| 11 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 11 May 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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| 06 Mar 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 12 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 05 Mar 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 05 Mar 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Mar 2012 |
resolution |
Resolution
|
1 |
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| 21 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 08 Feb 2012 |
annual-return |
Annual Return
|
5 |
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|
| 01 Feb 2012 |
officers |
Termination of appointment of director (Penny Wilkinson)
|
1 |
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|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
11 |
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|
| 08 Dec 2010 |
annual-return |
Annual Return
|
5 |
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|
| 16 Aug 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 21 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
| 21 Jan 2010 |
officers |
Change of particulars for director (Michael Wilkinson)
|
2 |
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|
| 21 Jan 2010 |
officers |
Change of particulars for director (Penny Wilkinson)
|
2 |
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|
| 21 Jan 2010 |
officers |
Change of particulars for corporate secretary (Westbury Secretarial Services Limited)
|
2 |
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|
| 19 Aug 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 31 Jan 2009 |
officers |
Appointment terminated director james sperring
|
1 |
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| 08 Dec 2008 |
annual-return |
Return made up to 06/12/08; full list of members
|
4 |
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|
| 20 Nov 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 22 Jan 2008 |
annual-return |
Return made up to 06/12/07; full list of members
|
3 |
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|
| 22 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 03 Jan 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 15 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 15 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 15 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Dec 2006 |
annual-return |
Return made up to 06/12/06; full list of members
|
3 |
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|
| 20 Oct 2006 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 30 Jan 2006 |
annual-return |
Return made up to 06/12/05; full list of members
|
3 |
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|
| 01 Sep 2005 |
accounts |
Annual Accounts
|
13 |
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|
| 29 Nov 2004 |
annual-return |
Return made up to 06/12/04; full list of members
|
8 |
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|
| 08 Sep 2004 |
accounts |
Annual Accounts
|
13 |
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|
| 03 Dec 2003 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 03 Dec 2003 |
officers |
Director's particulars changed
|
1 |
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| 27 Nov 2003 |
annual-return |
Return made up to 06/12/03; full list of members
|
8 |
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| 12 Nov 2003 |
address |
Registered office changed on 12/11/03 from: 20 westfield road westbury on trym bristol BS9 3HG
|
1 |
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|
| 23 Oct 2003 |
officers |
New secretary appointed
|
2 |
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|
| 22 Oct 2003 |
accounts |
Annual Accounts
|
13 |
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|
| 13 Dec 2002 |
annual-return |
Return made up to 06/12/02; full list of members
|
7 |
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|
| 02 Jul 2002 |
capital |
Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 02 Jul 2002 |
accounts |
Accounting reference date extended from 31/12/02 to 31/03/03
|
1 |
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|
| 26 Jun 2002 |
officers |
Director resigned
|
1 |
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|
| 26 Jun 2002 |
officers |
Secretary resigned
|
1 |
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|
| 26 Jun 2002 |
officers |
New director appointed
|
2 |
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|
| 26 Jun 2002 |
officers |
New director appointed
|
2 |
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|
| 26 Jun 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 26 Jun 2002 |
address |
Registered office changed on 26/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
|
1 |
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|
| 20 Jun 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Jun 2002 |
resolution |
Resolution
|
2 |
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|
| 06 Dec 2001 |
incorporation |
Incorporation Company
|
16 |
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