Total Documents | 54 |
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Total Pages | 111 |
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24 January 2012 | Final Gazette dissolved via voluntary strike-off |
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24 January 2012 | Final Gazette dissolved via voluntary strike-off |
11 October 2011 | First Gazette notice for voluntary strike-off |
11 October 2011 | First Gazette notice for voluntary strike-off |
29 September 2011 | Application to strike the company off the register |
29 September 2011 | Application to strike the company off the register |
16 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
16 June 2011 | Total exemption small company accounts made up to 28 February 2011 |
16 May 2011 | Registered office address changed from The Maridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 16 May 2011 |
16 May 2011 | Registered office address changed from the Maridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 16 May 2011 |
22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
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22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
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22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
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22 April 2010 | Total exemption small company accounts made up to 28 February 2010 |
22 April 2010 | Total exemption small company accounts made up to 28 February 2010 |
19 April 2010 | Secretary's details changed for Keith Charles Payn on 19 April 2010 |
19 April 2010 | Secretary's details changed for Chloe Elizabeth Baxendale on 19 April 2010 |
19 April 2010 | Director's details changed for Gavin Harry Payn on 19 April 2010 |
19 April 2010 | Director's details changed for Gavin Harry Payn on 19 April 2010 |
19 April 2010 | Secretary's details changed for Keith Charles Payn on 19 April 2010 |
19 April 2010 | Secretary's details changed for Chloe Elizabeth Baxendale on 19 April 2010 |
10 October 2009 | Registered office address changed from 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 10 October 2009 |
10 October 2009 | Registered office address changed from 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 10 October 2009 |
8 October 2009 | Registered office address changed from First Floor Flat 10 Bayswater Road Bristol BS7 0BN on 8 October 2009 |
8 October 2009 | Registered office address changed from First Floor Flat 10 Bayswater Road Bristol BS7 0BN on 8 October 2009 |
8 October 2009 | Registered office address changed from First Floor Flat 10 Bayswater Road Bristol BS7 0BN on 8 October 2009 |
8 September 2009 | Director's change of particulars / gavin payn / 08/09/2009 |
8 September 2009 | Return made up to 08/09/09; full list of members |
8 September 2009 | Registered office changed on 08/09/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL |
8 September 2009 | Secretary's change of particulars / keith payn / 08/09/2009 |
8 September 2009 | Return made up to 08/09/09; full list of members |
8 September 2009 | Registered office changed on 08/09/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL |
8 September 2009 | Director's Change of Particulars / gavin payn / 08/09/2009 / HouseName/Number was: 13, now: first floor flat; Street was: the spinney, now: 10 bayswater road; Area was: brackla, now: ; Post Town was: bridgend, now: bristol; Region was: mid glamorgan, now: ; Post Code was: CF31 2JD, now: BS7 0BN |
8 September 2009 | Secretary's Change of Particulars / keith payn / 08/09/2009 / HouseName/Number was: , now: first floor flat; Street was: 13 the spinney, now: 10 bayswater road; Area was: brackla, now: ; Post Town was: bridgend, now: bristol; Region was: mid glamorgan, now: ; Post Code was: CF31 2JD, now: BS7 0BN |
15 June 2009 | Registered office changed on 15/06/2009 from first floor 10 bayswater road bristol BS7 0BN |
15 June 2009 | Registered office changed on 15/06/2009 from first floor 10 bayswater road bristol BS7 0BN |
5 June 2009 | Company name changed contractor direct LIMITED\certificate issued on 08/06/09 |
5 June 2009 | Company name changed contractor direct LIMITED\certificate issued on 08/06/09 |
20 May 2009 | Registered office changed on 20/05/2009 from 13 the spinney brackla bridgend CF31 2JD |
20 May 2009 | Secretary appointed chloe elizabeth baxendale |
20 May 2009 | Secretary appointed chloe elizabeth baxendale |
20 May 2009 | Registered office changed on 20/05/2009 from 13 the spinney brackla bridgend CF31 2JD |
19 May 2009 | Accounting reference date extended from 30/09/2009 to 28/02/2010 |
19 May 2009 | Accounting reference date extended from 30/09/2009 to 28/02/2010 |
24 November 2008 | Appointment Terminated Director hanover directors LIMITED |
24 November 2008 | Appointment terminated director hanover directors LIMITED |
8 October 2008 | Secretary appointed keith payn |
8 October 2008 | Secretary appointed keith payn |
18 September 2008 | Director appointed gavin harry payn |
18 September 2008 | Director appointed gavin harry payn |
9 September 2008 | Appointment Terminated Secretary hcs secretarial LIMITED |
9 September 2008 | Appointment terminated secretary hcs secretarial LIMITED |
8 September 2008 | Incorporation |
8 September 2008 | Incorporation |