13 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 May 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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19 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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08 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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08 Jan 2015 |
resolution |
Resolution
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1 |
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09 Dec 2014 |
accounts |
Annual Accounts
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5 |
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27 Nov 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
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3 |
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18 Sep 2014 |
accounts |
Annual Accounts
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5 |
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18 Dec 2013 |
annual-return |
Annual Return
|
6 |
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03 May 2013 |
officers |
Appointment of director (Samantha Ellis)
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3 |
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03 May 2013 |
officers |
Appointment of director (Mr Scott Waters)
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3 |
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03 May 2013 |
capital |
Return of Allotment of shares
|
4 |
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30 Apr 2013 |
change-of-name |
Certificate Change Of Name Company
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2 |
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30 Apr 2013 |
change-of-name |
Change Of Name Notice
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2 |
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27 Mar 2013 |
accounts |
Annual Accounts
|
3 |
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22 Dec 2012 |
annual-return |
Annual Return
|
4 |
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14 Sep 2012 |
accounts |
Annual Accounts
|
2 |
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30 Dec 2011 |
annual-return |
Annual Return
|
3 |
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14 Sep 2011 |
accounts |
Annual Accounts
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3 |
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14 Dec 2010 |
annual-return |
Annual Return
|
3 |
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14 Dec 2010 |
officers |
Change of particulars for director (Mr Melvyn Dulieu)
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2 |
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14 Dec 2010 |
officers |
Change of particulars for director (Janet Margaret Dulieu)
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2 |
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13 Dec 2010 |
officers |
Change of particulars for secretary (Mr Melvyn Dulieu)
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1 |
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30 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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11 Jan 2010 |
annual-return |
Annual Return
|
5 |
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06 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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05 Jan 2010 |
officers |
Change of particulars for director (Mr Melvyn Dulieu)
|
2 |
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05 Jan 2010 |
officers |
Change of particulars for director (Janet Margaret Dulieu)
|
2 |
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16 Jun 2009 |
accounts |
Annual Accounts
|
3 |
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30 Dec 2008 |
annual-return |
Return made up to 12/12/08; full list of members
|
4 |
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18 Feb 2008 |
accounts |
Annual Accounts
|
3 |
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29 Jan 2008 |
annual-return |
Return made up to 12/12/07; no change of members
|
7 |
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21 Sep 2007 |
accounts |
Annual Accounts
|
3 |
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04 Jan 2007 |
annual-return |
Return made up to 12/12/06; full list of members
|
7 |
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04 Oct 2006 |
accounts |
Annual Accounts
|
3 |
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21 Dec 2005 |
annual-return |
Return made up to 12/12/05; full list of members
|
7 |
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10 Oct 2005 |
accounts |
Annual Accounts
|
3 |
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07 Feb 2005 |
annual-return |
Return made up to 12/12/04; full list of members
|
7 |
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23 Aug 2004 |
accounts |
Annual Accounts
|
3 |
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18 Dec 2003 |
annual-return |
Return made up to 12/12/03; full list of members
|
7 |
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26 Jun 2003 |
accounts |
Annual Accounts
|
6 |
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10 Jan 2003 |
annual-return |
Return made up to 12/12/02; full list of members
|
7 |
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27 Feb 2002 |
capital |
Ad 10/01/02--------- £ si 1@1=1 £ ic 1/2
|
2 |
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21 Jan 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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17 Jan 2002 |
officers |
Secretary resigned
|
2 |
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17 Jan 2002 |
officers |
Director resigned
|
2 |
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17 Jan 2002 |
officers |
New director appointed
|
2 |
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17 Jan 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
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17 Jan 2002 |
address |
Registered office changed on 17/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
|
2 |
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12 Dec 2001 |
incorporation |
Incorporation Company
|
11 |
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