01 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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01 Sep 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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14 |
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30 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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10 |
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15 May 2013 |
annual-return |
Annual Return
|
4 |
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01 May 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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8 |
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01 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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01 May 2013 |
resolution |
Resolution
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1 |
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05 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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06 Feb 2013 |
officers |
Termination of appointment of director (Rodney Michael Alec Shoveller)
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1 |
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28 Jun 2012 |
accounts |
Annual Accounts
|
6 |
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24 Apr 2012 |
annual-return |
Annual Return
|
5 |
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30 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
19 May 2011 |
annual-return |
Annual Return
|
5 |
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|
29 Jun 2010 |
accounts |
Annual Accounts
|
8 |
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14 Apr 2010 |
annual-return |
Annual Return
|
5 |
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14 Apr 2010 |
officers |
Change of particulars for corporate secretary (Mca Registrars Limited)
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2 |
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31 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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23 Feb 2010 |
officers |
Appointment of director (Rodney Michael Alec Shoveller)
|
3 |
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13 Jul 2009 |
officers |
Appointment terminated secretary auker hutton LIMITED
|
1 |
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13 Jul 2009 |
officers |
Secretary appointed mca registrars LIMITED
|
2 |
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22 Apr 2009 |
accounts |
Annual Accounts
|
9 |
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22 Apr 2009 |
address |
Registered office changed on 22/04/2009 from the stables little coldharbour farm, tong lane lamberhurst tunbridge wells kent TN3 8AD england
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1 |
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09 Apr 2009 |
annual-return |
Return made up to 27/03/09; full list of members
|
3 |
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09 Apr 2009 |
address |
Registered office changed on 09/04/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england
|
1 |
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09 Apr 2009 |
officers |
Secretary's change of particulars / auker hutton LIMITED / 19/09/2008
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1 |
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30 Sep 2008 |
address |
Registered office changed on 30/09/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH
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1 |
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30 Sep 2008 |
officers |
Secretary's change of particulars / auker hutton LIMITED / 19/09/2008
|
1 |
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28 Apr 2008 |
accounts |
Annual Accounts
|
9 |
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09 Apr 2008 |
annual-return |
Return made up to 27/03/08; full list of members
|
4 |
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28 Jun 2007 |
officers |
Director resigned
|
1 |
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08 May 2007 |
accounts |
Annual Accounts
|
9 |
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11 Apr 2007 |
annual-return |
Return made up to 27/03/07; full list of members
|
3 |
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28 Apr 2006 |
accounts |
Annual Accounts
|
9 |
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24 Apr 2006 |
annual-return |
Return made up to 27/03/06; full list of members
|
3 |
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19 Apr 2005 |
annual-return |
Return made up to 27/03/05; full list of members
|
3 |
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04 Apr 2005 |
address |
Registered office changed on 04/04/05 from: temple house 34-36 high street sevenoaks kent TN13 1JG
|
1 |
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09 Mar 2005 |
officers |
Secretary resigned
|
1 |
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09 Mar 2005 |
officers |
New secretary appointed
|
1 |
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11 Dec 2004 |
accounts |
Annual Accounts
|
10 |
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08 Apr 2004 |
annual-return |
Return made up to 27/03/04; full list of members
|
7 |
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06 Dec 2003 |
accounts |
Annual Accounts
|
10 |
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06 Jun 2003 |
capital |
Ad 01/07/02--------- £ si 333@1
|
2 |
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16 May 2003 |
annual-return |
Return made up to 27/03/03; full list of members
|
7 |
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16 May 2003 |
capital |
Ad 03/07/01--------- £ si 665@1
|
3 |
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13 Feb 2003 |
accounts |
Annual Accounts
|
9 |
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24 May 2002 |
mortgage |
Particulars of mortgage/charge
|
7 |
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03 Apr 2002 |
annual-return |
Return made up to 27/03/02; full list of members
|
6 |
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12 Mar 2002 |
capital |
Ad 03/07/01--------- £ si 998@1=998 £ ic 1/999
|
2 |
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|
10 Jan 2002 |
officers |
New secretary appointed
|
2 |
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13 Nov 2001 |
officers |
Secretary resigned
|
1 |
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19 Jul 2001 |
address |
Registered office changed on 19/07/01 from: 63-64 charles lane london NW8 7SB
|
1 |
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05 Jul 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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15 May 2001 |
officers |
New director appointed
|
2 |
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15 May 2001 |
officers |
New director appointed
|
2 |
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15 May 2001 |
officers |
New secretary appointed
|
2 |
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15 May 2001 |
officers |
Director resigned
|
1 |
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15 May 2001 |
officers |
Secretary resigned
|
1 |
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15 May 2001 |
accounts |
Accounting reference date extended from 31/03/02 to 30/06/02
|
1 |
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27 Mar 2001 |
incorporation |
Incorporation Company
|
17 |
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