| 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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| 15 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 03 Jun 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 03 Jun 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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| 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 cain road bracknell berks RG12 1HN
|
1 |
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| 22 Dec 2008 |
officers |
Director appointed stephen gill
|
4 |
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| 25 Nov 2008 |
annual-return |
Return made up to 24/11/08; full list of members
|
3 |
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| 11 Nov 2008 |
officers |
Director appointed mark lewthwaite
|
3 |
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| 11 Nov 2008 |
officers |
Appointment Terminated Director mark lambton
|
1 |
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| 02 Jun 2008 |
officers |
Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ
|
1 |
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| 04 Jan 2008 |
annual-return |
Return made up to 24/11/07; full list of members
|
2 |
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| 08 Mar 2007 |
accounts |
Annual Accounts
|
19 |
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| 11 Dec 2006 |
annual-return |
Return made up to 24/11/06; full list of members
|
6 |
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| 07 Nov 2006 |
address |
Location of register of members
|
1 |
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| 04 Jul 2006 |
officers |
Secretary's particulars changed
|
1 |
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| 25 Apr 2006 |
address |
Location of register of members
|
1 |
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| 25 Apr 2006 |
address |
Registered office changed on 25/04/06 from: st brides house 10 salisbury square london EC4Y 8EH
|
1 |
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| 01 Mar 2006 |
officers |
Secretary resigned
|
1 |
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| 01 Mar 2006 |
officers |
Director resigned
|
1 |
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| 01 Mar 2006 |
officers |
Director resigned
|
1 |
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| 04 Jan 2006 |
accounts |
Annual Accounts
|
17 |
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| 21 Dec 2005 |
annual-return |
Return made up to 24/11/05; full list of members
|
8 |
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| 21 Dec 2005 |
officers |
New director appointed
|
3 |
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| 21 Dec 2005 |
officers |
New secretary appointed
|
2 |
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| 26 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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| 27 May 2005 |
annual-return |
Return made up to 24/11/04; full list of members
|
5 |
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| 27 May 2005 |
officers |
New director appointed
|
2 |
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| 04 Feb 2005 |
accounts |
Annual Accounts
|
17 |
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| 04 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
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| 01 Oct 2004 |
address |
Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN
|
1 |
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| 05 May 2004 |
accounts |
Annual Accounts
|
15 |
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| 20 Apr 2004 |
auditors |
Auditors Resignation Company
|
1 |
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| 24 Mar 2004 |
annual-return |
Return made up to 24/11/03; full list of members
|
5 |
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| 24 Mar 2004 |
officers |
Secretary's particulars changed
|
1 |
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| 03 Nov 2003 |
accounts |
Annual Accounts
|
14 |
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| 12 Feb 2003 |
officers |
Secretary's particulars changed
|
1 |
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| 03 Feb 2003 |
annual-return |
Return made up to 24/11/02; full list of members
|
5 |
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| 12 Mar 2002 |
annual-return |
Return made up to 24/11/01; full list of members
|
5 |
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| 01 Feb 2001 |
accounts |
Accounting reference date extended from 30/11/01 to 31/12/01
|
1 |
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| 03 Jan 2001 |
capital |
Ad 24/11/00--------- £ si 998@5=4990 £ ic 10/5000
|
2 |
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|
| 03 Jan 2001 |
officers |
Secretary resigned
|
1 |
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|
| 03 Jan 2001 |
officers |
Director resigned
|
1 |
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|
| 03 Jan 2001 |
officers |
New secretary appointed
|
2 |
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| 03 Jan 2001 |
officers |
New director appointed
|
2 |
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|
| 24 Nov 2000 |
incorporation |
Incorporation Company
|
15 |
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