Total Documents | 105 |
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Total Pages | 318 |
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17 January 2017 | Final Gazette dissolved via compulsory strike-off |
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17 January 2017 | Final Gazette dissolved via compulsory strike-off |
15 June 2016 | Compulsory strike-off action has been suspended |
15 June 2016 | Compulsory strike-off action has been suspended |
7 June 2016 | First Gazette notice for compulsory strike-off |
7 June 2016 | First Gazette notice for compulsory strike-off |
30 November 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 |
30 November 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 |
8 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Director's details changed for Mr Edward George Oxnard on 1 August 2015 |
8 September 2015 | Director's details changed for Mr Edward George Oxnard on 1 August 2015 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
21 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-21
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31 March 2014 | Total exemption small company accounts made up to 28 February 2013 |
31 March 2014 | Total exemption small company accounts made up to 28 February 2013 |
15 March 2014 | Compulsory strike-off action has been discontinued |
15 March 2014 | Compulsory strike-off action has been discontinued |
8 March 2014 | Compulsory strike-off action has been suspended |
8 March 2014 | Compulsory strike-off action has been suspended |
4 March 2014 | First Gazette notice for compulsory strike-off |
4 March 2014 | First Gazette notice for compulsory strike-off |
29 October 2013 | Termination of appointment of Joanna Oxnard as a secretary |
29 October 2013 | Appointment of Miss Gill Dennis as a secretary |
29 October 2013 | Termination of appointment of Joanna Oxnard as a secretary |
29 October 2013 | Appointment of Miss Gill Dennis as a secretary |
26 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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2 September 2013 | Termination of appointment of Joanna Oxnard as a director |
2 September 2013 | Termination of appointment of Joanna Oxnard as a director |
12 February 2013 | Registered office address changed from Unit 6 Woodway Court Thursby Road Bromborough Wirral CH62 3PR United Kingdom on 12 February 2013 |
12 February 2013 | Registered office address changed from Unit 8 Lumina Business Park Martindale Road Bromborough Merseyside CH62 3PT United Kindom on 12 February 2013 |
12 February 2013 | Registered office address changed from Unit 6 Woodway Court Thursby Road Bromborough Wirral CH62 3PR United Kingdom on 12 February 2013 |
12 February 2013 | Registered office address changed from Unit 8 Lumina Business Park Martindale Road Bromborough Merseyside CH62 3PT United Kindom on 12 February 2013 |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
24 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders |
24 January 2012 | Statement of capital following an allotment of shares on 4 May 2010
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24 January 2012 | Statement of capital following an allotment of shares on 4 May 2010
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24 January 2012 | Statement of capital following an allotment of shares on 4 May 2010
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6 January 2012 | Total exemption small company accounts made up to 28 February 2011 |
6 January 2012 | Total exemption small company accounts made up to 28 February 2011 |
23 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders |
23 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
21 October 2010 | Director's details changed for Mr Edward George Oxnard on 26 August 2010 |
21 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders |
21 October 2010 | Director's details changed for Mr Edward George Oxnard on 26 August 2010 |
21 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders |
4 June 2010 | Resolutions
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4 June 2010 | Resolutions
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1 October 2009 | Return made up to 26/08/09; full list of members |
1 October 2009 | Return made up to 26/08/09; full list of members |
28 August 2009 | Total exemption small company accounts made up to 28 February 2009 |
28 August 2009 | Total exemption small company accounts made up to 28 February 2009 |
23 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
23 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
24 September 2008 | Return made up to 26/08/08; full list of members |
24 September 2008 | Return made up to 26/08/08; full list of members |
29 August 2008 | Secretary's change of particulars / joanna chapman / 16/07/2007 |
29 August 2008 | Location of register of members |
29 August 2008 | Director's change of particulars / edward oxnard / 16/07/2007 |
29 August 2008 | Registered office changed on 29/08/2008 from unit 8 lumina business park martindale road bromborough wirral CH62 3PT |
29 August 2008 | Location of debenture register |
29 August 2008 | Location of debenture register |
29 August 2008 | Director's change of particulars / edward oxnard / 16/07/2007 |
29 August 2008 | Registered office changed on 29/08/2008 from unit 8 lumina business park martindale road bromborough wirral CH62 3PT |
29 August 2008 | Location of register of members |
29 August 2008 | Return made up to 26/08/07; full list of members |
29 August 2008 | Return made up to 26/08/07; full list of members |
29 August 2008 | Secretary's change of particulars / joanna chapman / 16/07/2007 |
11 April 2008 | Director appointed joanna oxnard |
11 April 2008 | Secretary's change of particulars / joanna chapman / 04/04/2008 |
11 April 2008 | Registered office changed on 11/04/2008 from unit 70 argyle industrial estate appin road birkenhead merseyside CH41 9HH |
11 April 2008 | Accounting reference date extended from 31/08/2007 to 29/02/2008 |
11 April 2008 | Director appointed joanna oxnard |
11 April 2008 | Registered office changed on 11/04/2008 from unit 70 argyle industrial estate appin road birkenhead merseyside CH41 9HH |
11 April 2008 | Accounting reference date extended from 31/08/2007 to 29/02/2008 |
11 April 2008 | Secretary's change of particulars / joanna chapman / 04/04/2008 |
13 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Return made up to 26/08/06; full list of members |
13 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Return made up to 26/08/06; full list of members |
6 October 2006 | Accounts for a dormant company made up to 31 August 2005 |
6 October 2006 | Accounts for a dormant company made up to 31 August 2005 |
6 October 2006 | Accounts for a dormant company made up to 31 August 2006 |
6 October 2006 | Accounts for a dormant company made up to 31 August 2006 |
26 October 2005 | Return made up to 26/08/05; full list of members
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26 October 2005 | Return made up to 26/08/05; full list of members
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27 October 2004 | New director appointed |
27 October 2004 | New secretary appointed |
27 October 2004 | New director appointed |
27 October 2004 | New secretary appointed |
23 September 2004 | Secretary resigned |
23 September 2004 | Director resigned |
23 September 2004 | Secretary resigned |
23 September 2004 | Director resigned |
26 August 2004 | Incorporation |
26 August 2004 | Incorporation |