| 09 Aug 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 09 May 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 09 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments
|
5 |
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| 09 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments
|
5 |
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| 17 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 12 May 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 12 May 2010 |
resolution |
Resolution
|
2 |
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| 09 Dec 2009 |
officers |
Termination of appointment of secretary (James Ormrod)
|
2 |
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| 12 Aug 2009 |
officers |
Appointment Terminated Director stephen gill
|
1 |
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| 13 May 2009 |
officers |
Appointment Terminated Director robert scott
|
1 |
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|
| 06 May 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 06 May 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 May 2009 |
address |
Registered office changed on 06/05/2009 from c/o fitzgerald & law LLP 8 lincolns inn fields london WC2A 3BP
|
1 |
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| 18 Nov 2008 |
officers |
Appointment Terminated Director mark lambton
|
1 |
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| 12 Nov 2008 |
officers |
Director appointed mark norman lambton
|
5 |
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| 11 Nov 2008 |
officers |
Director appointed mark lewthwaite
|
3 |
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|
| 07 Nov 2008 |
officers |
Director appointed stephen gill
|
4 |
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| 07 Nov 2008 |
officers |
Secretary appointed james ormrod
|
2 |
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| 24 Oct 2008 |
annual-return |
Return made up to 12/10/08; full list of members
|
3 |
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|
| 16 Oct 2008 |
accounts |
Annual Accounts
|
11 |
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|
| 14 Oct 2008 |
officers |
Appointment Terminated Secretary wrights secretaries LIMITED
|
1 |
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| 03 Oct 2008 |
officers |
Appointment Terminated Director peter minihane
|
1 |
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| 30 Jul 2008 |
officers |
Director appointed mr peter james minihane
|
1 |
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| 29 Jul 2008 |
officers |
Appointment Terminated Director william siefert
|
1 |
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| 29 Jul 2008 |
officers |
Appointment Terminated Director lawrence whitman
|
1 |
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| 01 May 2008 |
accounts |
Annual Accounts
|
14 |
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| 17 Dec 2007 |
annual-return |
Return made up to 12/10/07; full list of members
|
2 |
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|
| 26 Apr 2007 |
officers |
New director appointed
|
1 |
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| 16 Jan 2007 |
annual-return |
Return made up to 12/10/06; full list of members
|
2 |
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| 16 Jan 2007 |
officers |
New director appointed
|
1 |
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|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
12 |
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|
| 17 Oct 2006 |
officers |
Director resigned
|
1 |
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| 29 Sep 2006 |
officers |
Director resigned
|
1 |
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| 19 Sep 2006 |
officers |
New director appointed
|
1 |
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| 19 Sep 2006 |
officers |
New director appointed
|
1 |
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|
| 18 Sep 2006 |
officers |
Director resigned
|
1 |
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|
| 29 Mar 2006 |
accounts |
Annual Accounts
|
12 |
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|
| 21 Nov 2005 |
accounts |
Annual Accounts
|
8 |
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| 16 Nov 2005 |
annual-return |
Return made up to 12/10/05; no change of members
|
2 |
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|
| 17 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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| 04 Oct 2005 |
officers |
New director appointed
|
1 |
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|
| 04 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 23 Aug 2005 |
accounts |
Accounting reference date shortened from 31/03/05 to 31/12/04
|
1 |
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|
| 17 Jan 2005 |
annual-return |
Return made up to 12/10/04; full list of members
|
5 |
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|
| 23 Dec 2004 |
officers |
Secretary resigned
|
1 |
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|
| 23 Dec 2004 |
address |
Registered office changed on 23/12/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
|
1 |
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|
| 10 Dec 2004 |
officers |
New secretary appointed
|
1 |
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|
| 02 Dec 2004 |
accounts |
Delivery ext'd 3 mth 31/03/04
|
1 |
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|
| 28 Apr 2004 |
accounts |
Annual Accounts
|
7 |
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|
| 29 Dec 2003 |
accounts |
Annual Accounts
|
7 |
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|
| 25 Oct 2003 |
annual-return |
Return made up to 12/10/03; full list of members
|
5 |
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|
| 25 Oct 2003 |
officers |
New secretary appointed
|
2 |
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|
| 16 Oct 2003 |
accounts |
Delivery ext'd 3 mth 31/03/03
|
2 |
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|
| 21 Jul 2003 |
officers |
New director appointed
|
3 |
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|
| 21 Jul 2003 |
officers |
New director appointed
|
2 |
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| 21 Jul 2003 |
officers |
Secretary resigned;director resigned
|
1 |
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| 21 Jul 2003 |
officers |
Director resigned
|
1 |
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| 21 Jul 2003 |
address |
Registered office changed on 21/07/03 from: dolloways house howbourne lane buxted east sussex TN22 4DR
|
1 |
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|
| 20 Nov 2002 |
annual-return |
Return made up to 12/10/02; full list of members
|
7 |
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|
| 20 May 2002 |
officers |
Director resigned
|
1 |
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|
| 20 May 2002 |
officers |
Director resigned
|
1 |
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|
| 14 Nov 2001 |
annual-return |
Return made up to 12/10/01; full list of members
|
7 |
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|
| 08 Nov 2001 |
accounts |
Annual Accounts
|
13 |
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| 08 Nov 2001 |
accounts |
Accounting reference date shortened from 31/03/02 to 31/03/01
|
1 |
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|
| 12 Feb 2001 |
officers |
New director appointed
|
2 |
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| 12 Feb 2001 |
address |
Registered office changed on 12/02/01 from: mashie niblick foxbury maidstone road st marys platt kent TN15 8JE
|
1 |
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|
| 22 Jan 2001 |
accounts |
Accounting reference date extended from 31/10/01 to 31/03/02
|
1 |
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| 22 Jan 2001 |
address |
Registered office changed on 22/01/01 from: dolloways house howbourne lane buxted east sussex TN22 4DR
|
1 |
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|
| 22 Jan 2001 |
officers |
New director appointed
|
2 |
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|
| 22 Jan 2001 |
officers |
New director appointed
|
2 |
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|
| 16 Jan 2001 |
officers |
Director resigned
|
2 |
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|
| 16 Jan 2001 |
officers |
Secretary resigned
|
1 |
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|
| 22 Dec 2000 |
resolution |
Resolution
|
8 |
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| 08 Dec 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Dec 2000 |
address |
Registered office changed on 06/12/00 from: dolloways house howbourne lane buxted east sussex TN22 4DR
|
1 |
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|
| 06 Dec 2000 |
officers |
New secretary appointed
|
2 |
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|
| 06 Dec 2000 |
officers |
New director appointed
|
2 |
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|
| 16 Nov 2000 |
address |
Registered office changed on 16/11/00 from: room 5 7 leonard street london EC2A 4AQ
|
1 |
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|
| 12 Oct 2000 |
incorporation |
Incorporation Company
|
14 |
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