| 15 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 21 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Aug 2015 |
resolution |
Resolution
|
1 |
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| 21 Aug 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 30 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 03 Feb 2015 |
annual-return |
Annual Return
|
6 |
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| 06 Nov 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 26 Feb 2014 |
annual-return |
Annual Return
|
6 |
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| 04 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 17 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 05 Jul 2013 |
officers |
Termination of appointment of director (Graham Bramley)
|
1 |
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| 05 Jul 2013 |
officers |
Termination of appointment of director (Valerie Bramley)
|
1 |
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| 19 Apr 2013 |
capital |
Return of purchase of own shares
|
3 |
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| 10 Apr 2013 |
capital |
Notice of cancellation of shares
|
4 |
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| 10 Apr 2013 |
resolution |
Resolution
|
1 |
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|
| 06 Feb 2013 |
annual-return |
Annual Return
|
8 |
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|
| 18 Oct 2012 |
accounts |
Annual Accounts
|
4 |
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| 09 Feb 2012 |
annual-return |
Annual Return
|
8 |
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|
| 02 Jan 2012 |
accounts |
Annual Accounts
|
4 |
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| 03 Mar 2011 |
annual-return |
Annual Return
|
8 |
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| 26 Aug 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 10 Feb 2010 |
annual-return |
Annual Return
|
7 |
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|
| 16 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 27 Feb 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
5 |
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|
| 27 Feb 2009 |
officers |
Director's change of particulars / sarah tobin / 29/01/2008
|
1 |
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| 26 Feb 2009 |
officers |
Director and secretary's change of particulars / darren tobin / 29/01/2008
|
1 |
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| 25 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Mar 2008 |
annual-return |
Return made up to 31/01/08; full list of members
|
5 |
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|
| 08 Nov 2007 |
officers |
New director appointed
|
1 |
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| 11 Sep 2007 |
address |
Registered office changed on 11/09/07 from: 20 old mill square storrington pulborough west sussex RH20 4NQ
|
1 |
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| 20 Jul 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 15 Mar 2007 |
annual-return |
Return made up to 31/01/07; full list of members
|
4 |
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|
| 15 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 15 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 21 Aug 2006 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Apr 2006 |
annual-return |
Return made up to 31/01/06; full list of members
|
3 |
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|
| 13 Mar 2006 |
officers |
Director resigned
|
1 |
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|
| 13 Oct 2005 |
accounts |
Annual Accounts
|
4 |
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|
| 08 Feb 2005 |
annual-return |
Return made up to 31/01/05; full list of members
|
9 |
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|
| 08 Sep 2004 |
accounts |
Annual Accounts
|
4 |
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|
| 10 Feb 2004 |
annual-return |
Return made up to 31/01/04; full list of members
|
9 |
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|
| 05 Aug 2003 |
accounts |
Annual Accounts
|
4 |
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|
| 13 Mar 2003 |
annual-return |
Return made up to 31/01/03; full list of members
|
8 |
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|
| 16 Apr 2002 |
officers |
New director appointed
|
2 |
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|
| 16 Apr 2002 |
officers |
New director appointed
|
2 |
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|
| 15 Apr 2002 |
accounts |
Accounting reference date extended from 31/01/03 to 31/03/03
|
1 |
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|
| 15 Apr 2002 |
capital |
Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 26 Mar 2002 |
officers |
Director resigned
|
1 |
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|
| 26 Mar 2002 |
officers |
Secretary resigned
|
1 |
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|
| 26 Mar 2002 |
officers |
New director appointed
|
3 |
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|
| 26 Mar 2002 |
officers |
New secretary appointed;new director appointed
|
3 |
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| 26 Mar 2002 |
address |
Registered office changed on 26/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
|
1 |
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|
| 31 Jan 2002 |
incorporation |
Incorporation Company
|
17 |
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