Total Documents | 76 |
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Total Pages | 379 |
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24 January 2014 | Final Gazette dissolved via compulsory strike-off |
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24 January 2014 | Final Gazette dissolved following liquidation |
24 January 2014 | Final Gazette dissolved following liquidation |
24 October 2013 | Return of final meeting in a creditors' voluntary winding up |
24 October 2013 | Return of final meeting in a creditors' voluntary winding up |
5 August 2013 | Liquidators' statement of receipts and payments to 12 June 2013 |
5 August 2013 | Liquidators statement of receipts and payments to 12 June 2013 |
5 August 2013 | Liquidators' statement of receipts and payments to 12 June 2013 |
10 August 2012 | Liquidators' statement of receipts and payments to 12 June 2012 |
10 August 2012 | Liquidators statement of receipts and payments to 12 June 2012 |
10 August 2012 | Liquidators' statement of receipts and payments to 12 June 2012 |
18 July 2011 | Appointment of Wayne Jonathan Nutbeen as a director |
18 July 2011 | Appointment of Wayne Jonathan Nutbeen as a director |
15 June 2011 | Resolutions
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15 June 2011 | Registered office address changed from 25 Croft Road Wilmslow Cheshire SK9 6JJ on 15 June 2011 |
15 June 2011 | Appointment of a voluntary liquidator |
15 June 2011 | Statement of affairs with form 4.19 |
15 June 2011 | Resolutions
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15 June 2011 | Statement of affairs with form 4.19 |
15 June 2011 | Registered office address changed from 25 Croft Road Wilmslow Cheshire SK9 6JJ on 15 June 2011 |
15 June 2011 | Appointment of a voluntary liquidator |
13 April 2011 | Registered office address changed from Wilson Henry Llp 145 Edge Lane Liverpool Merseyside L7 2PF on 13 April 2011 |
13 April 2011 | Annual return made up to 2 April 2011 Statement of capital on 2011-04-13
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13 April 2011 | Annual return made up to 2 April 2011 Statement of capital on 2011-04-13
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13 April 2011 | Registered office address changed from Wilson Henry Llp 145 Edge Lane Liverpool Merseyside L7 2PF on 13 April 2011 |
13 April 2011 | Annual return made up to 2 April 2011 Statement of capital on 2011-04-13
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14 January 2011 | Appointment of Emma Louise Nutbeen as a director |
14 January 2011 | Appointment of Emma Louise Nutbeen as a director |
29 November 2010 | Notice of completion of voluntary arrangement |
29 November 2010 | Notice of completion of voluntary arrangement |
10 September 2010 | Termination of appointment of Jonathan Santer as a director |
10 September 2010 | Termination of appointment of Jonathan Santer as a director |
29 June 2010 | Notice to Registrar of companies voluntary arrangement taking effect |
29 June 2010 | Notice to Registrar of companies voluntary arrangement taking effect |
19 May 2010 | Termination of appointment of Emma Nutbeen as a secretary |
19 May 2010 | Termination of appointment of Emma Nutbeen as a secretary |
19 May 2010 | Termination of appointment of Wayne Nutbeen as a director |
19 May 2010 | Termination of appointment of Wayne Nutbeen as a director |
30 March 2010 | Statement of capital following an allotment of shares on 4 December 2009
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30 March 2010 | Statement of capital following an allotment of shares on 4 December 2009
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30 March 2010 | Statement of capital following an allotment of shares on 4 December 2009
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12 March 2010 | Director's details changed for Jonathan David Santer on 7 January 2010 |
12 March 2010 | Director's details changed for Jonathan David Santer on 7 January 2010 |
12 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
12 March 2010 | Director's details changed for Jonathan David Santer on 7 January 2010 |
12 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
12 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
24 December 2009 | Resolutions
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24 December 2009 | Resolutions
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7 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 January 2009 | Return made up to 07/01/09; full list of members |
14 January 2009 | Return made up to 07/01/09; full list of members |
21 November 2008 | Appointment Terminated Secretary marie santer |
21 November 2008 | Ad 30/10/08\gbp si [email protected]=9000\gbp ic 1000/10000\ |
21 November 2008 | Secretary appointed emma nutbeen |
21 November 2008 | Appointment terminated secretary marie santer |
21 November 2008 | Ad 30/10/08 gbp si [email protected]=9000 gbp ic 1000/10000 |
21 November 2008 | Resolutions
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21 November 2008 | Nc inc already adjusted 30/10/08 |
21 November 2008 | Nc inc already adjusted 30/10/08 |
21 November 2008 | Resolutions
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21 November 2008 | Secretary appointed emma nutbeen |
10 November 2008 | Registered office changed on 10/11/2008 from 10 island road garston liverpool merseyside L19 1RL |
10 November 2008 | S-div |
10 November 2008 | S-div |
10 November 2008 | Registered office changed on 10/11/2008 from 10 island road garston liverpool merseyside L19 1RL |
5 November 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 |
5 November 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 |
4 November 2008 | Particulars of a mortgage or charge / charge no: 1 |
4 November 2008 | Particulars of a mortgage or charge / charge no: 1 |
12 June 2008 | Director appointed wayne jonathan nutbeen |
12 June 2008 | Resolutions
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12 June 2008 | Director appointed wayne jonathan nutbeen |
12 June 2008 | Resolutions
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7 January 2008 | Incorporation |