| 20 Sep 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Jun 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 13 Jul 2011 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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| 10 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
13 |
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| 04 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 May 2011 |
resolution |
Resolution
|
1 |
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| 31 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Nov 2010 |
officers |
Termination of appointment of director (John Barber)
|
1 |
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| 26 Oct 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 26 Oct 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 26 Oct 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 13 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 15 Jun 2010 |
accounts |
Annual Accounts
|
8 |
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| 04 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 04 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 03 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 03 Mar 2010 |
officers |
Change of particulars for secretary (Mr Gregory Bryce)
|
1 |
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| 03 Mar 2010 |
officers |
Change of particulars for director (John Barber)
|
2 |
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| 03 Mar 2010 |
officers |
Change of particulars for director (Mr Gregory Bryce)
|
2 |
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| 04 Feb 2010 |
resolution |
Resolution
|
1 |
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| 06 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 18 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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| 24 Feb 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
4 |
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| 23 Feb 2009 |
officers |
Director and Secretary's Change of Particulars / gregory bryce / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 18A; Street was: 23 longfield, now: smarts lane; Post Code was: IG10 4EE, now: IG10 4BX
|
2 |
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| 11 Feb 2009 |
address |
Registered office changed on 11/02/2009 from treviot house 186-192 high road ilford essex IG1 1LR
|
1 |
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| 25 Jul 2008 |
accounts |
Annual Accounts
|
14 |
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| 20 Feb 2008 |
annual-return |
Return made up to 31/01/08; full list of members
|
3 |
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| 14 Jan 2008 |
officers |
New director appointed
|
1 |
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| 14 Jan 2008 |
officers |
New secretary appointed
|
1 |
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| 14 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 14 Jan 2008 |
officers |
Director resigned
|
1 |
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| 27 Oct 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 27 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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| 28 Jul 2007 |
accounts |
Annual Accounts
|
13 |
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| 07 Feb 2007 |
annual-return |
Return made up to 31/01/07; full list of members
|
2 |
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| 03 Aug 2006 |
accounts |
Annual Accounts
|
13 |
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| 14 Feb 2006 |
annual-return |
Return made up to 31/01/06; full list of members
|
2 |
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| 09 Feb 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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| 02 Jul 2005 |
accounts |
Annual Accounts
|
12 |
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| 25 Jan 2005 |
annual-return |
Return made up to 31/01/05; full list of members
|
5 |
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| 02 Dec 2004 |
accounts |
Annual Accounts
|
10 |
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| 27 Jul 2004 |
accounts |
Accounting reference date shortened from 31/01/05 to 30/09/04
|
1 |
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| 10 Feb 2004 |
annual-return |
Return made up to 31/01/04; full list of members
|
5 |
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| 22 Nov 2003 |
officers |
Director resigned
|
1 |
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| 22 Nov 2003 |
officers |
Secretary resigned
|
1 |
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| 22 Nov 2003 |
officers |
New director appointed
|
2 |
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| 22 Nov 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 22 Nov 2003 |
address |
Registered office changed on 22/11/03 from: 39 shorefield mount egerton bolton lancashire BL7 9EW
|
1 |
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| 23 Apr 2003 |
accounts |
Annual Accounts
|
9 |
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| 02 Mar 2003 |
annual-return |
Return made up to 31/01/03; full list of members
|
6 |
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|
| 22 Mar 2002 |
accounts |
Annual Accounts
|
9 |
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| 22 Mar 2002 |
accounts |
Annual Accounts
|
9 |
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| 21 Feb 2002 |
annual-return |
Return made up to 31/01/02; full list of members
|
6 |
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| 15 Jun 2001 |
annual-return |
Return made up to 31/01/01; full list of members
|
6 |
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| 21 Mar 2001 |
address |
Registered office changed on 21/03/01 from: 53 new north road ilford essex IG6 2UE
|
1 |
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| 21 Mar 2001 |
officers |
Director resigned
|
1 |
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| 21 Mar 2001 |
officers |
Secretary resigned
|
1 |
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| 21 Mar 2001 |
officers |
New secretary appointed
|
2 |
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| 21 Mar 2001 |
officers |
New director appointed
|
2 |
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| 16 Feb 2000 |
officers |
Secretary resigned
|
1 |
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| 16 Feb 2000 |
officers |
Director resigned
|
1 |
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| 16 Feb 2000 |
officers |
New director appointed
|
2 |
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| 16 Feb 2000 |
officers |
New secretary appointed
|
2 |
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| 16 Feb 2000 |
address |
Registered office changed on 16/02/00 from: 39 shorefield mount egerton bolton lancashire BL7 9EW
|
1 |
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| 16 Feb 2000 |
capital |
Ad 09/02/00--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 31 Jan 2000 |
officers |
Secretary resigned
|
1 |
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| 31 Jan 2000 |
incorporation |
Incorporation Company
|
15 |
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