| 18 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Jun 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
19 |
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| 14 Feb 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 Feb 2014 |
insolvency |
Liquidation Court Order Miscellaneous
|
10 |
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| 14 Feb 2014 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 16 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 14 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 14 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 May 2013 |
resolution |
Resolution
|
1 |
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| 26 Oct 2012 |
annual-return |
Annual Return
|
5 |
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| 10 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 10 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 15 Jun 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 29 Nov 2011 |
annual-return |
Annual Return
|
4 |
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|
| 28 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 22 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Feb 2011 |
officers |
Termination of appointment of secretary (Deborah Lemay)
|
2 |
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| 17 Feb 2011 |
officers |
Appointment of corporate secretary (Forbes Administration Services Ltd)
|
4 |
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|
| 08 Oct 2010 |
annual-return |
Annual Return
|
4 |
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|
| 20 Apr 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 23 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 23 Oct 2009 |
officers |
Change of particulars for director (Gillian Elizabeth Leeden)
|
2 |
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| 21 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 04 Apr 2009 |
address |
Registered office changed on 04/04/2009 from 47/2 st micheals road broxbourne hertfordshire EN10 7JN
|
1 |
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| 06 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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| 02 Dec 2008 |
accounts |
Accounting reference date extended from 31/10/2008 to 30/11/2008
|
1 |
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| 03 Oct 2008 |
annual-return |
Return made up to 02/10/08; full list of members
|
3 |
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|
| 11 Dec 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 23 Oct 2007 |
annual-return |
Return made up to 23/10/07; full list of members
|
2 |
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|
| 18 Jan 2007 |
accounts |
Annual Accounts
|
7 |
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|
| 30 Oct 2006 |
annual-return |
Return made up to 23/10/06; full list of members
|
2 |
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| 30 Oct 2006 |
address |
Registered office changed on 30/10/06 from: 16 springfields broxbourne hertfordshire EN10 7LX
|
1 |
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|
| 15 Aug 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 19 Dec 2005 |
accounts |
Annual Accounts
|
6 |
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|
| 28 Oct 2005 |
annual-return |
Return made up to 23/10/05; full list of members
|
2 |
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| 25 Jun 2005 |
address |
Registered office changed on 25/06/05 from: 47-2 saint michaels road broxbourne hertfordshire EN10 7JN
|
1 |
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| 27 May 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Apr 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 06 Apr 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 03 Dec 2004 |
accounts |
Annual Accounts
|
6 |
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|
| 10 Nov 2004 |
annual-return |
Return made up to 23/10/04; full list of members
|
6 |
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|
| 16 Mar 2004 |
accounts |
Annual Accounts
|
6 |
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|
| 22 Jan 2004 |
officers |
New secretary appointed
|
1 |
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|
| 22 Jan 2004 |
officers |
Director resigned
|
1 |
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|
| 22 Jan 2004 |
officers |
Secretary resigned
|
1 |
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|
| 30 Oct 2003 |
annual-return |
Return made up to 23/10/03; full list of members
|
7 |
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|
| 23 Mar 2003 |
accounts |
Annual Accounts
|
6 |
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|
| 05 Dec 2002 |
address |
Registered office changed on 05/12/02 from: flat 2 47 saint michaels road broxbourne hertfordshire EN10 7JN
|
1 |
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|
| 15 Nov 2002 |
annual-return |
Return made up to 30/10/02; full list of members
|
7 |
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|
| 19 Apr 2002 |
accounts |
Annual Accounts
|
6 |
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|
| 22 Nov 2001 |
annual-return |
Return made up to 30/10/01; full list of members
|
6 |
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|
| 15 Mar 2001 |
accounts |
Annual Accounts
|
7 |
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|
| 22 Nov 2000 |
annual-return |
Return made up to 30/10/00; full list of members
|
6 |
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| 01 Aug 2000 |
address |
Registered office changed on 01/08/00 from: c/o bedi james associates 1 cheadle court, cheadle hulme, cheadle cheshire SK8 6AW
|
1 |
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| 09 Feb 2000 |
accounts |
Annual Accounts
|
6 |
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|
| 26 Nov 1999 |
annual-return |
Return made up to 30/10/99; full list of members
|
6 |
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| 07 Sep 1999 |
address |
Registered office changed on 07/09/99 from: sinclair house station road cheadle hulme cheadle cheshire SK8 5AF
|
1 |
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| 22 Jun 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 18 Dec 1998 |
officers |
New director appointed
|
2 |
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|
| 09 Dec 1998 |
capital |
Ad 25/11/98--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 16 Nov 1998 |
officers |
New secretary appointed
|
2 |
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|
| 16 Nov 1998 |
officers |
New director appointed
|
2 |
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|
| 16 Nov 1998 |
officers |
Secretary resigned
|
2 |
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|
| 16 Nov 1998 |
officers |
Director resigned
|
2 |
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|
| 16 Nov 1998 |
address |
Registered office changed on 16/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
|
1 |
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|
| 30 Oct 1998 |
incorporation |
Incorporation Company
|
10 |
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