30 Jun 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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31 Mar 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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26 Oct 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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5 |
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27 Jan 2010 |
officers |
Termination of appointment of secretary (Andrew Roberts)
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2 |
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09 Nov 2009 |
capital |
Return of Allotment of shares
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4 |
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05 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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05 Nov 2009 |
resolution |
Resolution
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2 |
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28 Oct 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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28 Oct 2009 |
resolution |
Resolution
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1 |
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28 Oct 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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03 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
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4 |
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21 Apr 2009 |
officers |
Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom
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1 |
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13 Feb 2009 |
officers |
Secretary appointed andrew james roberts
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1 |
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13 Feb 2009 |
officers |
Appointment Terminated Secretary barry wakefield
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1 |
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24 Dec 2008 |
accounts |
Annual Accounts
|
13 |
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25 Jul 2008 |
officers |
Appointment Terminated Director stanley fink
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1 |
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30 Jun 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
4 |
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24 Apr 2008 |
officers |
Director appointed mr. David alan browne
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2 |
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28 Jan 2008 |
accounts |
Annual Accounts
|
12 |
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27 Nov 2007 |
officers |
Director resigned
|
1 |
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25 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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12 Sep 2007 |
officers |
New director appointed
|
3 |
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|
12 Sep 2007 |
resolution |
Resolution
|
1 |
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10 Jul 2007 |
annual-return |
Return made up to 31/05/07; full list of members
|
6 |
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|
09 Jan 2007 |
accounts |
Annual Accounts
|
12 |
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30 Jun 2006 |
annual-return |
Return made up to 31/05/06; full list of members
|
6 |
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|
17 Jan 2006 |
accounts |
Annual Accounts
|
11 |
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02 Jul 2005 |
annual-return |
Return made up to 31/05/05; full list of members
|
6 |
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|
11 Dec 2004 |
accounts |
Annual Accounts
|
11 |
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30 Jun 2004 |
annual-return |
Return made up to 31/05/04; full list of members
|
6 |
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|
14 Jan 2004 |
officers |
Director's particulars changed
|
1 |
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02 Dec 2003 |
accounts |
Annual Accounts
|
11 |
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02 Jul 2003 |
annual-return |
Return made up to 31/05/03; no change of members
|
5 |
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19 Mar 2003 |
auditors |
Auditors Resignation Company
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1 |
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12 Feb 2003 |
officers |
Director's particulars changed
|
1 |
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30 Aug 2002 |
accounts |
Annual Accounts
|
11 |
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21 Jun 2002 |
annual-return |
Return made up to 31/05/02; full list of members
|
5 |
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|
26 Apr 2002 |
officers |
Director's particulars changed
|
1 |
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|
12 Sep 2001 |
accounts |
Annual Accounts
|
10 |
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12 Jun 2001 |
annual-return |
Return made up to 31/05/01; no change of members
|
6 |
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|
14 Jul 2000 |
accounts |
Annual Accounts
|
11 |
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22 Jun 2000 |
annual-return |
Return made up to 31/05/00; no change of members
|
7 |
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|
14 Jun 2000 |
officers |
Director resigned
|
1 |
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|
23 May 2000 |
officers |
Secretary's particulars changed
|
1 |
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|
07 Apr 2000 |
officers |
Director resigned
|
1 |
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|
07 Apr 2000 |
officers |
Director resigned
|
1 |
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|
07 Apr 2000 |
officers |
Director resigned
|
1 |
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14 Jan 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
12 Oct 1999 |
officers |
Director's particulars changed
|
1 |
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|
12 Oct 1999 |
annual-return |
Return made up to 24/09/99; full list of members
|
9 |
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07 Oct 1999 |
accounts |
Annual Accounts
|
11 |
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23 Sep 1999 |
officers |
New director appointed
|
2 |
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21 Sep 1999 |
officers |
Director resigned
|
1 |
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31 Mar 1999 |
officers |
New director appointed
|
2 |
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|
31 Mar 1999 |
officers |
New director appointed
|
2 |
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31 Mar 1999 |
officers |
New director appointed
|
2 |
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31 Mar 1999 |
officers |
New director appointed
|
2 |
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|
31 Mar 1999 |
officers |
Director resigned
|
1 |
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01 Dec 1998 |
capital |
Ad 24/09/98--------- £ si 29999998@1=29999998 £ ic 2/30000000
|
2 |
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01 Dec 1998 |
accounts |
Accounting reference date shortened from 30/09/99 to 31/03/99
|
1 |
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07 Oct 1998 |
officers |
New director appointed
|
0 |
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07 Oct 1998 |
officers |
New director appointed
|
0 |
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|
02 Oct 1998 |
officers |
Director resigned
|
1 |
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02 Oct 1998 |
officers |
New secretary appointed
|
2 |
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02 Oct 1998 |
officers |
Secretary resigned
|
1 |
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02 Oct 1998 |
officers |
New director appointed
|
2 |
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02 Oct 1998 |
officers |
New director appointed
|
2 |
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|
01 Oct 1998 |
resolution |
Resolution
|
1 |
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01 Oct 1998 |
resolution |
Resolution
|
0 |
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01 Oct 1998 |
resolution |
Resolution
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0 |
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30 Sep 1998 |
address |
Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU
|
2 |
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24 Sep 1998 |
incorporation |
Incorporation Company
|
13 |
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