08 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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08 Jan 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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10 |
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08 Nov 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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08 Nov 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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08 Nov 2016 |
resolution |
Resolution
|
1 |
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19 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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19 Jul 2016 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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31 May 2016 |
gazette |
Gazette Notice Compulsory
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1 |
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10 Nov 2015 |
annual-return |
Annual Return
|
6 |
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20 Nov 2014 |
annual-return |
Annual Return
|
6 |
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29 Aug 2014 |
accounts |
Annual Accounts
|
10 |
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13 Nov 2013 |
annual-return |
Annual Return
|
6 |
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21 Aug 2013 |
accounts |
Annual Accounts
|
9 |
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15 Nov 2012 |
annual-return |
Annual Return
|
6 |
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16 Aug 2012 |
accounts |
Annual Accounts
|
6 |
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25 Jan 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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25 Jan 2012 |
resolution |
Resolution
|
26 |
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02 Dec 2011 |
annual-return |
Annual Return
|
5 |
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17 Aug 2011 |
accounts |
Annual Accounts
|
7 |
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11 Nov 2010 |
annual-return |
Annual Return
|
5 |
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25 Aug 2010 |
accounts |
Annual Accounts
|
8 |
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10 Nov 2009 |
annual-return |
Annual Return
|
6 |
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20 Oct 2009 |
accounts |
Annual Accounts
|
9 |
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24 Sep 2009 |
officers |
Director and secretary's change of particulars / robert purton / 24/09/2009
|
1 |
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11 Nov 2008 |
annual-return |
Return made up to 05/11/08; full list of members
|
4 |
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01 Oct 2008 |
resolution |
Resolution
|
1 |
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22 Sep 2008 |
accounts |
Annual Accounts
|
9 |
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19 Sep 2008 |
officers |
Secretary appointed mr robert gerard purton
|
1 |
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18 Sep 2008 |
officers |
Appointment terminated secretary anthony purton
|
1 |
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14 Feb 2008 |
capital |
Ad 01/11/07-30/11/07 £ si 999@1
|
2 |
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12 Nov 2007 |
officers |
New director appointed
|
1 |
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08 Nov 2007 |
annual-return |
Return made up to 05/11/07; full list of members
|
2 |
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|
30 Sep 2007 |
accounts |
Annual Accounts
|
8 |
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29 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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23 Nov 2006 |
annual-return |
Return made up to 05/11/06; full list of members
|
2 |
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|
16 Mar 2006 |
accounts |
Annual Accounts
|
8 |
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19 Dec 2005 |
annual-return |
Return made up to 05/11/05; full list of members
|
2 |
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20 Jun 2005 |
address |
Registered office changed on 20/06/05 from: suites 2-4 the old cock inn high street redbourn hertfordshire AL3 7LW
|
1 |
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05 May 2005 |
accounts |
Annual Accounts
|
7 |
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|
22 Nov 2004 |
accounts |
Annual Accounts
|
7 |
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|
27 Oct 2004 |
annual-return |
Return made up to 05/11/04; full list of members
|
6 |
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18 Jun 2004 |
officers |
Director's particulars changed
|
1 |
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14 Nov 2003 |
accounts |
Annual Accounts
|
7 |
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29 Oct 2003 |
annual-return |
Return made up to 05/11/03; full list of members
|
6 |
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|
17 Feb 2003 |
annual-return |
Return made up to 05/11/02; full list of members
|
6 |
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28 Jan 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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23 Jan 2002 |
officers |
New director appointed
|
2 |
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11 Jan 2002 |
officers |
New secretary appointed
|
1 |
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|
04 Jan 2002 |
officers |
Secretary resigned
|
1 |
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04 Jan 2002 |
officers |
Director resigned
|
1 |
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|
20 Dec 2001 |
address |
Registered office changed on 20/12/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
|
1 |
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|
05 Nov 2001 |
incorporation |
Incorporation Company
|
16 |
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