| 19 Jul 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 19 Apr 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 27 Mar 2019 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
6 |
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|
| 03 Sep 2018 |
resolution |
Resolution
|
17 |
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|
| 29 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 22 Aug 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 22 Aug 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 22 Aug 2018 |
resolution |
Resolution
|
1 |
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|
| 07 Aug 2018 |
officers |
Termination of appointment of director (Richard Robinson)
|
1 |
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|
| 07 Aug 2018 |
officers |
Termination of appointment of director (Andrew Hedden)
|
1 |
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|
| 15 Jun 2018 |
resolution |
Resolution
|
3 |
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|
| 30 May 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 30 May 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 30 May 2018 |
insolvency |
Solvency Statement dated 30/05/18
|
1 |
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|
| 30 May 2018 |
resolution |
Resolution
|
4 |
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Total credits: 0
|
| 06 Sep 2017 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 03 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 25 Jan 2017 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 05 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 21 Jul 2016 |
officers |
Appointment of director (Mrs Nicola Frances Dixon)
|
2 |
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Total credits: 0
|
| 27 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 26 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 02 Feb 2016 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 04 Sep 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 13 Jan 2015 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 24 Oct 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 15 Jan 2014 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 09 Sep 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 23 Jan 2013 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 04 Sep 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 02 Jul 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2011 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 02 Sep 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 18 Aug 2010 |
officers |
Change of particulars for director (Richard Robinson)
|
2 |
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Total credits: 0
|
| 11 May 2010 |
officers |
Termination of appointment of secretary (John Mason)
|
1 |
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|
| 09 Feb 2010 |
officers |
Appointment of director (Andrew Hedden)
|
3 |
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Total credits: 0
|
| 16 Nov 2009 |
officers |
Termination of appointment of director (John Mason)
|
2 |
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Total credits: 0
|
| 09 Sep 2009 |
annual-return |
Return made up to 31/08/09; full list of members
|
4 |
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Total credits: 0
|
| 02 Jul 2009 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 28 Jan 2009 |
officers |
Appointment terminated director peter barber
|
1 |
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|
| 16 Oct 2008 |
annual-return |
Return made up to 31/08/08; full list of members
|
4 |
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Total credits: 0
|
| 08 Aug 2008 |
officers |
Appointment terminated director paul adams
|
1 |
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|
| 23 Apr 2008 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 31 Aug 2007 |
annual-return |
Return made up to 31/08/07; full list of members
|
3 |
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Total credits: 0
|
| 18 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 18 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 01 Jun 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 23 Nov 2006 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
annual-return |
Return made up to 31/08/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2005 |
annual-return |
Return made up to 31/08/05; full list of members
|
3 |
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Total credits: 0
|
| 06 Sep 2005 |
address |
Location of debenture register
|
1 |
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Total credits: 0
|
| 06 Sep 2005 |
address |
Location of register of members
|
1 |
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|
| 06 Sep 2005 |
address |
Registered office changed on 06/09/05 from: 29 morgan way bowthorpe norwich NR5 5HH
|
1 |
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Total credits: 0
|
| 24 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 19 Jul 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 07 Jun 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 31 Mar 2005 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2004 |
annual-return |
Return made up to 31/08/04; full list of members
|
7 |
Buy now
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Total credits: 0
|
| 31 Aug 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2004 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 27 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2004 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 13 Nov 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2003 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2003 |
annual-return |
Return made up to 31/08/03; full list of members
|
8 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2003 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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Total credits: 0
|
| 03 Sep 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 01 Mar 2003 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 17 Feb 2003 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 11 Sep 2002 |
annual-return |
Return made up to 31/08/02; full list of members
|
8 |
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Total credits: 0
|
| 04 Jul 2002 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 04 Jul 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 02 Jul 2002 |
accounts |
Annual Accounts
|
16 |
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|
| 26 Mar 2002 |
accounts |
Delivery ext'd 3 mth 31/05/01
|
1 |
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Total credits: 0
|
| 12 Sep 2001 |
annual-return |
Return made up to 31/08/01; full list of members
|
7 |
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Total credits: 0
|
| 24 Jan 2001 |
accounts |
Annual Accounts
|
15 |
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|
| 03 Jan 2001 |
accounts |
Accounting reference date extended from 31/12/00 to 31/05/01
|
1 |
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|
| 13 Oct 2000 |
accounts |
Delivery ext'd 3 mth 31/12/99
|
1 |
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Total credits: 0
|
| 05 Sep 2000 |
annual-return |
Return made up to 31/08/00; full list of members
|
7 |
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Total credits: 0
|
| 23 Mar 2000 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 23 Jan 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2000 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 23 Jan 2000 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 23 Jan 2000 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 23 Jan 2000 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 23 Jan 2000 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 23 Jan 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
| 06 Oct 1999 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 1999 |
annual-return |
Return made up to 31/08/99; full list of members
|
8 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 1998 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 1998 |
annual-return |
Return made up to 31/08/98; full list of members
|
8 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 1998 |
annual-return |
Return made up to 31/08/97; full list of members; amend
|
7 |
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Total credits: 0
|
| 08 Oct 1997 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 26 Sep 1997 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 1997 |
annual-return |
Return made up to 31/08/97; full list of members
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 1997 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 1997 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|