27 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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27 Mar 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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10 |
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31 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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22 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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7 |
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22 Jun 2012 |
resolution |
Resolution
|
1 |
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11 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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12 Apr 2012 |
officers |
Appointment of secretary (Roger Steven Bowerbank)
|
3 |
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12 Apr 2012 |
officers |
Termination of appointment of secretary (Kirsty Michelle Bowerbank)
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2 |
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11 Nov 2011 |
accounts |
Annual Accounts
|
9 |
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26 Sep 2011 |
annual-return |
Annual Return
|
4 |
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17 Jan 2011 |
accounts |
Annual Accounts
|
9 |
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|
20 Sep 2010 |
annual-return |
Annual Return
|
4 |
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|
07 Nov 2009 |
accounts |
Annual Accounts
|
9 |
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06 Aug 2009 |
annual-return |
Return made up to 22/07/09; full list of members
|
3 |
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07 Oct 2008 |
accounts |
Annual Accounts
|
9 |
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11 Aug 2008 |
annual-return |
Return made up to 22/07/08; full list of members
|
3 |
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|
29 Apr 2008 |
accounts |
Annual Accounts
|
10 |
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15 Aug 2007 |
annual-return |
Return made up to 22/07/07; full list of members
|
2 |
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08 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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04 Jan 2007 |
officers |
Secretary resigned
|
1 |
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04 Jan 2007 |
officers |
New secretary appointed
|
2 |
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16 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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18 Sep 2006 |
accounts |
Annual Accounts
|
3 |
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18 Sep 2006 |
accounts |
Accounting reference date shortened from 31/07/06 to 30/06/06
|
1 |
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05 Sep 2006 |
officers |
Director resigned
|
1 |
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05 Sep 2006 |
officers |
New director appointed
|
2 |
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31 Aug 2006 |
annual-return |
Return made up to 22/07/06; full list of members
|
6 |
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11 Aug 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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06 Apr 2006 |
address |
Registered office changed on 06/04/06 from: city house 4 oakwood hill industrial estate loughton essex IG10 3TZ
|
1 |
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01 Aug 2005 |
officers |
New secretary appointed
|
2 |
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01 Aug 2005 |
officers |
New director appointed
|
2 |
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|
22 Jul 2005 |
officers |
Secretary resigned
|
1 |
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|
22 Jul 2005 |
officers |
Director resigned
|
1 |
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|
22 Jul 2005 |
incorporation |
Incorporation Company
|
17 |
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