assistance for shares acquisition |
19 September 2007 | Resolutions
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19 September 2007 | Resolutions
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26 January 2007 | Accounts for a small company made up to 30 April 2006 |
26 January 2007 | Accounts for a small company made up to 30 April 2006 |
5 December 2006 | Return made up to 19/11/06; full list of members |
5 December 2006 | Return made up to 19/11/06; full list of members |
22 November 2006 | Director resigned |
22 November 2006 | Director resigned |
14 November 2006 | New secretary appointed |
14 November 2006 | Secretary resigned;director resigned |
14 November 2006 | Secretary resigned;director resigned |
14 November 2006 | New secretary appointed |
30 November 2005 | Return made up to 19/11/05; full list of members |
30 November 2005 | Return made up to 19/11/05; full list of members |
6 October 2005 | Full accounts made up to 30 April 2005 |
6 October 2005 | Full accounts made up to 30 April 2005 |
29 March 2005 | Registered office changed on 29/03/05 from: c/o mitchell charlesworth chavasse court 24 lord street, liverpool merseyside L2 1TA |
29 March 2005 | Registered office changed on 29/03/05 from: c/o mitchell charlesworth chavasse court 24 lord street, liverpool merseyside L2 1TA |
24 December 2004 | Full accounts made up to 30 April 2004 |
24 December 2004 | Full accounts made up to 30 April 2004 |
20 December 2004 | Return made up to 19/11/04; full list of members |
20 December 2004 | Return made up to 19/11/04; full list of members |
13 December 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 |
13 December 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 |
23 April 2004 | Ad 13/02/04--------- £ si 14000@1=14000 £ ic 101/14101 |
23 April 2004 | Statement of affairs |
23 April 2004 | Ad 13/02/04--------- £ si 14000@1=14000 £ ic 101/14101 |
23 April 2004 | Statement of affairs |
25 February 2004 | Resolutions
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25 February 2004 | Resolutions
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19 February 2004 | Ad 13/02/04--------- £ si 100@1=100 £ ic 1/101 |
19 February 2004 | Particulars of mortgage/charge |
19 February 2004 | Particulars of mortgage/charge |
19 February 2004 | Particulars of mortgage/charge |
19 February 2004 | Resolutions
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19 February 2004 | Particulars of mortgage/charge |
19 February 2004 | Ad 13/02/04--------- £ si 100@1=100 £ ic 1/101 |
19 February 2004 | Resolutions
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17 February 2004 | Secretary resigned |
17 February 2004 | New secretary appointed |
17 February 2004 | Secretary resigned |
17 February 2004 | New secretary appointed |
19 November 2003 | Incorporation |
19 November 2003 | Incorporation |