2 February 2018 | Final Gazette dissolved following liquidation | 1 page |
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2 November 2017 | Notice of move from Administration to Dissolution | 33 pages |
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2 November 2017 | Notice of move from Administration to Dissolution | 33 pages |
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3 August 2017 | Administrator's progress report | 25 pages |
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3 August 2017 | Administrator's progress report | 25 pages |
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2 February 2017 | Administrator's progress report to 24 December 2016 | 29 pages |
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2 February 2017 | Administrator's progress report to 24 December 2016 | 29 pages |
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29 July 2016 | Administrator's progress report to 24 June 2016 | 29 pages |
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29 July 2016 | Administrator's progress report to 24 June 2016 | 29 pages |
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28 January 2016 | Administrator's progress report to 24 December 2015 | 33 pages |
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28 January 2016 | Administrator's progress report to 24 December 2015 | 33 pages |
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18 September 2015 | Notice of deemed approval of proposals | 1 page |
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18 September 2015 | Notice of deemed approval of proposals | 1 page |
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21 August 2015 | Statement of administrator's proposal | 67 pages |
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21 August 2015 | Statement of administrator's proposal | 67 pages |
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24 July 2015 | Registered office address changed from Tourism House Woodwater Park Pynes Hill Exeter EX2 5WT to One Courtenay Street Newton Abbot Devon TQ12 2HD on 24 July 2015 | 2 pages |
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24 July 2015 | Registered office address changed from Tourism House Woodwater Park Pynes Hill Exeter EX2 5WT to One Courtenay Street Newton Abbot Devon TQ12 2HD on 24 July 2015 | 2 pages |
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23 July 2015 | Appointment of an administrator | 1 page |
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23 July 2015 | Appointment of an administrator | 1 page |
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28 January 2015 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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28 January 2015 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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16 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 | 6 pages |
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16 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 | 6 pages |
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13 May 2014 | Registered office address changed from Unit 3 Broadway Road Kingsteignton Newton Abbot Devon TQ12 3PJ United Kingdom on 13 May 2014 | 1 page |
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13 May 2014 | Registered office address changed from Unit 3 Broadway Road Kingsteignton Newton Abbot Devon TQ12 3PJ United Kingdom on 13 May 2014 | 1 page |
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12 March 2014 | Current accounting period shortened from 30 September 2014 to 31 March 2014 | 1 page |
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12 March 2014 | Current accounting period shortened from 30 September 2014 to 31 March 2014 | 1 page |
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16 January 2014 | Registration of charge 062799510002 | 42 pages |
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16 January 2014 | Registration of charge 062799510002 | 42 pages |
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28 November 2013 | Total exemption small company accounts made up to 30 September 2013 | 4 pages |
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28 November 2013 | Total exemption small company accounts made up to 30 September 2013 | 4 pages |
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31 October 2013 | Termination of appointment of Simon Phillips as a director | 1 page |
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31 October 2013 | Termination of appointment of Simon Phillips as a director | 1 page |
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23 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
| 7 pages |
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23 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
| 7 pages |
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 | 4 pages |
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 | 4 pages |
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28 June 2012 | Director's details changed for Simon Ablett on 14 June 2012 | 3 pages |
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28 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders | 7 pages |
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28 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders | 7 pages |
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28 June 2012 | Director's details changed for Simon Ablett on 14 June 2012 | 3 pages |
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28 June 2012 | Director's details changed for Mr Simon Paul Phillips on 14 June 2012 | 2 pages |
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28 June 2012 | Director's details changed for Mr Simon Paul Phillips on 14 June 2012 | 2 pages |
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14 December 2011 | Total exemption small company accounts made up to 30 September 2011 | 5 pages |
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14 December 2011 | Total exemption small company accounts made up to 30 September 2011 | 5 pages |
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6 July 2011 | Registered office address changed from 4 Sandygate Mill Kingsteignton Newton Abbot Devon TQ12 3PD United Kingdom on 6 July 2011 | 1 page |
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6 July 2011 | Registered office address changed from 4 Sandygate Mill Kingsteignton Newton Abbot Devon TQ12 3PD United Kingdom on 6 July 2011 | 1 page |
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6 July 2011 | Registered office address changed from 4 Sandygate Mill Kingsteignton Newton Abbot Devon TQ12 3PD United Kingdom on 6 July 2011 | 1 page |
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14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders | 7 pages |
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14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders | 7 pages |
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25 February 2011 | Particulars of a mortgage or charge / charge no: 1 | 6 pages |
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25 February 2011 | Particulars of a mortgage or charge / charge no: 1 | 6 pages |
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31 December 2010 | Appointment of Simon Paul Phillips as a director | 3 pages |
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31 December 2010 | Appointment of Simon Paul Phillips as a director | 3 pages |
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30 November 2010 | Total exemption small company accounts made up to 30 September 2010 | 5 pages |
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30 November 2010 | Total exemption small company accounts made up to 30 September 2010 | 5 pages |
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4 August 2010 | Director's details changed for Simon Ablett on 14 June 2010 | 2 pages |
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4 August 2010 | Director's details changed for Simon Ablett on 14 June 2010 | 2 pages |
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4 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders | 6 pages |
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4 August 2010 | Director's details changed for Benjamin Cockcroft on 14 June 2010 | 2 pages |
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4 August 2010 | Director's details changed for Benjamin Cockcroft on 14 June 2010 | 2 pages |
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4 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders | 6 pages |
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30 June 2010 | Total exemption small company accounts made up to 30 September 2009 | 5 pages |
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30 June 2010 | Total exemption small company accounts made up to 30 September 2009 | 5 pages |
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26 June 2009 | Return made up to 14/06/09; full list of members | 4 pages |
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26 June 2009 | Return made up to 14/06/09; full list of members | 4 pages |
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26 March 2009 | Accounts for a dormant company made up to 30 September 2008 | 2 pages |
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26 March 2009 | Accounts for a dormant company made up to 30 September 2008 | 2 pages |
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18 August 2008 | Return made up to 14/06/08; full list of members | 4 pages |
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18 August 2008 | Return made up to 14/06/08; full list of members | 4 pages |
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12 August 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 | 1 page |
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12 August 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 | 1 page |
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6 August 2008 | Resolutions - RES13 ‐ Re-designation of shares 07/05/2008
| 1 page |
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6 August 2008 | Director and secretary appointed benjamin cockcroft | 2 pages |
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6 August 2008 | Director and secretary appointed benjamin cockcroft | 2 pages |
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6 August 2008 | Director appointed simon ablett | 2 pages |
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6 August 2008 | Ad 01/06/08\gbp si 100@1=100\gbp ic 2/102\ | 2 pages |
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6 August 2008 | Ad 01/06/08\gbp si 100@1=100\gbp ic 2/102\ | 2 pages |
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6 August 2008 | Director appointed simon ablett | 2 pages |
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6 August 2008 | Resolutions - RES13 ‐ Re-designation of shares 07/05/2008
| 1 page |
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7 May 2008 | Appointment terminated director duport director LIMITED | 1 page |
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7 May 2008 | Appointment terminated secretary duport secretary LIMITED | 1 page |
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7 May 2008 | Registered office changed on 07/05/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | 1 page |
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7 May 2008 | Registered office changed on 07/05/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | 1 page |
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7 May 2008 | Appointment terminated director duport director LIMITED | 1 page |
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7 May 2008 | Appointment terminated secretary duport secretary LIMITED | 1 page |
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14 June 2007 | Incorporation | 13 pages |
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14 June 2007 | Incorporation | 13 pages |
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