Total Documents | 81 |
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Total Pages | 370 |
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9 October 2018 | Final Gazette dissolved via compulsory strike-off |
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24 July 2018 | First Gazette notice for compulsory strike-off |
3 October 2017 | Termination of appointment of Philip Nigel Hall as a director on 21 September 2017 |
3 October 2017 | Termination of appointment of Philip Nigel Hall as a secretary on 21 September 2017 |
3 October 2017 | Termination of appointment of Philip Nigel Hall as a director on 21 September 2017 |
3 October 2017 | Termination of appointment of Philip Nigel Hall as a secretary on 21 September 2017 |
13 July 2017 | Registration of charge 053308840001, created on 28 June 2017 |
13 July 2017 | Registration of charge 053308840001, created on 28 June 2017 |
27 January 2017 | Confirmation statement made on 12 January 2017 with updates |
27 January 2017 | Confirmation statement made on 12 January 2017 with updates |
19 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
19 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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18 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
18 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
11 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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12 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
12 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
23 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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18 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
18 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
11 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
23 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
23 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
8 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
8 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
24 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
24 February 2011 | Secretary's details changed for Mr Philip Nigel Hall on 1 February 2010 |
24 February 2011 | Director's details changed for Mr Philip Nigel Hall on 1 February 2010 |
24 February 2011 | Director's details changed for Mr Philip Nigel Hall on 1 February 2010 |
24 February 2011 | Director's details changed for Charles William David Barker on 1 February 2010 |
24 February 2011 | Director's details changed for Charles William David Barker on 1 February 2010 |
24 February 2011 | Secretary's details changed for Mr Philip Nigel Hall on 1 February 2010 |
24 February 2011 | Director's details changed for Mr Philip Nigel Hall on 1 February 2010 |
24 February 2011 | Secretary's details changed for Mr Philip Nigel Hall on 1 February 2010 |
24 February 2011 | Director's details changed for Charles William David Barker on 1 February 2010 |
24 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
9 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
3 July 2009 | Total exemption small company accounts made up to 31 January 2009 |
3 July 2009 | Total exemption small company accounts made up to 31 January 2009 |
27 February 2009 | Return made up to 12/01/09; full list of members |
27 February 2009 | Return made up to 12/01/09; full list of members |
4 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
4 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
13 February 2008 | Registered office changed on 13/02/08 from: c/o howarth clark whitehill north lane house 9B north lane headingley leeds west yorkshire LS6 3HG |
13 February 2008 | Return made up to 12/01/08; full list of members |
13 February 2008 | Secretary's particulars changed;director's particulars changed |
13 February 2008 | Registered office changed on 13/02/08 from: c/o howarth clark whitehill north lane house 9B north lane headingley leeds west yorkshire LS6 3HG |
13 February 2008 | Secretary's particulars changed;director's particulars changed |
13 February 2008 | Return made up to 12/01/08; full list of members |
18 September 2007 | Accounts for a small company made up to 31 January 2007 |
18 September 2007 | Accounts for a small company made up to 31 January 2007 |
15 February 2007 | Return made up to 12/01/07; full list of members |
15 February 2007 | Return made up to 12/01/07; full list of members |
14 August 2006 | Accounts for a small company made up to 31 January 2006 |
14 August 2006 | Accounts for a small company made up to 31 January 2006 |
20 January 2006 | Return made up to 12/01/06; full list of members
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20 January 2006 | New secretary appointed;new director appointed |
20 January 2006 | Return made up to 12/01/06; full list of members
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20 January 2006 | New secretary appointed;new director appointed |
20 January 2006 | New director appointed |
20 January 2006 | New director appointed |
11 February 2005 | Registered office changed on 11/02/05 from: 16 churchill way cardiff CF10 2DX |
11 February 2005 | Registered office changed on 11/02/05 from: 16 churchill way cardiff CF10 2DX |
11 February 2005 | Nc inc already adjusted 01/02/05 |
11 February 2005 | Nc inc already adjusted 01/02/05 |
11 February 2005 | Resolutions
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11 February 2005 | Resolutions
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11 February 2005 | Ad 01/02/05--------- £ si 74999@1=74999 £ ic 1/75000 |
11 February 2005 | Ad 01/02/05--------- £ si 74999@1=74999 £ ic 1/75000 |
12 January 2005 | Incorporation |
12 January 2005 | Incorporation |