| 11 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Feb 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
22 |
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| 07 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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| 06 Nov 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Oct 2013 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
12 |
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| 01 Mar 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 07 Mar 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 25 Jan 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
19 |
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| 25 Jan 2011 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
19 |
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| 09 Sep 2010 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
15 |
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| 24 May 2010 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
6 |
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| 18 May 2010 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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| 15 Apr 2010 |
insolvency |
Liquidation In Administration Proposals
|
53 |
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| 01 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 22 Feb 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 09 Feb 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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| 02 Feb 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 Feb 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 27 Jan 2010 |
resolution |
Resolution
|
1 |
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| 27 Jan 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 13 Nov 2009 |
annual-return |
Annual Return
|
10 |
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| 13 Nov 2009 |
capital |
Return of Allotment of shares
|
2 |
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| 13 Nov 2009 |
miscellaneous |
Miscellaneous
|
1 |
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| 13 Nov 2009 |
resolution |
Resolution
|
1 |
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|
| 08 Jul 2009 |
capital |
Nc inc already adjusted 18/06/09
|
1 |
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| 07 Jul 2009 |
officers |
Appointment terminated secretary neil hutton
|
1 |
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| 07 Jul 2009 |
officers |
Secretary appointed mark dugdale
|
2 |
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| 16 Mar 2009 |
annual-return |
Return made up to 15/03/09; full list of members
|
4 |
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| 16 Mar 2009 |
officers |
Director's change of particulars / ian munro / 01/12/2008
|
1 |
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| 05 Feb 2009 |
accounts |
Annual Accounts
|
17 |
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|
| 02 Feb 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
1 |
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| 02 Feb 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
1 |
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| 26 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
7 |
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| 29 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
3 |
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| 02 May 2008 |
officers |
Appointment terminated secretary michelle buck
|
1 |
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| 02 May 2008 |
officers |
Secretary appointed neil hutton
|
2 |
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| 30 Apr 2008 |
annual-return |
Return made up to 15/03/08; full list of members
|
4 |
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|
| 07 Jan 2008 |
accounts |
Annual Accounts
|
8 |
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|
| 16 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 09 Aug 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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|
| 08 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 08 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 01 May 2007 |
annual-return |
Return made up to 15/03/07; full list of members
|
2 |
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|
| 28 Apr 2007 |
officers |
Secretary resigned
|
1 |
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|
| 28 Apr 2007 |
officers |
New secretary appointed
|
2 |
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|
| 09 Feb 2007 |
accounts |
Annual Accounts
|
8 |
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|
| 24 May 2006 |
address |
Registered office changed on 24/05/06 from: woodville house woodville street st. Helens merseyside WA10 1ET
|
1 |
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| 20 Mar 2006 |
annual-return |
Return made up to 15/03/06; full list of members
|
2 |
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|
| 11 Jan 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Apr 2005 |
annual-return |
Return made up to 15/03/05; full list of members
|
6 |
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|
| 11 Dec 2004 |
accounts |
Annual Accounts
|
8 |
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|
| 16 Apr 2004 |
annual-return |
Return made up to 15/03/04; full list of members
|
6 |
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|
| 31 Jan 2004 |
capital |
£ ic 10000/9000 08/12/03 £ sr 1000@1=1000
|
1 |
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|
| 23 Jan 2004 |
accounts |
Annual Accounts
|
7 |
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|
| 18 Dec 2003 |
resolution |
Resolution
|
2 |
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|
| 16 Apr 2003 |
annual-return |
Return made up to 15/03/03; full list of members
|
6 |
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|
| 08 Oct 2002 |
accounts |
Annual Accounts
|
8 |
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|
| 17 Jul 2002 |
officers |
Director's particulars changed
|
1 |
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|
| 16 Apr 2002 |
annual-return |
Return made up to 15/03/02; full list of members
|
6 |
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|
| 15 Oct 2001 |
accounts |
Annual Accounts
|
6 |
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|
| 27 Jul 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 19 Jun 2001 |
officers |
Secretary's particulars changed
|
1 |
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|
| 19 Jun 2001 |
officers |
Director's particulars changed
|
1 |
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|
| 04 Apr 2001 |
annual-return |
Return made up to 15/03/01; full list of members
|
6 |
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|
| 27 Feb 2001 |
officers |
Director resigned
|
1 |
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| 27 Feb 2001 |
officers |
Director resigned
|
1 |
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| 12 Jan 2001 |
accounts |
Accounting reference date shortened from 31/05/01 to 31/03/01
|
1 |
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| 10 Jan 2001 |
address |
Registered office changed on 10/01/01 from: 7D newspaper house tannery lane, penketh warrington cheshire WA5 2UD
|
1 |
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|
| 20 Dec 2000 |
officers |
Secretary resigned
|
1 |
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|
| 20 Dec 2000 |
officers |
New secretary appointed
|
2 |
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|
| 18 May 2000 |
accounts |
Accounting reference date extended from 31/03/01 to 31/05/01
|
1 |
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| 09 May 2000 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 05 Apr 2000 |
capital |
Ad 15/03/00--------- £ si 9999@1=9999 £ ic 1/10000
|
2 |
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|
| 27 Mar 2000 |
officers |
Secretary resigned
|
1 |
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|
| 15 Mar 2000 |
incorporation |
Incorporation Company
|
21 |
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