08 Nov 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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30 Oct 2012 |
insolvency |
Liquidation Miscellaneous
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1 |
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08 Aug 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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13 |
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31 Aug 2011 |
insolvency |
Liquidation Disclaimer Notice
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3 |
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29 Jun 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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7 |
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29 Jun 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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29 Jun 2011 |
resolution |
Resolution
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1 |
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15 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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07 Mar 2011 |
annual-return |
Annual Return
|
5 |
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06 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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10 Feb 2010 |
annual-return |
Annual Return
|
5 |
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10 Feb 2010 |
officers |
Change of particulars for director (Ian Robert Hearn)
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2 |
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10 Feb 2010 |
officers |
Change of particulars for director (Paul Alexander George Campbell)
|
2 |
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03 Feb 2010 |
accounts |
Annual Accounts
|
4 |
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17 Mar 2009 |
miscellaneous |
Statement Of Affairs
|
8 |
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17 Mar 2009 |
capital |
Capitals not rolled up
|
2 |
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03 Mar 2009 |
annual-return |
Return made up to 19/01/09; full list of members
|
4 |
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16 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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24 Jun 2008 |
officers |
Director appointed paul alexander campbell
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2 |
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24 Jun 2008 |
capital |
Amending 88(2)
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2 |
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17 Jun 2008 |
annual-return |
Return made up to 19/01/08; full list of members
|
3 |
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02 May 2008 |
capital |
Ad 01/01/08 gbp si 96@1=96 gbp ic 4/100
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2 |
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27 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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28 Mar 2007 |
annual-return |
Return made up to 19/01/07; full list of members
|
6 |
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16 Nov 2006 |
accounts |
Annual Accounts
|
4 |
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27 Jan 2006 |
annual-return |
Return made up to 19/01/06; full list of members
|
6 |
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26 Jan 2006 |
accounts |
Annual Accounts
|
4 |
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26 Jan 2005 |
annual-return |
Return made up to 19/01/05; full list of members
|
6 |
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20 Jan 2005 |
accounts |
Annual Accounts
|
4 |
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20 Feb 2004 |
annual-return |
Return made up to 19/01/04; full list of members
|
6 |
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04 Feb 2004 |
accounts |
Annual Accounts
|
4 |
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29 Apr 2003 |
capital |
Ad 20/12/02--------- £ si 2@1
|
2 |
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29 Apr 2003 |
annual-return |
Return made up to 19/01/03; full list of members
|
6 |
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10 Jan 2003 |
accounts |
Annual Accounts
|
4 |
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28 Feb 2002 |
annual-return |
Return made up to 19/01/02; full list of members
|
6 |
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12 Dec 2001 |
accounts |
Accounting reference date extended from 31/01/02 to 31/03/02
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1 |
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15 Feb 2001 |
officers |
New secretary appointed
|
2 |
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15 Feb 2001 |
officers |
New director appointed
|
2 |
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15 Feb 2001 |
address |
Registered office changed on 15/02/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
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1 |
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28 Jan 2001 |
officers |
Secretary resigned
|
1 |
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28 Jan 2001 |
officers |
Director resigned
|
1 |
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19 Jan 2001 |
incorporation |
Incorporation Company
|
10 |
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