Total Documents | 87 |
---|
Total Pages | 418 |
---|
11 February 2020 | Final Gazette dissolved via voluntary strike-off |
---|---|
26 November 2019 | First Gazette notice for voluntary strike-off |
13 November 2019 | Application to strike the company off the register |
14 March 2019 | Confirmation statement made on 10 March 2019 with no updates |
18 October 2018 | Accounts for a dormant company made up to 31 August 2018 |
23 May 2018 | Total exemption full accounts made up to 31 August 2017 |
22 March 2018 | Confirmation statement made on 10 March 2018 with no updates |
21 June 2017 | Confirmation statement made on 10 March 2017 with updates |
21 June 2017 | Confirmation statement made on 10 March 2017 with updates |
30 May 2017 | Micro company accounts made up to 31 August 2016 |
30 May 2017 | Micro company accounts made up to 31 August 2016 |
30 May 2017 | Registered office address changed from 64 Love Lane Denbigh Denbighshire LL16 3LU to Lleifior Ffordd Gogor Llansannan Denbigh LL16 5HR on 30 May 2017 |
30 May 2017 | Registered office address changed from 64 Love Lane Denbigh Denbighshire LL16 3LU to Lleifior Ffordd Gogor Llansannan Denbigh LL16 5HR on 30 May 2017 |
21 March 2016 | Termination of appointment of Elwyn Thomas Nicholls Cookson as a director on 1 October 2009 |
21 March 2016 | Termination of appointment of Elwyn Thomas Nicholls Cookson as a director on 1 October 2009 |
21 March 2016 | Termination of appointment of Elwyn Thomas Nicholls Cookson as a director on 1 October 2009 |
21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Termination of appointment of Elwyn Thomas Nicholls Cookson as a director on 1 October 2009 |
28 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
28 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
2 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
31 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
2 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
1 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
1 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
28 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
28 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
22 September 2010 | Amended accounts made up to 31 August 2009 |
22 September 2010 | Amended accounts made up to 31 August 2009 |
7 June 2010 | Total exemption full accounts made up to 31 August 2009 |
7 June 2010 | Total exemption full accounts made up to 31 August 2009 |
21 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
21 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Elwyn Thomas Nicholls Cookson on 10 March 2010 |
14 April 2010 | Director's details changed for Mr Paul Nicholls Cookson on 10 March 2010 |
14 April 2010 | Director's details changed for Mr Paul Nicholls Cookson on 10 March 2010 |
14 April 2010 | Director's details changed for Elwyn Thomas Nicholls Cookson on 10 March 2010 |
16 December 2009 | Annual return made up to 10 March 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 10 March 2009 with a full list of shareholders |
29 October 2009 | Total exemption full accounts made up to 31 August 2008 |
29 October 2009 | Total exemption full accounts made up to 31 August 2007 |
29 October 2009 | Total exemption full accounts made up to 31 August 2007 |
29 October 2009 | Total exemption full accounts made up to 31 August 2008 |
17 February 2009 | Compulsory strike-off action has been discontinued |
17 February 2009 | Compulsory strike-off action has been discontinued |
16 February 2009 | Return made up to 10/03/08; no change of members |
16 February 2009 | Return made up to 10/03/08; no change of members |
11 February 2009 | Compulsory strike-off action has been suspended |
11 February 2009 | Compulsory strike-off action has been suspended |
27 January 2009 | First Gazette notice for compulsory strike-off |
27 January 2009 | First Gazette notice for compulsory strike-off |
25 June 2007 | Total exemption full accounts made up to 31 March 2006 |
25 June 2007 | Total exemption full accounts made up to 31 March 2006 |
30 April 2007 | Return made up to 10/03/07; full list of members |
30 April 2007 | Return made up to 10/03/07; full list of members |
2 March 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 |
2 March 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 |
5 January 2007 | Return made up to 10/03/06; full list of members |
5 January 2007 | Return made up to 10/03/06; full list of members |
15 February 2006 | Total exemption full accounts made up to 31 March 2005 |
15 February 2006 | Total exemption full accounts made up to 31 March 2005 |
14 June 2005 | Return made up to 10/03/05; full list of members |
14 June 2005 | Return made up to 10/03/05; full list of members |
2 July 2004 | New director appointed |
2 July 2004 | New secretary appointed;new director appointed |
2 July 2004 | New secretary appointed;new director appointed |
2 July 2004 | New director appointed |
11 March 2004 | Secretary resigned |
11 March 2004 | Director resigned |
11 March 2004 | Director resigned |
11 March 2004 | Secretary resigned |
10 March 2004 | Incorporation |
10 March 2004 | Incorporation |