| 16 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 16 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 07 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 04 Sep 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Sep 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Sep 2014 |
resolution |
Resolution
|
1 |
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| 30 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 22 Jul 2014 |
accounts |
Annual Accounts
|
4 |
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|
| 21 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 12 Dec 2013 |
annual-return |
Annual Return
|
3 |
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| 22 Jan 2013 |
annual-return |
Annual Return
|
3 |
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|
| 16 May 2012 |
accounts |
Annual Accounts
|
3 |
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| 30 Dec 2011 |
annual-return |
Annual Return
|
3 |
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|
| 28 Jun 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 14 Dec 2010 |
annual-return |
Annual Return
|
3 |
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| 14 Jun 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Jun 2010 |
officers |
Change of particulars for director (Mr Paul John Symonds)
|
2 |
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| 04 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 04 Jun 2010 |
officers |
Change of particulars for director (Mr Paul John Symonds)
|
2 |
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| 29 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 15 Dec 2009 |
annual-return |
Annual Return
|
4 |
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| 15 Dec 2009 |
officers |
Change of particulars for secretary (Claire Janine Smith)
|
1 |
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| 15 Dec 2009 |
officers |
Change of particulars for director (Paul John Symonds)
|
2 |
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| 11 Jun 2009 |
accounts |
Annual Accounts
|
3 |
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| 15 Dec 2008 |
annual-return |
Return made up to 10/12/08; full list of members
|
3 |
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| 02 Nov 2008 |
accounts |
Annual Accounts
|
2 |
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| 07 Apr 2008 |
officers |
Secretary appointed claire janine smith
|
2 |
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| 17 Mar 2008 |
accounts |
Prev ext from 31/01/2008 to 31/03/2008
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1 |
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| 17 Mar 2008 |
address |
Registered office changed on 17/03/2008 from 50 regent street rugby warwickshire CV21 2PU
|
1 |
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| 12 Mar 2008 |
officers |
Appointment terminated secretary ivensec LIMITED
|
1 |
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| 13 Dec 2007 |
annual-return |
Return made up to 10/12/07; no change of members
|
2 |
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| 10 May 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 23 Feb 2007 |
annual-return |
Return made up to 10/12/06; no change of members
|
2 |
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|
| 02 May 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 02 Mar 2006 |
annual-return |
Return made up to 05/01/06; full list of members
|
2 |
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|
| 10 Jun 2005 |
accounts |
Annual Accounts
|
6 |
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|
| 18 Jan 2005 |
accounts |
Annual Accounts
|
6 |
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|
| 29 Dec 2004 |
annual-return |
Return made up to 05/01/05; full list of members
|
6 |
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| 12 Jan 2004 |
annual-return |
Return made up to 05/01/04; full list of members
|
6 |
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|
| 06 Oct 2003 |
accounts |
Annual Accounts
|
6 |
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|
| 27 Feb 2003 |
annual-return |
Return made up to 16/01/03; full list of members
|
6 |
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|
| 01 Feb 2002 |
officers |
New secretary appointed
|
2 |
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| 26 Jan 2002 |
officers |
Director resigned
|
1 |
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| 26 Jan 2002 |
officers |
Secretary resigned
|
1 |
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| 26 Jan 2002 |
officers |
New director appointed
|
2 |
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|
| 24 Jan 2002 |
capital |
Ad 10/01/02--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 16 Jan 2002 |
incorporation |
Incorporation Company
|
16 |
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