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Documents

Documents
Date Category Description Pages
06 Nov 2015 gazette Gazette Dissolved Liquidation 1 Buy now
06 Aug 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
12 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Seamus Quilty) 1 Buy now
28 May 2014 accounts Annual Accounts 14 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2013 accounts Annual Accounts 20 Buy now
12 Nov 2012 officers Appointment of director (Mr Guillermo Claudio Duran) 2 Buy now
27 Sep 2012 annual-return Annual Return 3 Buy now
03 May 2012 accounts Annual Accounts 20 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 officers Termination of appointment of director (Leon Reefe) 1 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 officers Termination of appointment of director (Ian Feeney) 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Susan Bailey) 1 Buy now
04 May 2011 accounts Annual Accounts 20 Buy now
07 Mar 2011 officers Appointment of director (Mrs Fran Hook) 2 Buy now
03 Mar 2011 officers Appointment of director (Seamus Quilty) 3 Buy now
10 Jan 2011 officers Termination of appointment of director (Charles Goldstein) 1 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
14 Oct 2010 officers Change of particulars for director (Mrs Heather Carol White) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Shaun Reason) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Councillor Leon Franklin Reefe) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Charles Goldstein) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Ian Feeney) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mrs Susan Bailey) 2 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
04 May 2010 accounts Annual Accounts 20 Buy now
08 Oct 2009 annual-return Annual Return 3 Buy now
01 Jun 2009 accounts Annual Accounts 21 Buy now
07 May 2009 resolution Resolution 13 Buy now
17 Mar 2009 officers Appointment terminated director hannah david 1 Buy now
17 Mar 2009 officers Appointment terminated director michael dobson 1 Buy now
17 Mar 2009 officers Appointment terminated director brian york 1 Buy now
17 Mar 2009 officers Director appointed charles goldstein 2 Buy now
11 Feb 2009 officers Director appointed shaun reason 2 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from 36 crown rise watford herts WD25 0NE 1 Buy now
30 Jan 2009 officers Appointment terminate, director virginia barrett logged form 1 Buy now
30 Jan 2009 officers Appointment terminated director shirley legate 1 Buy now
15 Jan 2009 annual-return Annual return made up to 18/09/08 5 Buy now
14 Jan 2009 officers Appointment terminated director marianne stevenson 1 Buy now
12 Jan 2009 officers Appointment terminated director paul fielding 1 Buy now
12 Jan 2009 officers Appointment terminated director virginia barrett 1 Buy now
28 Dec 2008 officers Appointment terminated director dawn brown 1 Buy now
08 Dec 2008 officers Director appointed mr ian feeney 1 Buy now
08 Dec 2008 officers Director appointed mrs shirley ann legate 1 Buy now
08 Dec 2008 officers Director appointed brian arthur york 1 Buy now
27 Nov 2008 officers Director appointed virginia barrett 1 Buy now
27 Nov 2008 officers Director appointed mrs susan bailey 1 Buy now
27 Nov 2008 officers Director appointed mrs heather carol white 1 Buy now
26 Nov 2008 officers Appointment terminated director maureen osborne 1 Buy now
06 Aug 2008 officers Appointment terminated secretary dawn brown 1 Buy now
10 Jun 2008 accounts Annual Accounts 21 Buy now
29 Oct 2007 annual-return Annual return made up to 18/09/07 2 Buy now
27 Mar 2007 accounts Accounting reference date extended from 31/03/07 to 31/07/07 1 Buy now
15 Feb 2007 annual-return Annual return made up to 18/09/06 2 Buy now
15 Feb 2007 officers Director resigned 1 Buy now
19 Dec 2006 accounts Annual Accounts 15 Buy now
27 Jan 2006 annual-return Annual return made up to 18/09/05 3 Buy now
08 Dec 2005 accounts Annual Accounts 14 Buy now
07 Oct 2005 officers New secretary appointed 1 Buy now
07 Oct 2005 officers Secretary resigned 1 Buy now
07 Oct 2005 officers New director appointed 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: chantrey vellacott dfk greasham house 53 clarendon road watford hertfordshire WD17 1LR 1 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
08 Dec 2004 accounts Annual Accounts 20 Buy now
01 Dec 2004 annual-return Annual return made up to 18/09/04 8 Buy now
19 Dec 2003 accounts Annual Accounts 20 Buy now
02 Oct 2003 annual-return Annual return made up to 18/09/03 7 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
04 Feb 2003 accounts Annual Accounts 18 Buy now
04 Oct 2002 annual-return Annual return made up to 18/09/02 9 Buy now
16 Jul 2002 officers New secretary appointed 2 Buy now
16 Jul 2002 officers New director appointed 2 Buy now
16 Jul 2002 officers New director appointed 2 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
26 Mar 2002 officers Director resigned 1 Buy now
23 Jan 2002 accounts Annual Accounts 14 Buy now
15 Jan 2002 annual-return Annual return made up to 18/09/01 8 Buy now
04 Jan 2002 officers Director resigned 1 Buy now
04 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
19 Jan 2001 accounts Annual Accounts 12 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
19 Sep 2000 annual-return Annual return made up to 18/09/00 6 Buy now
19 Sep 2000 officers New director appointed 2 Buy now
13 Oct 1999 officers New director appointed 2 Buy now
06 Oct 1999 annual-return Annual return made up to 18/09/99 6 Buy now
09 Sep 1999 accounts Annual Accounts 13 Buy now
30 Jun 1999 officers Director resigned 1 Buy now