7 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 September 2013 | First Gazette notice for voluntary strike-off | 1 page |
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24 September 2013 | First Gazette notice for voluntary strike-off | 1 page |
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10 September 2013 | Application to strike the company off the register | 3 pages |
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10 September 2013 | Application to strike the company off the register | 3 pages |
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3 September 2013 | Appointment of Mr Eric Albert Lindo as a director on 1 August 2013 | 2 pages |
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3 September 2013 | Appointment of Mr Eric Albert Lindo as a director | 2 pages |
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3 September 2013 | Termination of appointment of John Michael Hare as a director on 3 September 2013 | 1 page |
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3 September 2013 | Termination of appointment of John Hare as a director | 1 page |
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2 August 2013 | Termination of appointment of David Russell as a director on 30 April 2013 | 1 page |
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2 August 2013 | Accounts for a dormant company made up to 30 April 2013 | 2 pages |
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2 August 2013 | Accounts for a dormant company made up to 30 April 2013 | 2 pages |
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2 August 2013 | Termination of appointment of David Russell as a director | 1 page |
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29 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 | 6 pages |
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29 January 2013 | Registered office address changed from 35a High Street Stalham Norwich Norfolk NR12 9AH on 29 January 2013 | 1 page |
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29 January 2013 | Registered office address changed from 35a High Street Stalham Norwich Norfolk NR12 9AH on 29 January 2013 | 1 page |
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29 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 | 6 pages |
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18 October 2012 | Accounts for a dormant company made up to 30 April 2012 | 2 pages |
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18 October 2012 | Accounts for a dormant company made up to 30 April 2012 | 2 pages |
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19 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders | 8 pages |
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19 March 2012 | Termination of appointment of Michael Victor Castle as a secretary on 19 March 2012 | 1 page |
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19 March 2012 | Termination of appointment of Michael Castle as a secretary | 1 page |
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19 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders | 8 pages |
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19 March 2012 | Termination of appointment of Michael Castle as a director | 1 page |
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19 March 2012 | Termination of appointment of Michael Victor Castle as a director on 19 March 2012 | 1 page |
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26 January 2012 | Termination of appointment of Gail Adams as a director | 1 page |
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26 January 2012 | Termination of appointment of Gail Adams as a director | 1 page |
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26 January 2012 | Termination of appointment of Gail Campbell Adams as a director on 21 October 2011 | 1 page |
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26 January 2012 | Termination of appointment of Gail Campbell Adams as a director on 21 October 2011 | 1 page |
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26 January 2012 | Termination of appointment of Zoe King as a director on 21 October 2011 | 1 page |
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26 January 2012 | Termination of appointment of Zoe King as a director | 1 page |
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11 August 2011 | Accounts for a dormant company made up to 30 April 2011 | 2 pages |
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11 August 2011 | Accounts for a dormant company made up to 30 April 2011 | 2 pages |
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28 February 2011 | Accounts for a dormant company made up to 30 April 2010 | 2 pages |
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28 February 2011 | Appointment of Mrs Zoe King as a director | 2 pages |
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28 February 2011 | Appointment of Mr David Russell as a director | 2 pages |
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28 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders | 9 pages |
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28 February 2011 | Appointment of Mr David Russell as a director | 2 pages |
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28 February 2011 | Appointment of Mrs Zoe King as a director | 2 pages |
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28 February 2011 | Appointment of Mr John Hare as a director | 2 pages |
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28 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders | 9 pages |
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28 February 2011 | Appointment of Mr Richard Carey Price as a director | 2 pages |
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28 February 2011 | Appointment of Mr John Hare as a director | 2 pages |
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28 February 2011 | Appointment of Mr Richard Carey Price as a director | 2 pages |
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28 February 2011 | Appointment of Mr John Hare as a director | 2 pages |
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28 February 2011 | Appointment of Mr John Hare as a director | 2 pages |
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28 February 2011 | Accounts for a dormant company made up to 30 April 2010 | 2 pages |
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9 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders | 5 pages |
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9 February 2010 | Director's details changed for Gail Campbell Adams on 19 January 2010 | 2 pages |
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9 February 2010 | Director's details changed for Gail Campbell Adams on 19 January 2010 | 2 pages |
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9 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders | 5 pages |
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9 February 2010 | Director's details changed for Michael Victor Castle on 19 January 2010 | 2 pages |
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9 February 2010 | Director's details changed for Michael Victor Castle on 19 January 2010 | 2 pages |
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17 September 2009 | Accounts for a dormant company made up to 30 April 2009 | 1 page |
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17 September 2009 | Accounts made up to 30 April 2009 | 1 page |
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16 September 2009 | Appointment terminated director 1AN watson | 1 page |
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16 September 2009 | Director appointed gail campbell adams | 2 pages |
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16 September 2009 | Appointment Terminated Director 1AN watson | 1 page |
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16 September 2009 | Director appointed gail campbell adams | 2 pages |
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11 February 2009 | Appointment Terminated Director jean thirtle | 1 page |
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11 February 2009 | Return made up to 18/01/09; full list of members | 3 pages |
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11 February 2009 | Appointment terminated director jean thirtle | 1 page |
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11 February 2009 | Director appointed mr 1AN findlater russell watson | 1 page |
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11 February 2009 | Return made up to 18/01/09; full list of members | 3 pages |
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11 February 2009 | Director appointed mr 1AN findlater russell watson | 1 page |
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7 February 2009 | Registered office changed on 07/02/2009 from 49 high street stalham norfolk NR12 9AH | 2 pages |
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7 February 2009 | Registered office changed on 07/02/2009 from 49 high street stalham norfolk NR12 9AH | 2 pages |
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21 November 2008 | Appointment terminated director colin grant | 1 page |
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21 November 2008 | Appointment Terminated Director colin grant | 1 page |
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15 May 2008 | Appointment Terminated Director and Secretary maureen pooley | 1 page |
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15 May 2008 | Accounting reference date extended from 31/01/2009 to 30/04/2009 | 1 page |
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15 May 2008 | Director and secretary appointed michael victor castle | 2 pages |
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15 May 2008 | Appointment terminated director jenny striker | 1 page |
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15 May 2008 | Registered office changed on 15/05/2008 from 1 saint james court whitefriars norwich norfolk NR3 1RU | 1 page |
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15 May 2008 | Appointment terminated director and secretary maureen pooley | 1 page |
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15 May 2008 | Director and secretary appointed michael victor castle | 2 pages |
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15 May 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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15 May 2008 | Appointment Terminated Director jenny striker | 1 page |
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15 May 2008 | Accounting reference date extended from 31/01/2009 to 30/04/2009 | 1 page |
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15 May 2008 | Director appointed colin grant | 2 pages |
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15 May 2008 | Director appointed colin grant | 2 pages |
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15 May 2008 | Director appointed jean thirtle | 2 pages |
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15 May 2008 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 7 pages |
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15 May 2008 | Director appointed jean thirtle | 2 pages |
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15 May 2008 | Registered office changed on 15/05/2008 from 1 saint james court whitefriars norwich norfolk NR3 1RU | 1 page |
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6 March 2008 | Company name changed friars 569 LIMITED\certificate issued on 08/03/08 | 2 pages |
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6 March 2008 | Company name changed friars 569 LIMITED\certificate issued on 08/03/08 | 2 pages |
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18 January 2008 | Incorporation | 20 pages |
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18 January 2008 | Incorporation | 20 pages |
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