Total Documents | 44 |
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Total Pages | 142 |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off |
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30 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
13 December 2016 | First Gazette notice for voluntary strike-off |
2 December 2016 | Application to strike the company off the register |
29 December 2015 | Micro company accounts made up to 31 March 2015 |
2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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7 May 2015 | Director's details changed for Mr Christopher John Ward Sparrow on 22 April 2015 |
7 May 2015 | Registered office address changed from Cross Commons Sweethaws Lane Crowborough East Sussex TN6 3SS to South Byres Yew Tree Lane Rotherfield Crowborough East Sussex TN6 3QP on 7 May 2015 |
7 May 2015 | Secretary's details changed for Mr Christopher John Ward Sparrow on 22 April 2015 |
7 May 2015 | Registered office address changed from Cross Commons Sweethaws Lane Crowborough East Sussex TN6 3SS to South Byres Yew Tree Lane Rotherfield Crowborough East Sussex TN6 3QP on 7 May 2015 |
31 December 2014 | Micro company accounts made up to 31 March 2014 |
9 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
9 January 2010 | Termination of appointment of George Gilvear as a director |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
19 November 2009 | Director's details changed for George Binnington Gilvear on 12 October 2009 |
19 November 2009 | Director's details changed for Christopher John Ward Sparrow on 12 October 2009 |
13 October 2009 | Registered office address changed from 29 Rosebery Road Chelmsford CM2 0TU on 13 October 2009 |
10 November 2008 | Return made up to 12/10/08; full list of members |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
20 November 2007 | Return made up to 12/10/07; no change of members
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17 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
14 November 2006 | Return made up to 12/10/06; full list of members |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
17 November 2005 | Return made up to 12/10/05; full list of members |
1 August 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 |
29 October 2004 | Resolutions
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29 October 2004 | Secretary resigned |
29 October 2004 | Memorandum and Articles of Association |
29 October 2004 | Director resigned |
29 October 2004 | New director appointed |
29 October 2004 | Registered office changed on 29/10/04 from: 312B high street orpington kent BR6 0NG |
29 October 2004 | New secretary appointed;new director appointed |
19 October 2004 | Ad 12/10/04--------- £ si 1999@1=1999 £ ic 1/2000 |
12 October 2004 | Incorporation |