| 01 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Sep 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 30 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
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
|
8 |
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| 01 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 May 2013 |
resolution |
Resolution
|
1 |
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| 05 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 06 Feb 2013 |
officers |
Termination of appointment of director (Rodney Michael Alec Shoveller)
|
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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|
| 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)
|
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
|
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
|
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
|
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 |
Buy now
|
| 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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