28 December 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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28 December 2015 | Final Gazette dissolved following liquidation | 1 page |
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28 September 2015 | Return of final meeting in a creditors' voluntary winding up | 19 pages |
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5 May 2015 | Insolvency:s/s cert. Release of liquidator | 1 page |
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3 February 2015 | Liquidators' statement of receipts and payments to 8 December 2014 | 14 pages |
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3 February 2015 | Liquidators statement of receipts and payments to 8 December 2014 | 14 pages |
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3 February 2015 | Liquidators statement of receipts and payments to 8 December 2014 | 14 pages |
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6 January 2015 | Liquidators statement of receipts and payments to 28 October 2014 | 14 pages |
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6 January 2015 | Liquidators' statement of receipts and payments to 28 October 2014 | 14 pages |
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22 December 2014 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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22 December 2014 | Appointment of a voluntary liquidator | 1 page |
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31 March 2014 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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27 March 2014 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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3 January 2014 | Liquidators' statement of receipts and payments to 28 October 2013 | 27 pages |
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3 January 2014 | Liquidators statement of receipts and payments to 28 October 2013 | 27 pages |
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18 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013 | 2 pages |
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30 April 2013 | Death of a liquidator | 1 page |
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30 April 2013 | Appointment of a voluntary liquidator | 7 pages |
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21 January 2013 | Termination of appointment of Syed Ali as a director | 2 pages |
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29 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation | 25 pages |
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22 February 2012 | Notice of deemed approval of proposals | 1 page |
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7 February 2012 | Notice of deemed approval of proposals | 1 page |
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4 January 2012 | Statement of administrator's proposal | 46 pages |
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12 August 2011 | Administrator's progress report to 21 July 2011 | 24 pages |
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18 July 2011 | Notice of extension of period of Administration | 1 page |
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7 February 2011 | Notice of extension of period of Administration | 1 page |
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7 February 2011 | Administrator's progress report to 21 January 2011 | 20 pages |
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30 December 2010 | Notice of extension of period of Administration | 1 page |
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26 August 2010 | Administrator's progress report to 21 July 2010 | 21 pages |
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4 August 2010 | Statement of affairs with form 2.14B | 41 pages |
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23 March 2010 | Statement of administrator's proposal | 43 pages |
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2 February 2010 | Registered office address changed from Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU on 2 February 2010 | 2 pages |
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2 February 2010 | Registered office address changed from Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU on 2 February 2010 | 2 pages |
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27 January 2010 | Appointment of an administrator | 1 page |
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10 December 2009 | Particulars of a mortgage or charge / charge no: 3 | 5 pages |
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15 September 2009 | Appointment terminated director paul walkden | 1 page |
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15 September 2009 | Director appointed syed ali | 2 pages |
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15 September 2009 | Appointment terminated director john shannon | 1 page |
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15 September 2009 | Appointment terminated director lindsey williams | 1 page |
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15 September 2009 | Appointment terminated secretary simon lake | 1 page |
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15 September 2009 | Secretary appointed abdul majad ajmi | 2 pages |
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3 August 2009 | Appointment terminated director david carter-johnson | 1 page |
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29 July 2009 | Secretary appointed simon jonathon lake | 2 pages |
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21 May 2009 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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9 March 2009 | Director appointed paul walkden | 2 pages |
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4 March 2009 | Director appointed lindsey williams | 2 pages |
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4 March 2009 | Director appointed david carter-johnson | 2 pages |
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21 February 2009 | Particulars of a mortgage or charge / charge no: 1 | 14 pages |
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20 February 2009 | Registered office changed on 20/02/2009 from 25 harley street london W1G 9BR | 1 page |
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30 January 2009 | Incorporation | 12 pages |
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