23 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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23 Jul 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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9 |
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02 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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01 Oct 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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01 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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01 Oct 2012 |
resolution |
Resolution
|
1 |
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27 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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12 Sep 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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13 Apr 2012 |
accounts |
Annual Accounts
|
6 |
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18 Dec 2011 |
annual-return |
Annual Return
|
3 |
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15 Apr 2011 |
accounts |
Annual Accounts
|
6 |
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20 Dec 2010 |
annual-return |
Annual Return
|
3 |
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19 Jul 2010 |
accounts |
Annual Accounts
|
3 |
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02 Jan 2010 |
annual-return |
Annual Return
|
4 |
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02 Jan 2010 |
officers |
Termination of appointment of secretary (May Hill)
|
1 |
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01 Jan 2010 |
officers |
Change of particulars for director (Roger William Hill)
|
2 |
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01 Jan 2010 |
officers |
Termination of appointment of secretary (May Hill)
|
1 |
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30 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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05 Jan 2009 |
annual-return |
Return made up to 08/12/08; full list of members
|
3 |
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22 Dec 2008 |
officers |
Secretary's Change of Particulars / may hill / 01/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: 15; Street was: 5 langdon park road, now: garden wing kekewich house; Area was: highgate, now: 1 view road; Post Code was: N6 5PS, now: N6 4DJ; Country was: , now: united kingdom
|
2 |
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12 Mar 2008 |
accounts |
Annual Accounts
|
3 |
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17 Dec 2007 |
annual-return |
Return made up to 08/12/07; full list of members
|
2 |
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20 Feb 2007 |
accounts |
Annual Accounts
|
3 |
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15 Dec 2006 |
annual-return |
Return made up to 08/12/06; full list of members
|
2 |
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14 Feb 2006 |
accounts |
Annual Accounts
|
5 |
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03 Jan 2006 |
annual-return |
Return made up to 08/12/05; full list of members
|
2 |
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|
10 Mar 2005 |
accounts |
Annual Accounts
|
5 |
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23 Dec 2004 |
annual-return |
Return made up to 08/12/04; full list of members
|
6 |
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|
13 Mar 2004 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
08 Jan 2004 |
annual-return |
Return made up to 08/12/03; full list of members
|
6 |
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|
10 Mar 2003 |
accounts |
Annual Accounts
|
6 |
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|
07 Jan 2003 |
annual-return |
Return made up to 08/12/02; full list of members
|
6 |
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|
21 May 2002 |
accounts |
Annual Accounts
|
6 |
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21 Dec 2001 |
annual-return |
Return made up to 14/12/01; full list of members
|
6 |
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|
28 Feb 2001 |
accounts |
Annual Accounts
|
6 |
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11 Jan 2001 |
annual-return |
Return made up to 19/12/00; full list of members
|
6 |
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|
08 Jan 2001 |
accounts |
Annual Accounts
|
7 |
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|
10 Dec 1999 |
annual-return |
Return made up to 19/12/99; full list of members
|
6 |
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|
10 Apr 1999 |
accounts |
Annual Accounts
|
5 |
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|
20 Dec 1998 |
annual-return |
Return made up to 19/12/98; full list of members
|
6 |
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|
07 Sep 1998 |
officers |
Secretary resigned
|
1 |
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07 Sep 1998 |
officers |
New secretary appointed
|
2 |
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27 Jan 1998 |
capital |
Ad 16/01/98--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
27 Jan 1998 |
officers |
New director appointed
|
2 |
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|
27 Jan 1998 |
officers |
New secretary appointed
|
2 |
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|
23 Jan 1998 |
officers |
Secretary resigned
|
1 |
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|
23 Jan 1998 |
address |
Registered office changed on 23/01/98 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU
|
1 |
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|
23 Jan 1998 |
officers |
Director resigned
|
1 |
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|
19 Dec 1997 |
incorporation |
Incorporation Company
|
8 |
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