| 24 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Sep 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 24 Sep 2012 |
resolution |
Resolution
|
1 |
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| 09 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 13 May 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 13 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Dec 2010 |
accounts |
Annual Accounts
|
9 |
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| 22 Dec 2010 |
annual-return |
Annual Return
|
6 |
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| 22 Dec 2010 |
officers |
Change of particulars for director (Stephen Paul Grant)
|
3 |
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| 25 Jan 2010 |
accounts |
Annual Accounts
|
9 |
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| 04 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Mr Colin George Wiseman)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Stephen Paul Grant)
|
2 |
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| 04 Jan 2010 |
officers |
Change of particulars for director (Stephen Robert Golder)
|
2 |
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| 09 Jan 2009 |
annual-return |
Return made up to 22/12/08; full list of members
|
5 |
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| 10 Nov 2008 |
accounts |
Annual Accounts
|
9 |
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|
| 14 Jan 2008 |
accounts |
Annual Accounts
|
9 |
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| 09 Jan 2008 |
annual-return |
Return made up to 22/12/07; no change of members
|
7 |
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|
| 08 Mar 2007 |
accounts |
Annual Accounts
|
9 |
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| 10 Jan 2007 |
annual-return |
Return made up to 22/12/06; full list of members
|
8 |
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|
| 28 Feb 2006 |
accounts |
Annual Accounts
|
9 |
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|
| 11 Jan 2006 |
annual-return |
Return made up to 22/12/05; full list of members
|
8 |
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|
| 16 May 2005 |
officers |
Director resigned
|
1 |
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|
| 16 May 2005 |
officers |
New director appointed
|
2 |
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|
| 17 Feb 2005 |
accounts |
Annual Accounts
|
9 |
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|
| 04 Jan 2005 |
annual-return |
Return made up to 22/12/04; no change of members
|
5 |
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|
| 29 Sep 2004 |
accounts |
Annual Accounts
|
9 |
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|
| 20 May 2004 |
officers |
Director resigned
|
1 |
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| 25 Mar 2004 |
accounts |
Amended Accounts
|
8 |
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|
| 22 Dec 2003 |
annual-return |
Return made up to 22/12/03; full list of members
|
6 |
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|
| 29 Nov 2003 |
resolution |
Resolution
|
4 |
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|
| 05 Nov 2003 |
officers |
Secretary resigned
|
1 |
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|
| 05 Nov 2003 |
officers |
New secretary appointed
|
2 |
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|
| 24 Dec 2002 |
annual-return |
Return made up to 22/12/02; no change of members
|
6 |
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|
| 03 Sep 2002 |
accounts |
Annual Accounts
|
2 |
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|
| 14 Jul 2002 |
accounts |
Accounting reference date extended from 31/12/01 to 30/04/02
|
1 |
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| 28 Jan 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Jan 2002 |
annual-return |
Return made up to 22/12/01; full list of members
|
6 |
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|
| 10 Sep 2001 |
officers |
New director appointed
|
2 |
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|
| 10 Sep 2001 |
officers |
New director appointed
|
2 |
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|
| 10 Sep 2001 |
officers |
New director appointed
|
2 |
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|
| 29 Aug 2001 |
accounts |
Annual Accounts
|
2 |
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|
| 29 Aug 2001 |
officers |
Secretary resigned
|
1 |
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| 29 Aug 2001 |
officers |
New secretary appointed
|
2 |
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| 29 Aug 2001 |
address |
Registered office changed on 29/08/01 from: 17 green lane london SE20 7JA
|
1 |
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|
| 16 Aug 2001 |
capital |
Ad 30/04/01--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 18 Jan 2001 |
annual-return |
Return made up to 22/12/00; full list of members
|
6 |
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|
| 24 Nov 2000 |
resolution |
Resolution
|
2 |
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|
| 17 Feb 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 17 Jan 2000 |
officers |
Secretary resigned
|
1 |
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|
| 17 Jan 2000 |
officers |
Director resigned
|
1 |
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|
| 17 Jan 2000 |
officers |
New secretary appointed
|
2 |
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|
| 17 Jan 2000 |
officers |
New director appointed
|
2 |
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|
| 17 Jan 2000 |
address |
Registered office changed on 17/01/00 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN
|
1 |
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| 22 Dec 1999 |
incorporation |
Incorporation Company
|
12 |
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