Total Documents | 96 |
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Total Pages | 393 |
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23 August 2013 | Final Gazette dissolved following liquidation |
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23 August 2013 | Final Gazette dissolved following liquidation |
23 August 2013 | Final Gazette dissolved via compulsory strike-off |
23 May 2013 | Return of final meeting in a creditors' voluntary winding up |
23 May 2013 | Return of final meeting in a creditors' voluntary winding up |
2 May 2012 | Liquidators' statement of receipts and payments to 1 March 2012 |
2 May 2012 | Liquidators statement of receipts and payments to 1 March 2012 |
2 May 2012 | Liquidators' statement of receipts and payments to 1 March 2012 |
2 May 2012 | Liquidators statement of receipts and payments to 1 March 2012 |
9 March 2011 | Statement of affairs with form 4.19 |
9 March 2011 | Statement of affairs with form 4.19 |
9 March 2011 | Appointment of a voluntary liquidator |
9 March 2011 | Resolutions
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9 March 2011 | Appointment of a voluntary liquidator |
9 March 2011 | Resolutions
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16 February 2011 | Registered office address changed from Stobart Stadium Halton Lower House Lane Widnes Cheshire WA8 7DZ United Kingdom on 16 February 2011 |
16 February 2011 | Registered office address changed from Stobart Stadium Halton Lower House Lane Widnes Cheshire WA8 7DZ United Kingdom on 16 February 2011 |
15 February 2011 | Termination of appointment of Daniel Giles as a secretary |
15 February 2011 | Termination of appointment of Daniel Giles as a secretary |
14 February 2011 | Appointment of Sharon Giles as a secretary |
14 February 2011 | Appointment of Sharon Giles as a secretary |
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 |
15 April 2010 | Total exemption small company accounts made up to 28 February 2009 |
15 April 2010 | Total exemption small company accounts made up to 28 February 2009 |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-14
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14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-14
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14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-14
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23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
29 May 2009 | Total exemption small company accounts made up to 28 February 2008 |
29 May 2009 | Total exemption small company accounts made up to 28 February 2008 |
3 March 2009 | Return made up to 14/02/09; full list of members |
3 March 2009 | Return made up to 14/02/09; full list of members |
20 October 2008 | Return made up to 14/02/08; full list of members |
20 October 2008 | Registered office changed on 20/10/2008 from cheshire house gorsey lane widnes WA8 0RP |
20 October 2008 | Location of register of members |
20 October 2008 | Location of debenture register |
20 October 2008 | Location of register of members |
20 October 2008 | Registered office changed on 20/10/2008 from cheshire house gorsey lane widnes WA8 0RP |
20 October 2008 | Return made up to 14/02/08; full list of members |
20 October 2008 | Location of debenture register |
14 May 2008 | Total exemption small company accounts made up to 28 February 2007 |
14 May 2008 | Total exemption small company accounts made up to 28 February 2007 |
16 July 2007 | Return made up to 14/02/07; no change of members |
16 July 2007 | Return made up to 14/02/07; no change of members |
22 June 2007 | Total exemption small company accounts made up to 28 February 2006 |
22 June 2007 | Total exemption small company accounts made up to 28 February 2006 |
14 February 2007 | Director resigned |
14 February 2007 | Director resigned |
14 February 2007 | New director appointed |
14 February 2007 | Director resigned |
14 February 2007 | New director appointed |
14 February 2007 | Director resigned |
31 January 2007 | Particulars of mortgage/charge |
31 January 2007 | Particulars of mortgage/charge |
25 January 2007 | New director appointed |
25 January 2007 | New director appointed |
24 January 2007 | New director appointed |
24 January 2007 | New director appointed |
24 January 2007 | Director resigned |
24 January 2007 | Director resigned |
22 January 2007 | Registered office changed on 22/01/07 from: 60 regency park upton rocks widnes WA8 9PH |
22 January 2007 | Registered office changed on 22/01/07 from: 60 regency park upton rocks widnes WA8 9PH |
20 September 2006 | New director appointed |
20 September 2006 | New director appointed |
20 September 2006 | Director resigned |
20 September 2006 | Director resigned |
20 September 2006 | Director resigned |
20 September 2006 | Director resigned |
12 September 2006 | Secretary's particulars changed |
12 September 2006 | Secretary's particulars changed |
12 September 2006 | Director's particulars changed |
12 September 2006 | Director's particulars changed |
12 September 2006 | Director's particulars changed |
12 September 2006 | Director's particulars changed |
1 August 2006 | Registered office changed on 01/08/06 from: 7 childwall lane bowring park liverpool L14 6TU |
1 August 2006 | Registered office changed on 01/08/06 from: 7 childwall lane bowring park liverpool L14 6TU |
4 July 2006 | Return made up to 14/02/06; full list of members |
4 July 2006 | Return made up to 14/02/06; full list of members |
11 May 2006 | Registered office changed on 11/05/06 from: 2ND floor 145-157 st john street london EC1V 4PY |
11 May 2006 | Registered office changed on 11/05/06 from: 2ND floor 145-157 st john street london EC1V 4PY |
8 May 2006 | Registered office changed on 08/05/06 from: 53 rodney street liverpool L1 9ER |
8 May 2006 | Registered office changed on 08/05/06 from: 53 rodney street liverpool L1 9ER |
13 April 2006 | Registered office changed on 13/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY |
13 April 2006 | Registered office changed on 13/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY |
24 May 2005 | New director appointed |
24 May 2005 | New director appointed |
20 May 2005 | New director appointed |
20 May 2005 | Director resigned |
20 May 2005 | Director resigned |
20 May 2005 | Director resigned |
20 May 2005 | Director resigned |
20 May 2005 | New director appointed |
14 February 2005 | Incorporation |
14 February 2005 | Incorporation |