Total Documents | 124 |
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Total Pages | 432 |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off |
28 July 2015 | First Gazette notice for voluntary strike-off |
28 July 2015 | First Gazette notice for voluntary strike-off |
16 July 2015 | Application to strike the company off the register |
16 July 2015 | Application to strike the company off the register |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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8 October 2014 | Termination of appointment of David Peter Pearson as a director on 28 September 2014 |
8 October 2014 | Termination of appointment of David Peter Pearson as a director on 28 September 2014 |
2 April 2014 | Appointment of Mr Anthony James Mcaleavy as a director |
2 April 2014 | Appointment of Mr Anthony James Mcaleavy as a director |
2 April 2014 | Termination of appointment of Denise Kelly as a secretary |
2 April 2014 | Appointment of Mr Anthony James Mcaleavy as a secretary |
2 April 2014 | Termination of appointment of Denise Kelly as a secretary |
2 April 2014 | Appointment of Mr Anthony James Mcaleavy as a secretary |
31 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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19 December 2013 | Termination of appointment of Timothy Lipscomb as a director |
19 December 2013 | Termination of appointment of Timothy Lipscomb as a director |
19 December 2013 | Appointment of Mr David Peter Pearson as a director |
19 December 2013 | Appointment of Mr David Peter Pearson as a director |
19 November 2013 | Termination of appointment of Stephen Skerritt as a secretary |
19 November 2013 | Appointment of Mrs Denise Marie Kelly as a secretary |
19 November 2013 | Appointment of Mrs Denise Marie Kelly as a secretary |
19 November 2013 | Termination of appointment of Stephen Skerritt as a secretary |
19 November 2013 | Termination of appointment of Stephen Skerritt as a director |
19 November 2013 | Termination of appointment of Stephen Skerritt as a director |
3 October 2013 | Appointment of Mr Simon Marsden as a director |
3 October 2013 | Appointment of Mr Simon Marsden as a director |
24 July 2013 | Full accounts made up to 31 March 2013 |
24 July 2013 | Full accounts made up to 31 March 2013 |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
23 October 2012 | Full accounts made up to 31 March 2012 |
23 October 2012 | Full accounts made up to 31 March 2012 |
20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders |
20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders |
20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders |
16 December 2011 | Full accounts made up to 31 March 2011 |
16 December 2011 | Full accounts made up to 31 March 2011 |
9 February 2011 | Termination of appointment of Neil Wroe as a secretary |
9 February 2011 | Appointment of Mr Stephen Andrew Skerritt as a director |
9 February 2011 | Appointment of Mr Stephen Andrew Skerritt as a secretary |
9 February 2011 | Termination of appointment of Neil Wroe as a director |
9 February 2011 | Appointment of Mr Stephen Andrew Skerritt as a secretary |
9 February 2011 | Termination of appointment of Neil Wroe as a director |
9 February 2011 | Appointment of Mr Stephen Andrew Skerritt as a director |
9 February 2011 | Termination of appointment of Neil Wroe as a secretary |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
15 October 2010 | Accounts for a small company made up to 31 March 2010 |
15 October 2010 | Accounts for a small company made up to 31 March 2010 |
18 February 2010 | Amending 288A for mr t lipscomb |
18 February 2010 | Amending 288A for mr t lipscomb |
4 February 2010 | Full accounts made up to 31 March 2009 |
4 February 2010 | Full accounts made up to 31 March 2009 |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
19 March 2009 | Return made up to 05/12/08; full list of members |
19 March 2009 | Return made up to 05/12/08; full list of members |
7 January 2009 | Full accounts made up to 31 March 2008 |
7 January 2009 | Full accounts made up to 31 March 2008 |
17 December 2007 | Full accounts made up to 31 March 2007 |
17 December 2007 | Full accounts made up to 31 March 2007 |
12 December 2007 | Return made up to 05/12/07; full list of members |
12 December 2007 | Return made up to 05/12/07; full list of members |
29 January 2007 | Full accounts made up to 31 March 2006 |
29 January 2007 | Full accounts made up to 31 March 2006 |
8 December 2006 | Return made up to 05/12/06; full list of members |
8 December 2006 | Return made up to 05/12/06; full list of members |
10 November 2006 | Director resigned |
10 November 2006 | Director resigned |
23 June 2006 | Return made up to 05/12/05; full list of members |
23 June 2006 | Return made up to 05/12/05; full list of members |
23 June 2006 | Director's particulars changed |
23 June 2006 | Director's particulars changed |
4 January 2006 | Full accounts made up to 31 March 2005 |
4 January 2006 | Full accounts made up to 31 March 2005 |
22 March 2005 | New secretary appointed;new director appointed |
22 March 2005 | New secretary appointed;new director appointed |
22 February 2005 | Secretary resigned;director resigned |
22 February 2005 | Secretary resigned;director resigned |
6 January 2005 | Return made up to 05/12/04; full list of members
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6 January 2005 | Return made up to 05/12/04; full list of members
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21 December 2004 | Director resigned |
21 December 2004 | Director resigned |
30 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 |
30 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 |
7 February 2004 | New director appointed |
7 February 2004 | New director appointed |
7 February 2004 | New director appointed |
7 February 2004 | New secretary appointed;new director appointed |
7 February 2004 | New director appointed |
7 February 2004 | New secretary appointed;new director appointed |
7 February 2004 | New director appointed |
7 February 2004 | New director appointed |
5 January 2004 | Secretary resigned |
5 January 2004 | Director resigned |
5 January 2004 | Registered office changed on 05/01/04 from: seventh floor 90 high holborn london WC1V 6XX |
5 January 2004 | Secretary resigned |
5 January 2004 | New director appointed |
5 January 2004 | Director resigned |
5 January 2004 | Director resigned |
5 January 2004 | Director resigned |
5 January 2004 | Secretary resigned |
5 January 2004 | Director resigned |
5 January 2004 | New director appointed |
5 January 2004 | New director appointed |
5 January 2004 | Director resigned |
5 January 2004 | Secretary resigned |
5 January 2004 | Registered office changed on 05/01/04 from: seventh floor 90 high holborn london WC1V 6XX |
5 January 2004 | New director appointed |
5 January 2004 | Registered office changed on 05/01/04 from: newton house pottery lane west whittington moor chesterfield derbyshire S41 9BN |
5 January 2004 | Director resigned |
5 January 2004 | Registered office changed on 05/01/04 from: newton house pottery lane west whittington moor chesterfield derbyshire S41 9BN |
5 January 2004 | Director resigned |
5 December 2003 | Incorporation |
5 December 2003 | Incorporation |