| 23 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Jan 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 20 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 15 Dec 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 30 Nov 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 30 Nov 2016 |
resolution |
Resolution
|
1 |
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| 14 Nov 2016 |
officers |
Appointment of director (Mr Michael Henry Haywood)
|
2 |
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| 17 Oct 2016 |
officers |
Appointment of director (Mr Christopher Warren Haywood)
|
2 |
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| 01 Jul 2016 |
accounts |
Annual Accounts
|
7 |
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| 29 Jun 2016 |
annual-return |
Annual Return
|
4 |
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| 28 Jul 2015 |
annual-return |
Annual Return
|
4 |
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| 30 Jun 2015 |
accounts |
Annual Accounts
|
7 |
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| 24 Mar 2015 |
officers |
Termination of appointment of director (Michael Henry Haywood)
|
1 |
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| 24 Mar 2015 |
officers |
Termination of appointment of director (Christopher Warren Haywood)
|
1 |
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| 24 Mar 2015 |
officers |
Appointment of director (Mr Oliver Peter Haywood)
|
2 |
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| 24 Oct 2014 |
officers |
Termination of appointment of director (Sarah-Jane Keating)
|
1 |
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| 24 Jul 2014 |
annual-return |
Annual Return
|
5 |
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| 19 Dec 2013 |
accounts |
Annual Accounts
|
7 |
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| 01 Jul 2013 |
annual-return |
Annual Return
|
5 |
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| 24 May 2013 |
accounts |
Annual Accounts
|
7 |
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| 09 Oct 2012 |
accounts |
Amended Accounts
|
5 |
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| 12 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 12 Jul 2012 |
officers |
Change of particulars for director (Mr Christopher Warren Haywood)
|
2 |
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| 23 Jun 2012 |
accounts |
Annual Accounts
|
4 |
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| 10 Aug 2011 |
annual-return |
Annual Return
|
5 |
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| 17 Jun 2011 |
accounts |
Annual Accounts
|
4 |
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| 19 Aug 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 12 Jul 2010 |
annual-return |
Annual Return
|
6 |
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| 22 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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| 19 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 12 Nov 2009 |
officers |
Appointment of director (Mrs Sarah-Jane Keating)
|
2 |
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| 19 Oct 2009 |
officers |
Appointment of director (Mr Michael Henry Haywood)
|
2 |
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| 02 Jul 2009 |
annual-return |
Return made up to 29/06/09; full list of members
|
3 |
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| 02 Jul 2009 |
officers |
Appointment terminated secretary sacrosec LTD
|
1 |
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| 01 May 2009 |
accounts |
Annual Accounts
|
2 |
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| 22 Apr 2009 |
officers |
Appointment terminated director sacrono LIMITED
|
1 |
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| 22 Apr 2009 |
officers |
Director appointed christopher warren haywood
|
2 |
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| 29 Jul 2008 |
annual-return |
Return made up to 29/06/08; full list of members
|
3 |
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| 29 Apr 2008 |
accounts |
Annual Accounts
|
1 |
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| 11 Jul 2007 |
annual-return |
Return made up to 29/06/07; full list of members
|
2 |
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| 11 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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| 11 Jul 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 11 Jul 2007 |
address |
Registered office changed on 11/07/07 from: samuel crompton house 33-37 bury old road bolton lancashire BL2 2AY
|
1 |
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| 29 Jun 2006 |
incorporation |
Incorporation Company
|
15 |
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