15 April 2013 | Final Gazette dissolved following liquidation | 1 page |
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15 April 2013 | Final Gazette dissolved following liquidation | 1 page |
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15 April 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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15 January 2013 | Return of final meeting in a creditors' voluntary winding up | 16 pages |
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15 January 2013 | Return of final meeting in a creditors' voluntary winding up | 16 pages |
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4 November 2011 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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4 November 2011 | Appointment of a voluntary liquidator | 1 page |
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4 November 2011 | Statement of affairs with form 4.19 | 7 pages |
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4 November 2011 | Statement of affairs with form 4.19 | 7 pages |
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4 November 2011 | Appointment of a voluntary liquidator | 1 page |
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4 November 2011 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01
| 1 page |
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12 October 2011 | Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL England on 12 October 2011 | 1 page |
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12 October 2011 | Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL England on 12 October 2011 | 1 page |
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6 October 2011 | Termination of appointment of Howard Sears as a director | 1 page |
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6 October 2011 | Termination of appointment of Howard Woodley Sears as a director on 5 September 2011 | 1 page |
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1 August 2011 | Statement of capital following an allotment of shares on 13 July 2011 | 4 pages |
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1 August 2011 | Statement of capital following an allotment of shares on 13 July 2011 | 4 pages |
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27 July 2011 | Second filing of SH01 previously delivered to Companies House - ANNOTATION Clarification Second filing SH01 for 18/04/2011
| 6 pages |
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27 July 2011 | Second filing of SH01 previously delivered to Companies House - ANNOTATION Second filing SH01 for 18/04/2011
| 6 pages |
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6 May 2011 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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6 May 2011 | Statement of capital following an allotment of shares on 18 April 2011 - ANNOTATION A second filed SH01 was registered on 27/07/2011
| 5 pages |
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6 May 2011 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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6 May 2011 | Statement of capital following an allotment of shares on 18 April 2011 - ANNOTATION Clarification a second filed SH01 was registered on 27/07/2011
| 5 pages |
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18 April 2011 | Appointment of Mr Howard Woodley Sears as a director | 2 pages |
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18 April 2011 | Appointment of Mr Howard Woodley Sears as a director | 2 pages |
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27 January 2011 | Total exemption small company accounts made up to 30 April 2010 | 5 pages |
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27 January 2011 | Total exemption small company accounts made up to 30 April 2010 | 5 pages |
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11 November 2010 | Registered office address changed from Broom House 39-43 London Road, Hadleigh Benfleet Essex SS7 2QL United Kingdom on 11 November 2010 | 1 page |
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11 November 2010 | Director's details changed for Raymond Anthony Bohringer on 29 October 2010 | 2 pages |
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11 November 2010 | Registered office address changed from Broom House 39-43 London Road, Hadleigh Benfleet Essex SS7 2QL United Kingdom on 11 November 2010 | 1 page |
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11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders | 7 pages |
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11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders | 7 pages |
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11 November 2010 | Director's details changed for Raymond Anthony Bohringer on 29 October 2010 | 2 pages |
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2 August 2010 | Statement of capital following an allotment of shares on 15 July 2010 | 5 pages |
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2 August 2010 | Statement of capital following an allotment of shares on 15 July 2010 | 5 pages |
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29 January 2010 | Appointment of Mr Dominic Payne De Cramilly as a director | 3 pages |
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29 January 2010 | Termination of appointment of Stuart Arthur as a director | 2 pages |
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29 January 2010 | Appointment of Raymond Anthony Bohringer as a director | 3 pages |
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29 January 2010 | Appointment of Raymond Anthony Bohringer as a director | 3 pages |
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29 January 2010 | Appointment of Ross Andrew Boyd as a director | 3 pages |
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29 January 2010 | Termination of appointment of Stuart Arthur as a director | 2 pages |
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29 January 2010 | Appointment of Mr Dominic Payne De Cramilly as a director | 3 pages |
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29 January 2010 | Appointment of Ross Andrew Boyd as a director | 3 pages |
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20 January 2010 | Statement of capital following an allotment of shares on 5 January 2010 | 6 pages |
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20 January 2010 | Current accounting period shortened from 31 October 2010 to 30 April 2010 | 3 pages |
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20 January 2010 | Statement of capital following an allotment of shares on 5 January 2010 | 6 pages |
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20 January 2010 | Current accounting period shortened from 31 October 2010 to 30 April 2010 | 3 pages |
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20 January 2010 | Statement of capital following an allotment of shares on 5 January 2010 | 6 pages |
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6 November 2009 | Termination of appointment of Andrew Davis as a director | 2 pages |
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6 November 2009 | Appointment of Stuart Colin Arthur as a director | 3 pages |
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6 November 2009 | Termination of appointment of Andrew Davis as a director | 2 pages |
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6 November 2009 | Appointment of Stuart Colin Arthur as a director | 3 pages |
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29 October 2009 | Incorporation | 42 pages |
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29 October 2009 | Incorporation | 42 pages |
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