| 27 Nov 2010 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Aug 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 27 Aug 2010 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 23 Feb 2010 |
officers |
Termination of appointment of director (Craig Brown)
|
2 |
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| 09 Feb 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 09 Feb 2010 |
resolution |
Resolution
|
1 |
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| 09 Feb 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 22 Dec 2009 |
officers |
Appointment of director (Michael John Macbain)
|
3 |
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| 07 Nov 2009 |
officers |
Change of particulars for director (Mr Craig Brown)
|
3 |
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| 07 Nov 2009 |
officers |
Change of particulars for director (Mrs Eimear Mary Dowling)
|
3 |
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| 06 Mar 2009 |
annual-return |
Return made up to 29/01/09; no change of members
|
5 |
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| 26 Feb 2009 |
officers |
Director appointed eimear mary dowling
|
1 |
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| 26 Feb 2009 |
officers |
Director appointed craig brown
|
1 |
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| 26 Feb 2009 |
officers |
Appointment Terminated Director alexander mcnee
|
1 |
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| 26 Feb 2009 |
officers |
Appointment Terminated Director andrew ash
|
1 |
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| 21 Nov 2008 |
address |
Registered office changed on 21/11/2008 from charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
|
1 |
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| 24 Sep 2008 |
officers |
Director's Change of Particulars / alexander mcnee / 17/09/2008 / HouseName/Number was: , now: strathallan hall cottage; Street was: 34 howe road, now: strathallan lane; Area was: , now: onchan; Post Town was: onchan, now: isle of man; Region was: isle of man, now: ; Post Code was: IM3 2BA, now: IM3 1NL
|
1 |
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| 18 Feb 2008 |
annual-return |
Return made up to 16/01/08; no change of members
|
7 |
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| 08 Feb 2007 |
annual-return |
Return made up to 16/01/07; full list of members
|
8 |
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| 12 Jul 2006 |
officers |
Director resigned
|
1 |
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| 09 Feb 2006 |
annual-return |
Return made up to 16/01/06; full list of members
|
8 |
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| 16 Aug 2005 |
officers |
New director appointed
|
1 |
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| 15 Aug 2005 |
officers |
Director resigned
|
1 |
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| 25 Jan 2005 |
annual-return |
Return made up to 16/01/05; full list of members
|
8 |
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|
| 29 Sep 2004 |
officers |
Director resigned
|
1 |
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| 17 Sep 2004 |
officers |
New director appointed
|
1 |
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|
| 28 May 2004 |
officers |
New secretary appointed
|
1 |
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| 28 May 2004 |
officers |
Secretary resigned
|
1 |
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|
| 03 Feb 2004 |
annual-return |
Return made up to 16/01/04; full list of members
|
8 |
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Total credits: 0
|
| 31 Jan 2003 |
annual-return |
Return made up to 16/01/03; full list of members
|
8 |
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Total credits: 0
|
| 11 Dec 2002 |
officers |
Director resigned
|
1 |
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|
| 11 Dec 2002 |
officers |
New secretary appointed
|
1 |
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|
| 11 Dec 2002 |
officers |
New director appointed
|
1 |
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|
| 11 Dec 2002 |
officers |
Secretary resigned;director resigned
|
1 |
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| 11 Dec 2002 |
officers |
Director resigned
|
1 |
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| 16 Aug 2002 |
address |
Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH
|
1 |
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| 27 Jun 2002 |
officers |
Secretary resigned
|
1 |
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| 27 Jun 2002 |
officers |
New secretary appointed
|
2 |
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| 07 Jun 2002 |
resolution |
Resolution
|
1 |
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| 04 Feb 2002 |
annual-return |
Return made up to 16/01/02; full list of members
|
9 |
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| 29 Jul 2001 |
accounts |
Accounting reference date extended from 31/01/02 to 31/03/02
|
1 |
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| 17 May 2001 |
resolution |
Resolution
|
1 |
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|
| 11 May 2001 |
officers |
Director's particulars changed
|
1 |
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|
| 04 Apr 2001 |
incorporation |
Memorandum Articles
|
15 |
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| 04 Apr 2001 |
resolution |
Resolution
|
3 |
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|
| 02 Apr 2001 |
officers |
New director appointed
|
1 |
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|
| 02 Apr 2001 |
officers |
New director appointed
|
1 |
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|
| 02 Apr 2001 |
officers |
New director appointed
|
1 |
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|
| 02 Apr 2001 |
officers |
New director appointed
|
1 |
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|
| 02 Apr 2001 |
officers |
New secretary appointed;new director appointed
|
1 |
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|
| 02 Apr 2001 |
officers |
Secretary resigned
|
1 |
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|
| 30 Mar 2001 |
address |
Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS
|
1 |
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|
| 30 Mar 2001 |
officers |
Director resigned
|
1 |
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|
| 16 Jan 2001 |
incorporation |
Incorporation Company
|
20 |
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