Total Documents | 166 |
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Total Pages | 862 |
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15 December 2020 | Final Gazette dissolved via voluntary strike-off |
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29 September 2020 | First Gazette notice for voluntary strike-off |
23 September 2020 | Application to strike the company off the register |
24 June 2020 | Accounts for a dormant company made up to 30 September 2019 |
7 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
5 June 2019 | Accounts for a small company made up to 30 September 2018 |
12 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
2 July 2018 | Accounts for a small company made up to 30 September 2017 |
13 June 2018 | Termination of appointment of Richard Ellis Dudley as a secretary on 31 March 2018 |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
11 July 2017 | Full accounts made up to 30 September 2016 |
11 July 2017 | Full accounts made up to 30 September 2016 |
26 June 2017 | Director's details changed for Mr Peter Granville Fowler on 22 June 2017 |
26 June 2017 | Director's details changed for Mr Peter Granville Fowler on 22 June 2017 |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates |
1 July 2016 | Full accounts made up to 30 September 2015 |
1 July 2016 | Full accounts made up to 30 September 2015 |
30 September 2015 | Director's details changed for Peter Granville Fowler on 29 September 2015 |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Director's details changed for Peter Granville Fowler on 29 September 2015 |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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10 June 2015 | Full accounts made up to 30 September 2014 |
10 June 2015 | Full accounts made up to 30 September 2014 |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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4 July 2014 | Full accounts made up to 30 September 2013 |
4 July 2014 | Full accounts made up to 30 September 2013 |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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10 July 2013 | Full accounts made up to 30 September 2012 |
10 July 2013 | Full accounts made up to 30 September 2012 |
9 July 2013 | Auditor's resignation |
9 July 2013 | Auditor's resignation |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
11 July 2012 | Full accounts made up to 30 September 2011 |
11 July 2012 | Full accounts made up to 30 September 2011 |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
28 September 2011 | Resolutions
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28 September 2011 | Resolutions
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10 August 2011 | Statement of capital on 10 August 2011
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10 August 2011 | Statement of capital on 10 August 2011
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4 August 2011 | Solvency statement dated 27/07/11 |
4 August 2011 | Statement by directors |
4 August 2011 | Statement by directors |
4 August 2011 | Resolutions
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4 August 2011 | Resolutions
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4 August 2011 | Solvency statement dated 27/07/11 |
17 May 2011 | Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011 |
17 May 2011 | Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011 |
12 April 2011 | Full accounts made up to 30 September 2010 |
12 April 2011 | Full accounts made up to 30 September 2010 |
30 March 2011 | Particulars of a mortgage or charge / charge no: 19 |
30 March 2011 | Particulars of a mortgage or charge / charge no: 19 |
29 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 18 |
29 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 18 |
29 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 16 |
29 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 16 |
9 March 2011 | Appointment of Mrs Thelma Henderson as a director |
9 March 2011 | Appointment of Mrs Thelma Henderson as a director |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
29 June 2010 | Full accounts made up to 30 September 2009 |
29 June 2010 | Full accounts made up to 30 September 2009 |
30 September 2009 | Return made up to 30/09/09; full list of members |
30 September 2009 | Return made up to 30/09/09; full list of members |
19 August 2009 | Appointment terminated director roy fox |
19 August 2009 | Appointment terminated director roy fox |
30 July 2009 | Full accounts made up to 30 September 2008 |
30 July 2009 | Full accounts made up to 30 September 2008 |
24 July 2009 | Director's change of particulars / peter fowler / 10/07/2009 |
24 July 2009 | Director's change of particulars / roy fox / 10/07/2009 |
24 July 2009 | Director's change of particulars / peter fowler / 10/07/2009 |
24 July 2009 | Director's change of particulars / roy fox / 10/07/2009 |
15 June 2009 | Appointment terminated secretary joanne daffron |
15 June 2009 | Appointment terminated secretary joanne daffron |
15 June 2009 | Secretary appointed dr richard ellis dudley |
15 June 2009 | Secretary appointed dr richard ellis dudley |
29 October 2008 | Return made up to 30/09/08; full list of members |
29 October 2008 | Return made up to 30/09/08; full list of members |
31 July 2008 | Full accounts made up to 30 September 2007 |
31 July 2008 | Full accounts made up to 30 September 2007 |
23 October 2007 | Return made up to 30/09/07; no change of members |
23 October 2007 | Return made up to 30/09/07; no change of members |
2 August 2007 | Full accounts made up to 29 September 2006 |
2 August 2007 | Full accounts made up to 29 September 2006 |
11 April 2007 | Registered office changed on 11/04/07 from: 13 henderson road inverness IV1 1SP |
11 April 2007 | Registered office changed on 11/04/07 from: 13 henderson road inverness IV1 1SP |
25 October 2006 | Return made up to 30/09/06; full list of members |
25 October 2006 | Return made up to 30/09/06; full list of members |
26 July 2006 | Full accounts made up to 30 September 2005 |
26 July 2006 | Full accounts made up to 30 September 2005 |
7 December 2005 | Director's particulars changed |
7 December 2005 | Director's particulars changed |
11 November 2005 | Return made up to 30/09/05; full list of members |
11 November 2005 | Return made up to 30/09/05; full list of members |
20 July 2005 | Accounts for a dormant company made up to 24 September 2004 |
20 July 2005 | Accounts for a dormant company made up to 24 September 2004 |
21 April 2005 | Director resigned |
21 April 2005 | Director resigned |
26 October 2004 | Return made up to 30/09/04; full list of members |
26 October 2004 | Return made up to 30/09/04; full list of members |
29 July 2004 | Accounts for a dormant company made up to 26 September 2003 |
29 July 2004 | Accounts for a dormant company made up to 26 September 2003 |
13 October 2003 | Return made up to 30/09/03; full list of members |
13 October 2003 | Return made up to 30/09/03; full list of members |
29 July 2003 | Accounts for a dormant company made up to 27 September 2002 |
29 July 2003 | Accounts for a dormant company made up to 27 September 2002 |
23 July 2003 | New secretary appointed |
23 July 2003 | Secretary resigned |
23 July 2003 | New secretary appointed |
23 July 2003 | Secretary resigned |
23 September 2002 | Return made up to 30/09/02; full list of members |
23 September 2002 | Return made up to 30/09/02; full list of members |
22 August 2002 | Accounts for a dormant company made up to 28 September 2001 |
22 August 2002 | Accounts for a dormant company made up to 28 September 2001 |
1 October 2001 | Return made up to 30/09/01; full list of members
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1 October 2001 | Return made up to 30/09/01; full list of members
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14 February 2001 | Full accounts made up to 29 September 2000 |
14 February 2001 | Full accounts made up to 29 September 2000 |
27 September 2000 | Return made up to 30/09/00; full list of members |
27 September 2000 | Return made up to 30/09/00; full list of members |
7 April 2000 | Full accounts made up to 1 October 1999 |
7 April 2000 | Full accounts made up to 1 October 1999 |
7 April 2000 | Full accounts made up to 1 October 1999 |
28 September 1999 | Return made up to 30/09/99; full list of members |
28 September 1999 | Return made up to 30/09/99; full list of members |
23 June 1999 | Full accounts made up to 25 September 1998 |
23 June 1999 | Full accounts made up to 25 September 1998 |
21 September 1998 | Return made up to 30/09/98; full list of members |
21 September 1998 | Return made up to 30/09/98; full list of members |
23 July 1998 | Full accounts made up to 26 September 1997 |
23 July 1998 | Full accounts made up to 26 September 1997 |
29 September 1997 | Return made up to 30/09/97; no change of members |
29 September 1997 | Return made up to 30/09/97; no change of members |
15 April 1997 | Full accounts made up to 27 September 1996 |
15 April 1997 | Full accounts made up to 27 September 1996 |
9 October 1996 | Return made up to 30/09/96; no change of members |
9 October 1996 | Return made up to 30/09/96; no change of members |
14 May 1996 | Dec mort/charge * |
14 May 1996 | Dec mort/charge * |
14 May 1996 | Dec mort/charge * |
14 May 1996 | Dec mort/charge * |
14 May 1996 | Dec mort/charge * |
14 May 1996 | Dec mort/charge * |
18 April 1996 | Full accounts made up to 29 September 1995 |
18 April 1996 | Full accounts made up to 29 September 1995 |
14 March 1996 | Resolutions
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14 March 1996 | Resolutions
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14 March 1996 | Resolutions
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14 March 1996 | Resolutions
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4 March 1996 | Director resigned |
4 March 1996 | Director resigned |
6 November 1995 | Return made up to 30/09/95; full list of members |
6 November 1995 | Director resigned |
6 November 1995 | Return made up to 30/09/95; full list of members |
6 November 1995 | Director resigned |
6 November 1995 | Director resigned |
6 November 1995 | Director resigned |
6 November 1995 | Director resigned |
6 November 1995 | Director resigned |
29 June 1995 | Auditor's resignation |
29 June 1995 | Auditor's resignation |