8 October 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 October 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
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25 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
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17 June 2013 | Application to strike the company off the register | 3 pages |
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17 June 2013 | Application to strike the company off the register | 3 pages |
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 | 6 pages |
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 | 6 pages |
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28 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-09-28 | 6 pages |
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28 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-09-28 | 6 pages |
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29 March 2012 | Total exemption small company accounts made up to 30 June 2011 | 6 pages |
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29 March 2012 | Total exemption small company accounts made up to 30 June 2011 | 6 pages |
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27 March 2012 | Appointment of Mr Paul Anthony Walton as a director | 2 pages |
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27 March 2012 | Appointment of Mr Paul Anthony Walton as a director on 1 August 2011 | 2 pages |
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2 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 5 pages |
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2 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 5 pages |
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1 August 2011 | Appointment of Miss Gunta Lipinska as a director | 2 pages |
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1 August 2011 | Director's details changed for Mrs Anita Walton on 21 July 2011 | 2 pages |
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1 August 2011 | Appointment of Miss Gunta Lipinska as a director | 2 pages |
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1 August 2011 | Director's details changed for Mrs Anita Walton on 21 July 2011 | 2 pages |
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4 July 2011 | Termination of appointment of Paul Walton as a director | 1 page |
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4 July 2011 | Termination of appointment of Paul Walton as a director | 1 page |
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26 April 2011 | Director's details changed for Mrs Anita Walton on 26 April 2011 | 2 pages |
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26 April 2011 | Director's details changed for Mrs Anita Walton on 26 April 2011 | 2 pages |
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21 April 2011 | Director's details changed for Mrs Anita Anne Walton on 21 April 2011 | 2 pages |
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21 April 2011 | Director's details changed for Mrs Anita Anne Walton on 21 April 2011 | 2 pages |
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17 March 2011 | Total exemption small company accounts made up to 30 June 2010 | 6 pages |
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17 March 2011 | Total exemption small company accounts made up to 30 June 2010 | 6 pages |
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7 March 2011 | Termination of appointment of Gunta Lipinska as a director | 1 page |
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7 March 2011 | Termination of appointment of Laura Elphick as a secretary | 1 page |
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7 March 2011 | Termination of appointment of Laura Elphick as a secretary | 1 page |
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7 March 2011 | Termination of appointment of Gunta Lipinska as a director | 1 page |
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9 September 2010 | Director's details changed for Anita Anne Walton on 1 June 2010 | 2 pages |
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9 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 7 pages |
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9 September 2010 | Director's details changed for Anita Anne Walton on 1 June 2010 | 2 pages |
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9 September 2010 | Director's details changed for Anita Anne Walton on 1 June 2010 | 2 pages |
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9 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 7 pages |
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6 April 2010 | Appointment of Miss Gunta Lipinska as a director | 2 pages |
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6 April 2010 | Appointment of Miss Gunta Lipinska as a director | 2 pages |
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6 April 2010 | Appointment of Mr Paul Anthony Walton as a director | 2 pages |
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6 April 2010 | Appointment of Mr Paul Anthony Walton as a director | 2 pages |
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30 March 2010 | Total exemption small company accounts made up to 30 June 2009 | 8 pages |
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30 March 2010 | Total exemption small company accounts made up to 30 June 2009 | 8 pages |
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14 September 2009 | Return made up to 30/06/09; full list of members | 4 pages |
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14 September 2009 | Director's Change of Particulars / anita walton / 01/01/2009 / HouseName/Number was: , now: 154; Street was: 154 saint helens road, now: st helens road; Region was: , now: merseyside | 1 page |
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14 September 2009 | Director's change of particulars / anita walton / 01/01/2009 | 1 page |
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14 September 2009 | Return made up to 30/06/09; full list of members | 4 pages |
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8 February 2009 | Notice of assignment of name or new name to shares | 1 page |
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8 February 2009 | Nc inc already adjusted 01/03/08 | 1 page |
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8 February 2009 | Notice of assignment of name or new name to shares | 1 page |
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8 February 2009 | Nc inc already adjusted 01/03/08 | 1 page |
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8 February 2009 | Capitals not rolled up | 2 pages |
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8 February 2009 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
- RES12 ‐ Resolution of varying share rights or name
| 1 page |
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8 February 2009 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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8 February 2009 | Capitals not rolled up | 2 pages |
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7 February 2009 | Total exemption small company accounts made up to 30 June 2008 | 8 pages |
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7 February 2009 | Total exemption small company accounts made up to 30 June 2008 | 8 pages |
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12 December 2008 | Return made up to 30/06/08; full list of members | 3 pages |
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12 December 2008 | Return made up to 30/06/08; full list of members | 3 pages |
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23 July 2008 | Registered office changed on 23/07/2008 from the council offices, church road rainford st helens merseyside WA11 8HB | 1 page |
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23 July 2008 | Registered office changed on 23/07/2008 from the council offices, church road rainford st helens merseyside WA11 8HB | 1 page |
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1 February 2008 | Total exemption small company accounts made up to 30 June 2007 | 5 pages |
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1 February 2008 | Total exemption small company accounts made up to 30 June 2007 | 5 pages |
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25 September 2007 | Registered office changed on 25/09/07 from: 154 st helens road, rainford st helens merseyside WA11 7QQ | 1 page |
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25 September 2007 | Director's particulars changed | 1 page |
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25 September 2007 | Return made up to 30/06/07; full list of members | 2 pages |
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25 September 2007 | Director's particulars changed | 1 page |
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25 September 2007 | Director's particulars changed | 1 page |
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25 September 2007 | Return made up to 30/06/07; full list of members | 2 pages |
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25 September 2007 | Registered office changed on 25/09/07 from: 154 st helens road, rainford st helens merseyside WA11 7QQ | 1 page |
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25 September 2007 | Director's particulars changed | 1 page |
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8 August 2006 | New secretary appointed | 2 pages |
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8 August 2006 | New secretary appointed | 2 pages |
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17 July 2006 | Secretary resigned | 1 page |
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17 July 2006 | Secretary resigned | 1 page |
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30 June 2006 | Incorporation | 15 pages |
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30 June 2006 | Incorporation | 15 pages |
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