| 28 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Dec 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 29 Nov 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 26 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 01 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 01 Nov 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Nov 2011 |
resolution |
Resolution
|
1 |
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| 11 Mar 2011 |
annual-return |
Annual Return
|
3 |
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| 22 Jan 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 19 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 29 Jun 2010 |
officers |
Appointment of secretary (Mr Derren Sean Gold)
|
1 |
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|
| 29 Jun 2010 |
officers |
Appointment of director (Mr Derren Sean Gold)
|
2 |
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|
| 29 Jun 2010 |
officers |
Termination of appointment of secretary (Anthony Geer)
|
1 |
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| 29 Jun 2010 |
officers |
Termination of appointment of director (Anthony Geer)
|
1 |
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|
| 25 Jun 2010 |
officers |
Appointment of director (Mr Anthony John Geer)
|
2 |
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|
| 24 Jun 2010 |
officers |
Appointment of secretary (Mr Anthony John Geer)
|
1 |
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|
| 24 Jun 2010 |
officers |
Termination of appointment of secretary (Derren Gold)
|
1 |
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|
| 24 Jun 2010 |
officers |
Termination of appointment of director (Derren Gold)
|
1 |
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|
| 02 Mar 2010 |
annual-return |
Annual Return
|
4 |
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|
| 02 Mar 2010 |
officers |
Change of particulars for secretary (Mr Derren Sean Gold)
|
1 |
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|
| 02 Mar 2010 |
officers |
Change of particulars for director (Mr Derren Sean Gold)
|
2 |
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|
| 23 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Aug 2009 |
officers |
Appointment Terminated Director ainsley newitt
|
1 |
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| 12 Mar 2009 |
annual-return |
Return made up to 28/01/09; full list of members
|
4 |
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|
| 23 Dec 2008 |
accounts |
Annual Accounts
|
6 |
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| 14 Oct 2008 |
officers |
Director's Change of Particulars / ainsley newitt / 09/10/2008 / HouseName/Number was: , now: 4A; Street was: 52 stonewood road, now: powys close; Area was: erith, now: ; Post Town was: dartford, now: bexleyheath; Post Code was: DA8 1GZ, now: DA7 5RP
|
1 |
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|
| 07 Oct 2008 |
officers |
Secretary appointed derren sean gold
|
2 |
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|
| 30 Jun 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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|
| 20 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
10 |
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|
| 19 May 2008 |
officers |
Appointment Terminated Director andrew geer
|
1 |
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|
| 19 May 2008 |
officers |
Appointment Terminated Secretary lisa geer
|
1 |
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|
| 13 May 2008 |
annual-return |
Return made up to 28/01/08; full list of members
|
4 |
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|
| 12 May 2008 |
officers |
Director's Change of Particulars / derren gold / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 17 osterberg road, now: tudor grove; Area was: , now: chattenden; Post Town was: dartford, now: rochester; Post Code was: DA1 5HF, now: ME3 8LD; Country was: , now: england
|
2 |
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|
| 12 May 2008 |
officers |
Director's Change of Particulars / andrew geer / 28/01/2008 / HouseName/Number was: , now: 7; Street was: gibbet oak, now: meadow house; Area was: appledore road, now: london road; Post Town was: tenterden, now: west kingsdown; Post Code was: TN30 7DH, now: TN15 6ER
|
1 |
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|
| 12 May 2008 |
officers |
Secretary's Change of Particulars / lisa geer / 28/01/2008 / HouseName/Number was: , now: 7; Street was: gibbet oak, now: meadow house; Area was: appledore road, now: london road; Post Town was: tenterden, now: west kingsdown; Post Code was: TN30 7DH, now: TN15 6ER
|
1 |
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|
| 23 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 20 Jul 2007 |
officers |
New director appointed
|
1 |
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|
| 20 Jul 2007 |
officers |
New director appointed
|
1 |
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|
| 12 Jul 2007 |
capital |
Ad 31/03/07--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 06 Feb 2007 |
annual-return |
Return made up to 28/01/07; full list of members
|
2 |
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|
| 15 Dec 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 30 Mar 2006 |
annual-return |
Return made up to 28/01/06; full list of members
|
2 |
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|
| 30 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 30 Mar 2006 |
officers |
Secretary's particulars changed
|
1 |
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|
| 16 Sep 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 03 Feb 2005 |
annual-return |
Return made up to 28/01/05; full list of members
|
6 |
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|
| 11 Oct 2004 |
address |
Registered office changed on 11/10/04 from: aboyne house 46 high street new romney kent TN28 8AT
|
1 |
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|
| 20 Jul 2004 |
accounts |
Annual Accounts
|
5 |
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|
| 03 Feb 2004 |
annual-return |
Return made up to 28/01/04; full list of members
|
6 |
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|
| 19 Jan 2004 |
accounts |
Annual Accounts
|
5 |
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|
| 13 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 20 Feb 2003 |
annual-return |
Return made up to 28/01/03; full list of members
|
6 |
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| 20 Feb 2003 |
address |
Registered office changed on 20/02/03 from: kings lodge london road west kingsdown kent TN15 6AR
|
1 |
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| 19 Nov 2002 |
accounts |
Accounting reference date extended from 31/01/03 to 31/03/03
|
1 |
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|
| 11 Feb 2002 |
officers |
New director appointed
|
2 |
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|
| 11 Feb 2002 |
officers |
New secretary appointed
|
2 |
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|
| 11 Feb 2002 |
officers |
Director resigned
|
1 |
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|
| 11 Feb 2002 |
officers |
Secretary resigned
|
1 |
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|
| 28 Jan 2002 |
incorporation |
Incorporation Company
|
17 |
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