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Documents

Documents
Date Category Description Pages
18 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
05 May 2015 gazette Gazette Notice Voluntary 1 Buy now
27 Apr 2015 dissolution Dissolution Application Strike Off Company 4 Buy now
31 Aug 2014 accounts Annual Accounts 4 Buy now
19 Jun 2014 annual-return Annual Return 3 Buy now
19 Feb 2014 officers Appointment of director (Mr Serge Robert Guy Kremer) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Geoffrey Thomasson) 1 Buy now
15 Aug 2013 accounts Annual Accounts 5 Buy now
25 Jun 2013 annual-return Annual Return 3 Buy now
30 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2012 officers Change of particulars for director (Mr Geoffrey Thomasson) 2 Buy now
21 Jun 2012 annual-return Annual Return 3 Buy now
16 Mar 2012 accounts Annual Accounts 6 Buy now
07 Mar 2012 officers Appointment of director (Mr Geoffrey Thomasson) 2 Buy now
07 Mar 2012 officers Termination of appointment of director (Thomas Gooch) 1 Buy now
12 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 officers Change of particulars for director (Thomas Louis Gooch) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
25 Jun 2010 officers Change of particulars for director (Thomas Louis Gooch) 2 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 officers Appointment of director (Mr Alastair Cameron David) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Peter Taylor) 1 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
23 Jul 2009 annual-return Return made up to 04/06/09; full list of members 3 Buy now
17 Nov 2008 annual-return Return made up to 04/06/08; full list of members 3 Buy now
02 Oct 2008 officers Appointment terminated secretary jacqueline david 1 Buy now
02 Oct 2008 accounts Annual Accounts 4 Buy now
24 Oct 2007 accounts Annual Accounts 4 Buy now
27 Jun 2007 annual-return Return made up to 04/06/07; full list of members 2 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
12 Sep 2006 accounts Annual Accounts 4 Buy now
06 Jul 2006 annual-return Return made up to 04/06/06; full list of members 2 Buy now
06 Jul 2006 officers Secretary's particulars changed 1 Buy now
19 Sep 2005 accounts Annual Accounts 4 Buy now
04 Jul 2005 annual-return Return made up to 04/06/05; full list of members 3 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
28 Feb 2005 address Registered office changed on 28/02/05 from: allen house newarke street leicester leicestershire LE1 5SG 1 Buy now
28 Feb 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
20 Aug 2004 accounts Annual Accounts 4 Buy now
30 Jul 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
18 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2003 accounts Annual Accounts 7 Buy now
28 Jul 2003 annual-return Return made up to 04/06/03; full list of members 7 Buy now
23 Mar 2003 address Registered office changed on 23/03/03 from: unit V1 winchester avenue blaby industrial park blaby leicester leicestershire LE8 4GZ 1 Buy now
25 Jul 2002 annual-return Return made up to 04/06/02; full list of members 7 Buy now
17 Jun 2002 accounts Annual Accounts 7 Buy now
07 Feb 2002 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
16 Jan 2002 address Registered office changed on 16/01/02 from: gables annexe main street leire lutterworth leicestershire LE17 4HE 1 Buy now
13 Dec 2001 accounts Annual Accounts 7 Buy now
26 Jul 2001 annual-return Return made up to 04/06/01; full list of members 6 Buy now
08 Jun 2001 accounts Accounting reference date extended from 31/12/00 to 28/02/01 1 Buy now
20 Oct 2000 accounts Annual Accounts 5 Buy now
22 Jun 2000 annual-return Return made up to 04/06/00; full list of members 6 Buy now
11 Oct 1999 accounts Annual Accounts 5 Buy now
24 Jun 1999 annual-return Return made up to 04/06/99; full list of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 2 Buy now
18 Aug 1998 annual-return Return made up to 04/06/98; full list of members 6 Buy now
30 Sep 1997 accounts Annual Accounts 2 Buy now
18 Jul 1997 annual-return Return made up to 04/06/97; full list of members 6 Buy now
19 May 1997 accounts Accounting reference date shortened from 30/06/97 to 31/12/96 1 Buy now
06 Mar 1997 address Registered office changed on 06/03/97 from: 21 high street lutterworth leicestershire LE17 4AT 1 Buy now
15 Jan 1997 officers New director appointed 2 Buy now
15 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
15 Jan 1997 officers Secretary resigned 1 Buy now
15 Jan 1997 officers Director resigned 1 Buy now
04 Jun 1996 incorporation Incorporation Company 17 Buy now